MISS TIONG CHOON

Malaysia

Female

53

Chairman

Non Independent and Non Executive

1. Degree - Bachelor of Economics [Monash University, Australia]

Ms Tiong Choon was appointed as a non-executive director of the Company on 31 March 2013 and was re-designated as an executive director of the Company on 17 July 2017. She was appointed as the Chairman of One Media Group Limited on 1 April 2018, a subsidiary of the Company which is listed on the main board of The Hong Kong Stock Exchange Limited.
She has started her career with Rimbunan Hijau Group since 1991 and served in various managerial and senior positions in plantation and hospitality sectors. She holds a Bachelor of Economics Degree from Monash University, Australia. She is currently a non-independent non-executive director of Jaya Tiasa Holdings Berhad, a listed company in Malaysia.

Jaya Tiasa Holdings Berhad

She is a daughter of Tan Sri Datuk Sir Tiong Hiew King, a niece of Dato' Sri Dr Tiong Ik King, a cousin of Ms Tiong Yijia and a distant relative of Mr Tiong Kiew Chiong. Both Dato' Sri Dr Tiong Ik King and Tan Sri Datuk Sir Tiong Hiew King are substantial shareholders of the Company. In addition, Dato' Sri Dr Tiong Ik King, Mr Tiong Kiew Chiong and Ms Tiong Yijia are directors of the Company.

(a) Interests in Media Chinese International Limited
- Direct interests of 2,654,593 ordinary shares of HK$0.10 each
- Deemed interested by virtue of Ms Tiong's shareholding in TC Blessed Holdings Sdn Bhd (653,320 ordinary shares of HK$0.10 each) and her spouse, Mr Ko Yeu Ying (1,023,632 ordinary shares of HK$0.10 each) respectively.
(b) Interests in One Media Group Limited (subsidiary in Hong Kong)
- Direct interests of 26,000 ordinary shares of HK$0.001 each

Save for the recurrent related party transactions approved by the shareholders on 19 August 2022, she has no other conflict of interest with the Company and/or its subsidiaries.