Dato' Tan Wei Lian
Executive Chairman

Malaysian, he began his colorful livelihood as a property developer at the age of 21. He has gained over 26 years of experience in the property development and construction industry. Therefore, Dato' TWL has played a major role in leading the Group to diversify its business into Property Development. In addition to his strong communication skills, experience, and in-depth knowledge of the business environment, he is also the President of the Negeri Sembilan Chinese Chamber of Commerce and Industry, Vice President of The Associated Chinese Chambers of Commerce and Industry of Malaysia.

On 28th November 2006, he was appointed to the Board of Tiger Synergy Berhad (TSB) as Managing Director in order to assist the company to diversify into property development. However, he has been redesignated as an Executive Chairman of the Group on 26th November 2014. He has attended five (5) Board of Directors' Meetings held during the financial year ended 30th June 2015. Dato' TWL has no conflict of interest with the Company and has not been convicted of any offences within the past ten years.

Dato' TWL does not hold directorship in other public companies but holds directorship in the subsidiary companies.

Dato’ TWL is the brother of Ms Tan Lee Chin, a Managing Director of TSB as well as the spouse of Datin Sek Chian Nee, an Executives Director of TSB.

Malaysian, she was appointed to the Board as an Executive Director of TSB in February 2008. She is a member of Remuneration Committee. She graduated with a LLB (Honours) from the University of Northumbria, United Kingdom. In 1993, she joined the property development and construction company. During her tenure in the said company, she has pioneered to develop the marketing, finance and administrative division of the company. Since then, she has gained experience in the property development, financial, marketing, business management and corporate restructuring. In recognition of her outstanding entrepreneurial achievements, she has received an Outstanding Entrepreneur Award at the Golden Bull Award.

TLC was appointed to the Board as an Executive Director of TSB on 29th February 2008 and redesignated as Managing Director on 26th November 2014. She has attended five (5) Board of Directors' Meeting during the financial year ended 30th June 2015. She has no conflict of interest with the Company and has not been convicted of any offences within the past ten years.

TLC does not hold directorship in other public companies. She currently holds directorship in the subsidiary companies.

TLC is the sister of Dato’ Tan Wei Lian, the Executive Chairman of TSB.
 

DATIN SEK CHIAN NEE
Executive Director

Malaysian, she was appointed as an Executive Director of TSB on 29th May 2015. She completed her Diploma in Perguruan Kementerian Pelajaran Malaysia in 1993. Upon graduation, she joined the education industry in Bahau, Negeri Sembilan Darul Khusus as a Teacher. She joined TSB as a Group Human Resource and Admin General Manager since 2006. Currently, she oversees the entire organisation's human resources by planning, implementing, and evaluating employee relations and human resources policies, programs, and practices.

Datin SCN has attended one (1) Board of Directors’ Meeting during the financial year ended 30th June 2015. Datin SCN has no conflict of interest with the  Company and has not been convicted of any offences within the past ten years.

Datin SCN does not hold directorship in other public companies. She currently holds directorship in the subsidiary companies.

Datin SCN is the spouse of Dato’ Tan Wei Lian, the Executive Chairman of TSB.
 

Malaysian, he was appointed to the Board of the Company on 7th October 2010 as an Independent and Non-Executive Director in TSB. Dato' Khoo is one of the member of Audit Committee, Nomination Committee and Remuneration Committee. From 1986 to 1995, Dato' Khoo was elected and served as the State Assemblyman for Lobak Constituency, Negeri Sembilan after completed his upper secondary education from Chung Hwa High School, Seremban. Subsequently in 1987, Dato' Khoo served as the Chief of Negeri Sembilan MCA Public Services and Complaints Bureau; and the Vice President of MCA Branch Taman Permata. During the financial year ended 30th June 2015, he has attended five (5) Board of Directors’ Meetings.

Dato' Khoo does not hold directorship in other public companies.

He does not have any family relationship with any family relationship with any Director and/or Major shareholder nor any conflict of interest with TSB. He has not been convicted for any offences within the last ten years.

CHUA ENG CHIN
Independent Non-Executive Director

Malaysian, he was appointed as an Independent Non-Executive Director of TSB since 15th December 2006. Currently, Mr. Chua is the Chairman of the Audit Committee, Nomination Committee and Remuneration Committee. He attended five (5) Board of Directors’ Meetings held during the financial year ended 15th June 2015

Mr. Chua is qualified Chartered Acountant since 1984. He is a registered Fellow Member of the Association of Chartered Accountants (United Kingdom) and Malaysian Institute of Accountants. He has extensive experience in auditing and consultancy. He held various key positions with some established companies, i.e. as an internal auditor in Lion Group and Berjaya Group. He also served as Senior Accountant in Berjaya Textiles Berhad and Senior Manager in Malpac Holdings Berhad. Currently, he is a Commissioned Dealer Representative with PM Securities Sdn. Bhd and hold directorship in Naim Indah Corporation Berhad which is listed company in the Main Market of the Bursa Malaysia Securities Berhad.

He does not have any family relationship with any director and/or major shareholder, nor any conflict of interest with the TSB Group. He has no convictions for any offences over the past ten years.

Malaysian, he was appointed to the Board of the Company on 12th September 2014 as an Independent and Non-Executive Director of TSB. He is a member of Audit Committee and Employee’ Share Option Scheme Committee.

Mr. Low is graduated with a Degree in Business & Administration from National Chengchi University, Taiwan. He began his career in the direct sales industry and joined Win Win Sdn. Bhd., dealing in health food and pioneered the Direct Sales Division of the said company. Since then, he has gained about more than ten (10) years experience in direct selling & emporium operations. In recognition of his outstanding entrepreneurial achievements and contributions to the society, he was awarded the Negeri Sembilan’s ANS, PMC, PJK and the Pahang State’s Setia Mahkota Pahang (SMP). Mr Low was also bestowed with a National Honour of Ahli Mangku Negara (AMN) by His Majesty the Yang Dipertuan. In addition, Mr. Low is an active member and holds several prominent positions in a number of Associations and societies in Malaysia including that of Honorary Secretary in the Negeri Sembilan Chinese Chamber of Commerce & Industry. He also sits on Boards of several other private companies in Malaysia where he holds executive function positions.

Mr. Low does not hold directorship in other public companies.

He does not have any family relationship with any family relationship with any Director and/or Major shareholder nor any conflict of interest with TSB. He has not been convicted for any offences within the last ten years.

DATO' LEE YUEN FONG
Independent Non-Executive Director

Malaysian, he was appointed to the Board of the Company on 30th July 2014 as an Independent and Non-Executive Director of TSB. He is the member of Audit Committee and Nomination Committee. In addition, he is the Chairman of the Employee’ Share Option Scheme Committee. He attended four (4) out of five (5) Board of Directors' Meetings held during the financial year ended 30th June 2015.

From 1986 to 2008, He was devoted and active Member of the State Legislative Assembly of Negeri Sembilan Darul Khusus, where he has gained much recognition through his earnest participation, involvement and contribution. He was bestowed and conferred the Dato’ Setia Negeri Sembilan (DSNS). Since 2008, Dato’ Lee has steadfastly and ardently played a key role as the Executive Chairman of the Negeri Sembilan Basketball Association and is also a dedicated and an active Member of the Persatuan Pengusaha-Pengusaha Burung Walit Negeri Sembilan Darul Khusus wherein he sits as the Chairman through to the present date. Through his many years of participating and engaging in various executive functions, roles and positions in these Associations, Dato’ Lee has gained immeasurable experience in the areas of management, promotion, sponsorship, marketing, operation, controlling and organizational development. Currently, he is the Secretary General of Persekutuan Persatuan Pedagang Sarang Burung Malaysia.

Dato' Lee does not hold directorships in other public companies.

He does not have any family relationship with any family relationship with any Director and/or Major shareholder nor any conflict of interest with TSB. He has not been convicted for any offences within the last ten years.