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ANNUAL REPORT 2016
PROFILE OF DIRECTORS
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.
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 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.
CHIANG SANG BON
CHIANG FONG TAT
Malaysian, aged 38, male
DATO’ SRI
CHIANG FONG SENG
SSAP
Malaysian, aged 31, male
Malaysian, aged 61, male
