Mr Chiau Haw Choon was appointed to the Board as Non-Independent Non-Executive Director on 25 April 2017 and was re-designated as Executive Director on 21 February 2019. He graduated from Deakin University, Australia with a Bachelor Degree in Finance and Marketing in April 2009.

He is the Group Managing Director of Chin Hin, a public company listed on the Main Market of Bursa Malaysia Securities Berhad. His responsibilities includes ensuring board decisions and directions are implemented, providing strong leadership, communicating the vision, management, philosophy and business strategies to the employees, keeping the Board fully informed of all important aspects of Chin Hin’s Group operations and ensuring sufficient information are disseminated to the board, as well as ensuring the day-to-day business of Chin Hin’s Group are effectively managed. He is in charge of the day-to-day operational matters and decisions making of Chin Hin’s Group. Working closely with all the Business Unit Heads, he oversees the implementation and execution of Chin Hin’s Group overall business strategic plans, corporate policies and operations, to ensure the continuous growth of Chin Hin’s Group. He is also responsible for Chin Hin’s Group corporate social activities.

He is also the Executive Director of Signature International Berhad and Non-Independent Non-Executive Director of Solarvest Holdings Berhad. He also holds directorship in other private limited companies.

He is currently a member of Remuneration Committee of the Company.

Mr Chiau Haw Choon is the son of Datuk Seri Chiau Beng Teik, the Non-Independent Non-Executive Chairman and a major shareholder of the Company. He is also the brother of Ms. Shelly Chiau Yee Wern, the Executive Director of the Company. He is also the son of Datin Seri Wong Mee Leng, the major shareholder of the Company. He has no conflict of interest with the Company other than those disclosed in the Company’s circular to shareholders dated 27 August 2021. He has no conviction for any offences within the past 5 years other than traffic offences, if any, nor any public sanction or penalty imposed by the relevant regulatory bodies during the financial year.