ANNUAL REPORT 2015 |
57
PROFILE OF DIRECTORS
MR CHIANG FONG TAT |
Malaysian, aged 37
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 BrandManager
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
|
Malaysian, aged 30
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 |
Malaysian, aged 52
Chong Chin Look was appointed to the Board on 20 June 1994. He is the Group Finance Director of the Company and holds
a position of Financial Controller of the Group since 1992. He is responsible for the overall financial and corporate functions
of the Group. 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). Prior to his current position, he was attached to KPMG Peat
Marwick, an international firm of Chartered Accountants, where he gained four and a half years experiences in auditing,
accounting, taxation and management consultancy.
He currently holds directorships in several subsidiaries of the Company and does not have any other directorships of public
companies.
