Board of Directors

 

Lim Chien Ch’eng
(Non-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.

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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.

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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.

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Sharmin Fazlina Binti Mohd Shukor 

(Independent Non-Executive Director, Malaysian)

She was appointed to the Board of CWHB on 1 October 2014. She holds a Bachelor of Laws (Honours) degree from Brunel University, United Kingdom and the Certificate of Legal Practice from the Legal Qualifying Board of Malaysia. She was admitted to the High Court of Malaya in 2004.

She began her career with Skrine and later joined Zaid Ibrahim & Co. She was named by the Islamic Finance News Awards 2012 as one of the leading lawyers in the corporate and commercial area of legal practice in 2012. Currently, she is a partner of a legal practice in Kuala Lumpur.

She also advises on general matters relating to corporate and commercial law and has been actively involved in various legal due diligence exercises.

She does not have any directorship in other public companies.

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Ang Seng Oo

(Independent Non-Executive Director, Malaysian)

He was appointed to the Board of CWHB on 5 December 2017.  He is the Chairman of Nominating Committee and a member of Audit Committee.

He started his career at Tansley Witt & Co, London where he qualified as a Chartered Accountant (Institute of Chartered Accountants In England and Wales) in 1977. He later joined KPMG in the London and Kuala Lumpur offices.

He is also a member of the Malaysian Institute of Accountants.

He has many years of broad financial experience having held various senior financial positions in public listed companies whose activities span investment holdings, construction, property and infrastructure development, both in Malaysia and Australia.

He does not have any directorship in other public companies.

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Low Yeaw Seng

(Independent Non-Executive Director, Malaysian)

 He was appointed to the Board of CWHB on 5 October 2018. He graduated from Universiti Malaya with a Bachelor of Accounting (hons) degree in 1983. After graduation, he joined Accountant General Department, Ministry of Finance as a Treasury Accountant. He served in various Ministry until 1995 and joined Ooi& Associates, Chartered Accountant firm that provides assurance, taxation, corporate secretarial, accounting and consultancy services. Beside leading in assurance and taxation practice, he is also an approved Trade Mark Agent. He is a member of Malaysian Institute of Accountants and a fellow member of CPA Australia.

 He does not have any directorship in other public companies.

 

 

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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.

 

 

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