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Board of Directors |
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From left to right:
Dato’ Seri Thai Kim Sim, Stanley (Executive Chairman cum Group Managing Director),
Datin Seri Tan Bee Geok, Cheryl (Executive Director),
Shamsudin @ Samad Bin Kassim (Independent Non-Executive Director),
Dr. Tan Joo Chai (Independent Non-Executive Director),
Mr Gong Wooi Teik, Felix (Independent Non-Executive Director),
Dato’ Tan Geok Swee @ Tan Chin Huat (Non-Executive Director),
Encik Rashid Bin Bakar (Independent Non-Executive Director),
Dato’ Ting Heng Peng (Independent Non-Executive Director) |
Dato’ Seri Thai Kim Sim, Stanley
Executive Chairman cum Group Managing Director
Aged 48, Malaysian
Appointed on 18 June 2000
Dato’ Seri Stanley Thai graduated from the University of Windsor, Ontario, Canada with a Bachelor of Commerce degree (Hons) in 1982. Dato’ Seri Stanley Thai started his early business training with Mulpha International Berhad before being appointed as the Chief Executive Officer cum Group Managing Director of Supermax Corporation Berhad on 18 June 2000. Dato’ Seri Stanley Thai was re-designated as Executive Chairman cum Group Managing Director on 27 September 2006. Dato’ Seri Stanley Thai is an experienced businessman and has successfully secured business partnerships with distributions in North America, Western Europe, Australia, New Zealand, Middle East and Latin American countries. Dato’ Seri Stanley Thai has also been actively involved in overseas trade promotions and programs organised by the Ministry of International Trade and Industry (“MITI”) and is a strong advocate of the “Made in Malaysia for the World” program of Malaysia External Trade Development Corporation (“MATRADE”) since 1983.
Datin Seri Tan Bee Geok, Cheryl
Executive Director
Aged 47, Malaysian
Appointed on 18 June 2000
Datin Seri Cheryl Tan graduated with a Bachelor of Commerce degree (Hons) from University of Windsor, Ontario, Canada. Datin Seri Cheryl Tan was appointed as an Executive Director in Supermax Corporation Berhad on 18 June 2000 and she is the Chairperson of the Remuneration Committee. Datin Seri Cheryl Tan received her early business training in credit administration with a local financial institution. Datin Seri Cheryl Tan heads the finance, operations and
administration of the Supermax Group.
Dato’ Ting Heng Peng
Independent Non-Executive Director
Aged 48, Malaysian
Appointed on 18 June 2000
Dato’ Ting graduated from University of Windsor, Ontario, Canada with a Bachelor of Commerce degree (Hons) in 1982. Upon graduation, he went to England where he read law at the University of Essex. Dato’ Ting obtained his Bachelor of Law (Hons) in 1985. Following Dato’ Ting’s admission as a barrister to Lincoln’s Inn, London in 1986, Dato’ Ting came back to Malaysia and was called to the Malaysian Bar in 1987. Dato’ Ting has been in legal practice as advocate and solicitor in the legal firm of Amin- Tan & Co from October 1987 until May 2007. Since 1 June 2007, Dato’ Ting is a Partner of Joseph Ting & Co. Dato’ Ting is the Chairman of the Audit Committee and is currently an Independent Non- Executive Director of D.B.E. Gurney Resources Berhad.
Dato’ Tan Geok Swee @ Tan Chin Huat
Non-Executive Director
Aged 58, Malaysian
Appointed on 18 June 2000
Dato’ Tan completed his Senior Cambridge studies in 1969. He was appointed as a Non-Executive Director of Supermax Corporation Berhad on 18 June 2000 and is a member of the Remuneration Committee. Currently, Dato’ Tan is the Managing Director of MIFF Sdn. Bhd. Dato’ Tan is actively involved in event management. He is currently the Executive Advisor to the Malaysian Furniture Industry Council and KL & Selangor Furniture Industry Association.
Mr Gong Wooi Teik, Felix
Independent Non-Executive Director
Aged 58, Malaysian
Appointed on 28 December 2001
Mr Gong is a Fellow Member of The Institute of Chartered Accountants in England & Wales, member of the Malaysian Institute of Accountants and Fellow Member of the Malaysian Institute of Taxation. After qualifying as a Chartered Accountant in England in 1976, he returned to Malaysia in early 1977 and worked for two of the big 4 Accounting Firms before he started his own accounting firm in 1980. He is currently the Managing Partner of GEP Associates, which is a member firm of AGN International. Mr Gong was appointed as an Independent Non-Executive Director of Supermax Corporation Berhad on 28 December 2001 and he is a member of the Audit Committee. He is also a Director of Nikko Electronics Berhad and Cheetah Holdings.
Dr. Tan Joo Chai
Independent Non-Executive Director
Aged 47, Malaysian
Appointed on 18 June 2000
Dr. Tan graduated with a Bachelor of Applied Science (First Class Hons) degree in Civil Engineering and a Master of Applied Science in Structural Engineering from the University of Windsor, Ontario, Canada, in 1985 and 1987 respectively. He subsequently obtained a PhD in Environmental Engineering from University of Singapore in 1994. He was appointed as an Independent Non- Executive Director of Supermax Corporation Berhad on 18 June 2000 and he is the Chairman of the Nomination Committee. He became Non-Executive Director on 4 March 2002 and subsequently re-designated to Independent Non-Executive Director on 24 April 2006.
Encik Shamsudin @ Samad Bin Kassim
Independent Non-Executive Director
Aged 62, Malaysian
Appointed on 18 July 2002
Encik Samad graduated with a Bachelor’s degree in Economics from University of Malaya in 1970. Subsequently, he obtained his Masters in Public and International Affairs from University of Pittsburgh in 1979. He was appointed as an Independent Non-Executive Director of Supermax Corporation on 18 July 2002 and he is a member of the Remuneration and Nomination Committees. He is currently Director of Century Logistics Holdings Berhad, Ingress Corporation Berhad, Kinsteel Berhad, Impressive Edge Group Berhad, H-Displays (MSC) Berhad, BHS Industries Berhad, Winsun Technologies Berhad, Perwaja Steel Berhad and Multi-Code Eletronic Industries Berhad. He worked in MITI for 22 years from 1985 and was Chief Executive Officer of SMIDEC since 1 January 2000 and left SMIDEC in retirement on September 2001.
Encik Rashid Bin Bakar
Independent Non-Executive Director
Aged 50, Malaysian
Appointed on 18 July 2002
Encik Rashid holds a Masters in Law from UKM and he is a graduate of UiTM with a Bachelor of Law (Hons). Encik Rashid also has a Diploma in Syariah Law and Practice from UIAM and Public Administration from UiTM. His business occupation is advocates and solicitors. He was appointed as an Independent Non-Executive Director of Supermax Corporation Berhad on 18 July 2002 and he is a member of the Audit Committee and Nomination Committee.
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