DATO' TAN HENG CHEW

Malaysia

68

President

Executive

Bachelor of Engineering (Honours) degree from the University of New South Wales, Australia. Masters degree in Engineering from the University of Newcastle, Australia.

Dato' Tan Heng Chew was the first director of Warisan TC Holdings Berhad ("the Company") when it was incorporated on 26 March 1997. He was appointed the Chairman of the Board on 1 November 1999 and was re-designated as Executive Chairman on 1 January 2011. His corporate title has been changed to President effective 1 January 2015. Dato' Tan joined the Tan Chong Motor Holdings Berhad group of companies in 1970 and was instrumental in the establishment of its Autoparts Division in the 1970s and early 1980s. Dato' Tan is also the President of Tan Chong Motor Holdings Berhad and APM Automotive Holdings Berhad.

Tan Chong Motor Holdings Berhad APM Automotive Holdings Berhad

Dato' Tan is the brother of Mr Tan Eng Soon, a major shareholder of the Company. He is also a director and shareholder of Tan Chong Consolidated Sdn Bhd, a major shareholder of the Company.

Direct interest - 4,278,633 ordinary shares of RM1.00 each. Deemed interest - 27,844,509 ordinary shares of RM1.00 each by virtue of Section 6A of the Companies Act, 1965 as follows: (i) 23,446,509 ordinary shares held by Tan Chong Consolidated Sdn Bhd; (ii) 4,398,000 ordinary shares held by Wealthmark Holdings Sdn Bhd. Deemend interest - 2,795,419 ordinary shares of RM1.00 each held by spouse by virtue of Section 134(12)(c) of the Companies Act, 1965. By virtue of his interests in the Company, Dato' Tan is deemed to have an interest in shares in all the subsidiaries to the extent that the Company has an interest.

Dato' Tan has abstained from deliberation and voting in respect of transactions between the Group and related parties involving himself.