Home

 

Alerts
Email / SMS

 

Infozone
Corporate Information
Financial Calendar
Dividends & Capital Changes
Board of Directors
Key Management
Business
News Room
Exchange Filings
Corporate Governance
Code of Business Conduct and Ethics

 

Downloads
Corporate Presentation
Corporate Factsheet
Circulars & Prospectuses
Annual Reports
Analyst Reports

 

Financials
Statements of Financial Position
Statements of Comprehensive Income
Quarterly Earnings

 

 

Home / Board of Directors

Print This Page

BOARD OF DIRECTORS

 

Lai Fook Hoy (Independent Non-Executive Chairman)

Lai Fook Hoy, a Malaysian, aged 66, Male, was appointed to the Board of Tambun Indah on 24 February 2012 and is presently the Senior Independent Non-Executive Director. He is also the Chairman of Remuneration Committee and a member of the Audit Committee and a member of the Nomination Committee.

He has extensive experience in the resources industry, starting work in 1974 with Straits Trading Company Limited, and subsequently Malaysia Smelting Corporation Berhad. He held various positions in the group, and prior to retirement in 2010 he was the Group Chief Operating Officer. He had been a director and Chief Executive Officer of Asian Mineral Resources Limited, a nickel-focused mining company listed on Canada’s TSX-V. He was also a director of KM Resources Inc., which operated a polymetallic mining project in the Philippines.

Lai Fook Hoy graduated with BSc (Hons) in Metallurgy and the University Medal from the University of New South Wales in 1974, and subsequently a BSc (Econs) (Hons) degree majoring in Accounting and Finance from the University of London in 1980.

He is a member of the Institute of Materials, Minerals and Mining UK, and a registered Chartered Engineer with the Engineering Council UK. He is also a member of the Institution of Engineers, Malaysia, and a Professional Engineer, registered with the Board of Engineers, Malaysia.

He has no convictions for any offences within the past 5 years (other than traffic offences, if any), nor any public sanction or penalty imposed by regulatory bodies during the financial year.

He does not have family relationship with any Director and/or major shareholder of the Company. To-date, there has not been any occurrence of conflict of interest with the Company, nor any conflict of interest in any business arrangement involving the company.

Ir. Teh Kiak Seng (Managing Director)

Teh Kiak Seng, a Malaysian, aged 67, Male, is the founder of our Group. He was appointed to the Board of Tambun Indah on 19 March 2008 and is presently the Managing Director. He is also a member of Remuneration Committee.

Teh Kiak Seng has more than 40 years of experience in the housing industry. His initiation into construction was in Indonesia when he started working in a civil construction firm after completing high school in 1971. Three years later, in 1974, he pursued his education in Canada. He graduated with a Bachelor of Civil Engineering degree from the University of Saskatchewan, Canada on 17 May 1979.

He started his engineering career in Johor Bahru in 1979 and was involved in the design and supervision of the 750 acres township of Taman Ungku Tun Aminah in Skudai and Taman Sentosa in Johor Bahru. After coming back to Penang in 1980 to work as a design engineer, he started his own Civil and Structural Engineering Consultancy firm, GTP Jurutera Perunding Sdn Bhd, in 1985.

Within a short period of 10 years, GTP Jurutera Perunding Sdn Bhd was involved in the design and completion of over 100 factories in Penang, Kedah, Perlis, Perak and Johor.

He was also involved in the design and project management of Dell Asia Pacific Sdn, Xiamen Company Limited as well as Guangzhou Otis Elevator Co. Ltd. in Guangzhou, China.

Following the success of GTP Jurutera Perunding Sdn Bhd, he turned his entrepreneurship skills to focus on property development in 1992.

Teh Kiak Seng is currently a member of the Institute of Engineers, Malaysia and a Registered Professional Engineer with the Board of Engineers Malaysia. He presently sits on the board of several private limited companies.

Teh Kiak Seng and Teh Theng Theng, our Executive Director are siblings and Teh Kiak Seng is the father of Teh Deng Wei, an Executive Director.

He does not have any family relationship with any Director and/or major shareholder, nor any conflict of interest with the Company. He has no convictions for any offences within the past 5 years (other than traffic offences, if any), nor any public sanction or penalty imposed by regulatory bodies during the financial year.

Teh Theng Theng (Executive Director)

Teh Theng Theng, a Malaysian, aged 53, Female, was appointed to the Board of Tambun Indah on 23 November 2010 and is presently the Executive Director.

She graduated from Edith Cowan University in Perth, Australia on 21 February 1991 with a Bachelor of Accounting degree. After graduation, she joined IJM Corporation Bhd in 1991 which is also involved in property development where she worked for 3 years.

Teh Theng Theng joined our Tambun Indah Group in 1995, and has been involved in the overall administration, financial control, corporate planning and business development of our Group. With her extensive experience and being involved in planning and marketing strategies, she leads the sales team for our Group’s projects and is largely credited with our Group successful sales launches. She presently sits on the board of several private limited companies.

Teh Theng Theng is the sister of Teh Kiak Seng, who is the Managing Director and major shareholder of Tambun Indah. Teh Deng Wei, who is an Executive Director of Tambun Indah, is the nephew of Teh Theng Theng.

She does not have any family relationship with any Director and/or major shareholder, nor any conflict of interest with the Company. She has no convictions for any offences within the past 5 years (other than traffic offences, if any), nor any public sanction or penalty imposed by regulatory bodies during the financial year.

 

Teh Deng Wei (Executive Director)

Teh Deng Wei, a Malaysian, aged 30, Male, was appointed to the Board of Tambun Indah on 18 November 2016 and is presently the Executive Director.

He graduated with first class honours in Electrical and Electronic Engineering (BEng) from Imperial College London, and subsequently obtained a MSc in Management from London Business School.

Prior to joining the Group, he spent three and a half years in investment banking based in London and Singapore. He started his career in London as an analyst in the European mergers and acquisitions team of an international investment bank and subsequently relocated to Singapore to join the Southeast Asia investment banking team of the same bank. He last held the position of associate before joining Tambun Indah Group as General Manager in 2014.

He is the son of Teh Kiak Seng, the Managing Director of the Group and nephew of Teh Theng Theng, the Executive
Director of the Group.

He does not have any family relationship with any Director and/or major shareholder, nor any conflict of interest with the Company. He has no convictions forany offences within the past 5 years(other than traffic offences, if any), nor any public sanction or penaltyimposed by regulatory bodies during the financial year.

Tsai Chia Ling (Non-Independent Non-Executive Director)

Tsai Chia Ling, a Taiwanese, aged 38, Female, was appointed to the Board of Tambun Indah on 27 July 2012 as an alternate director to Mr Tsai Yung Chuan and is presently the Non- Independent Non-Executive Director. She is also a member of Nominating Committee.

She graduated from National Cheng Kung University, Taiwan in 2001 with Bachelor of Business Administration and and started her career as a management Trainee with Gem-Year Industrial Co. Ltd. before she joined Chin Well Fasteners Co. Sdn. Bhd. as a Marketing Executive in 2003. Currently, she is the Executive Director of Chin Well Holdings Berhad, a company listed on the Main Market of Bursa Securities.

She has not been convicted for any offences within the past 5 years other than traffic offences, if any, nor any conflict of interest in any business arrangement involving the Company.

She does not have family relationship with any Director and/or major shareholder of the Company. To-date, there has not been any occurrence of conflict of interest with the Company, nor any conflict of interest in any business arrangement involving the company.

Yeoh Chong Keat (Independent Non-Executive Director)

Yeoh Chong Keat, a Malaysian, aged 58, Male, was appointed to the Board of Tambun Indah on 23 November 2010 and is presently an Independent Non-Executive Director. He is also the Chairman of Audit Committee, a member of the Nominating Committee and a member of the Remuneration Committee.

He is a Fellow of the Institute of Chartered Accountants in England and Wales, a Fellow of the Chartered Tax Institute of  Malaysia a Chartered Accountant of the Malaysian Institute of Accountants and a Member of the Malaysian Institute of Certified Public Accountants.

Yeoh Chong Keat trained and qualified as a Chartered Accountant with Deloitte Haskins & Sells, Birmingham, United Kingdom (now part of PwC network.) and was formerly the head of a leading corporate services firm for over 10 years before founding Archer Corporate Services Sdn. Bhd which provides corporate secretarial and advisory services to private and public listed companies. He is the President/CEO of Archer Corporate Services Sdn. Bhd..

He has accumulated a wealth of experience in audit, tax, financial and management consulting and corporate secretarial work with “Big Four” firms in the United Kingdom and Malaysia. Apart from Tambun Indah Land Berhad, he is a Director of Lien Hoe Corporation Berhad and AbleGroup Berhad, which are both listed on the Main Market of Bursa Securities. He joined the the Board of Axis REIT Managers Berhad (which manages Axis REIT, listed on the Main Market of Bursa Securities) on 1 March 2017 and is also a director of Advancecon Holdings Berhad which is enroute to a listing on the Main Market of Bursa Securities in the second quarter of 2017.

He has no convictions for any offences within the past 5 years (other than traffic offences, if any), nor any public sanction or penalty imposed by regulatory bodies during the financial year.

Yeoh Chong Keat does not have family relationship with any Director and/or major shareholder of the Company. To-date, there has not been any occurrence of conflict of interest with the Company, nor any conflict of interest in any business arrangement involving the company.

Taufiq Ahmad @ Mustapha Bin Ghazali (Independent Non-Executive Director)

Taufiq Ahmad @ Ahmad Mustapha Bin Ghazali, a Malaysian, aged 68, was appointed to the Board of Tambun Indah on 15 April 2011 and is presently the Independent Non-Executive Director. He is also the Chairman of Nominating Committee, a member of the Audit Committee and a member of Remuneration Committee.

He is a member of the Malaysian Institute of Accountants, a Fellow of the Association of Chartered Certified Accountants (UK), an Associate of the Institute of Chartered Accountants (England and Wales) and a member of the Malaysian Institute of Certified Public Accountants. He holds a Masters in Business Administration (MBA) from the University of Leicester, England, a M.Sc. in International Business Administration from SOAS, University of London. He is currently an Executive Director of Prolexus Berhad.

He was previously attached to an international accounting firm as a partner and has more than 30 years of experience in statutory audits, financial accounting and corporate finance.

He has no convictions for any offences within the past 5 years (other than traffic offences, if any), nor any public sanction or penalty imposed by regulatory bodies during the financial year.

He does not have family relationship with any Director and/or major shareholder of the Company. To-date, there has not been any occurrence of conflict of interest with the Company, nor any conflict of interest in any business arrangement involving the company.