Dato’ Tan Kim Hor, a Malaysian, aged 87, is the Executive Chairman of the Company and was appointed to the Board on 3 May 2006. He is the co-founder of Tan Chong Group which includes Tan Chong International Limited, Tan Chong Motor Holdings Berhad, APM Automotive Holdings Berhad and Warisan TC Holdings Berhad. His leadership has seen the expansion and development through several significant phases of the Tan Chong Group’s growth and history, developed from a humble startup to a prominent Malaysian conglomerate.

In recognition for his entrepreneurship achievements and contributions to the nation, he was awarded the title JP and also KMN by the Yang di-Pertuan Agong in 1976. He was further honoured with the DPMS title from the Sultan of Selangor on 8 March 1981.

As an entrepreneur with over 7 decades of extensive experience, and after his departure from Tan Chong Group, he founded Wawasan TKH Sdn. Bhd. in 2004. Dato’ Tan is also greatly involved in community work and philanthropy and is currently serving on boards of many educational and charitable organisations.

Dato’ Tan is the father of Dato’ Tan Boon Pun, Dato’ Tan Hoe Pin and Dr. Tan Ban Leong and is a substantial shareholder of the Company. Dato’ Tan attended 4 out of the 5 Board of Directors’ meetings held during the financial year ended 31 December 2009. He has never been convicted for any offence within the past 10 years.

Dato’ Tan Boon Pun, a Malaysian, aged 53, is the Executive Director and Chief Executive Officer of the Company and was appointed to the Board on 30 August 2005. He graduated from the University of Warwick, United Kingdom with a Bachelor of Science (Honours) Degree in Management Science.

Dato’ Tan began his career in 1978 in Tan Chong Group and had served in several capacities within the Tan Chong Group of Companies for over 25 years. During his tenure in the Tan Chong Group, he had spearheaded the automotive assembly business in his capacity as Managing Director of Tan Chong Motor Assemblies Sdn. Bhd. In addition, he was instrumental in building the cosmetic, lingerie and tour businesses into prominent market leaders in their respective industry in the Tan Chong Group.

Dato’ Tan is widely regarded as a prominent personality in the motor assembly, cosmetic, lingerie and tour businesses. In recognition for his outstanding entrepreneurship and contribution to the society at large, he was being conferred Darjah Dato’ Paduka Tuanku Ja’afar (D.P.T.J) by the Yang di- Pertuan Besar of Negeri Sembilan on 19 July 2005.

Dato’ Tan is a member of the Remuneration and Nomination Committee of the Company. Dato’ Tan is the son of Dato’ Tan Kim Hor and the brother of Dato’ Tan Hoe Pin and Dr. Tan Ban Leong.  Dato’ Tan attended 4 out of the 5 Board of Directors’ meetings held during the financial year ended 31 December 2009. He is a substantial shareholder of the Company and has never been convicted for any offence within the past 10 years.

Dato’ Tan Hoe Pin, a Malaysian, aged 52, is the Executive Director of the Company and was appointed to the Board on 5 September 2005. He holds a Bachelor of Arts (Honours) Degree in Management Science with Computing from the University of Kent at Canterbury, United Kingdom.

Dato’ Tan has more than 20 years experience in the automotive industry beginning in 1980 when he joined Tan Chong Motor Holdings Bhd. in Malaysia before transferring to its subsidiary in Singapore, Tan Chong & Sons Motor Co (Singapore) Pte. Ltd. He returned to Tan Chong Malaysia in 1986 as the Marketing Director and was subsequently appointed as the Deputy Managing Director. In 2003, Dato’ Tan joined DaimlerChrysler Malaysia as Vice President, Mitsubishi Operation. Following this, he was appointed as Advisor to DaimlerChrysler Malaysia in June 2004 for a year.

Dato’ Tan is widely regarded as a prominent personality in the automotive industry in the country. In recognition of his achievement and contribution to society at large, he was conferred Darjah Setia Pangkuan Negeri (D.S.P.N.) by the Yang di-Pertua Negeri Pulau Pinang on 8 July 2006.

Dato’ Tan is the son of Dato’ Tan Kim Hor and the brother of Dato’ Tan Boon Pun and Dr. Tan Ban Leong. Dato’ Tan attended all of the 5 Board of Directors’ meetings held during the financial year ended 31 December 2009. He is a substantial shareholder of the Company and has never been convicted for any offence within the past 10 years.

Dr. Tan Ban Leong, a Malaysian, aged 49, is the Executive Director of the Company and was appointed to the Board on 5 September 2005. He holds a Bachelor of Dental Surgery (1983) from the University of Dundee, Scotland and received the Master of Science (Children’s Dentistry) from University of London in 1986.

Dr. Tan has more than 15 years of extensive experience in the automotive industry. He started his career in the automotive industry in 1988 as Operations Manager with Motor Image Enterprises Pte. Ltd., the sole distributor for Subaru cars, in Singapore. From 1994 to 1998, he held several senior positions at Motor Ultima Pte. Ltd. and Auto GTI Pte. Ltd. (sole distributor of Audi and Volkswagen in Singapore), including serving as the Deputy General Manager and subsequently as the General Manager.

In 1998, he returned to Malaysia to join the Automotive Parts Manufacturer (‘APM’) Group as the General Manager for Auto Parts Manufacturers Co. Sdn. Bhd.

In 2005, he joined a new group of companies comprising of TKH Auto Parts Sdn Bhd, TKH Manufacturing Sdn Bhd, Automotive Design Services Sdn Bhd and Automotive Seat Assembly Sdn Bhd focusing on automotive seat manufacture, supplying passenger vehicle seats to local car assemblers and commercial vehicle seats for both domestic and export markets.

Dr. Tan is the son of Dato’ Tan Kim Hor and the brother of Dato’ Tan Boon Pun and Dato’ Tan Hoe Pin. Dr. Tan attended all of the 5 Board of Directors’ meetings held during the financial year ended 31 December 2009. He is a substantial shareholder of the Company and has never been convicted for any offence within the past 10 years.

Michael Lim Hee Kiang, a Malaysian, aged 62, is the Independent Non-Executive Director of the Company and was appointed to the Board on 30 August 2005. He holds a LLB Degree with Honours and an LLM Degree with Distinction from Victoria University of Wellington, New Zealand in 1972/1973.

Mr. Lim was admitted as a Barrister and Solicitor to the Supreme Court of New Zealand in 1973. Upon returning to Malaysia in 1974, he was admitted to the High Court of Sarawak and Brunei and subsequently to the High Court of Malaya in 1978. He was a lecturer at the Law Faculty of the University of Malaya from 1975 to 1977.

Mr Lim was a partner and then a consultant of Shearn Delamore & Co , a leading law fi rm, for 30 years. He also sits on the Boards of Selangor Properties Berhad, DKSH Holdings (Malaysia) Berhad and Major Team Holdings Berhad, all of which are listed on Bursa Malaysia Securities Berhad.

Mr. Lim is the Chairman of the Remuneration and Nomination Committee and is a member of the Audit Committee of the Company. Mr. Lim attended all of the 5 Board of Directors’ meetings held during the financial year ended 31 December 2009.

He has no family relationship with any Directors or major shareholders of the Company. He has never been convicted for any offence within the past 10 years.

Y.A.M Datuk Seri Tengku Ahmad Shah Ibni Almarhum Sultan Salahuddin Abdul Aziz Shah, a Malaysian, aged 55, is the Independent Non-Executive Director of the Company and was appointed to the Board on 15 February 2006. He completed his Diploma in Business Administration from University Teknologi MARA in 1974.

Y.A.M Datuk Seri Tengku Ahmad Shah started his career in Charles Bradburne (1930) Sdn Bhd as a broker from 1974 to 1981. He was a Director of TTDI Development Sdn Bhd from 1978 to 2000 and a Director of Sime UEP Berhad from 1983 to 1987. In 1987, he was appointed as a Chairman of Sime Darby Medical Centre Subang Jaya (formerly known as Subang Jaya Medical Centre Sdn Bhd), a position which he is still holding until now.

Currently, Y.A.M Datuk Seri Tengku Ahmad Shah also sits on the Boards of Sumatec Resources Berhad, Equine Capital Berhad, Melewar Industrial Group Berhad and Dutaland Berhad, all of which are listed on Bursa Malaysia Securities Berhad. He is a member of the supervisory committee of the property division of Sime Darby Berhad. He is also involved in welfare organisations and is a member of the Board of Trustees of the Cancer Research Initiatives Foundation (CARIF).

Y.A.M Datuk Seri Tengku Ahmad Shah is a member of the Audit Committee of the Company. He attended 4 out of the 5 Board of Directors’ meetings held during the financial year ended 31 December 2009. He has no family relationship with any Directors or major shareholders of the Company. He has never been convicted for any offence within the past 10 years.

Geh Cheng Hooi, a Malaysian, aged 75, is the Independent Non-Executive Director of the Company and was appointed to the Board on 12 June 2007. He is a Certifi ed Public Accountant and a Fellow of the Institute of Chartered Accountants of England and Wales.

Prior to his current appointment, Mr. Geh was a partner in KPMG Peat Marwick, Kuala Lumpur from 1964 to 1989 when he retired as the Senior Partner. He had also served as Chairman and member of several Malaysian Institute of Certified Public Accountants’ committees. He was the Chairman of the technical committee at the time of and was actively involved in the introduction of the International Accounting Standards (IAS) in Malaysia.

Mr. Geh also sits on the Boards of Lingui Developments Berhad, NCB Holdings Berhad, Malayan Flour Mills Berhad, Paramount Corporation Berhad and PLUS Expressway Berhad, all of which are listed on Bursa Malaysia Securities Berhad.

Mr. Geh is the Chairman of the Audit Committee of the Company. He attended 4 out of the 5 Board of Directors’ meetings held during the financial year ended 31 December 2009. He has no family relationship with any Directors or major shareholders of the Company. He has never been convicted
for any offence within the past 10 years.