Tan Sri Dato’ Tee Tiam Lee, aged 65, male, was appointed to the Board of Salcon on 1 January 2010.
Tan Sri Dato’ Tee has an extensive career and has vast experience in various industries including insurance, water engineering/treatment, hotel management, property investment, timber industries and oil palm plantation business.
He began his career in insurance industry in 1976 after finishing his secondary education and has more than 30 years experience in this industry to-date.
Tan Sri Dato’ Tee is a Director of Salcon Engineering Berhad and also a Director of several private limited companies including Tabir Arena Group of Companies, Jouta Plantation Sdn. Bhd. and Evergreen Comfort Sdn. Bhd., which deal in oil palm plantation business in the east coast of West Malaysia.
He is the Chairman of The Mines Residents Association (“MRA”) and is also the Adviser/Director of the Chinese Chamber of Commerce in Terengganu since 1995.
Currently, Tan Sri Dato’ Tee is also a Committee Member of Malaysia-China Chamber of Commerce (“MCCC”), the Founder-Member of The Federation of Malaysia Chinese Guilds Association and The Federation of Hokkien Association of Malaysia. Tan Sri Dato’ Tee is also the Eminent Member of The Associated Chinese Chambers of Commerce and Industry of Malaysia (“ACCIM”).
Dato’ Leong Kok Wah, aged 68, male, was appointed to the Board of Salcon on 1 January 2010.
Dato’ Leong Kok Wah, aged 69, male, was appointed to the Board of Salcon on 1 January 2010.
He holds a Master’s degree in Business Administration (“MBA”) from University of Hull, United Kingdom (“UK”) and is a member of Institute of Bankers (“UK”), Institute of Credit Management (“UK”), Institute of Marketing (“UK”) and Asian Institute of Chartered Bankers (formerly known as Institute of Bankers Malaysia).
Dato’ Leong has an extensive career and held senior positions in the banking industry. He has vast experience in stock broking, asset management and futures and options trading. He sits on the Board of various companies in Malaysia. He was formerly a Director of S P Setia Berhad.
Dato’ Leong is also a member of Risk Management Committee and Sustainability Committee of the Company.
Chan Seng Fatt, aged 59, male, a Chartered Accountant of The Malaysian Institute of Accountants was appointed to the Board of Salcon on 17 December 2014.
Mr. Chan Seng Fatt has an extensive career exposure spanning more than 30 years covering various aspects of experience namely external and management auditing, financial management, corporate finance, stockbroking and senior level operation and general management.
Mr Chan has held several senior positions in various private and public companies. He joined Multi-Purpose Holdings Berhad in 1998 as the Internal Auditors for 3 years before serving Asian Pac Holdings Berhad from 1991 to 1993 as the Group Accountant. From 1993 to 1997 he was the Financial Controller for Pengkalen Securities Sdn. Bhd. and later was appointed as the General Manager of Halim Securities Sdn. Bhd. in 1997 before joining K&N Kenanga Berhad in 1999 as a Remisier. Mr Chan Seng Fatt was the Chief Financial Officer for Johore Tenggara Oil Palm Berhad from 2001 to 2002. He then joined Tradewinds Group in 2003 as the Senior General Manager, Finance of Tradewinds (M) Berhad and was promoted to Chief Financial Officer in 2004. He was then posted to Tradewinds Plantation Berhad as the Acting Chief Executive Officer cum Chief Financial Officer in 2006. Thereafter, he was promoted to Chief Executive Officer of Tradewinds Plantation Bhd in Oct 2007 and held the position till Dec 2012.
Mr Chan was formerly an Independent Non-Executive Director of Comfort Gloves Berhad from 16 March 2020 until 31 March 2021 and Fitters Diversified Berhad from 20 June 2014 until 1 May 2022.
Mr Chan is currently an Independent Non-Executive Director of Star Media Group Bhd, Skyworld Development Berhad and OMS Group Berhad.
Mr Chan is the Chairman of Audit Committee, Risk Management Committee, Nomination Committee and Remuneration Committee of the Company. He is also the Senior Independent Director of the Company.
Dato’ Rosli Bin Mohamed Nor, aged 64, male, was appointed to the Board of Salcon on 2 July 2018.
Dato’ Rosli graduated with a Bachelor of Science in Civil Engineering from Brighton Polytechnic (now known as Brighton University), United Kingdom.
Dato’ Rosli has built a long and steady career in construction, trading and property development. He was a design engineer at Engineering and Environmental Consultants Sdn. Bhd. and a project manager at United Engineers (M) Bhd before starting his own construction business. His companies have undertaken construction of various projects including highways, LRT tunnels, water reservoirs and rail lines. He then moved on to other new businesses in property development and mining.
Dato’ Rosli was formerly an Independent Non-Executive Director of Export-Import Bank of Malaysia Berhad. He had served for a period of nine (9) years from 2009 to 2018, longest on record for a developmental financial institution.
Dato’ Rosli after having served 9 years at Econpile Bhd as an Independent Non-Executive Director has been redesignated as Non-Independent Non-Executive Director. He also sits on the board of ADS Sentral Sdn. Bhd., a subsidiary of TRC Synergy Berhad and KMK Plus Sdn. Bhd., the later being his privately owned construction firm. He is also the Corporate Advisor to Hassan (Cambodia) Co. Ltd. a prominent shopping mall developer in Cambodia.
Dato’ Rosli is the Chairman of the Sustainability Committee, a member of the Audit Committee, Nomination Committee and Remuneration Committee of the Company. He is also the Advisor-Climate Change to oversee climate risks and mitigation plans for the Group.
