MR. TIONG KIONG KING

Chairman
Non-Independent Non-Executive Director
Age 69, Malaysian, Male

Mr. Tiong Kiong King was appointed to the Board of Directors (“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 44 years of managerial experience in the timber industry in various capacities. Presently, Mr. Tiong also holds key posts in several non-government organisations. Among them, he is the Life Honorary President for Sibu Chinese Chamber of Commerce and Industry, Vice President of World Federation of Fuzhou Association Limited, Life Honorary President of Persekutuan Persatuan-Persatuan Foochow Sarawak, Honorary Chairman of the World Zhang Clan Association Limited and Chairman of Persatuan Klan Zhang Negeri Sarawak. He is also the Vice Chairman of a public listed company, Rimbunan Sawit Berhad.

YBHG. DATO’ TIONG ING

Managing Director
Age 59, Malaysian, Female

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. Educated in Canada in Bachelor of Arts, majoring in Business Administration, YBhg. Dato’ Tiong Ing is a licensed company secretary and has more than 35 years hands on experience, indepth knowledge and extensive market network in the timber industry.

On 19 July 2007, YBhg. Dato’ Tiong Ing was conferred with Darjah Sultan Ahmad Shah Pahang (D.S.A.P) which carries the title “Dato’”. YBhg. Dato’ Tiong Ing was a director of EON Bank Berhad between 2009 and 2011 and sat on the Bank’s Board Group Credit Committee. Being part of Sarawak Timber Association which has more than 400 members from companies involved in timber, timber related industries and trades, YBhg. Dato’ Tiong Ing has been actively involved as a Council member for log marketing since 2008. She is also appointed as a member of University College Technology Sarawak Industry Advisory Council since April 2016.

MADAM NGU YING PING

Senior Independent Director
Age 56, Malaysian, Female

Madam Ngu Ying Ping joined the Board of Subur Tiasa Holdings Berhad on 29 June 2009. She was subsequently appointed as the Chairperson 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 directorship in any other public company.

MR. TIONG ING MING

Independent Director
Age 59, Malaysian, Male

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.

MR. POH KEE ENG

Non-Independent Non-Executive Director
Age 67, Malaysian, Male

Mr. Poh Kee Eng joined the Board of Subur Tiasa Holdings Berhad on 14 September 2015 and he is a member of the Audit, Remuneration and Nomination Committees of the Company.

Mr. Poh Kee Eng graduated with a Bachelor of Science (Hons) and Diploma in Education from University of Malaya in 1975 and began his career as a teacher, and subsequently as a School Inspector of Sarawak Education Department Kuching and then a School Principal from 1976 to 2005. He joined Subur Tiasa Holdings Berhad as a Human Resources Manager in 2005. He then served as Senior Manager, Administration and Human Resources Department and was also in charge of Corporate Social Responsibility of STH Group from 2007 to 2014. During his tenure with STH, he had extensive exposure to logging, manufacturing and oil palm operations. He also has vast experience in management and training. He does not hold directorship in any other public company.