Board of Directors

 

Lim Chien Ch’eng
(Independent Non-Executive Chairman, Malaysian)

Lim Chien Ch’eng was appointed to the Board of Chin Well Holdings Berhad (“CWHB”) on 2 March 1999 and subsequently the Independent Non-Executive Chairman of the Company on 24 February 2011. He graduated from Universiti Sains Malaysia in 1976 with a Bachelor of Social Science (Hons.) Degree majoring in Politics. Subsequently, he pursued a law degree and graduated from Kings College, University of London in 1979 with a Bachelor of Law (LLB. Hons.). He was called to the English Bar in 1980 and the Malaysian Bar in 1981. He is a member of the Lincoln’s Inn. He has been practicing as an Advocate & Solicitor in Malaysia since 1981 and is a Partner in a legal firm with offices in Penang, Seberang Jaya and Kuala Lumpur. He also sits on the board of several private limited companies.

…………………………………………………………………………………………………………………………………………………………………………………………………….

Tsai Yung Chuan
(Managing Director, Taiwanese)

Tsai Yung Chuan was appointed to the Board of CWHB on 2 March 1999. He is one of the founders of CWHB Group. He graduated with a Certificate in Electrical Engineering from Lienho Junior College of Technology in Taiwan in 1975. He started his career as a General Manager by joining his family business, Jinn Her Enterprise Co. Ltd., a factory manufacturing fasteners in 1980. He then initiated the business expansion into Malaysia when he visited this country in 1988. He is also a Non-independent Non-Executive Director of Tambun Indah Land Berhad.

…………………………………………………………………………………………………………………………………………………………………………………………………….

Tsai Chang Hsiu-Hsiang
(Executive Director, Taiwanese)

Tsai Chang Hsiu-Hsiang was appointed to the Board of CWHB on 2 March 1999. She graduated from Yuan Lin Senior High School I 1973 and started her career as an Assistant Manager with Chin Ho Enterprise Company in 1976 before she joined the family business, Jinn Her Enterprise Co. Ltd. In 1980, she was placed in charge of the financial affairs of Jinn Her. She came to Malaysia in 1989 and helped to form Chin Well Fasteners Co. Sdn. Bhd. She is currently in charge of the financial affairs of CWHB Group.

…………………………………………………………………………………………………………………………………………………………………………………………………….

Ung Peng Joo
(Independent Non-Executive Director, Malaysian)

Ung Peng Joo was appointed to the Board of CWHB on 2 March 1999. He is a tax consultant by profession and a fellow of the Malaysian Institute of Taxation. He started his taxation career with the Inland Revenue Board and served as a senior officer for several years before joining Arthur Andersen Tax Services in 1984. He was the head of the tax and business advisory practice in Penang and Alor Setar, holding the position of Executive Director. He left Arthur Andersen in June 1995 and commenced professional taxation advisory practice with Taxnet Consultants Sdn Bhd until 2009. Currently, he serves as honorary tax advisor to a few large organizations and high net worth individuals. He also sits on the board of several private limited companies.

…………………………………………………………………………………………………………………………………………………………………………………………………….

Ong Eng Choon
(Independent Non-Executive Director, Malaysian)

Ong Eng Choon was appointed to the Board of CWHB on 27 December 1995 and also is the promoter and first director of CWHB. He graduated from Tunku Abdul Rahman College, Kuala Lumpur with Diploma in Business Administration and has 36 years of working experience in the field of taxation. He spent 3 years with the Inland Revenue Department and 10 years with one of the top 4 accounting firms before he was appointed the Managing Director of Taxnet Consultants Sdn. Bhd. Currently, he is the Executive Director of BDO Tax Services Sdn. Bhd. He is a Chartered Accountant (Malaysia), a Fellow Member of the Chartered Association of Certified Accountants, an Associate Member of the Institute of Chartered Secretaries and Administrators and an Associate Member of the Chartered Tax Institute of Malaysia. He is also an independent Non-Executive Director of Public Packages Holdings Berhad.

…………………………………………………………………………………………………………………………………………………………………………………………………….

Tsai Chia Ling
(Executive Director, Taiwanese)

Tsai Chia Ling was appointed to the Board of CWHB on 7 March 2005. She graduated from National Cheng Kung University in 2001 with a Bachelor of Business Administration Degree. She started her career as a Management Trainee with Gem-Year Industrial Co. Ltd. (China) before she joined Chin Well Fasteners Co. Sdn. Bhd. as a Marketing Executive in 2003. She is also an Alternate Director of Tambun Indah Land Berhad.

…………………………………………………………………………………………………………………………………………………………………………………………………….

Onn Hafiz bin Ghazi
(Independent Non-Executive Director, Malaysian)

Onn Hafiz bin Ghazi was appointed to the Board of CWHB on 7 March 2005. He graduated from University of Hertfordshire in 2000 with a Bachelor of Arts Degree (with Honours in Accounting). He started his career with PricewaterhouseCoopers in 2001 before he joined KMB Educational Services Sdn. Bhd. in 2003. Currently, he is the Chief Executive Officer of KMB Educational Services Sdn. Bhd. in 2003. Currently, he is Chief Executive Officer of KMB Educational Services Sdn. Bhd. He also sits on the board of several private limited companies.

…………………………………………………………………………………………………………………………………………………………………………………………………….

WHISTLE-BLOWING POLICY

1. OBJECTIVE AND PRINCIPLES

This policy provide channel for all employees and interested parties of Chin Well Holdings Berhad (“the Group”) to raise genuine concerns about possible improprieties of business conduct of the Group including any breach of the Group Code of Conduct and Ethics.

The principles of whistle-blowing policy are as follow:

  • All concerns raised will be treated fairly and properly;
  • Whistleblower will not subject to any kind of harassment, victimisation and reprisal. However this protection do not extend to individual raised false and malicious concerns;
  • Whistleblower will retain anonymity unless the individual agrees otherwise;
  • Whistleblower has the right to know the person in charge for the investigation, the processes for the investigation and the outcome of the investigation.

2.   PROCEDURE

Concerns raised should be channel to Chairman of Audit Committee of the Group – Mr Ong Eng Choon.

By phone    : 04-507 5858

By mail       : 1586, MK11, Lorong Perusahaan Utama 1, Bukit Tengah Industrial Park, 14000 Bukit Mertajam, Penang.

 

 

スーパーコピー財布 スーパーコピー時計 スーパーコピーブランド cheap valentino