tomypak holdings berhad annual report 2012 - Announcements ...

ANNUAL REPORT 2012 pg 12
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Profile of Directors (Cont’d)
Mr. Chin Cheong Kee
@ Chin Song Kee
Independent Non-Executive Director
Member of the Audit, Remuneration and
Risk Management Committees
Malaysian Age: 65
Mr. Chow Wen Chye
Non-Independent Non-Executive Director
Singaporean Age: 88
TOMYPAK HOLDINGS BERHAD
Mr. Chin Cheong Kee @ Chin Song Kee was appointed as an Independent
Non-Executive Director of the Company and a member of the Audit
Committees since 13 February 2009. Mr. Chin was also appointed as
a member of the Remuneration Committees of the Group since 22
February 2013.
His working career began in 1974 where-upon he spent six years in three
international accounting firms as audit senior /supervisor. Thereafter, he
moved on to various industries where he held several senior positions
in general management and senior financial management field. Overall,
he had acquired over 2 decades of experience in the functions of
accounting, auditing, treasury, taxation, risk management, corporate
finance and company secretarial work in diverse industries. Among
the companies he worked for included listed companies and multinational
conglomerate which involved in the various businesses with
establishments spread over in Asia, Europe, Africa and United States.
Mr. Chin qualified as a Fellow member of the Association of Chartered
Certified Accountants, United Kingdom, an Associate member of the
Institute of Certified Public Accountants of Singapore and a Chartered
Accountant of the Malaysian Institute of Accountants. He also graduated
with the professional examinations of the Institute of Chartered
Secretaries of Administrators, United Kingdom.
He has no family relationship with any Director and/or substantial
shareholder of the group. He has no conflict of interest with the group
nor convictions of any offences within the past 10 years.
Mr. Chow Wen Chye was appointed as a Non-Independent Non-Executive
Director of the Company on 15 May 2001. He is an entrepreneur with
more than 50 years vast exposure and extensive experience and
knowledge in the flexible packaging industry.
He is the founder of Ngai Mee Press, Singapore in 1955 which was
subsequently converted into Ngai Mee Packaging Industries (S) Pte.
Ltd. In 1968. He was the Executive Chairman of Ngai Mee group of
companies, one of the leading manufacturers of high-quality flexible
laminated packaging materials in Singapore, since its inception in 1968
until he retired in 1995.
Mr. Chow Wen Chye and his son, Mr. Chow Yuen Liong, are directors
and substantial shareholders of the Group. He has no conflict of interest
with the Group nor convictions of any offences within the past 10 years.