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Nomination Committee

中文  |         
Members
-     Mr. Charles Tseng Chia Chun (Chairman)
-     Ms. Gillian Tan Tsui Lyn
-     Mr. Prechaya Ebrahim
 
Terms of Reference

 

Mr. Charles Tseng Chia Chun
Deputy Chairman of the Company and was appointed as an Independent Non-executive Director of the Company in January 2022. Mr. Tseng currently serves as the Deputy Chairman, the Chairman of the Nomination Committee, and a member of the Audit Committee of the Company. Mr. Tseng is the chairman of Qra Sdn. Bhd., an omnichannel grocery business in Malaysia. Mr. Tseng was formerly chairman of Asia Pacific for Korn Ferry International, the global organisational consultancy. He joined Korn Ferry in 2000 as President of Asia Pacific and was later appointed as the chairman of Asia Pacific in 2018 until his retirement in November 2020. Prior to joining Korn Ferry in 2000, Mr. Tseng was Managing Partner, East Asia for Egon Zehnder, a global search firm. Before that, Mr. Tseng was Group General Manager of Cold Storage in Malaysia, a leading food and retail company in Southeast Asia. Mr. Tseng began his career with Ford Motor Company as a manufacturing engineer in Australia and subsequently held other manufacturing and marketing positions with Ford in Asia.

Mr. Tseng was an independent non-executive director of AEON Co. (M) Berhad (“AEON”), a public company incorporated in Malaysia and listed on Bursa Malaysia, from 2013 until June 2020. He also served as the chairman of nomination committee and a member of audit committee of AEON. Mr. Tseng has served on the China Advisory Boards of Eli Lilly (a pharmaceutical company) and Faurecia (a global automotive parts manufacturer) and was chairman of the Wharton Asia Executive Board. Mr. Tseng has an M.B.A from The Wharton School, University of Pennsylvania, U.S.A., and a first-class honors’ degree in engineering from the University of Melbourne in Australia.

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Ms. Gillian Tan Tsui Lyn
Appointed as a Non-executive Director of the Company in February 2023 and re-designated as an executive Director of the Company in April 2024. Ms. Gillian Tan leads the Group’s Corporate Affairs Department, where she is responsible for cultivating stakeholder relationships, supervising and directing corporate communications and media relations. Ms Gillian is the Founder-Director of television production company, Munkysuperstar Pictures Pte Ltd and online television channel Clicknetwork in Singapore and has over 20 years of experience in spanning broadcast television, online video and advertising. Ms. Gillian Tan began her career in San Francisco in 2000, working for global advertising agency TBWA Worldwide and the US Federal Reserve. Ms. Gillian Tan graduated with honors from Santa Clara University, U.S.A. with Bachelor of Arts in Communication in 2000. She is the daughter of Mr. Tan Eng Soon, the Chairman and executive Director, the sister of Mr. Glenn Tan Chun Hong, the Deputy Chairman and the Managing Director and the niece of Mr. Tan Kheng Leong, an executive Director.

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Mr. Prechaya Ebrahim
Appointed as an Independent Non-executive Director of the Company on 12 June 2015 and currently serves as a member of the Nomination Committee of the Company. Mr. Prechaya is currently a consultant at LS Horizon Limited, a law firm in Thailand. Prior this, he was a partner of the firm until June 2020. His areas of expertise include commercial litigation, dispute resolution, labor and employment law and employment benefits. Prior to joining LS Horizon Limited, Mr. Prechaya worked for Boonchoo International & Associates starting in 1983 and became partner of the firm in 1987. He joined Baker & McKenzie in 1991 and became a local partner in 1997. Mr. Prechaya has represented multi-national and local corporate clients in large-scale commercial litigation and in various areas including labor construction, banking and finance, intellectual property, and involving international transactions. In addition, he has been very active in the area of employment litigation and in arbitration matters. Mr. Prechaya has advised various foreign and local banks as well as large manufacturing companies in Thailand with respect to labor and employment matters. Mr. Prechaya was conferred a Bachelor of Laws (Honors) degree from Chulalongkorn University in 1983.

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