| Working experience and occupation |
Datuk Seri Tan Jing Nam was appointed to the Board of Tanco Holdings Berhad ("THB") on 28 July 1995 and subsequently appointed as Group Managing Director on 23 October 1995. He resigned as Group Managing Director on 18 March 2015 and remained on the Board as a Non-Independent & Non- Executive Director of THB. He is a member of the Remuneration Committee of THB.
He has extensive experience in the property and construction sectors and is the driving force behind the successful development of Bandar Country Homes, a self-contained township in Rawang. Under his leadership, the Tanco Group had expanded its property development and construction businesses to include vacation clubs and resorts related activities. |
| Family relationship with any director and/or major shareholder of the listed issuer |
He is the father of Mr Andrew Tan Jun Suan, the Group Managing Director of THB and a substantial shareholder of the Company.
He is also the brother of Dato' Tan Lee Sing, a director of the Company |
| Any conflict of interests that he/she has with the listed issuer |
He is deemed in conflict of interest with THB by virtue of his interest in certain privately-owned companies which are also involved in property development. However, these privately-owned companies are not in direct competition with the business of THB. |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
Ordinary Shares of RM0.20 each ("Shares")
- Direct Interest : 48,903,669
Irredeemable Convertible Unsecured Load Stock of RM0.10 each ("ICULS")
- Direct Interest : 63,903,669
Options granted pursuant to Share Issuance Scheme
- 3,000,000 options |