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Board of Directors
 
 

The Group is led and managed by an effective Board with a wide and varied range of expertise. This includes experience and qualification in technology, financial, business management and public service.



Malaysian, aged 55 Malaysian, aged 60
Malaysian, aged 51 Malaysian, aged 57
Malaysian, aged 60


 
DATUK SERI CHIAU BENG TEIK
Non Independent Non-Executive Chairman
Malaysian, aged 55

Datuk Seri Chiau Beng Teik, a Malaysian was appointed to our Board on 15 June 2017. He is not actively involved in the daily operational matters of our Group. He finished his primary education at SJK(C) Pei Min, Padang Setar in Alor Setar, Kedah in December 1974. Datuk Seri Chiau Beng Teik started working at his father’s hardware shop at the young age of 13 in January 1975. After many years of experience gained from working with his father, he took over the business and ventured into the business of trading building materials and cement transportation under the name of Chop Chin Hin in March 1994. In February 1995, he started a cement distributor trading company named Syarikat Perniagaan dan Pengangkutan Chin Hin Sdn Bhd which is now known as PP Chin Hin Sdn Bhd. He currently serves as Director for a number of subsidiaries within Chin Hin Group Berhad and also has directorships in various other businesses.

He currently sits on the Board of Chin Hin Group Berhad and Boon Koon Group Berhad.



 
DATO’ TAN SEE MENG
Managing Director
(top)
Malaysian, aged 60

Dato’ Tan See Meng was appointed to the Board on 30 October 2013 as an Executive Director and subsequently re-designated as Managing Director on 27 December 2013. He is also the founder and director of Sawit Raya Sdn Bhd, an entity established since 1983 involving in palm oil trading and refinery activities.

He does not hold any other directorship of public listed companies.



 
OOI CHEN SENG
Non Independent Non-Executive Director
(top)
Malaysian, aged 51

Mr Ooi was appointed to the Board on 15 June 2017. Mr Ooi finished his secondary education at Han Chiang High School, Penang in December 1983. A business entrepreneur with more than 30 years’ experience in trading and logistic service industry, he has an in-depth knowledge in import & export of gypsum products. Currently he is the managing director of Chin Hin Gypsum Sdn Bhd, US Plaster Sdn Bhd and PSJ Logistic Sdn Bhd.

He does not hold any other directorships of public listed companies.



 
OOI SAY TEIK
Independent Non-Executive Director
(top)
Malaysian, aged 57

Mr Ooi Say Teik was appointed to the Board on 6 December 2007 and is a member of the Audit Committee and the Chairman of the Nomination and Remuneration Committee. He graduated from the University of Malaya in 1985 with a Bachelor of Arts (Hons), majoring in Economics. In 1990, he obtained his Bachelor of Laws (Hons) from the University of London and was called to the Malaysian Bar and admitted as an Advocate & Solicitor of the High Court of Malaya in 1992. Since then, he has been involved in a wide spectrum of the law, particularly in the areas of corporate, banking and litigation.

Mr Ooi currently sits on the Board of Caely Holdings Berhad as an Independent Non-Executive Director.



 
SIOW HOCK LEE
Independent Non-Executive Director
(top)
Malaysian, aged 60

Mr Siow Hock Lee was appointed to the Board on 12 April 2008 and is the Chairman of the Audit Committee and a member of the Nomination and Remuneration Committee. He is a member of the Association of Chartered Certified Accountants (United Kingdom) and Malaysian Institute of Accountants. Mr Siow was attached with various public accounting firms since 1979 before he started his own accounting practice in 1993.

Mr Siow currently sits on the Board of Caely Holdings Berhad and Amtel Holdings Berhad as Independent Non-Executive Director.


 
 
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