The Board of Directors of Quality Concrete Holdings Berhad consists of an experienced team. At present, the Board has five members, comprising four Non-Executive Directors and one Executive Director. Four of the five Directors are Independent Directors, which complies with the statutory requirement of a minimum of one-third.
Brief directors' profiles are presented below.
Tiang Ching Kok (Managing Director)Mr. Tiang Ching Kok was appointed to the Board of on 2 January 2002. He graduated with a Bachelor of Commerce degree from Deakin University, Australia in 1996 and joined Earthmover Group of Companies in 1996 as Executive Director and was responsible for the overall management of the group. His valuable management experience in sawmilling and logging activities is an asset to QC Group as one of QCHB’s subsidiaries, Lee Ling Timber Products Sdn. Bhd., is also involved in the timber business. Mr. Tiang is also a director to all of the QCHB’s subsidiaries.
Peter Ha (Independent Non-Executive Director)
Mr. Peter Ha was appointed to the Board on 29 October 2012. He obtained his Master degree in Engineering Science in Civil Engineering from University of New South Wales in 1993 majoring in structural engineering. He is a qualified engineer and member of the Institution of Engineers Malaysia. Mr Ha has more than 18 years of experience in civil engineering works especially in the design of bridges and has involved in various bridge construction projects in Sarawak. Currently, he is a Director of a construction company and also the Principal of Peter Ha Consulting firm.
Henry Law Kah Kwong (Independent Non-Executive Director)
Mr. Henry Law was appointed to the Board on 30 January 2009. After obtaining his Senior Cambridge Certificate, Mr. Henry Law joined Standard Chartered Bank and he has extensive banking experience after spending for more than 23 years in the banking industry. Subsequently, he joined a trading company in Singapore for 5 years prior to coming back to Sarawak to work as a Marketing Manager for a timber company.
Pang Kim Soo (Independent Non-Executive Director)
Mr. Pang Kim Soo was appointed to the Board on 2 September 2014 . Mr Pang obtained his Bachelor of Science in Building from the University of South Bank, (formerly known as Polytechnic of South Bank) United Kingdom in 1981 . He has extensive experience in the building industry having involved in it for the past 30 years. He is also the shareholder and executive director of several companies that are in trading, property development and services activities. Mr Pang has also previously served in Majlis Bandaraya Kuching Sarawak (“MBKS”) as a councilor and advisor for 12 years.
Felix Wong Khung CHui (Independent Non-Executive Director)
Mr. Felix Wong was appointed to the Board on 20 April 2018. Mr Felix Wong graduated from Monash University, Melbourne, Australia with a degree in Bachelor of Commerce majoring in Accounting. He is a qualified member of Malaysia Institute of Accountants, CPA Australia, Malaysian Institute of Certified Public Accountant and Chartered Tax Institute of Malaysia. He has been in public practice for more than 20 years mostly dealing with matters pertaining to audit and tax. Currently, Mr. Felix Wong is the Managing Partner of Felix Wong & Co., an approved licensed audit firm. He does not have any family relationship with any director and/or major shareholder of QCHB, nor any personal interest in any business arrangement involving the Company. He has not attended any Board Meetings held in the financial year ended 31 January 2018. He has no convictions for any offences within the past 5 years.
In addition to the Board of Directors, the Group is helmed by an experienced management team. They comprise:
David Goh Hong Chiang (Group Chief Operating Officer)
Paul Chiam Tau Keen (Group General Manager - Finance & Admin)
Ir. Lau Kiing Chuong (General Manager of Hong Wei Holdings Sdn Bhd)
Tiang Ching Whu (General Manager of Lee Ling Timber Products Sdn Bhd)
Sim Kin Hui (General Manager of Polyflow Pipes Sdn Bhd)