Change in Boardroom
| WARISAN TC HOLDINGS BERHAD |
| Date of change | 28 Aug 2025 |
| Name | MR CHIN TEN HOY |
| Age | 69 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Vice President |
| Directorate | Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Masters
|
Tourism & Hospitality Management |
Tourism Institute of Australia/ Asia e-University |
|
| Working experience and occupation | 1. A seasoned executive with over 35 years of distinguished experience in the travel, hospitality, and corporate management sectors and is marked by a progressive trajectory through senior leadership roles, demonstrating expertise in Strategic Management & Business Development, Corporate Travel & Car Rental Operations, Financial Oversight & Audit Management and Property Development & Acquisition. 2. Began career in 1988 with The KAB Group Berhad as an Internal Auditor, honing his financial acumen over 13 years with the group in senior roles encompassing travel, properties development, and management. 3. Extensive industry experience includes his tenure as Chief Executive Officer of the Mayflower Car Rental and Travel Division, where he had full profit and loss responsibility for its local and overseas operations. 4. Previously served as General Manager of Mayflower Corporate Travel Services Sdn Bhd (MCTS) and as Senior General Manager at Mansfield Travel Sdn Bhd (a KAB Group company) to manage corporate travel and car rental operations. 5. Possesses significant board-level experience such as served on the Board of Warisan TC Holdings Berhad as an Executive Director from November 2016 until redesignated as a Non-Independent Non-Executive Director in January 2021, and retired from the board in June 2022. 6. Director of several subsidiaries within the Tan Chong Motor Holdings Berhad Group. 7. Served as Senior General Manager and Personal Assistant to the President of Tan Chong Motor Holdings Berhad from January 2024 to May 2025. 8. Currently, Senior General Manager, Business Development of Mayflower Holidays Sdn Bhd (since June 2025). |
| Directorships in public companies and listed issuers (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
Mr. Chin Ten Hoy is appointed as Deputy President of Warisan TC Holdings Berhad on 28 August 2025. |
Announcement Info
| Company Name | WARISAN TC HOLDINGS BERHAD |
| Stock Name | WARISAN |
| Date Announced | 28 Aug 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-26082025-00026 |