Board of Directors
Mr. Tiong Kiong King
Chairman, Non-Independent Non-Executive Director, Age 66, Malaysian
Mr. Tiong Kiong King was appointed to the Board of Subur Tiasa Holdings Berhad on 21 June 1997 and was subsequently appointed as Chairman of the Board on 19 March 2013. He is also a member of the Nomination and Remuneration Committees of the Company.
Mr. Tiong Kiong King has more than 42 years of managerial experience in the timber industry in various capacities. Presently, Mr. Tiong also holds key posts in several non-government organizations. Among them, he is the Honorary President for Sibu Chinese Chamber of Commerce and Industry, Vice President of World Federation of Fuzhou Association Limited, Chairman of Persekutuan Persatuan-Persatuan Foochow Sarawak, Vice President of the World Zhang Clan Association Limited and Vice President of Persatuan Klan Zhang Negeri Sarawak. He also sits on the Board of a public listed company, Rimbunan Sawit Berhad.
YBhg. Dato’ Tiong Ing
Managing Director, Age 56, Malaysian
YBhg. Dato’ Tiong Ing was first appointed to the Board of Subur Tiasa Holdings Berhad on 25 July 2001 and was subsequently appointed as the Managing Director on 1 October 2003.
YBhg. Dato’ Tiong holds a Bachelor of Arts Degree in Business Administration from University of Winnipeg, Canada and is a licensed company secretary. She has more than 32 years hands on experience in the timber industry with in-depth knowledge and market networking of the industry.
On 19 July 2007, YBhg. Dato’ Tiong Ing was conferred with Darjah Sultan Ahmad Shah Pahang (D.S.A.P) by Kebawah Duli Yang Maha Mulia Sultan Pahang, Sultan Haji Ahmad Shah Al-Musta’ In Billah Ibni Al-Marhum Sultan Abu Bakar Ri’ Ayatuddin Al-Mu’ Adzam Shah, which carries the title “Dato’”, on the occasion of His Royal Highness’ 76th Birthday.
YBhg. Datuk William Lau Kung Hui
Independent Director, Age 63, Malaysian
YBhg. Datuk William Lau Kung Hui was first appointed to the Board of Subur Tiasa Holdings Berhad on 21 June 1997 and he is a member of the Audit, Nomination and Remuneration Committees of the Company.
YBhg. Datuk William Lau is a lawyer and a Chartered Arbitrator, and a Panel Arbitrator and Mediator of the Kuala Lumpur Regional Centre of Arbitration (KLRCA). He is also an IMI Certified Mediator and an Accredited Mediator and Registered Adjudicator. He graduated with a Bachelor and Master of Laws Degrees from the London School of Economics and Political Science (LSE) of the University of London, United Kingdom, and a Barrister-at-Law from the Honourable Society of Lincoln’s Inn, London. He has been a senior partner of a legal firm for over 36 years. YBhg. Datuk William Lau also sits on the Board of a public company, Ekran Berhad.
YBhg. Datuk William Lau also served as a Senator of the Malaysian House of Senate from 1998 to 2005 and was the former Executive Chairman of Samanda Holdings Berhad.
YBhg. Temenggong Datuk Kenneth Kanyan Anak Temenggong Koh
Independent Director, Age 71, Malaysian
YBhg. Temenggong Datuk Kenneth Kanyan anak Temenggong Koh was first appointed to the Board of Subur Tiasa Holdings Berhad on 21 June 1997.
YBhg. Temenggong Datuk Kenneth Kanyan graduated from Chartered Institute of Business Administration, Ireland. He was the Political Secretary to YAB Chief Minister of Sarawak from 1967 to 1970. He served as Political Secretary to Federal Minister for Sarawak Affairs and a member of Council Negeri Sarawak from 1970 to 1974. From 1974 to 1981, he was the Political Secretary to YAB Deputy Prime Minister and YAB Prime Minister of Malaysia. He also served as a Senator from 1981 to 1987.
YBhg. Temenggong Datuk Kenneth Kanyan was conferred the title of Datuk, Darjah Bintang Kenyalang Sarawak (PGBK) on 16 September 1988 and was appointed as a paramount Iban Chief with the title of Temenggong for the Kapit Division by the State Government of Sarawak on 24 April 2003, in recognition of his contribution to the community. He also sits on the Board of Media Chinese International Ltd., a company incorporated in Hong Kong and dually listed on both the Stock Exchange of Hong Kong Limited and Bursa Malaysia Securities Berhad.
Madam Ngu Ying Ping
Senior Independent Director, Age 53, Malaysian
Madam Ngu Ying Ping joined the Board of Subur Tiasa Holdings Berhad on 29 June 2009. She was subsequently appointed as the Chairman of Audit, Remuneration and Nomination Committees of the Company on 19 March 2013.
Madam Ngu Ying Ping graduated with Bachelor of Economics (Major in Accounting) from Monash University, Melbourne, Australia. She is a member of the Malaysian Institute of Accountants, Fellow Member of the Malaysian Institute of Taxation, Fellow Member of the CPAs Australia and Affiliate of Malaysian Institute of Chartered Secretaries and Administrators. She does not hold any directorship in any other public company.
MR. Tiong Ing Ming
Independent Director, Age 56, Malaysian
Mr. Tiong Ing Ming joined the Board of Subur Tiasa Holdings Berhad on 19 March 2013 and he is a member of the Audit, Nomination and Remuneration Committees of the Company.
Mr. Tiong Ing Ming graduated with a Bachelor of Building (Hons) from University of Melbourne, Australia in 1982 and began his career in a consulting quantity surveying practice since 1994. He is a registered quantity surveyor of the Board of Quantity Surveyors, Malaysia and a member of the Institution of Surveyors Malaysia. He also sits on the Board of a public listed company, Rimbunan Sawit Berhad.