Chia Chu Fatt

Malaysian

Independent Non-Executive Director

Mr. Chia Chu Fatt is a Fellow of the Chartered Association of Certified Accountants (UK), a member of Malaysian Institute of Accountants and a member of Chartered Tax Institute of Malaysia.  He is proprietor of Andy Chia & Co., a chartered accountants firm which he established in 1987 and has 34 years of working experience in chartered accountants firms, of which about four (4) years were with a medium size firm in London, England.
Mr. Chia was appointed as an Independent Non-Executive Director of the Board of Ta Ann Holdings Berhad since 1 June 2008.  He is also a member of Audit Committee and Risk Management Committee.  He sits on the Board of Dayang Enterprise Holdings Berhad, a company listed on the Main Market of Bursa Malaysia.
He also serves in various capacities as the Chairman of Miri Basketball Association, President of Miri Amateur Swimming Association, a Board Member of Sarawak Land Development Board and a former Sarawak State Legislative Council Assemblyman. He was formerly a councilor of Miri Manucipal Council for 11 years
Mr. Chia was conferred the honorary Johan Bintang Sarawak (JBS) and Ahli Bintang Sarawak (ABS) by T.Y.T Yang DiPertua Negeri Sarawak in 2010 and 1994 respectively.
He has no family relationship with any director and major shareholder of Ta Ann Holdings Berhad, nor any personal interest in any business arrangement involving the Company.
He attended all five (5) of both the Board meetings and the Audit Committee meetings held in the financial year.
Job Function:
Independent Non-Executive Director
Board Committee:
Audit Committee Member
Risk Management Committee Member