Board of Directors

Datuk Seri Chiau Beng Teik, JP

Non-Independent Non-Executive Chairman


Chiau Haw Choon

Non-Independent Executive Director


Tan Chee Wee, Jimmy

Non-Independent Executive Director


Stefan Matthieu Lim Shing Yuan

Non-Independent Non-Executive Director


Khor Hun Nee

Independent Non-Executive Director


Dato' Yong Lei Choo

Independent Non-Executive Director


Nordin Bin Ahmad

Independent Non-Executive Director


Key Management

Tan Chee Wee, Jimmy

Chief Executive Officer


CHIN MEE FOON

Chief Finance Officer


CHING WOOI KONG

Managing Director


Audit Committee

Khor Hun Nee

Chairman Independent Non-Executive Director


Dato' Yong Lei Choo

Member Independent Non-Executive Director


Nordin Bin Ahmad

Member Independent Non-Executive Director


Nomination Committee

Dato' Yong Lei Choo

Chairman Independent Non-Executive Director


Khor Hun Nee

Member Independent Non-Executive Director


Nordin Bin Ahmad

Member Independent Non-Executive Director


Remuneration Committee

Nordin Bin Ahmad

Chairman Independent Non-Executive Director


Dato' Yong Lei Choo

Member Independent Non-Executive Director


Khor Hun Nee

Member Independent Non-Executive Director


Company Secretaries

Tai Yit Chan     Tan Ai Ning    Lim Seng Koon    Chow Chiew Chin


Principal Bankers

AmBank (M) Berhad


CIMB Islamic Bank Berhad


OCBC Bank (Malaysia) Berhad


HSBC Bank Malaysia Berhad


Stock Exchange Listing

Main Market of Bursa Malaysia Securities Berhad


Auditors

KPMG PLT

Level 10, KPMG Tower

8 First Avenue

Bandar Utama

47800 Petaling Jaya

Selangor Darul Ehsan

Tel: (03) 7721 3388

Fax: (03) 7721 3399

Registrars

Tricor Investor & Issuing

House Services Sdn Bhd

Unit 32-01, Level 32, Tower A,

Vertical Business Suite,

Avenue 3, Bangsar South,

No. 8, Jalan Kerinchi,

59200 Kuala Lumpur.

Tel: (03) 2783 9299

Fax: (03) 2783 9222

Registered Office

12th Floor, Menara Symphony

No. 5, Jalan Prof. Khoo Kay Kim

Seksyen 13, 46200 Petaling Jaya

Selangor Darul Ehsan

Tel: (03) 7890 4800

Fax: (03) 7890 4650


Datuk Seri Chiau Beng Teik, JP

Non-Independent Non-Executive Chairman

DATUK SERI CHIAU BENG TEIK , JP was appointed to the Board of Fiamma Holdings Berhad as a Non-Independent Non-Executive Chairman on 26 September 2022.

He finished his primary education at SJK(C) Pei Min, Padang Setar in Alor Setar, Kedah in December 1974. He has 48 years of working experience, beginning from the family’s modest hardware business which he subsequently led and grew to include trading of building materials and cement transportation. Later, he started a cement distribution company and played an instrumental role in the growth of Chin Hin Group Berhad 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.

He is currently the Executive Chairman of Chin Hin Group Berhad, Non-Independent Executive Chairman of Ajiya Berhad and Non-Independent Non-Executive Chairman of Chin Hin Group Property Berhad and Signature International Berhad. He also holds directorships in other private limited companies.

He is the father of Chiau Haw Choon, the Non-Independent Executive Director of the Company. He is also a major shareholder of the Company by virtue of his interest in PP Chin Hin Realty Sdn Bhd.


Chiau Haw Choon

Non-Independent Executive Director

MR. CHIAU HAW CHOON was appointed to the Board of Fiamma Holdings Berhad as a Non- Independent Executive Director on 26 September 2022.

He graduated from Deakin University, Australia with a Bachelor’s Degree in Finance and Marketing in April 2009. Upon his graduation, he joined Chin Hin Group Berhad to assist Datuk Seri Chiau Beng Teik, JP in transforming Chin Hin Group Berhad from a family-owned business to a professionally-run corporation. He has more than 14 years of experience in the building materials industry and property development industry.

He is currently the Group Managing Director of Chin Hin Group Berhad, Executive Director of Chin Hin Group Property Berhad and Managing Director of Signature International Berhad and Ajiya Berhad. He also holds directorships in other private limited companies.

He is the son of Datuk Seri Chiau Beng Teik, JP, the Non-Independent Non-Executive Chairman of the Company. He is also a major shareholder of the Company by virtue of his interest in PP Chin Hin Realty Sdn Bhd.


Stefan Matthieu Lim Shing Yuan

Non-Independent Non-Executive Director

MR. STEFAN MATTHIEU LIM SHING YUAN was appointed to the Board of Fiamma Holdings Berhad on 8 October 2021 as a Non-Independent Non-Executive Director.

He holds a Master of Business Systems and Bachelor of Commerce (Accounting & Finance) Degrees from Monash University, Australia.

He is currently a Non-Independent Executive Director of Casa Holdings Limited (“Casa”), a company listed on Singapore Exchange Limited. He was a Non-Executive and Non-Independent Director of Casa from September 2009 to January 2020. He was re-designated from his position as a Non-Executive Director to Executive Director following his appointment as Deputy Chief Executive Officer in January 2020. He is also a Director of Polybuilding (S) Pte Ltd.

Mr. Lim is the son of Mr. Lim Soo Kong (Lim Soo Chong), a major shareholder of Fiamma Holdings Berhad. Other than Fiamma Holdings Berhad, he does not hold any other directorship in public companies and listed issuers in Malaysia.


Dato' Yong Lei Choo

Independent Non-Executive Director

DATO' YONG LEI CHOO was appointed to the Board of Fiamma Holdings Berhad on 26 September 2022 as an Independent Non-Executive Director.

Dato' Yong holds an Honours Degree in Bachelor of Arts (Population Studies) from University of Malaya and a Master Degree in Science (Human Resource Development) from Western Carolina University, North Carolina, USA.

She had a distinguished career in the Royal Malaysian Police Force for nearly 36 years before retiring in 27 October 2021 as Deputy Chief Police Officer of Kuala Lumpur. Notable achievements of Dato’ Yong in the Police Force include: - • First female Head of Special Branch in the Petaling Jaya Police District in 1998; • First Malaysian Chinese woman with the rank of Senior Assistant Commissioner in 2009; • First female Special Branch Chief of Penang Police Contingent in 2015 and in the history of the Malaysia Special Branch; • First female Assistant Principal Director of the Malaysia Special Branch (Economic Intelligence Division) as well as the first female Deputy Chief Police Officer of Kuala Lumpur.

During her tenure as a professional police officer, she gained immense experience in investigation, prosecution, administration, anti-human trafficking, international security liaison, research and analysis in police precincts of various states such as Perak, Penang and Bukit Aman head precinct in Kuala Lumpur. She was also commissioned as the Chief VIP Security Team involved in the security detail for the Prime Minister’s international excursions.

She also sits on the board of LBS Bina Group Berhad, Red Ideas Holdings Berhad, Vestland Berhad and Port Klang Free Zone Sdn Bhd.

Dato' Yong is the Chairman of Nomination Committee and a member of Audit Committee and Remuneration Committee. She does not have any family relationship with any Director and/or major shareholder of Fiamma Holdings Berhad.


Khor Hun Nee

Independent Non-Executive Director

MS. KHOR HUN NEE was appointed to the Board of Fiamma Holdings Berhad on 5 October 2022 as an Independent Non-Executive Director.

She is a fellow of the Association of Chartered Certified Accountants and a member of the Malaysian Institute of Accountants and the Federation of Investment Managers Malaysia. She is also a Certified Financial Planner with the Financial Planning Association of Malaysia and possesses Capital Market Service Representative License issued by the Securities Commission Malaysia.

Ms. Khor started her career as auditor in Ernst & Young in 2000 for about four years. She later moved on to various senior finance positions in Intel Technology Sdn. Bhd., Computer Systems Adviser and Airbus Helicopters Malaysia Sdn. Bhd. She has more than 17 years of experience in financial management, financial reporting, corporate finance, auditing and taxation. She is currently self-employed as a licensed financial planner.

She also sits on the board of Jaks Resouces Berhad, SnowFit Group Berhad and SWS Capital Berhad.

Ms. Khor is the Chairman of Audit Committee and a member of Nomination Committee and Remuneration Committee. She does not have any family relationship with any Director and/or major shareholder of Fiamma Holdings Berhad.


Nordin Bin Ahmad

Independent Non-Executive Director

ENCIK NORDIN BIN AHMAD was appointed to the Board of Fiamma Holdings Berhad on 5 October 2022 as an Independent Non-Executive Director.

He graduated from University Teknologi MARA (UiTM) with a Diploma in Public Administration and holds an Honours Degree in Bachelor of Business Administration from University Kebangsaan Malaysia (UKM).

He started his career in Kolej Poly-Tech MARA (MARA) in December 1987. During his tenure with MARA, Encik Nordin held various positions of increasing responsibilities in the educational institution and rose up through the ranks to the positions of Senior Director, Deputy President and eventually reached a prominent position of CEO of Kolej Poly-Tech MARA from January 2018 until his retirement in May 2022.

Other than Fiamma Holdings Berhad, he does not hold any other directorship in public companies and listed issuers in Malaysia.

Encik Nordin is the Chairman of Remuneration Committee and a member of Audit Committee and Nomination Committee. He does not have any family relationship with any Director and/or major shareholder of Fiamma Holdings Berhad.


Tan Chee Wee, Jimmy

Chief Executive Officer

Mr. Tan Chee Wee, JIMMY ,is the Group Chief Executive Officer of Fiamma Holdings Berhad Group ("Fiamma"). He joined Fiamma on 1 December 2022 and is responsible for the strategic growth of Fiamma and he was appointed to the Board of Fiamma as a Non-Independent Executive Director on 1 April 2023. He graduated from Universiti Kebangsaan Malaysia with a Bachelor Degree in Development Science (Hons) and majored in Economics and Management.

Mr. Tan has vast experience in consumer electronics industry with more than 30 years in Sales and Marketing, of which 17 years is at senior management level. Mr. Tan has worked in Samsung Malaysia Electronics (SME) Sdn Bhd for more than 16 years prior to joining Fiamma, where he was responsible for business growth, brand building, expansion of market share and transformation of distribution channel. His deep consumer and business insight combined with his experience in various capacities and knowledge in consumer product industry have made him a versatile leader.

He does not have any interest in the securities of the Company or its subsidiaries. He does not have any family relationship with any Director and/or major shareholder of Fiamma Holdings Berhad.


CHIN MEE FOON

Chief Finance Officer

Ms. Chin Mee Foon , is the Chief Finance Officer and the Company Secretary of Fiamma Holdings Berhad Group ("Fiamma"). She is a fellow member of the Association of Chartered Certified Accountants, a member of the Malaysian Institute of Accountants and an associate member of the Institute of Chartered Secretaries and Administrators.

She joined Fiamma as an Accountant in July 1989 and was promoted to Finance and Administration Manager in January 1992 and to the position of Chief Finance Officer in 1999. She is responsible for the overall financial management, secretarial, tax and corporate functions of Fiamma. Prior to joining Fiamma, Ms. Chin was with Ernst & Young from 1984 to 1989 where she was involved in both tax compliance and advisory work. She was an Assistant Tax Manager in Ernst & Young when she left in June 1989.

She sat on the Board of Fiamma Holdings Berhad as a Non-Independent Executive Director from 2 April 2018 until her resignation on 5 October 2022. She sits on the board of several subsidiary companies of Fiamma. She also previously sat on the board of Engtex Group Berhad as an Independent Non-Executive Director from June 2002 until June 2020. She does not have any family relationship with any Director and/or major shareholder of Fiamma Holdings Berhad.


CHING WOOI KONG

Managing Director

Mr. Ching Wooi Kong , is the Managing Director of Fiamma Trading Sdn Bhd (“FTSB”). He sits on the Board of some of the subsidiary companies of Fiamma Group. He has more than 30 years of working experience in the home appliances and sanitary ware industry. He is responsible for business, product development and all aspects of strategic planning for Rubine and Haustern brands of home appliances. Mr. Ching joined Fiamma Group on 2 January 1990 as Project Executive. He also served as Assistant Project Manager and Project Manager. He became the General Manager of FTSB on 1 January 1995 and assumed his current position of Managing Director in April 2007.

Mr. Ching is also the Managing Director of Kingston Medical Supplies Pte Ltd and Kinsmedic Sdn Bhd, the medical division that is involved in the distribution of healthcare and medical equipment and is responsible for business, product development and strategic planning of the medical division. He does not have any family relationship with any Director and/or major shareholder of Fiamma Holdings Berhad.


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Fiamma Holdings Berhad
Wisma Fiamma

No. 20 Jalan 7A/62A,
Bandar Manjalara,
52200
Kuala Lumpur.

Contact Us

T : +603-6279 8888
F : +603-6279 8933
E : infocorp@fiamma.com.my

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Copyright © Fiamma Holdings Berhad (198201008992) (88716-W). All Rights Reserved.

Copyright © Fiamma Holdings Berhad

(198201008992) (88716-W). All Rights Reserved.