Lee Koon Seng
Nationality
Gender
Age
Chief Financial Officer
Malaysian
Male
57
DATE OF APPOINTMENT
Chief Financial Officer, WTCH Group – 31 December 2020
OTHER PRESENT DIRECTORSHIPS IN PUBLIC COMPANIES AND LISTED ISSUERS
Nil.
QUALIFICATIONS AND EXPERIENCE HIGHLIGHTS
DECLARATION OF FAMILY RELATIONSHIPS AND CONFLICTS OF INTEREST
Nil.
Nicholas Tan Chye Seng
Nationality
Gender
Age
Director – MUV Marketplace Sdn Bhd /Gocar Mobility Sdn Bhd
Malaysian
Male
51
DATE OF APPOINTMENT
- Director, MUV Marketplace Sdn Bhd (“MUV Marketplace”) – 16 October 2015
- Director, Gocar Mobility Sdn Bhd (“GoCar”) – 11 March 2016
OTHER PRESENT DIRECTORSHIPS IN PUBLIC COMPANIES AND LISTED ISSUERS
APM Automotive Holdings Berhad
QUALIFICATIONS AND EXPERIENCE HIGHLIGHTS
- Bachelor of Science Degree, Boston University School of Management, USA.
- Founder of “MUV”, a pioneer of an Offline2Online marketplace for used vehicles with gross merchandise value of over a billion Ringgit Malaysia in transactions recorded since 2015.
- Led the investment in “GoCar” Malaysia’s first car sharing platform when Mayflower Car Rental Sdn Bhd, a subsidiary of WTCH acquired a controlling stake in 2016.
- Joined Tan Chong Motor Holdings Berhad (“TCMH”) in 2008 and headed the Corporate Planning and Strategic Investment Division. Today, he is the Executive Vice President of Financial Services and developed the supporting eco-system for car financing, car sharing, leasing, rentals and insurance products verticals.
- Executive Director of APM Automotive Holdings Berhad, a company listed on the Main Market of Bursa Malaysia Securities Berhad.
- He was on the founding board of Grab Inc. (a Singapore based technology company that offers ride-hailing, ride sharing, food delivery service and logistics services through its App in South East Asia) until end of 2017.
- Formerly an Executive Director and Vice President of equities research in global investment banks for 10 years in Kuala Lumpur, Singapore and Hong Kong prior to joining TCMH.
DECLARATION OF FAMILY RELATIONSHIPS AND CONFLICTS OF INTEREST
- Son of Dato’ Tan Heng Chew, a Director and major shareholder of WTCH.
- Director of several subsidiaries of TCMH, a related company. Have an actual/potential/perceived conflict of interest in dealings between WTCH Group and TCMH Group, both entities involving in Automotive businesses.
- Declared and abstained from deliberation and voting in respect of transactions between the Group and related parties involving himself and/or should there be an actual, potential or perceived conflict of interest between the Company or a related corporation and a Director, or an associate of a Director such as spouse or other family members.
Tung Swee Har
Nationality
Gender
Age
General Manager – Travel Division, Travel and Car Rental Segment
Malaysian
Female
66
DATE OF APPOINTMENT
- Senior Manager, Travel & Tours Division – 2009
- Deputy General Manager, Travel Division – 1 January 2017
- General Manager, Travel Division – 1 July 2023
OTHER PRESENT DIRECTORSHIPS IN PUBLIC COMPANIES AND LISTED ISSUERS
Nil.
QUALIFICATIONS AND EXPERIENCE HIGHLIGHTS
- Diploma in Executive Secretaryship (Administrative Management), Stamford College.
- Joined the WTCH Group in 2009 as a Senior Manager, Travel & Tours Division to develop the Wholesale Department.
- Served as a Committee Member of the Air Transportation Sub-Committee under the Malaysian Association of Tours & Travel Agents (MATTA) from 2016 – 2018.
- Elected as the Executive Committee Member (2024 – 2027) of Malaysian Chinese Tourism Association (MCTA).
- More than 30 years of working experience in the travel industry covering business development, retailing, corporate incentive and wholesaling.
- Represented Mayflower in various Conferences held overseas and gained valuable knowledge of the technology advancement in the industry.
- Currently, General Manager, Travel Division, heading the Travel Division, Travel and Car Rental Segment, taking charge of overall travel business operations including overseeing travel business operations in Sabah, Taiwan and Guangzhou.
DECLARATION OF FAMILY RELATIONSHIPS AND CONFLICTS OF INTEREST
- Nil.
Ts. Low Teck Keong
Nationality
Gender
Age
Chief Operating Officer – Machinery Segment
Malaysian
Male
48
DATE OF APPOINTMENT
- Senior General Manager, Business Development of Machinery Segment – 1 April 2021
- Chief Operating Officer, Machinery Segment – 1 April 2025
OTHER PRESENT DIRECTORSHIPS IN PUBLIC COMPANIES AND LISTED ISSUERS
Nil.
QUALIFICATIONS AND EXPERIENCE HIGHLIGHTS
- Bachelor of Technology Honour Degree in Quality Control & Instrumentation, Universiti Sains Malaysia.
- Professional Technologist and Graduate Technologist, Malaysia Board of Technologists.
- Prior to joining the WTCH Group, he was General Manager from MHE-Demag Malaysia, headed Demag Industrial Cranes & MHE Product Sales since 2015 in industrial and construction material handling engineering.
- More than 25 years of working experience across various industrial segments covering from sales to technical support positions, system integration & IoT, project management, manufacturing automation, Industrial IT & automation system as well as start-up and managing businesses as Country Head.
- Currently, Chief Operating Officer, TCIM Sdn Bhd and Jentrakel Sdn Bhd, heading the Machinery Segment. This role encompasses overall leadership in business development, strategic transformation, particularly in the areas of automation, digitalisation and electrification, as well as sales, marketing communications, and the core machinery business. Oversight nationwide branch operations, and all after sales functions, with a strong emphasis on driving operational excellence and ensuring sustainable growth across the Machinery Segment.
DECLARATION OF FAMILY RELATIONSHIPS AND CONFLICTS OF INTEREST
- Nil.
Chew Yoke Tong
Nationality
Gender
Age
Senior General Manager, Administration & Sales Operations Commercial Vehicles Division, Automotive Segment
Malaysian
Male
58
DATE OF APPOINTMENT
- Deputy General Manager, Angka-Tan Motor Sdn Bhd (“ATM”) – 2011
- General Manager, ATM – August 2015
- Senior General Manager, Administration & Sales Operations, ATM – 1 January 2023
OTHER PRESENT DIRECTORSHIPS IN PUBLIC COMPANIES AND LISTED ISSUERS
Nil.
QUALIFICATIONS AND EXPERIENCE HIGHLIGHTS
- Master in Business Administration, American Heritage University and Southern Luzon State University, Republic of the Philippines.
- Affiliate member, Malaysia Institute of Management (MIM).
- Certificate in Purchasing Management and Certificate in Purchasing Skills, Singapore Institute Purchasing Material Management.
- More than 30 years of working experience covering in Automotive, Edible oils Refinery plant, Spare Parts and Lubricants.
- Currently, Head of Business, Commercial Vehicles Division, Automotive Segment, taking charge of administration and sales operations in ATM and Kereta Komersil Seladang (M) Sdn Bhd.
DECLARATION OF FAMILY RELATIONSHIPS AND CONFLICTS OF INTEREST
- Nil.
Yap Kiam Beng
Nationality
Gender
Age
General Manager – After Sales Division, Machinery Segment
Malaysian
Male
59
DATE OF APPOINTMENT
- General Manager, Finance and Administration – 1 August 2013
- Head, Finance and Administration, Machinery Segment – May 2015
OTHER PRESENT DIRECTORSHIPS IN PUBLIC COMPANIES AND LISTED ISSUERS
Nil.
QUALIFICATIONS AND EXPERIENCE HIGHLIGHTS
- Master in Business Administration, International Business, University of East London.
- Chartered Accountant and member, Malaysian Institute of Accountants (MIA).
- Member, Malaysian Institute of Certified Public Accountants (MICPA).
- Joined the WTCH Group on 1 August 2013 as General Manager, Finance and Administration in charge of accounting and finance in the Travel and Car Rental Segment.
- More than 30 years of working experience covering audit, finance, manufacturing, education, construction, travel, automotive and industrial machinery and equipment.
- Currently, Head of Finance and Administration, Machinery Segment, also heading the spare part business, After Sales Division, Machinery Segment as well as overseeing the finance function of the Automotive Segment.
DECLARATION OF FAMILY RELATIONSHIPS AND CONFLICTS OF INTEREST
- Nil.
Lee King Soon
Nationality
Gender
Age
General Manager – Light Machinery Division, Machinery Segment
Malaysian
Male
61
DATE OF APPOINTMENT
- Senior Manager, Finance and Administration – 1997
- Deputy General Manager, Finance and Administration – 2008
- General Manager, Finance and Administration – 1 July 2013
- General Manager, Light Machinery Division, Machinery Segment – 1 May 2015
OTHER PRESENT DIRECTORSHIPS IN PUBLIC COMPANIES AND LISTED ISSUERS
Nil.
QUALIFICATIONS AND EXPERIENCE HIGHLIGHTS
- Advance Diploma in Financial Accounting, Kolej Tunku Abdul Rahman.
- Chartered Accountant and Fellow Member, Association of Chartered Certified Accountants.
- More than 30 years of working experience covering audit, accounting, finance, manufacturing, steel construction and light industrial machinery.
- Currently, General Manager, Light Machinery Division, Machinery Segment, heading the sales, marketing and rental of light machinery business.
DECLARATION OF FAMILY RELATIONSHIPS AND CONFLICTS OF INTEREST
- Nil.
Beh Kok Ang
Nationality
Gender
Age
Senior Manager – Heavy Machinery Division, Machinery Segment
Malaysian
Male
44
DATE OF APPOINTMENT
- Engineer, TCIM Sdn Bhd – March 2012
- Senior Manager, Sales & Operations, Heavy Machinery Division, Machinery Segment – 1 January 2019
OTHER PRESENT DIRECTORSHIPS IN PUBLIC COMPANIES AND LISTED ISSUERS
Nil.
QUALIFICATIONS AND EXPERIENCE HIGHLIGHTS
- Bachelor of Mechanical Engineering Degree, University of Adelaide, Australia.
- Product Sales Manager for one of the leading high precision machinery tools manufacturers in Malaysia prior to joining WTCH Group.
- More than 15 years of working experience covering industrial product development and operation management.
- Currently, Senior Manager, Sales & Operations, Heavy Machinery Division, Machinery Segment, taking charge of the sales and operation of Heavy Machinery business primarily for the imported earthmoving and road construction equipment.
DECLARATION OF FAMILY RELATIONSHIPS AND CONFLICTS OF INTEREST
- Nil.
Ng Kar Mei
Nationality
Gender
Age
General Manager – Car Rental Division, Travel and Car Rental Segment
Malaysian
Female
57
DATE OF APPOINTMENT
- Financial Controller, Mayflower Car Rental Sdn Bhd – 19 September 2022
- Head of Business, Car Rental Division, Travel and Car Rental Segment – 1 January 2024
OTHER PRESENT DIRECTORSHIPS IN PUBLIC COMPANIES AND LISTED ISSUERS
Nil.
QUALIFICATIONS AND EXPERIENCE HIGHLIGHTS
- Degree in Commerce, University of Otago, New Zealand.
- Member, Chartered Accountants Australia & New Zealand (CAANZ).
- Member, Malaysian Institute of Accountants (“MIA”).
- Licensed Practitioner of Neuro Linguistic Programming (NLP).
- More than 35 years of finance experience.
- Held senior management positions in Niro Ceramic Group from 2013 for near a decade, and prior to that, in other public listed companies namely, TA Enterprise Berhad and TCMH. These Groups’ industries cover building materials manufacturing and global trading, automotive assembly plants and distribution, consumers discretionary, stock broking financial services and others.
- Her experiences include corporate restructuring, merger & acquisition, due diligence, set up companies in India and Philippines, led financial, tax, legal, commercial and labour due diligences, implemented new ERP business processes, company valuation, risk management, and strategic financial, treasury, and tax management of the respective group of companies in various countries such as Spain, India, China, Indonesia, Vietnam, Philippines and Malaysia.
- She has background in auditing with Ernst & Young (EY), and has experiences in technical accounting management with MIA, as well as value creation advisory with SMEs’ owners.
- Currently, Head of Business, Car Rental Division, Travel and Car Rental Segment, overseeing business operations of car rental business.
DECLARATION OF FAMILY RELATIONSHIPS AND CONFLICTS OF INTEREST
- Nil.
Yap Yoke Moi
Nationality
Gender
Age
Chief Operating Officer, Operations
Passenger Vehicles Division, Automotive Segment
Malaysian
Female
47
DATE OF APPOINTMENT
- Senior General Manager, WTC Automotif (M) Sdn Bhd – 1 September 2023
- Chief Operating Officer, Operations, WTC Automotif (M) Sdn Bhd – 1 February 2025
OTHER PRESENT DIRECTORSHIPS IN PUBLIC COMPANIES AND LISTED ISSUERS
Nil.
QUALIFICATIONS AND EXPERIENCE HIGHLIGHTS
- Master in Business Administration, University of South Australia.
- Fellow Member, Association of Chartered Certified Accountants.
- Member, Malaysian Institute of Accountants.
More than 25 years of working experience in accounting, operations control, finance operations, external and internal auditing, internal controls, systems and process enhancement. - Prior to joining the WTCH Group, she joined Tan Chong Group Systems & Internal Audit Department in 2005 and subsequently transferred to Edaran Tan Chong Motor Sdn Bhd to take care of Finance Division of Nissan Business Stream and involved in new vehicles and used vehicles business in Malaysia as well as Indochina countries. She has held senior management position in Edaran Tan Chong Motor Sdn Bhd (2012 – 2023).
- Currently, Chief Operating Officer, Operations, WTC Automotif (M) Sdn Bhd, heading the Passenger Vehicles Division, Automotive Segment, taking charge of passenger vehicles business operation under the brands of GAC and GAC AION.
DECLARATION OF FAMILY RELATIONSHIPS AND CONFLICTS OF INTEREST
- Nil.