Tan Sri Datuk Ng Teck Fong
Group Executive Chairman

Tan Sri Datuk Ng graduated with a Bachelor of Science degree in Chemistry from the Taiwan National Cheng Kung University, Taiwan. As the founder and Executive Chairman, he has been instrumental in the growth and development of our Group of companies. He is mainly responsible for the overall strategic business direction of our Group. He brings with him approximately 40 years of experience in the jewellery industry including precious metals and gemstones. He is a respected authority in gold, silver, platinum and their alloys as well as other precious stones. Dedicated to assuring products of the highest quality, he helped in the establishment of the Fedmas Assay Office Sdn Bhd in Penang for the sole purpose of testing the precious metal content of jewellery and ensuring compliance with national and international standards. He has been the President of the Federation of Goldsmiths and Jewellers Association for six years since 1996 and is currently serving several other associations in various capacities.
 

Datin Nonadiah Binti Abdullah
Independent Non Executive Director

Datin Nonadiah graduated with a Bachelor of Business (Administration) from the Royal Melbourne Institute of Technology in Australia in 1981 and also obtained a Diploma in Montessori Method of Education, St. Nicholas, London, United Kingdom. She began her career in 1980 with the Public Works Department, Melbourne, Australia as an Accounts Executive. She served Bumiputra-Commerce Bank Berhad from 1982 to 1989 and her last position was Manager in Corporate Banking Division. In 1991, she became a licensed Dealer’s Representative and was attached to a stockbroking firm until 1997. She is currently a Director of Children’s Discovery House Sdn Bhd.
 

Raja Dato' Seri Aman Bin Raja Haji Ahmad
Independent Non Executive Director

Raja Dato' Seri Aman is a member of the Malaysian Institute of Accountants (“MIA”), a Certified Public Accountant and Fellow of the Institute of Chartered Accountant England and Wales. He is also a Fellow of the Institute of Bankers Malaysia. He held various positions in Maybank Group from 1974 to 1985 prior to joining Affin Bank Berhad in 1985 as an Executive Director. He left Affin Bank Berhad in 1992 to join Perbadaran Usahawan Nasional Berhad as the Chief Executive Officer (“CEO”) for two (2) years before his appointment as CEO of Affin Bank Berhad in 1995.

He also holds directorship in Ahmad Zaki Resources Berhad, Affin Holdings Berhad and Affin-Merchant Bank Berhad.
 

Ng Yih Pyng
Group Managing Director

Mr Ng obtained a Bachelor of Business Administration degree in Finance in 1990 from Iowa State University in the United States of America (“USA”). He also received a Master in Business Administration in Corporate Finance in 1991 from Iowa State University in the USA. Upon graduation, he joined our Group as a Director and is responsible for the overall management and business development of our Group. In addition to his role as Director, he is also appointed as the Deputy President of Federation of Goldsmiths and Jewellers Association. As the Managing Director of TCB, he is responsible for the overall management and business development of our Group.
 

M Chareon Sae Tang @ Tan Whye Aun
Independent Non Executive Director

Mr Tang obtained his Bachelor of Law degree from King’s College, University of London and is a Barrister-at-law of the Inner Temple London. He has been in the legal practice since 1968, first as a Legal Assistant in Messrs Shearn & Delamore and later as a Partner at Messrs Chye, Chow Chung & Tang until 1976. Presently he manages his own legal practice, Messrs C.S. Tang & Co.

He also holds directorship in Amsteel Corporation Berhad and Lion Corporation Berhad.
 

Lau Tiang Hua
Independent Non Executive Director

Mr Lau is a member of the Malaysia Institute of Certified Public Accountants (“MICPA”) and MIA. He articled with Peat, Marwide, Mitchell & Co (now knowns as KPMG) and later served as an Audit Manager with Arthur Young & Co (now knows as Ernst & Young). He was General Manager, Finance and Administration with Star Publications (Malaysia) Bhd before starting his own practice, JB Lau & Associates, Chartered Accountant in Penang.

He also holds directorship in Malaysian Building Society Berhad, Mega High-Tech Holding Berhad, Nanyang Press Holding Berhad, Pan Global Berhad, Scanwolf Corporation Berhad and Land & General Berhad.
 

Ng Yih Chen
Group Executive Director

Mr Ng obtained a Bachelor of Business Administration degree in Marketing from Iowa State University in the USA in 1988. He also studied Gemology at the Gemological Institute of America in 1990 before he received a Master of Business Administration (Finance) from the University of Hull, United Kingdom in 1996. Upon graduation in 1988, he joined our Group as Director and currently overseeing the designing and manufacturing of our Group.
 

Ng Sheau Chyn
Group Executive Director

Ms Ng obtained a Bachelor of Science degree in Computer Engineering as well as a Master degree in Computer Engineering from Iowa State University in the USA in 1990 and 1991 respectively. She also served as a Research Assistant in the Department of Electrical and Computer Engineering at the same university from 1989 to 1991. Since her return to Malaysia in 1992, she joined our Group as Director and has been responsible for the wholesale and manufacturing operations in our Group.
 

Ng Sheau Yuen
Group Executive Director

Ms Ng obtained her Bachelor of Business Administration degree from Iowa State University in the USA in 1991 and subsequently in 1993, she obtained her Master of Business Administration from the same university. Upon graduation in 1993, she started her career as a lecturer in Sunway College. In 1996, she left to join PT Safilindo Permata in Bandung, Indonesia which is involved in textile operation as Assistant Manager. In 2003, she left the company to join our Group as a Director in the gold division and her responsibilities include overseeing and improving the business processes of our Group.
 

Choong Chow Mooi
Group Executive Director

Ms Choong graduated with a Bachelor of Business Administration degree from Iowa State University in the USA in 1989. In 1991, she graduated with a degree in Gemology from the Gemological Institute of America, Santa Monica California. Since her return to Malaysia in 1995, she joined our Group as Director and is responsible for the overall quality control of raw materials specifically gemstones and finished jewellery.