Board of Directors

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KERK HAN MENG
Malaysian, Aged 42
Chairman
Mr. Kerk Han Meng was appointed to the Board on 12 January 2009 as an Independent Non-Executive Director. On 11 May 2011, he was re-designated as the Executive Chairman of the Company. He is a member of the Remuneration Committee of the Company.

He graduated from the University of Southern Queensland, Australia with Bachelor of Business in Marketing in 1994. Upon graduation, he joined the largest polymer and textile manufacturer in South East Asia and assumed a leading role in the international sales division. Based in Europe for more than 10 years, he was responsible for the vast expansion of the business in United Kingdom, Spain, Netherlands, Italy and other areas in the region before his return to Malaysia.

Mr. Kerk is also a director of several private limited companies involved in various industries such as polymers, petrochemicals, textile, property development and related activities.
TAN SZE CHONG
Malaysian, Aged 46
Group Managing Director
Mr. Tan Sze Chong was appointed to the Board on 22 December 2011 as a Non-Independent Non-Executive Director of the Company. On 20 September 2013, he was re-designated as the Group Managing Director of the Company. He is also a substantial shareholder of the Company.

Mr. Tan graduated from University of North Florida with a Master of Business Administration in 1992. Mr. Tan joined New Straits Times Technology as a Research Analyst before he furthered his career at Taylor Nelson Sofres as Research Manager in 1994, a world leading market research and market information group.

Since 1997, Mr. Tan was appointed as Managing Director of Dun & Bradstreet and subsequently led the success of Dun & Bradstreet Malaysia, a world renown credit rating agency. In 2011, Mr. Tan was invited to spearhead Credit Bureau Malaysia, the country’s first commercial credit bureau as its Chief Executive Officer. He has more than 20 years of experience in credit information management and bureau operations.
STEVEN WONG CHIN FUNG
Malaysian, Aged 48
Senior Independent Non-Executive Director
Mr. Steven Wong Chin Fung was appointed to the Board on 11 May 2011 as an Independent Non-Executive Director of the Company. On 24 June 2013, he was re-designated as the Senior Independent Non-Executive Director of the Company. Mr Steven Wong is the Chairman of Nomination Committee and a member of the Audit Committee of the Company.

He graduated from University of Melbourne, Australia with a Bachelor of Law degree in 1990. Upon graduation, he did his pupillage in an established law firm and was admitted to the Malaysian Bar in February 1991 and has been in private legal practice since then. He has more than 20 years of experience in commercial and civil litigation.
TAN TIAN WOOI
Malaysian, Aged 45
Independent Non-Executive Director
Mr. Tan Tian Wooi was appointed to the Board on 4 August 2011 as an Independent Non-Executive Director of the Company. He is the Chairman of the Audit Committee and a member of both Nomination and Remuneration Committees of the Company.

He is a member of the Malaysian Institute of Certified Public Accountants (MICPA) and Malaysian Institute of Accountants (MIA). Currently, he is the Executive Director of Messrs UHY and previously worked with other international accounting firms in Malaysia. He has 16 years of experience in audit and business advisory.
KOO TECK SEONG
Malaysian, Aged 42
Independent Non-Executive Director
Mr. Koo Teck Seong was appointed to the Board since 11 May 2011 as an Independent Non-Executive Director. He is the Chairman of the Remuneration Committee and a member of both the Audit and Nomination Committees of the Company.

He graduated from the Wichita State University, Kansas, United States of America (USA) with First Honor Degree in Industrial Engineering in 1996. He then joined his family business, Ah Luck Tiling Sdn Bhd, which has business activities involved in various areas such as tiling and property construction, and has since been serving in various capacities. He is also a director of several private limited companies involving in amongst others, media and information technology, aquaculture, construction and financial consultancy, management and project management.
TAN BOON WOOI
Malaysian, Aged 42
Non-Independent & Non-Executive Director
Mr. Tan Boon Wooi was appointed to the Board on 8 January 2014 as a Non-Independent & Non-Executive Director of the Company. He is a substantial shareholder of the Company.

He graduated from the University of Southern Queensland, Australia with a Bachelor of Business in Accounting in 1994. Upon graduation, he started his career with international accounting firms in Malaysia and Singapore. He is currently a member of the Malaysian Institute of Accountants (MIA) and director of several private limited companies involved in various industries such as logistics, property development, business advisory and related activities.