Profiles of Directors.

Datuk Seri Chiau Beng Teik
aged 57, Male, Malaysian

Datuk Seri Chiau Beng Teik is a Non-Independent Non-Executive Chairman and also a major shareholder of the Company. He was appointed to the Board as Non-Independent Non-Executive Director on 25 April 2017 and was designated as Non-Independent Non-Executive Chairman on 26 May 2017. He finished his primary education at SJK (C) Pei Min, Padang Setar in Alor Setar, Kedah in December 1974.

He started working at his father’s hardware shop at the young age of 13 in January 1975. After many years of experience gained from working with his father, he took over the business and ventured into the business of trading building materials and cement transportation under the name of Chop Chin Hin in March 1994. In February 1995, he started a cement distributor trading company named Syarikat Perniagaan dan Pengangkutan Chin Hin Sdn Bhd which is now known as PP Chin Hin Sdn Bhd. Over the years, he has played an instrumental role in the growth of Chin Hin Group Berhad Group and its subsidiaries, expanding the business from a single office in Alor Setar, Kedah to a group of companies with an expansive network of branch offices and factories throughout Peninsular Malaysia.

Currently, he is the Deputy Group Executive Chairman of Chin Hin Group Berhad and Non-Independent Non-Executive Chairman of Green Ocean Corporation Berhad, the public company listed on the Main Market and ACE Market of Bursa Malaysia Securities Berhad respectively. He also serves as Director for a number of subsidiaries within the Group of Chin Hin Group Berhad and also has directorships in various other businesses.  

Datuk Seri Chiau Beng Teik is the father of Mr Chiau Haw Choon, the Executive Director of the Company. He has no conflict of interest with the Company. He has not conviction for any offences within the past 5 years other than traffic offences, if any, nor any public sanction or penalty imposed by the relevant regulatory bodies during the financial year.

Dato’ Goh Boon Koon is a Non-Independent Non-Executive Director and also a major shareholder of the Company. He is the founder of the Group and was appointed as the Managing Director of the Company on 7 January 2004. On 19 February 2009, he was re-designated as Executive Chairman and later as Non-Independent Non-Executive Director on 26 May 2017.

Having being involved in the commercial vehicles industry for more than 35 years, he has acquired extensive experiences and exposures in the business. His entrepreneurial quality and spirit has played a vital role in transforming and ensuring the growth of the Group from a small existence to be the leader and the pioneer of the used/rebuilt commercial vehicles industry in Malaysia.

He is currently a member of Audit Committee and Nomination Committee of the Company.

Dato’ Goh Boon Koon does not hold any directorships in any other public companies and listed issuers. He has no family relationship with any director and/or major shareholder of the Company. He has no conflict of interest with the Company. He has not conviction for any offences within the past 5 years other than traffic offences, if any, nor any public sanction or penalty imposed by the relevant regulatory bodies during the financial year.

Dato’ Goh Boon Koon
aged 65, Male, Malaysian

Chiau Haw Choon
aged 35, Male, Malaysian

Mr Chiau Haw Choon is an Executive Director of the Company. He was appointed to the Board on 25 April 2017 as a Non-Independent Non-Executive Director and was designated as Executive Director on 21 February 2019. He graduated from Deakin University, Australia with a Bachelor’s Degree in Finance and Marketing in April 2009.  

He is the Group Managing Director of Chin Hin Group Berhad (“Chin Hin”), a public company listed on the Main Market of Bursa Malaysia Securities Berhad. His responsibilities includes ensuring board decisions and directions are implemented, providing strong leadership, communicating the vision, management, philosophy and business strategies to the employees, keeping the Board fully informed of all important aspects of Chin Hin’s Group operations and ensuring sufficient information is disseminated to the board, as well as ensuring the day-to-day business of Chin Hin’s Group are effectively managed. He is in charge of the day-to-day operational matters and decisions of Chin Hin’s Group. Working closely with all the Business Unit Heads, he oversees Chin Hin’s Group overall execution and implementation of the strategies and corporate policies of the businesses and operations, and is also responsible for the execution and implementation of short term and long term business plans, strategic planning and continuing growth of Chin Hin’s Group. He is also responsible for Chin Hin’s Group corporate social responsibility activities.

He is currently a member of Remuneration Committee of the Company.

Mr Chiau Haw Choon is the son of Datuk Seri Chiau Beng Teik, the Non-Independent Non-Executive Chairman and a major shareholder of the Company. He has no conflict of interest with the Company. He has not conviction for any offences within the past 5 years other than traffic offences, if any, nor any public sanction or penalty imposed by the relevant regulatory bodies during the financial year.

Datuk Yeo Chun Sing is an Executive Director of the Company and was appointed to the Board on 5 May 2017. He graduated from University Science of Malaysia with Bachelor of Science degree in Housing, Building and Planning in 1990 and obtained his Master of Business Administration from University of Malaya in 2000.

He has more than 27 years of experience in the property development industry and held the post of Managing Director of Malaysia Land Properties Sdn Bhd prior to joining Aera Property Group Sdn Bhd (“Aera”). He is currently the Managing Director of Aera and oversees the Aera’s Group overall operation, all conceptual, technical design and implementation of the Aera’s Group development projects.

Datuk Yeo Chun Sing does not hold any directorships in any other public companies and listed issuers. He has no family relationship with any director and/or major shareholder of the Company. He has no conflict of interest with the Company. He has not conviction for any offences within the past 5 years other than traffic offences, if any, nor any public sanction or penalty imposed by the relevant regulatory bodies during the financial year.

Datuk Yeo Chun Sing
aged 52, Male, Malaysian

Khoo Chee Siang
aged 42, Male, Malaysian

Mr Khoo Chee Siang is an Independent Non-Executive Director of the Company and was appointed to the Board on 5 May 2017. He is a Fellow Member of the Association of Chartered Certified Accountants (FCCA). 

He was the Executive Director of UHY Advisory (KL) Sdn Bhd, a boutique financial and corporate advisory firm from 2008 to 2016. He started his career in auditing with an international medium accounting firm, Morison Anuarul Azizan Chew & Co and was subsequently promoted to Senior Consultant in Corporate Finance and Advisory Department. He later joined Finmart Alliance Sdn Bhd as an Associate Director in-charge of corporate finance and business advisory services. He has significant experience in corporate finance, initial public offerings, corporate debt restructuring as well as his external auditing experience covered various sectors.

He is currently the Chairman of Audit Committee, Nomination Committee and Remuneration Committee of the Company.

Currently, he is an Executive Director of SCH Group Berhad, Independent Non-Executive Director of Green Ocean Corporation Berhad and Seers Berhad, the public company listed on ACE Market and Leap Market of Bursa Malaysia Securities Berhad respectively.

Mr Khoo Chee Siang has no family relationship with any director and/or major shareholder of the Company. He has no conflict of interest with the Company. He has not conviction for any offences within the past 5 years other than traffic offences, if any, nor any public sanction or penalty imposed by the relevant regulatory bodies during the financial year.

Mr Ho Kok Loon is an Independent Non-Executive Director of the Company and was appointed to the Board on 7 January 2004. He graduated from University of Malaya in 1991 with a Bachelor of Accounting (Hons) and he obtained his Master degree in Business Administration from the University of Portsmouth, United Kingdom in 1999. He is a Chartered Accountant registered with Malaysian Institute of Accountants and a Fellow of the Chartered Tax Institute of Malaysia.

Upon graduation, he joined Price Waterhouse before joining Southern Steel Berhad as Section Head of Internal Audit in year 1995. He became the Section Head of Business Development in 1996 and later the Finance and Administration Manager in 1997. In 1999, he joined Southern Rubber Works Sdn Bhd as Senior Manager, Corporate Finance & Business Development and was its Director and Group Chief Executive Officer since 2014. Currently he also holds directorship in other private limited companies.

He is currently a member of Audit Committee, Nomination Committee and Remuneration Committee of the Company.

Mr Ho Kok Loon does not hold any directorships in any other public companies and listed issuers. He has no family relationship with any director and/or major shareholder of the Company. He has no conflict of interest with the Company. He has not conviction for any offences within the past 5 years other than traffic offences, if any, nor any public sanction or penalty imposed by the relevant regulatory bodies during the financial year.

Ho Kok Loon
aged 52, Male, Malaysian

Shelly Chiau Yee Wern
aged 29, Female, Malaysian

Ms Shelly Chiau Yee Wern was appointed as the alternate director to Datuk Seri Chiau Beng Teik on 2 July 2018. She graduated with a Bachelor’s Degree, Business Administration in Entrepreneurship from Les Roches International School of Hotel Management Bluche, Switzerland in December 2013.

She started working at Alora Hotel in Penang and Grand Alora Hotel in Alor Setar, Kedah as Hotel General Manager in January 2014. In January 2016, she joined Aera Property Group Sdn Bhd as Sales & Marketing Manager. She is responsible for strategy planning in marketing and sales for a development project name Aera Residence in Petaling Jaya. She resigned from Aera Property Group Sdn Bhd in May 2018. In June 2018, she was appointed as the Chief Operating Officer at BKG Development Sdn Bhd, a wholly-owned subsidiary of Chin Hin Group Property Berhad (formerly known as Boon Koon Group Berhad).

Ms Shelly Chiau Yee Wern is the daughter of Datuk Seri Chiau Beng Teik, the Non-Independent Non-Executive Chairman and a major shareholder of the Company and sister of Chiau Haw Choon, the Executive Director of the Company. She has no conflict of interest with the Company. She has not conviction for any offences within the past 5 years other than traffic offences, if any, nor any public sanction or penalty imposed by the relevant regulatory bodies during the financial year.