board of directors

Puan Sri Datin Chook Yew Chong Wen, aged 94, female, is a Malaysian. She graduated from the Columbia University in United States of America with a Master of Arts degree and a Teacher College Professional Diploma in 1949 and 1950 respectively. She is the First Director of the Company and was appointed to the Board on 12 October 1963. She held the position of the Managing Director of the Company from 1963 to 2000. In year 2000, she retired as a Managing Director and assumed the position of the Chairperson of the Company

Mr Wen Chiu Chi, aged 60, male, is a Malaysian. He holds a Bachelor of Commerce degree from the University of Western Australia. He was appointed as a director of the Company on 20 April 1979. He held the position of an Executive Director from 1979 to 2000. In year 2000, he assumed the position of the Managing Director of the Company. He is also a member of the Remuneration Committee.

Dato' Zaibedah Binti Ahmad, aged 77, female, is a Malaysian. She holds a Bachelor of Arts degree from the University of Malaya. She was appointed to the Board on 28 June 2001. Dato’ Zaibedah is the Chairperson of the Nominating Committee and serves as a member of the Audit Committee and Remuneration Committee. She had been in the public service for 32 years and had served as an Ambassador of Malaysia in various countries such as Socialist Federative Republic of Yugoslavia (with concurrent accreditation to Romania), Spain and Republic of Turkey (with concurrent accreditation to Azerbaijan and Turkmenistan).

Mr Ong Liang Win, aged 53, male, is a Malaysian. He is currently the General Manager, Group Finance of Tien Wah Press Holdings Berhad. He holds an Honours degree in Accountancy from Lancaster University, England and is a qualified accountant with the Institute of Chartered Accountants in England and Wales. He was appointed as a Director on 2 November 2001. He is also the Chairman of the Audit Committee and a member of the Nominating Committee and Remuneration Committee. He has a wide experience as an accountant as well as operational experience in property development, construction and manufacturing.

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