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.
| Nationality/Age | Malaysian/ 54 |
|---|---|
| Date of Appointment | 14 February 2000 |
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.
| Nationality/Age | Malaysian/ 57 |
|---|---|
| Date of Appointment | 21 February 2001 |
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 of the company. His son, Mr Tang Chee Weng is also a member of the Board of the company.
| Nationality/Age | Malaysian/ 53 |
|---|---|
| Date of Appointment | 02 November 2001 |
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.
| Nationality/Age | Malaysian/ 55 |
|---|---|
| Date of Appointment | 27 February 2000 |
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 company. Her son, Mr Tang Chee Weng is a member of the board of the company.
| Nationality/Age | Malaysian/ 31 |
|---|---|
| Date of Appointment | 19 May 2016 |
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.