199601024340 (396692-T)
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Age: 82, Nationality: Malaysian, Gender: Male
YBhg. Tan Sri Datuk Tiong Su Kouk is the founder of CCK Consolidated Holdings Berhad (“CCK”) and its subsidiaries (“CCK Group” or “the Group”). He was appointed as Executive Chairman to the Board of CCK on 15 July 1997 and re-designated as Non-Independent Non- Executive Chairman on 20 March 2002. He is also a member of the Audit Committee and Nomination Committee of CCK and the Chairman of the Remuneration Committee of CCK. He also acts as Chairman of the other companies within CCK Group. Under his stewardship, CCK Group has progressed from a small family-run business to one of the Sarawak’s largest integrated poultry producers and producers of frozen seafood.
YBhg. Tan Sri Datuk Tiong began his career as a seafood trader at the age of 14. He also involved in poultry industries for the past 39 years. YBhg. Tan Sri Datuk Tiong also sits on various school boards and is actively involved in the Foochow and Zhang Associations in the world and in Malaysia as well. He is the Honorary Life President of the Sibu Chinese Chamber of Commerce and Industry and the Honorary President of The Association Chinese Chambers of Commerce and Industry of Sarawak. He was appointed as the Honorary Life President of World Federation of Foochow Association in 2004 and the Permanent Honorary Life Chairman and Inaugurator of the World Zhang Clan Association in 2011. He also sits on the boards of Hua Shang Econimic Corporation (Sibu) Bhd. and other private limited companies in Malaysia.
YBhg. Tan Sri Datuk Tiong is the Executive Chairman of Nam Cheong Limited ("NCL"), a public company listed on the Singapore Exchange. He oversees NCL Group's strategic direction and shipbuilding operations.
YBhg. Tan Sri Datuk Tiong was conferred the “Panglima Jasa Negara” (PJN) which carries the title “Datuk” by Seri Paduka Baginda Yang Di-Pertuan Agong on the occasion of His Excellency’s 75th Birthday on 2 June 2001. He was also awarded the “Pingat Bintang Sarawak” (PBS) and “Johan Setia Mahkota” (JSM) in 1987 and 2000 respectively by the Sarawak State Government and Seri Paduka Baginda Yang Di-Pertuan Agong respectively for his contributions to the community. On 4 June 2016, he was bestowed the “Panglima Setia Mahkota” (PSM) which carries the title “Tan Sri” by Seri Paduka Baginda Yang Di-Pertuan Agong XIV on His Majesty’s 88th Birthday. The Award is in recognition of Tan Sri Datuk Tiong’s contribution as a leader of diverse and multi-business ventures, his contribution to national economic development and to the society and country. YBhg. Tan Sri Datuk Tiong was awarded with Consumer Goods Industry Entrepreneur of the Year at the Asia Pacific Entrepreneurship Awards 2016.
Age: 79, Nationality: Malaysian, Gender: Male
Mr. Chong Shaw Fui was appointed as Executive Vice Chairman to the Board of CCK on 15 July 1997. He is a member of Risk Management Committee.
He has more than 52 years of experience in the field of poultry industry. He is responsible for the management of the poultry business unit of CCK, which ranges from breeding, hatchery, and table eggs to the production line accordingly.
Mr. Chong commenced his poultry breeding experience in Singapore in 1972. He was the founder of Sarawak Breeding farm, specialising in the hatching and breeding of commercial broiler day-old chicks. He then developed this business into Zhang Agriculture Development Sdn. Bhd., which is now a wholly-owned subsidiary of CCK.
In 1983, he incorporated Poultry Industry (S) Sdn. Bhd. (“Poultry Industry”) and started contract farming. Poultry Industry supplies day-old chicks and feed to their Contract Farms and buy back the broilers which are then supplied to CCK’s abattoir. Poultry Industry is now a wholly-owned subsidiary of CCK.
Age: 57, Nationatily: Malaysian, Gender: Male
Mr. Tiong Chiong Hiiung was appointed to the Board of CCK Consolidated Holdings Berhad (“CCK”) on 15 July 1997. He is the Group Managing Director of CCK, a member of Remuneration Committee and the Chairman of Risk Management Committee.
He graduated with a Bachelor of Economics from Monash University in Australia in 1989. He joined the Group after his graduation. In 1994, he was appointed as Managing Director of Central Coldstorage Kuching Sdn. Bhd., and was responsible for the overall management and operations of the CCK Group. He has been actively involved in every aspect of the Group’s operations, including breeding, broiler farming and processing of seafood. He is instrumental in transforming CCK Group’s operations into one of the most modern in Sarawak.
He is the Executive Vice Chairman of Nam Cheong Limited (“NCL”) group. NCL is a public company listed on the Singapore Exchange. He is also the Financial Director and a member of Nominating Committee of NCL Group. He provides guidance to the Finance team in financial strategies and control towards a healthier financial performance for the NCL Group.
Mr. Tiong is a Licensed Company Secretary by the Companies Commission of Malaysia. He also sits on the boards of various private limited companies.
Age: 54, Nationality: Malaysian, Gender: Male
Mr. Tiong Chiong Soon was appointed as Executive Director of CCK Consolidated Holdings Berhad ("CCK") on 15 July 1997. He is a member of Risk Management Committee.
He graduated with a Bachelor of Business from University of Oklahoma in USA in 1994. He joined CCK Group after his graduation, and is principally responsible for the purchasing function and the retail division of the Group. He maintains an excellent rapport with the suppliers thus ensuring timely delivery of products of the highest quality for the Group.
He is a Group General Manager of Nam Cheong Limited (“NCL”) Group, supervises NCL Group's shipbuilding operation, vessels' repair works, procurement and sourcing of equipment required for the shipbuilding and chartering operation. NCL is a public company listed on the Singapore Exchange. He also sits on the boards of various private limited companies including subsidiaries of NCL.
Age: 70, Nationality: Malaysian, Gender: Male
Mr. Kueh Chung Peng was appointed as Executive Director of CCK Consolidated Holdings Berhad (“CCK”) on 15 July 1997. He is a member of Risk Management Committee.
He has over 42 years’ experience in aquaculture and coldstorage products industry, and he plays an advisory role for CCK in the field of coldstorage, aquaculture farming and poultry processing.
He joined Kin Eastern Frozen Food Sdn. Bhd. in 1982 as the Managing Director and is responsible for the aquaculture farming division of CCK Group. He was appointed to the Board of CCK Fresh Mart Sdn. Bhd. in 1993. He was then appointed as the Managing Director of Central Coldstorage Kuching Sdn. Bhd. on 27 August 2014 to oversee the businesses of coldstorage, poultry processing and retailing.
Age: 73, Nationality: Malaysian, Gender: Male
Mr. Lau Liong Kii was appointed as Executive Director to the Board on 15 July 1997. Currently, he is also a member of the Remuneration Committee and Risk Management Committee.
He joined CCK Consolidated Holdings Berhad (“CCK”) Group in 1982 as the Managing Director of Ableway Sdn. Bhd., principally responsible for the operations of Ableway Sdn. Bhd. He also oversees the production and marketing functions of CCK’s prawn division. Since then, he gained vast experience in domestic and international food markets, and brought to the Group an in-depth understanding of specialist trends of the food industry.
He also sits on the boards of various private limited companies.
Age: 72, Nationality: Malaysian, Gender: Male
Mr. Ling Ting Leong @ Ling Chong Seng is a member of Audit Committee and Nomination Committee. He joined CCK Consolidated Holdings Berhad (“CCK”) Group in 1983 and was responsible for the finance and corporate secretarial matters of CCK Group. He was appointed as Executive Director to the Board of CCK on 15 July 1997, and was re-designated as Non-Independent Non-Executive Director on 1 July 2013. He was subsequently re-designated as Independent Director on 13 April 2020 and appointed as Senior Independent Director of CCK on 1 June 2023.
Mr. Ling is a businessman with a wealth of experience. He also sits on the boards of various private limited companies.
From 1971 to 1982, Mr. Ling gained his experience in accounting and auditing. He is a Certified Company Secretary and is a member of the Malaysian Association of Company Secretaries (“MACS”) since 2001. He was appointed as Sarawak Liaison Co-Chairman of MACS since 11 October 2011. He was then appointed as Sarawak Region Committee Deputy Chairman of MACS since 29 December 2015. Mr. Ling retired as Sarawak Region Committee Deputy Chairman in mid of 2018, but remains as fellow member in MACS
Age: 69, Nationality: Malaysian, Gender: Male
YBhg. Dato Sim Kheng Boon was appointed to the Board as an Independent Director of CCK Consolidated Holdings Berhad (“CCK”) on 1 June 2023. He is the Chairman of Nomination Committee and a member of Audit Committee and Remuneration Committee.
He holds a Bachelor of Commerce Degree (Honours) majoring in accounting from University of Windsor, Canada in 1980. He has more than 30 years of investment banking experience involved in public listing of companies, fund raising exercise, merger and acquisition.
Dato Sim was the first Chief Executive Officer of Development Bank of Sarawak Berhad from 2017 to 2023 during its formative years. Prior to this, he was attached with Kenanga Investment Bank Berhad as Head of East Malaysia and with AmInvestment Bank Berhad as Director of Sarawak Region.
YBhg. Dato Sim was awarded “Panglima Setia Bintang Sarawak” (PSBS) which carries the title “Dato” by Tuan Yang Terutama Yang Di-Pertua Negeri Sarawak on the occasion of His Excellency’s 86th Birthday on 8 October 2022.
He is currently an Independent Director of Zecon Berhad and Kim Hin Industry Berhad, both companies are listed on the Main Market of Bursa Malaysia Securities Berhad.
Age：48, Nationality: Malaysian, Gender: Female
Ms. Wong Siaw Wei was appointed to the Board as an Independent Director of CCK Consolidated Holdings Berhad (“CCK”) on 1 June 2024. She is the Chairperson of Audit Committee and a member of Nomination Committee and Remuneration Committee.
She is a member of Association of Chartered Certified Accountants (ACCA) and Malaysian Institute of Accountants (MIA). She has more than 20 years of experience in the fields of accounting, auditing, investment banking and corporate affairs. Her professional expertise is developed from Arthur Anderson & Co., Ernst & Young, Aminvestment Bank Berhad and few other private and public listed companies.
She is an Independent Non-Executive Director of Ibraco Berhad since 22 April 2022. She was also an Independent Non-Executive Director of ABM Fujiya Berhad until her retirement on 24 May 2023.
Ms. Wong is an Executive Director of a consultancy company engaging in provision services of consultancy, accountancy, management and secretarial. She is also an Executive Director of Carbon Xchange (Sarawak) Sdn. Bhd., a company involves in provision of sustainable agriculture project management, training services and trading of natural agriculture produce.
Age：28, Nationality: Malaysian, Gender: Male
Mr. Ethan Tiong Ing Hung was appointed as the Deputy Chief Executive Officer of CCK Consolidated Holdings Berhad (“CCK”) and the Group on 1 March 2024.
He graduated with a Bachelor in Commerce, with double major in Finance and Management from University of Melbourne. Mr. Ethan Tiong was appointed as Executive Director of CCK Fresh Mart Sdn. Bhd. (“CCKFM”), a wholly owned subsidiary of CCK on 1 July 2018. He is responsible for business operations and strategic decision making for CCKFM and some other subsidiaries of CCK. He also sits on the boards of various private limited companies.