YBhg. Datuk Tiong Thai King

Chairman
Non-Independent and Non-Executive Director
Age 76, Malaysian, Male

Datuk Tiong Thai King was appointed as the Chairman, Non-Independent and Non-Executive Director of Subur Tiasa Holdings Berhad on 13 October 2021. Datuk Tiong Thai King is currently the Group Managing Director of Rimbunan Hijau Group of Companies and Executive Chairman/Founder of Mafrica Group of Companies. He has more than 50 years of managerial experience in the oil palm and timber industry.

Datuk Tiong Thai King also holds key posts in several non-government organisations. Among them, Chairman of Sibu Agape Centre, Deputy Chairman of Persatuan Klan Zhang Negeri Sarawak and Deputy Chairman of The United Association of Private Chinese Secondary School, Board of Management Sibu. Datuk Tiong Thai King has been elected as a Member of Dewan Undangan Negeri Sarawak since May 2016. He was a representative of Upper House (Senator), Malaysia (1991-1993) and elected as member of Parliament, Malaysia (1994-2013).

YBHG. DATO’ TIONG ING

Managing Director
Age 63, Malaysian, Female

YBhg. Dato’ Tiong Ing was first appointed to the Board of Subur Tiasa Holdings Berhad on 25 July 2001 and was subsequently appointed as the Managing Director on 1 October 2003.

YBhg. Dato’ Tiong Ing holds a Bachelor of Arts Degree in Business Administration from University of Winnipeg, Manitoba, Canada. She has more than 39 years hands on experience, in-depth knowledge and extensive market network in the timber industry and more than 15 years exposure in the oil palm plantation industry.

On 19 July 2007, YBhg. Dato’Tiong Ing was conferred with Darjah Sultan Ahmad Shah Pahang (D.S.A.P) which carries the title “Dato”. Between 2009 and 2011, YBhg. Dato’ Tiong Ing was appointed as director of EON Bank Berhad and sat on the Bank’s Board Group Credit Committee. YBhg. Dato’Tiong Ing has been actively involved as a Council member of Sarawak Timber Association (“STA”) which has more than 400 members from companies involved in timber, timber related industries and trades. She also acts as Chairperson of STA Log Marketing Committee for 2018 and 2019. YBhg. Dato’ Tiong Ing has been an Industry Advisory Council member of University College Technology Sarawak since April 2016.

MDM. NGU YING PING

Senior Independent Director
Age 60, Malaysian, Female

Mdm. Ngu Ying Ping joined the Board of Subur Tiasa Holdings Berhad on 29 June 2009. She was subsequently appointed as the Chairperson of Audit, Nomination and Remuneration Committees of the Company on 19 March 2013.

Mdm. Ngu Ying Ping graduated with Bachelor of Economics (Major in Accounting) from Monash University, Melbourne, Australia. She is a member of the Malaysian Institute of Accountants, Fellow Member of the Malaysian Institute of Taxation, Fellow Member of the CPAs Australia and Affiliate of Malaysian Institute of Chartered Secretaries and Administrators. She does not hold directorship in any other public company.

MR. TIONG ING MING

Independent Director
Age 63, Malaysian, Male

Mr. Tiong Ing Ming joined the Board of Subur Tiasa Holdings Berhad on 19 March 2013 and he is a member of the Audit, Nomination and Remuneration Committees of the Company.

Mr. Tiong Ing Ming graduated with a Bachelor of Building (Hons) from University of Melbourne, Australia in 1982 and began his career in a consulting quantity surveying practice since 1994. He is a registered quantity surveyor of the Board of Quantity Surveyors, Malaysia and a member of the Institution of Surveyors Malaysia. He also sits on the Board of a public listed company, Rimbunan Sawit Berhad.

MR. POH KEE ENG

Independent Director
Age 71, Malaysian, Male

Mr. Poh Kee Eng joined the Board of Subur Tiasa Holdings Berhad on 14 September 2015 and he is a member of the Audit, Remuneration and Nomination Committees of the Company.

Mr. Poh Kee Eng graduated with a Bachelor of Science (Hons) and Diploma in Education from University of Malaya in 1975 and began his career as a teacher, and subsequently as a School Inspector of Sarawak Education Department Kuching and then a School Principal from 1976 to 2005. He joined Subur Tiasa Holdings Berhad as a Human Resources Manager in 2005. He then served as Senior Manager, Administration and Human Resources Department and was also in charge of Corporate Social Responsibility from 2007 to 2014. He had extensive exposure to logging, manufacturing and oil palm operations. He also has vast experience in management and training. He does not hold directorship in any other public company.