Our Board of Directors

Our experienced Board consists of five members, comprising three Non-Executive Directors and two Executive Directors. Three of the five are Independent Directors, none of whom have any family relationship with any director and/or major shareholder of QCHB, nor any personal interest in any business arrangement involving the Company, which complies with the statutory requirement of a minimum of one-third.

Tiang Ching Kok

Executive Chairman

Mr. Tiang Ching Kok was appointed to the Board of on 2 January 2002. He graduated with a Bachelor of Commerce degree from Deakin University, Australia in 1996 and joined the Earthmover Group of Companies in 1996 as Executive Director where he was responsible for the overall management of the group. His valuable management experience in sawmilling and logging activities is an asset to QC Group as Lee Ling Timber Products Sdn. Bhd., one of QCHB’s subsidiaries, is also involved in the timber business. Mr. Tiang is also a director to all of the QCHB’s subsidiaries.

Paul Chiam Tau Keen

Executive Director

Mr. Paul Chiam was appointed to the Board on 18 June 2020. He joined Quality Concrete Holdings Berhad (“QCHB”) as Group Finance Manager on 7 January 2005 and was later promoted to the role of both Group General Manager and Chief Financial Officer. He holds a Master of Business Administration from Heriot-Watt University, UK and is a qualified member of Malaysian Institute of Accountants, CPA Australia and Chartered Tax Institute of Malaysia, with more than 8 years’ experience with an international accounting firm in audit and also various corporate exercises such as Merger and Acquisition, Corporate Privatisation and Initial Public Offer.

Peter Ha Tiuen Kiong

Independent Non-executive Director

Mr. Peter Ha was appointed to the Board on 29 October 2012. He obtained his Master’s degree in engineering science in Civil Engineering from University of New South Wales in 1993, majoring in structural engineering. He is a qualified engineer and a member of the Institution of Engineers Malaysia. Mr Ha has more than 18 years of experience in civil engineering works, especially in the design of bridges, and has been involved in various bridge construction projects in Sarawak. Currently, he is the Director of a construction company and also the Principal of Peter Ha Consulting firm.

Pang Kim Soo

Independent Non-executive Director

Mr. Pang Kim Soo was appointed to the Board on 2 September 2014. Mr Pang obtained his Bachelor of Science in Building from the University of South Bank, (formerly known as Polytechnic of South Bank) United Kingdom in 1981. He has extensive experience in the building industry gained over a career spanning 30 years. He is also the shareholder and Executive Director of several companies that are in trading, property development and services activities. Mr Pang also previously served in Majlis Bandaraya Kuching Sarawak (“MBKS”) as a councillor and advisor for 12 years.

Felix Wong Khung Chui

Independent Non-executive Director

Mr. Felix Wong was appointed to the Board on 20 April 2018. He graduated from Monash University, Melbourne, Australia with a degree in Bachelor of Commerce, majoring in Accounting. He is a qualified member of the Malaysia Institute of Accountants, CPA Australia, Malaysian Institute of Certified Public Accountant and Chartered Tax Institute of Malaysia. He has been in public practice for more than 20 years mostly dealing with matters pertaining to audit and tax. Currently, Mr. Felix Wong is the Managing Partner of Felix Wong & Co., an approved licensed audit firm.

Lynda Chong Hui Lyn

Independent Non-executive Director

Ms. Lynda Chong was appointed to the Board on 18 June 2020. She graduated from the University of Portsmouth in year 2003 with BEng Civil Engineering degree. She is a registered PEng withBoard of Engineers Malaysia and also a member of the Institution of Engineers Malaysia. Her 15 years of experience in civil engineering works in the field of design and construction of roadworks and drainage started as a Design Engineer with a local engineering firm before taking up a position with Bolton Hennessy Sdn Bhd in Brunei. Currently, she is the Director of Jurutera Perunding Lyn and also a shareholder and director of Jurutera Perunding Promanag Sdn Bhd.

In addition, the Group is helmed by an experienced management team:

David Goh Hong Chiang

Group Chief Operating Officer

Ir. Lau Kiing Chuong

General Manager of Property Division

Tiang Ching Whu

General Manager of Timber Division

Wong Teck Fong

Project Manager cum Operational Manager of Road Maintenance Division