Board of directors
The Pillars
of Our Success
DATUK WIRA CHIAU HAW CHOON
Datuk Wira Chiau Haw Choon was appointed to the Board as Managing Director on 06-05-2022 and redesignated as Executive Director on 01-07-2025.
Datuk Wira Chiau holds a Bachelor Degree in Finance and Marketing from Deakin University, Australia in April 2009.
Upon graduation in 2009, he joined Chin Hin Group Berhad as Group Managing Director responsible for the overall execution and implementation of the strategies, corporate policies, business operation, governance and sustainability of Chin Hin Group Berhad. He was instrumental in the successful transformation of Chin Hin Group Berhad from merely a building materials distributor into an integrated building materials provider.
In 2017, Datuk Wira Chiau was named as the EY Entrepreneur of the year for Malaysia.
Datuk Wira Chiau also sits on the board of Chin Hin Group Berhad, Chin Hin Group Property Berhad, Signature International Berhad and Fiamma Holdings Berhad. Datuk Wira Chiau also holds directorships in other private limited companies.
Datuk Wira Chiau is the son of Datuk Seri Chiau Beng Teik, JP, the Non-Independent Executive Chairman of the Company.
Datuk Wira Chiau is a major shareholder of the Company through his deemed interest in the Company pursuant to Section 8 of the Companies Act, 2016.
TEH BOON BENG
Mr. Teh was appointed to the Board on 01-07-2022. He is the Chairman of the Remuneration Committee.
He is also a member of the Risk Management Committee.
Mr Teh holds a Bachelor Degree in Economics majoring in Business Administration from University of Malaya in 1984.
Mr. Teh has extensive experience in financial and banking industry through his 37 years exposure in banking sector.
He started his career in Maybank in 1984 as Credit Officer after graduation. He has built up his career path in Maybank from Credit Officer to Assistant Branch Manager Operation, Assistant Branch Manager Credit, Branch Manager of Pengkalan Weld and Nibong Tebal and the Business Centre Head in Prai over the years. He was the Business Centre Head in Alor Setar for the past 6 years prior to his retirement in 2021.
Indeed, he is an all-rounder capable of handling banking operations and credit loan applications in various business entities and sectors which include property development, rice milling, manufacturing and trading. He is able to plan and strategize his resources to achieve the desire outcome. He is competent to build up team work, guide, direct and tract their individual performance to be in line with corporate goals.
ER KIAN HONG
Ms. Er was appointed to the Board on 01-07-2022. She is the Chairman of the Audit Committee.
She is also a member of the Nomination Committee.
She holds a Bachelor Degree in Accounting and Finance from University of Technology, Sydney in 1999. She is also a Certified Practising Accountant registered with CPA Australia.
Ms Er began her career in the Audit and Assurance division in Deloitte Malaysia, involved in statutory financial audits for public listed and private companies. Currently, she is the Associate Director in a boutique corporate advisory firm involved in advisory services and corporate exercises for various clients.
She has vast experience in providing advisory services and assistance to companies undertaking corporate exercises such as initial public offerings (IPO), fund raising and restructuring.
Ms Er served in the Corporate Finance department of M&A Securities Sdn Bhd from May 2014 to December 2021. Prior to that, she was in the Corporate Finance/Strategy department of KSK Group Berhad from February 2007 to March 2014 involved in the assessment and implementation of possible mergers and acquisition opportunities for KSK Group Berhad.
She also sits on the board of Aldrich Resources Berhad and Opcom Holdings Berhad.
DATO’ BOEY CHIN GAN
Dato’ Boey Chin Gan was appointed to the Board on 04-11-2022. He is the Chairman of the Nomination Committee.
He is also a member of the Audit Committee, Remuneration Committee and Risk Management Committee.
Dato’ Boey is very active in the social economic development of the country. He has served as the Press Secretary to the Minister of Housing and Local Government of Malaysia for eleven years from 1993 to 2004. In 2004, Dato’ Boey served as a Kedah State Assemblyman (for 2004 – 2008 terms). Dato’ Boey has vast experiences and extensive knowledge in administrative and strategic planning by virtue of his long service in government sectors.
SHELLY CHIAU YEE WERN
NG WAI LUEN
Mr. Ng Wai Luen holds a Bachelor of Business (Accounting) from RMIT University, Australia, in 1992. He is a member of the Certified Public Accountant Australia, the Malaysian Institute of Certified Public Accountant and a Chartered Accountant registered with the Malaysian Institute of Accountants.
Mr. Ng began his career with KPMG Malaysia in 1993 where he was responsible for statutory audits. His role involved the audit of public listed companies, due diligence reviews for corporate exercises and special audits for mergers and acquisitions.
In 1996, he joined OKA Corporation Berhad as a Finance Manager. In 1997, he was appointed as joint company secretary. Subsequently, in 2002, he was promoted to General Manager and Chief Financial Officer, responsible for the restructuring and the listing of OKA Corporation Berhad on the Second Board of the KLSE in 2002. He left OKA Corporation Berhad in November 2011.
He joined Starken AAC Sdn Bhd and G-Cast Concrete Sdn Bhd in 2012 as an executive director to head the business activities, where he is responsible for the operations of both companies including the initiation of the planning and setting up of the respective companies’ factories. Currently, he is the Group Chief Executive Officer of Building Materials Division of Chin Hin Group Berhad.
Mr Ng Wai Luen is also a director of Perak Transit Berhad.
