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Hing Kim Tat

Independent Non-Executive Director, Malaysian, Aged 51

Mr Hing was appointed to the Board of Ideal Jacobs as our Independent Non-Executive Director on 8 June 2010. He is also the Chairman of Audit Committee, member of Remuneration Committee and Nomination Committee.

He graduated from Nottingham Trent University with an LL.B (Hons). Upon admission to the Law Society of England & Wales as a solicitor, he worked as an assistant solicitor with a firm in London, United Kingdom. He is a lawyer by profession and a member of the Malaysian Bar and the Law Society of England and Wales.

He has more than 18 years of experience in corporate and commercial legal matters, and business laws in Malaysia and Peoples' Republic of China. He is also a Notary Public and Malaysian Trade Mark Agent.

He does not hold any directorship in any other public company. He has no family relationship with any Director and/or major shareholder of Ideal Jacobs and has no conflict of interest with Ideal Jacobs. He has not been convicted of any offences other than traffic offences, if any, within the past five (5) years and has not been imposed of any public sanction or penalty by the regulatory bodies during the financial year.

Tan Kean Huat

Independent Non-Executive Director, Malaysian, Aged 60

Mr Tan was appointed to the Board of Ideal Jacobs as Independent Non-Executive Director on 23 January 2013. He is the Chairman of Remuneration Committee, member of Nomination Committee and Audit Committee

He is a graduate in Diploma in Electronic Engineering.

Mr Tan has retired as Executive Director and became Non-Independent Non-Executive Director of NV Multi Corporation Bhd on 1 August 2008. He is also a Director of Durian Garden Berhad, a durian plantation company.

Apart from being in the insurance business for the past 20 years he is also active in the cosmetic trade. He has substantial interest in property investment as well as in food outlets.

Beside business, he is actively involved in charitable organisations. He is currently the, Chairman of Confucian Culture & Education Foundation, Chairman of Chung De Classic Education Association Malaysia, Vice Chairman of NV Foundation, and General Secretary of Malaysia Chinese Cultural Society.

Mr Tan does not hold any directorship in any other public company. He has no family relationship with any Director and/ or major shareholder of Ideal Jacobs and has no conflict of interest with Ideal Jacobs. He has not been convicted of any offences other than traffic offences, if any, within the past five (5) years and has not been imposed of any public sanction or penalty by the regulatory bodies during the financial year.

Rizvi Bin Abdul Halim

Independent Non-Executive Director, Malaysian, Aged 48

Encik Rizvi was appointed to the Board of Ideal Jacobs as Independent Non-Executive Director on 21 June 2013. He holds a Bachelor of Science in Business Administration from Indiana State University USA and Master of Business Administration from Ohio University USA.

He has vast experience in corporate banking, capital market and syndication and capital market regulations. He held the position of Account Manager in Bank Bumiputra Malaysia Berhad (now known as CIMB Bank Berhad) from 1995 to 1996. From 1997 to 2000, he was the Assistant Manager of Malaysian International Merchant Bankers Berhad (now known as Hong Leong Investment Bank Berhad). He joined Securities Commision Malaysia in 2000 and held the position of Senior Manager until 2012. He is currently the shareholder and director of Cascade Crest Sdn Bhd, a company involved in construction and engineering work.

He is also the Independent Non-Executive Director of Ni Hsin Resources Berhad.

He has no family relationship with any Director and/or major shareholder of Ideal Jacobs and has no conflict of interest with Ideal Jacobs. He has not been convicted of any offences other than traffic offences, if any, within the past five (5) years and has not been imposed of any public sanction or penalty by the regulatory bodies during the financial year.

Koong Lin Loong

Independent Non-Executive Director, Malaysian, Aged 54

Mr Koong was appointed to the Board of Ideal Jacobs as Independent Non-Executive Director on 8 June 2010. He is also the Chairman of Nomination Committee, a member of the Audit Committee and Remuneration Committee.

He is qualified as a Chartered Management Accountant in the United Kingdom; a member of the Malaysia Institute of Accountant ("MIA") and fellow member of Chartered Tax Institute of Malaysia ("CTIM"); Certified Practising Accountant ("CPA"), Australia; Associate Member of Malaysian Association of Company Secretaries ("MACS") and the Institute of Internal Auditors ("IIA") Malaysia and active member of Kampuchea Institute of Certified Public Accountants and Auditors ("KICPAA").

He has extensive cross-border experiences in various industries which include internal audit and control, corporate finance, feasibility study for joint venture assignments.

He is the National Council Member of the Associated Chinese Chambers of Commerce and Industry of Malaysia ("ACCCIM") , Chairman of its Small & Medium Enterprises ("SMEs") and Taxation Task Force Committee; Board of Director and Chairman of Audit Committee of SME Corp, Ministry of International Trade and Industry of Malaysia; Council Member of Chartered Tax Institute of Malaysia.

He is the Managing Partner of Reanda LLKG International, Chartered Accountants, Executive Director of the Reanda International and K-Konsult Taxation Sdn Bhd and its group of companies.

He is currently an Independent Non-Executive Director of Oversea Enterprise Berhad.

He has no family relationship with any Director and/or major shareholder of Ideal Jacobs and has no conflict of interest with Ideal Jacobs. He has not been convicted of any offences other than traffic offences, if any, within the past five (5) years and has not been imposed of any public sanction or penalty by the regulatory bodies during the financial year.