Tien Wah Press Holdings

Tengku Mahaleel
Tengku Tan Sri Mahaleel Bin Tengku Ariff
Non Independent & Exec Director Chairman
Malaysian

He was appointed to the Board of Tien Wah Press Holdings Berhad (“TWP”) and elected as Executive Chairman on 20 November 2006. He attended all the nine board meetings held in the financial year. He has a very diverse career background spanning a period of 37 years. He first started his career in Nestlè in the Marketing and Sales Department before joining Shell Malaysia in 1974 for 20 years. He then left Shell Malaysia to join New Toyo, Mofaz and Proton. His 37 years of experience includes fast moving consumer goods, food, paper packaging, cigarettes distribution, oil, marine, aviation, cars and motorcycle industries. He was Malaysia’s representative in the Asia Pacific Economic Council and Asean Business Advisory Council. He is currently a visiting Professor in the School of Management in University Sains Malaysia and is a member of London Business School’s Regional Advisory Board. He graduated from the University of Malaya in 1970 with a Bachelor of Arts (Honours), and has attended courses from Harvard, London School of Economics & Manchester Business School on Strategy, Strategic Management and Marketing. Tengku Tan Sri Dr. Mahaleel bin Tengku Ariff sits on the Board of New Toyo International Holdings Ltd (“NTIH”), a company listed on the Main Board of the Singapore Stock Exchange, Nestlé (Malaysia) Berhad and a few other non-listed companies. He is deemed interested in the recurrent related party transactions (“RRPT”) by virtue of him being a person connected with NTIH, a major shareholder of TWPH via its shareholding in Tien Wah Holdings (1990) Sdn Bhd (“TWH1990”) and Singapore Pacific Investments Pte Ltd (“SPI”).


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Chairman Tengku Tan Sri Dr.Mahaleel bin Tengku Ariff Non-Independent & Non-Executive Director Deputy Chairman Mr.Gary Yen Non Independent & Exec Director Mr.Stanley Mark Mitchell Non-Independent and Non-Executive Directors Mej Jen (B) Datuk Abdul Kadir bin Nordin Mej Jen (B) Dato' Mohamed Dahalan bin Sulaiman Independent and Non-Executive Directors Lt. Jen (B) Datuk Haji Abdul Aziz bin Hassan Dato' Larry Gan Nyap Liou @ Gan Nyap Liow Mr. Tung Kum Hon Mr. Goh Seng Chuan
		Tengku Tan Sri Mahaleel Bin Tengku Ariff Non Independent & Exec Director Chairman Malaysian He was appointed to the Board of Tien Wah Press Holdings Berhad (“TWP”) and elected as Executive Chairman on 20 November 2006. He attended all the nine board meetings held in the financial year. He has a very diverse career background spanning a period of 37 years. He first started his career in Nestlè in the Marketing and Sales Department before joining Shell Malaysia in 1974 for 20 years. He then left Shell Malaysia to join New Toyo, Mofaz and Proton. His 37 years of experience includes fast moving consumer goods, food, paper packaging, cigarettes distribution, oil, marine, aviation, cars and motorcycle industries. He was Malaysia’s representative in the Asia Pacific Economic Council and Asean Business Advisory Council. He is currently a visiting Professor in the School of Management in University Sains Malaysia and is a member of London Business School’s Regional Advisory Board. He graduated from the University of Malaya in 1970 with a Bachelor of Arts (Honours), and has attended courses from Harvard, London School of Economics & Manchester Business School on Strategy, Strategic Management and Marketing. Tengku Tan Sri Dr. Mahaleel bin Tengku Ariff sits on the Board of New Toyo International Holdings Ltd (“NTIH”), a company listed on the Main Board of the Singapore Stock Exchange, Nestlé (Malaysia) Berhad and a few other non-listed companies. He is deemed interested in the recurrent related party transactions (“RRPT”) by virtue of him being a person connected with NTIH, a major shareholder of TWPH via its shareholding in Tien Wah Holdings (1990) Sdn Bhd (“TWH1990”) and Singapore Pacific Investments Pte Ltd (“SPI”).