The Board of Directors has collective responsibility for the success of The Store Group.

The Executive Directors are generally responsible for running the business on a day-to-day basis thus, ensuring a balance of power and authority so as to provide a safeguard against the exercise of unfettered powers in decision making. While, the Non-Executive Directors are responsible for providing unbiased and independent view, advices and judgement as well as safeguard the interest of other parties such as minority shareholders and stakeholders.


Dato’ Sri Md Kamal bin Bilal, S.S.A.P., D.M.S.M., JP

(Chairman – Independent Non Executive Director)
Nationality/Age Malaysian/ 53
Date of Appointment 14 February 2000
Length of Services (as at 10 February 2016) 16 years 1 month
Board Committee Nil
Directorship in Public Companies Chairman of Borneo Aqua Harvest Bhd (649504-D)

Dato’ Sri Kamal has over 20 years of experience in the government sector, serving as a Community Development Officer in the Ministry of National & Rural Development. After that, he ventured into the Automobile Industry as a Proton Edar dealer in Penang. He has been the Division Treasurer of UMNO for Kepala Batas Division and also a Division Committee Member of Barison Nasional for Kepala Batas until now. Dato’ Sri Kamal was conferred a Honorary Doctorate of Philosophy (Entrepreneurship) by Golden State University, USA.


Tan Sri Dato’ Sri Tang Yeam Soon, P.S.M., S.S.A.P., D.S.N.S,

(Group Managing Director)
Nationality/Age Malaysian/ 56
Date of Appointment 21 February 2001
Length of Services (as at 10 February 2016) 15 years 1 month
Board Committee Nil
Directorship in Public Companies Nil

Tan Sri Tang has more than 30 years of experience in the business sector, particularly in the retail industry. He founded his first company at the age of 20 and under his stewardship, the company was successfully listed on Bursa Malaysia Securities Berhad’s Second Board 13 years later. Thereafter, he founded Pacific Hypermarket & Departmental Store Sdn Bhd before forging his career with The Store Group holding position as a Group Managing Director.

As Group Managing Director, Tan Sri Tang is mainly responsible for setting and reviewing the operations strategic and succession plans of the Group, evaluating and monitoring the Group’s performance goals and management of risks.

Tan Sri Tang also actively involved in several others associations in various capacities. Currently, Tan Sri Tang is the Honorary Deputy Treasurer at Federal of Chinese Associations Malaysia (Huazong), First Vice President of Malaysia-China Chamber of Commerce and Vice President of Malaysia-China Friendship Association, a board member of Kuen Cheng High School and others charitable organisations.

On 5 June 2010, he was awarded the Darjah Kebesaran Panglima Setia Mahkota (P.S.M), award which carries the title “Tan Sri” from Duli Yang Maha Mulia Seri Paduka Baginda Yang-di-Pertuan Agong (The King of Malaysia).

Tan Sri Tang is the husband of Puan Sri Khor Guik Lee who is also a director and a major shareholder of The Store Corporation Berhad.


Chang Yen Huei

(Executive Director)
Nationality/Age Malaysian/ 52
Date of Appointment 02 November 2001
Length of Services (as at 10 February 2016) 14 years 4 months
Board Committee Nil
Directorship in Public Companies Nil

He is an accountant by profession and a fellow member of Association of Chartered Certified Accountants (FCCA), UK and also a member of the Malaysian Institute of Accountants (MIA). He is currently the Group Finance Director of The Store Group and is responsible for Group’s corporate finance, treasury, accounting, taxation, information technology, project financing business plan and investor relations functions.

He began his career in a public accounting firm in charge of a wide portfolio of clients in diversified industries.During 1993 to 1996, he was attached to a public listed company as an Accountant. Subsequently, he joined Pacific Hypermarket Group Sdn Bhd as a Group Accountant and moved up the ranks and became Group Financial Controller to task on budgets, organizational financial statements, financing and accounting. In 2001, he assumed the position as Group Finance Director of The Store Corporation Berhad until now.


Dato’ Dr. Haji Kardin bin Haji Shukor, DPMJ, SMJ, AMN, PIS., JSM.,

(Independent Non-Executive Director)
Nationality/Age Malaysian/ 76
Date of Appointment 13 December 1993
Length of Services (as at 10 February 2016) 22 years 3 months
Board Committee Chairman of Audit Committee, Chairman of Remuneration Committee, Chairman of Nomination Committee
Directorship in Public Companies Nil

Dato’ Kardin is a qualified Veterinarian and dedicated to his work in animal husbandry for which he has held many top positions in the public veterinary service. In 1963, he was seconded as Assistant Veterinarian with the Institute of Veterinary Research, Ipoh and subsequently, transferred to Kuala Pilah district before furthering his studies at the University of Queensland in 1965.

Upon his return to Malaysia in 1969, Dato’Kardin was appointed as director of Veterinary Service for Kedah followed by other such appointments in various districts throughout Peninsular Malaysia. He was subsequently appointed as the Directors-General of the Malaysian Veterinary Services.


Yeoh Chong Keng

(Independent Non-Executive Director)
Nationality/Age Malaysian/ 64
Date of Appointment 14 February 2000
Length of Services (as at 10 February 2016) 16 years 1 month
Board Committee Member of Audit Committee, Member of Remuneration Committee, Member of Nomination Committee
Directorship in Public Companies Director of Yoong Onn Corporation Berhad (457556-X)

He obtained his Barrister-at-Law from Lincoln’s Inn, England in 1980. He was a senior police officer in the Royal Malaysian Police Force before proceeding to study law at Lincoln’s Inn, England. He was called to the English Bar and Malaysian Bar in 1980 and 1981 respectively and is the Managing Partner of a legal firm in Kuala Lumpur. He has also acted as counsel for the Government of Hong Kong. He is an experienced lawyer specializing in corporate and banking law, a certified mediator member of Disiplinary Board, Bar Council and a Notary Public.


Lim Gin Chuan

(Independent Non-Executive Director)
Nationality/Age Malaysian/ 52
Date of Appointment 31 January 2000
Length of Services (as at 10 February 2016) 16 years 2 months
Board Committee Member of Audit Committee, Member of Remuneration Committee, Member of Nomination Committee
Directorship in Public Companies Director of Wong Engineering Berhad (409959-W)

He obtained his Bachelor of Economics (major in Accounting) and Bachelor of Law from Monash University, Melbourne, Australia in 1988. Since then he has been practicing law in Malaysia with the main focus on conveyancing, property, banking and company law.


Puan Sri Datin Sri Khor Guik Lee

(Executive Director)
Nationality/Age Malaysian/ 54
Date of Appointment 27 February 2000
Length of Services (as at 10 February 2016) 13 years 1 month
Board Committee Nil
Directorship in Public Companies Nil

She has more than 30 years of extensive experience in the retail industry. With her spouse, Tan Sri Dato’ Sri Tang Yeam Soon, they formed a company in which was subsequently listed on Second Board of Bursa Malaysia Securities Berhad 13 years later. Thereafter, she joined Pacific Hypermarket & Departmental Store Sdn Bhd before her forging her career with The Store Group holding position as an Executive Director.

Puan Sri Khor participated actively and constructively in all the board deliberations towards the future growth and direction of The Store Group.

Puan Sri Khor is the wife of Tan Sri Dato’ Sri Tang Yeam Soon who is a director and a major shareholder of The Store Corporation Berhad.


Tang Chee Weng

(Executive Director)
Nationality/Age Malaysian/ 30
Date of Appointment 19 May 2016
Board Committee Nil
Directorship in Public Companies Nil

Mr Tang graduated with Bachelor of Science in Retail Management with Honours from the School of Management, University of Surrey, United Kingdom in year 2008. He began his career with Fortnum & Mason, a flagship grocer & departmental store at Piccadilly, London as a Management Trainee and Assistant Buyer in 2006-2007. In 2008, he joined The Store Corporation Bhd as Special Assistant to the Group Managing Director, Tan Sri Dato Sri Tang Yeam Soon. Mr Tang is actively involved in area of retail planning, development and management for the Group. Beside the responsibilities in retail sector, he is also gaining his experience in others industries including retail properties, hotel and F&B business.

From the experience gained, Mr Tang has been elected as a Committee Member of Malaysia Shopping Mall Association (PPK) since 2014. Recently, he had been elected as Committee Members for Special Projects for the year 2016-2018.

Mr Tang is the son of Tan Sri Dato’ Sri Tang Yeam Soon, Group Managing Director and Puan Sri Datin Sri Khor Guik Lee, Group Executive Director of the Company.