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Extracted from Annual Report 2016

MR CHIANG SANG SEM

Group Executive Chairman cum Group Chief Executive Officer
Malaysian, aged 63

Chiang Sang Sem is the founder of BONIA. He was appointed to the Board on 16 June 1994 as Executive Chairman of the Company and is now the Executive Chairman cum Chief Executive Officer of the Group. His involvement in the leather industry spans a period of over 40 years. He possesses in-depth knowledge, skills and expertise in all aspects of the leatherwear trade. He is responsible for the overall business development and formulating the Group's strategic plans and policies. To ensure that the Group is very much in line with the trend of the fashion and technological changes in the leatherwear and fashion accessories industry, he travels extensively to Italy, France, Germany, Japan, Hong Kong, Taiwan, China, Bangkok, Vietnam and Indonesia.

He currently holds directorships in several subsidiaries of the Company and does not have any other directorships of public companies.

His brothers, Chiang Sang Bon, Datuk Chiang Heng Kieng and his sons, Chiang Fong Yee, Chiang Fong Tat and Dato' Sri Chiang Fong Seng are also members of the Board.

MR CHIANG FONG YEE

Alternate Director to Mr Chiang Sang Sem
Malaysian, aged 39

Chiang Fong Yee was appointed to the Board on 18 February 2004 as the Alternate Director to Chiang Sang Sem. He obtained his Bachelor Degree in Marketing and Statistic from Middlesex University in the United Kingdom in 1999. He joined the Group in February 2000 as Marketing Executive and subsequently he was promoted to the position of Assistant Business Development Manager of the leatherwear division in October 2002. He is responsible for product sourcing, research and development, planning, implementation of the marketing strategy and product distribution functions of the leatherwear division.

He currently holds directorships in several subsidiaries of the Company and does not have any other directorships of public companies.

His father, Chiang Sang Sem, his uncles, Chiang Sang Bon and Datuk Chiang Heng Kieng, and his brothers, Chiang Fong Tat and Dato' Sri Chiang Fong Seng are also members of the Board.

DATUK CHIANG HENG KIENG

PMW
Group Managing Director
Malaysian, aged 54

Datuk Chiang Heng Kieng was appointed to the Board on 16 June 1994 and is the Group Managing Director of the Company and of its several other subsidiary and related companies. He is extensively and directly involved in day-to-day management, decision-making and operations of the Group. He is responsible for the development and implementation of the marketing strategy and product distribution functions of the Group.

He is also serving as the Life Time Honorary President of the Malaysian Retailer-Chains Association (MRCA), Director of MRCA Branding Education Charity Foundation, Council Member of Malaysian AEON Foundation, Council Member of Chinese Chamber of Commerce & Industry of Kuala Lumpur & Selangor (KLSCCCI) and Council Member of Kuala Lumpur Eng Choon Hoey Kuan (Association of Hokkien, Eng Choon).

His brothers, Chiang Sang Sem, Chiang Sang Bon and his nephews, Chiang Fong Yee, Chiang Fong Tat and Dato' Sri Chiang Fong Seng are also members of the Board.

MR CHIANG SANG BON

Group Executive Director
Malaysian, aged 61

Chiang Sang Bon was appointed to the Board on 16 June 1994 and is a Group Executive Director of the Company. He started his career with a leather manufacturer in Singapore in 1974. To-date, he has gained over 30 years' vast experience in technical skills in manufacturing of leatherwear. In his current capacity, he is responsible for the overall factory and production operations. He is also in-charge of product quality control.

He currently holds directorships in several subsidiaries of the Company and does not have any other directorships of public companies.

His brothers, Chiang Sang Sem, Datuk Chiang Heng Kieng and his nephews, Chiang Fong Yee, Chiang Fong Tat and Dato' Sri Chiang Fong Seng are also members of the Board.

MR CHIANG FONG TAT

Group Executive Director
Malaysian, aged 38

Chiang Fong Tat was appointed to the Board on 30 August 2004. He is a Group Executive Director of the Company. He graduated with a Bachelor (Hons) Degree in Marketing and Management from Middlesex University in the United Kingdom in 2000 and thereafter joined the Group in July 2000 as Marketing Executive. He was subsequently promoted to the position of Brand Manager in menswear and accessories division in October 2002. He is primarily responsible for the development of product sourcing, research and development, planning and implementation of the marketing strategy and product distribution functions of the leatherwear and footwear divisions.

He currently holds directorships in several subsidiaries of the Company and does not have any other directorships of public companies.

His father, Chiang Sang Sem, his uncles, Chiang Sang Bon, Datuk Chiang Heng Kieng and his brothers, Chiang Fong Yee and Dato' Sri Chiang Fong Seng are also members of the Board.

DATO' SRI CHIANG FONG SENG

SSAP
Group Executive Director
Malaysian, aged 31

Dato' Sri Chiang Fong Seng was appointed to the Board on 10 January 2014 and holds the position as Group Executive Director. He graduated in year 2007 with a Bachelor of Commerce from The University of Melbourne, Australia. He joined Bonia Group initially as Personal Assistant to the Group Executive Chairman and was eventually promoted as Associate Director, assisting the Group Executive Chairman in all aspects of works. He involves in the Group's business development, strategic planning, products research and development.

He was conferred Darjah Kebesaran Sultan Ahmad Shah Pahang Yang Amat DiMulia - Peringkat Pertama Sri Sultan Ahmad Shah Pahang (SSAP) which carries the title Dato' Sri in year 2013.

He was appointed as Vice President of Malaysian Dato' Entrepreneurs' Association (MDEA) for the term 2015-2017.

He currently holds directorships in several subsidiaries of the Company and does not have any other directorships of public companies.

His father, Chiang Sang Sem, his uncles, Chiang Sang Bon, Datuk Chiang Heng Kieng, and his brothers, Chiang Fong Yee and Chiang Fong Tat are also members of the Board.

MR CHONG CHIN LOOK

Group Finance Director
Malaysian, aged 53

Chong Chin Look was appointed to the Board on 20 June 1994. He is the Group Finance Director of the Company and holds the position of Financial Controller of the Group since 1992. He is responsible for the overall financial and corporate functions of the Group. Prior to his current position, he was attached to KPMG Peat Marwick (now known as KPMG), an international firm of Chartered Accountants, where he gained extensive experiences in auditing, accounting, taxation and management consultancy.

He graduated with a Bachelor of Economics degree with a major in Business Administration from the University of Malaya in 1987. He is also a member of The Malaysian Institute of Certified Public Accountants (MICPA) and a Chartered Accountant with the Malaysian Institute of Accountants (MIA).

He currently holds directorships in several subsidiaries of the Company and does not have any other directorships of public companies.

DATUK NG PENG HONG @ NG PENG HAY

DMSM, DSM, PJK
Senior Independent Non-Executive Director
Malaysian, aged 64

Datuk Ng Peng Hong @ Ng Peng Hay was appointed to the Board on 20 June 1994. He is the Senior Independent Non-Executive Director, the Chairman of the Audit & Risk Management Committee and a member of the Nomination & Remuneration Committee of the Company.

He was the State Assemblyman for Tengkera Constituency of Barisan Nasional between 1982 and 1986. He then served as a Senator in the Malaysian Parliament from 1987 to 1993. His first involvement in social activities was upon completing his secondary education. He has been appointed as the Investment Coordinator by the Malacca State Development Corporation to handle direct investments in the State of Melaka since 1988. Together with his teams of officials and his excellent public relations, he has helped in attracting numerous Taiwanese, Singaporean and Chinese investors into the State of Melaka. In recognition of his efforts and dedication, he was conferred the Darjah Mulia Seri Melaka by his Excellency, the Governor of Melaka in 1992. On 17 July 1999, the Taiwanese Government awarded him the Economics Medal.

In addition, he is also a chairman of Koperasi Jayadiri Malaysia Berhad, Wellcall Holdings Berhad, and iCapital.Biz Berhad, and holds directorship in Farm's Best Berhad.

DATO' SHAHBUDIN BIN IMAM MOHAMAD

DSAP, DIMP, SAP, JSM, PJK
Independent Non-Executive Director
Malaysian, aged 74

Dato' Shahbudin Bin Iman Mohamad was appointed to the Board on 1 March 1998 and has been re-designated from a Non-Independent Non-Executive Director to an Independent Non- Executive Director of the Company with effect from 10 January 2014. He is the Chairman of the Nomination & Remuneration Committee and a member of the Audit & Risk Management Committee of the Company.

He has served in the government service in various capacities for some 31 years. His last post with the Government was from 1996 to 1997 as the Deputy Secretary General (Operation), Ministry of Finance prior to his retirement in 1997.

He does not have any other directorships of public companies.

MR CHONG SAI SIN

Independent Non-Executive Director
Malaysian, aged 49

Chong Sai Sin was appointed to the Board on 30 January 2009. He is an Independent Non- Executive Director and a member of the Audit & Risk Management Committee and Nomination & Remuneration Committee of the Company.

He is a Chartered Accountant, an Approved Company Auditor, an Approved Tax Agent under the Income Tax Act 1967 and the Goods and Services Tax Act 2014. He is a Partner in Messrs. CHI-LLTC, CL Associates PLT and Messrs. H.S. Lee & Partners, firms of Chartered Accountants. He is also a member of the Malaysian Institute of Accountants (MIA), the Malaysian Institute of Certified Public Accountants (MICPA), Institute of Internal Auditors Malaysia (IIAM), and Chartered Tax Institute of Malaysia (CTIM).

He signed up as an article student in MICPA and started audit experience in Messrs. Kassim Chan & Co. (now known as Deloitte) since 1987. He joined Messrs. BDO Binder (now known as BDO) in 1993 after he completed the articleship. He accumulated more than 8 years' experience in 2 established audit firms before joining commercial organisations as an Accountant, Corporate Finance Manager and Financial Controller from 1995 to 2002. Thereafter, in 2002, he joined Messrs. CHI-LLTC as an audit principal and admitted as a Partner in 2005. He also admitted into Messrs. H.S. Lee & Partners as a Partner in 2012 and co-founded CL Associates PLT in 2016. He serves as a co-opted member of the Public Practice Committee of the MICPA since February 2016.

He has more than 25 years' experience in commercial organisations and accounting practice and gained good exposure in corporate finance, due diligence review, listing exercise, auditing, taxation and accounting.

Presently, he is also on the Board of Lysaght Galvanized Steel Bhd as an Independent Non-Executive Director and the Chairman of its Audit Committee.

Notes:

  1. Save as disclosed above, none of the directors have:

    1. any family relationship with any Directors and/or substantial shareholders of the Company,
    2. any conflict of interest with the Company,
    3. any conviction for offences (other than traffic offences) within the past 5 years, and/or any public sanction or penalty imposed by regulatory bodies during the FY2016.
  2. The Directors' interests in the Company are detailed in the Financial Statements section and the Analysis of Shareholdings section of this Annual Report.