1. PRIVATE & CONFIDENTIAL
THAM MING YONG CV, PAGE 1 OF 13
CURRICULUM VITAE 个人简历
A） PERSONAL PARTICULARS 个人资料
Name / 姓名： THAM MING YONG 谭民勇
Nationality / 国际： MALAYSIA 马来西亚
Birth Date / 出生日期: 16 May 1962 1962 年 5 月 16 日
Sex / 性别: MALE 男
Race / 民族: CHINESE 汉族
Contact Numbers / 联系电话: + (60) 010‐3183300
E‐mail / 电邮: mytham62@hotmail.com, swgroup_my@163.com
Spoken /口语: English, Putonghua, Cantonese & Malay 英语,普通话,粤语及马来语
Written / 书写: English, Putonghua & Malay 英语,普通话及马来语
B） EDUCATIONS & PROFESSIONAL BACKGROUND 教育和专业职称
1 Associate member of the Association of International
Accountant (AIA), UK;
英国国际会计师协会会员;
2 Associate member of the Malaysian Institute of Taxation; and 马来西亚税务师协会会员;及
3 Appointed to be Executive Directors of two public companies listed
under The Hong Kong Stock Exchange from 2004‐2008.
2004-2008 年担任过两家香港上市公司懂
事职务
C) SUMMARY OF WORKING EXPERIENCED 工作经验汇总
No Company 公司名称
Position 职位
Location/ 地点 Tenure/ 任期
Business Nature 业务性质
2. PRIVATE & CONFIDENTIAL
MY THAM CV – PAGE 2 OF 13
1 Astral Supreme Berhad
Kuala Lumpur Stock Exchange (Bursa ), stock code # 7070 吉隆坡股票交易所, 股票代码 # 7070
Chief Financial Officer 财务总监
Kuala Lumpur 吉隆坡 Sept 2014 to Now 14 年 9 月至 今
Manufacturing, assembly and export of electronics and electrical
consumer and industrial products and is currently undertaking
diversification into construction, property development and
property investment activities.
电子，工业产品生产，组装和出口企业、目前正在进行转移建
设，房地产开发和物业投资活动业务领域。
2 Sky Will Printing & Packaging Ltd
New Spring (SW) Printing & Packaging Ltd
New Spring Offset Printing (Shenzhen) Ltd
天安印刷包装有限公司
新高准（天安）印刷包装有限公司
新高准柯式印刷（深圳）有限公司
Director / Financial Controller 董事 / 财务总监
Hong Kong /Shenzhen 香港/深圳 Jul 2011 to Now 11 年 7 月至 今
A paper printing, gift and packaging manufacturer and trading
group.
纸品印刷、礼品和包装生产企业及贸易集团。
3 Koffman Consulting Limited (formerly known as Adventure
Corporate Service Ltd)
高富民顾问有限公司
Executive Director 执行董事
Hong Kong/Beijing/ Xian 香港/北京/西安 Nov 2004 to Mar 2012 04 年 11 月至 12 年 3 月
Business consultancy services inclusive of corporate growth &
strategic planning for value maximization; corporate & financing
restructuring, treasury measurement, asset value and operation
enhancement; market research and analysis.
商务顾问,包括优化企业增长及战略规划、企业及债务重组、
债券管理、优化企业资产及业务增值、市场调研和分析等。
4 Xian Yuen Titanium Resources Holdings Limited (formerly
known as Jackley Holding Ltd)
Hong Kong Stock Exchange, stock code # 0353
森源鈶矿控股有限公司
香港主板,股票代码 # 0353
Financial Controller 财务总监
Hong Kong / Shenzhen 香港/深圳 May 02 to Jul 04 02 年 5 月至 04 年 7 月
The Company used to be a carpet manufacturer and trading
Group with its re‐owned brand name “JACKLEY” and others well
known international brands of carpet tile. The Company is also
involved in other investment activities such as health
/supplemental food product, financial services, property
development etc.
公司主要经营和生产自身品牌"JACKLEY"地毯及代理其他国际
知名方块毯品牌。公司涉及的投资项目有健康/营养补充产
品、信贷服务、房地产开发等等。
5 Golden Wave Sdn Bhd
GM– Corporate 项目总监
Kuala Lumpur 吉隆坡 Mar 01 to Apr 02 01 年 3 月至 02 年 4 月
Property holding and development. 房地产投资及开发公司.
3. PRIVATE & CONFIDENTIAL
MY THAM CV – PAGE 3 OF 13
6 Mieco Chipboard Bhd
Kuala Lumpur Stock Exchange (Bursa), stock code # 3735
美固木合板有限公司
吉隆坡股票交易所, 股票代码 # 3735
Representative 办事处代表
Guangzhou 广州 Apr 99 to Jan 01 99 年 4 月至 01 年 1 月
Manufacturing and market leader of the particleboard and
floorboard in Malaysia.
马来西亚生产刨花板及地板厂家，属行业中的主导者。
Remarks：Mieco Chipboard Bhd and Magnum Investment Ltd are
considered sister companies within the Multi‐Purpose
Holdings Group; a large conglomerate holding
company’s listed under the main board of The Kuala
Lumpur Stock Exchange. This position is regarded as an
internal transferred.
备注: 美固木合板有限公司和万能投资有限公司所属姐妹公司，
共同为马化控股集团下属公司，一家吉隆坡股票交易所主
板上市的集团公司。此职位被视为内部调任。
7(i)
7(ii)
Magnum Investment Ltd 万能投资有限公司（香港）
Representative 办事处代表
Beijing 北京 May 98 to Mar 99 98 年 5 月至 99 年 3 月
Beijing Magnum Entertainment Co Ltd (JV)
(known as Beijing Royal International Club)
北京万能娱乐有限公司 (合资企业)
(简称为北京皇家国际俱乐部)
General Manager (Club) 总经理 (俱乐部)
Beijing 北京 Jul 98 to Mar 99 98 年 7 月至 99 年 3 月
Magnum is an investment holding company and undertaken
leisure, hydro power station and property developments
activities, principally in Beijing and in the cities of Shenyang,
Guangzhou and Fujian.
万能为一家从事投资活动的平台公司, 投资项目包括娱乐及餐
饮服务、水力发电、房地产开发等等，主要业务分布在北京、
沈阳、广州及福建等城市。
8 Kumpulan Europlus Berhad
(Formerly known as Larut Consolidated Bhd)
Kuala Lumpur Stock Exchange (Bursa), stock code #3565 吉隆坡股票交易所, 股票代码 #3565
Deputy General Manager (Tax) 副总经理（税务）
Kuala Lumpur 吉隆坡 Sep 91 to Jul 97 91 年 9 月至 97 年 7 月
Deputy General Manager (Finance) 副总经理（财务）
ChangChun, Jilin 吉林省,长春市 Jul 97 to May 98 97 年 7 月至 98 年 5 月
A well‐known property development company in Malaysia. 马来西亚一家著名房地产开发公司。
9 Kassim Chan Tax Services Sdn Bhd,
Deloitte Touche Tobmatsu Tax Services Sdn Bhd
(世界 5 强合伙会计师及税务师事务所)
Tax Senior I 高级税务专员 1
Kuala Lumpur 吉隆坡 Apr 87 to Aug 91 87 年 4 月至 91 年 8 月
10 Robert K.T. Teo & Co, Certified Public Accountant (会计师事务所)
Audit Semi‐Senior 中级审计员
Kuala Lumpur 吉隆坡 Apr 86 to Mar 87 86 年 4 月至 87 年 3 月
11 Ng, Lee & Partner (会计师事务所)
Audit Semi‐Senior 中级审计员
Kuala Lumpur 吉隆坡 Jun 84 to Dec 85 84 年 6 月至 85 年 12 月
4. PRIVATE & CONFIDENTIAL
MY THAM CV – PAGE 4 OF 13
D) BRIEF WORKING EXPERIENCED AND RESPONSIBILITIES 工作经历及职责
1 Astral Supreme Berhad
Listed under the main market of the Kuala Lumpur Stock
Exchange (Bursa Securities) and Astral is principally involved in
manufacturing, assembly and export of electronics and
electrical consumer and industrial products. The Company was
undergoing major corporate restructuring in 2014 and 2015,
and that involved changes of board controlled, business
diversification into construction, property development and
property investment activities, proposed right issue exercises
etc.
Appointed as Chief Financial Officer in September 2014 and
playing an active roles to assist the Board and Company
undergoing the major restructuring, among other include
dealing with merchant bankers, financial adviser (FA), lawyers,
reporting accountant, internal & external auditors, Company
Secretary, Regulatory bodies, consultants etc and to prepare and
assist on all aspect of the company circulars, public
announcement, preparation of quarterly and annual report on a
timely manner for submission to the Board and Stock Exchange,
attend of schedule and ad‐hoc board meetings, dealing with all
other corporate governance in compliance with the main market
listing requirement etc.
In additional to the corporate roles, it’s also my responsibilities
to manage the Finance Department independently and to
resolve and act on all matters that arises from the daily
operation and to ensure that, there are carry out effectively and
orderly.
吉隆坡证券交易所上市公司、主要从事电子，工业产
品生产，组装和出口企业。企业在 2015 和 2014 进行
了重大重组、其中包括董事会控制权的变更、主营业
务之转移到建设，房地产开发和物业投资领域、供股
活动等等。
于 2014 年 9 月获委任为公司 财务总监, 扮演积极的角
色,协助董事会和公司进行重大重组,包括处理与投资顾
问、财务顾问、律师、会计师、核数师、内部审计
师、董事会秘书、监管机构、顾问等专业团队在各个
重组阶段的事项, 协助公司的所有公告和招股通函、按
时制备公司季度及年度财务报表上报董事会及吉隆坡
证券交易所、出席按计划及临时董事会会议、处理公
司所有其他按主板上市公司要求治理问题。
除企业治理事项, 我职责含管理财务部门各项工作、处
理及解决日常经营上的财政问题，确保各项工作能有
效和有序的进行。
2 Sky Will Printing & Packaging Ltd (Group of Companies) 天安印刷包装有限公司 (集团公司)
Sky Will is principally a paper printing, gift and packaging
manufacturer and trading group operate both in Hong Kong and
Shajin, Shenzhen. The Company was undergoing major
corporate restructuring in 2010 and 2011, to prepare for
acquiring and/or injection into a Hong Kong based PLC. The
acquisition was completed in Jun 2012 and the Company has
became a wholly owned subsidiary of the said PLC.
Appointed as Company Director in July 2011 and playing an
active roles to lead the Group undergoing the major
restructuring, among other include due diligence review, dealing
with the financial adviser (FA), lawyers, reporting accountant &
auditors, etc and to prepare and assist on all aspect of the
circulars & prospectus, preparation of annual report & financial
statement etc.
In additional to the corporate roles, it’s also my responsibilities
to work and managed the Finance Department independently
and to resolve and act on all matters that arises from the daily
operation and to ensure that, there are carry out effectively and
orderly. The jobs scope included but not limited to ensure timely
一家纸品印刷、礼品和包装生产性企业及贸易集团，
经营主要分布在香港和深圳市沙井。于 2010-2011 年
企业进行全面性整改，作为一家香港主板上市公司的
收购目标。有关收购在 2012 年 6 月完成, 公司已成为
香港主板上市公司的全资下属公司。
于 2011 年 7 月获委任为公司 董事, 职责主要是带领及
协助集团公司进行企业改革及整改, 包括处理收购方的
尽职审查及其他有关收购问题, 处理与财务顾问、律
师、会计师及核数师等专业团队在各个收购阶段的事
项, 协助公司的所有公告或招股通函、制备公司的年度
财务报表等。
除企业整改事项, 我职责包含独立管理财务部门各项工
作、处理及解决日常经营上的财政问题，确保各项工
作能有效和有序的进行。工作范围包括但不限于，确
保财务部按时提交财务报表、资金计划及管理、制备
5. PRIVATE & CONFIDENTIAL
MY THAM CV – PAGE 5 OF 13
submission of financial statement; cash management;
preparation of cash flow & projection; setting up &
implementation of internal control system; bank facilities &
financing matters (include PRC bank borrowing); lead,
coordination and supervise the implementation of ERP system
to the factory operation etc.
及提交预算和现金流量表、制定和实施内控管理制
度、银行贷款咨询及融资等事项(包含大陆银行贷款事
宜)、带领、协调和监督工厂 ERP 系统的设施方案和进
度。
3 Koffman Consulting Limited
(formerly known as Adventure Corporate Services Ltd)
香港高富民顾问有限公司
The Company is principally a business consulting group and
having its major business presence in Hong Kong and cities of
Beijing, Xian, Tianjin, Shanghai, Shenzhen, Hui Yang & Hui Dong
China etc. Appointed to be Executive Director on November
2004 and having being assigned and worked in Xian and Beijing
offices respectively. My responsibilities are to provide financial
and management services to both Hong Kong and China
projects, and that include the preparation of working capital
forecast & projections, liaison with financial advisors, lawyers,
auditor on all financial, tax and legal due diligence related
matters. The Company business and projects portfolio include
property development, departmental store, hotel & property
management services, manufacturing, trading etc.
A brief working experienced for some of the assigned projects,
inclusive of jobs secondment direct and/or indirectly are
appends hereunder for information:
1) A paper printing, gift and packaging manufacturer and
trading group operate both in Hong Kong and Shajin,
Shenzhen. Project assigned in September 2010 and
principally to assist the Group undergoing corporate,
operation and major accounting restructuring, and to
prepare the Group as a target for acquiring by a Hong Kong
based PLC. The project is in progress and expected
completion by Jun 2012.
2) Manufacturers of silk and plastic flowers group namely
Washington Plastic Products Manufacturer and Lisun Plastic
Factory Ltd established at Hong Kong with two production
plants based at China, Hui Dong employed with
approximately 800 workers. Appointed to be the Group
Financial Controller from March 2008 to August 2010 and
responsible to look after the Group cash flow and financial
position for both Hong Kong and China operations,
including outsourcing of external financing and/or bank
borrowing to finance the Group business and investment
activities etc.
3) From September 2009 to March 2010 representing the
major shareholder and acting in the capacity as Business
Consultant to a computer graphics and post‐production
company based at Hong Kong. The scope of works inclusive
to review and recommend improvement where necessary
to the internal control procedures of companies controlled
by the Client covering but not limited to operation, project
management, costing, financial and all outsourcing
高富民是一家商务咨询及服务公司，业务主要分布于
香港、北京、西安、天津、 上海、深圳、惠阳、惠东
等城市。于 2004 年 11 月获委任为公司 执行董事，其
间曾经被分配到西安和北京分公司工作。主要职责为
公司承接的香港及中国项目提供财务、金融和管理服
务。工作内容包括为各项目提供资金和资本估算及预
测、协助各项目企业与财务顾问、律师、核数师等专
业团队完成有关财务/税务/法律尽职调查事宜。公司
的项目/客户平台覆盖有房地产开发、购物中心、酒店
及物业管理、制造业、贸易公司等。
被指派项目的案例及主要职责摘要，包括直接或间接
委派职务如下：-
一家纸品印刷、礼品和包装生产性企业及贸易集团，
经营主要分布在香港和深圳市沙井。2010 年 9 月被指
派到项目，主要协助客户进行企业改革及会计制度整
改，作为香港一家主板上市公司的收购目标。项目进
行中，预计 2012 年 6 月完成。
香港华盛顿塑胶制品厂有限公司及丽新塑胶厂有限公
司，两家设在香港并在中国惠东经营两间雇佣约 800
名职工的丝花及塑料花加工厂企业。2008 年 3 月至
2010 年 8 月被委任为集团财务总监，主要负责监管企
业在香港、中国两地的财政状况和公司经营或投资活
动所需要的融资、银行贷款、咨询服务等。
从 2009 年 9 月至 2010 年 3 月获大股东委托，出任一
家在香港经营电脑艺术设计及专业制作公司的 商务顾
问。工作范围包容审查，并在有需要时，对客户或客
户内部公司的内控管理制度提供整改建议，包括但不
限于经营、项目管理、成本核算、财务制度、及所有
外发或承包的安排其中含订购程序、工程评价、收费
计算、付款等等；对所有关联方交易、财务报表和资
金用途及效率等进行定期审查并在有需要时提出内控
6. PRIVATE & CONFIDENTIAL
MY THAM CV – PAGE 6 OF 13
arrangements in particular the ordering process,
evaluation, billing, payment, etc. To review and
recommend control where necessary to all connected party
transactions, and to review of financial statements for any
irregularities on a regular & permanent basis and working
capital adequacy etc.
4) Appointed to be Executive Director of M Dream Inworld
Limited (stock code # 8100) from August 2006 to May
2008, and assist the Board of Director to all financial
related and corporate governance matters of the company.
M. Dream is a company listed under the Growth Enterprise
Market (“GEM”) of The Stock Exchange of Hong Kong
Limited and is principally engaged in the business of mobile
& online game operation and/or development, mobile
value added and information technology services.
5) Projects relating to the sales and purchase of two shopping
arcades located in the prime area of Xi’an, with total gross
floor areas approximately 60,000 sq.m.
Apart from procurement of a property fund managed by an
international investment bank to acquired of the sale
properties, the Company was acted as consultant to PRC
clients, one being a PRC enterprise listed in Shanghai Stock
Exchange, to assist in the negotiation of the terms of the
sale of the properties and provision of consultancy services
on the financial restructuring and/or reorganization relating
to the sale properties. The sales of the properties were
successfully completed in December 2007 and November
2009 respectively.
Assigned to the Projects Team in October 2006, at the
preliminary stage and participated in formulating and drew
up a detailed proposal and roads map setting forth the
structure, terms and conditions of the transaction; the
detailed steps of implementation; the corporate actions,
restructuring and capital required in each stage of the
transaction; the financial impacts and expected result of
the transaction to the parties etc.
During the implementation stage, to assist the PRC client to
coordinate, prepare and collate information on matters
relating to the sales properties, business, financial and
compliance aspects for the purpose of the Fund’s due
diligence review. Attend meeting and to coordinate with
various professional parties including legal advisers,
property valuers, accountant, as well as meeting with
representative of the Fund at various stages of the
transaction to resolve and facilitate the conclusion of the
transaction.
Following the signing of sales, monitoring the completion
process by coordinating with the PRC Party to complete the
compliance requirements to the satisfaction of the Fund
and fulfill all the conditions precedent to completion under
the signed agreements.
管理制度。
2006 年 8 月至 2008 年 5 月获委任为 香港联梦活力世
界有限公司(香港创业板, 股票代码 # 8100) 执行董事
一职，协助董事局治理公司财务和有关上市法规的后
续运作事宜。公司所属香港交易所创业板(GEM)的上
市公司，主要经营移动和在线游戏服务及研发、移动
增值及信息技术服务等业务。
位于西安市的主要商业地区，经营总面积约为 6 万平
方米的两大购物商场买卖交易项目。
公司除推荐一家由国际投资银行管理的物业基金收购
有关出售物业，也被业主委托为中方企业的商务顾
问，其中之一家为上海证券交易所上市企业，协助中
方就有关出售物业与基金进行的买卖条款谈判，同时
为出售物业提供财务重组规划。出售物业分别在 2007
年 12 月和 2009 年 11 月成功完成交易。
于 2006 年 10 月，在项目初级阶段被指派参与团队为
出售物业制订和编制一个详细建议和安排，包括设定
交易结构及条款；详细交易步骤；企业重组步骤和相
应的资本安排；交易方的预期结果与财政的影响。
项目执行阶段，协助中方协调、准备和整理有关出售
物业的资料，经营、财务和法规遵从性方面作为基金
尽职调查用途。出席会议并配合不同专业团队，包括
法律顾问、物业估值师、审计、以及与基金方代表在
各个阶段的会晤解决和促进交易圆满结束。
协议签署之后，跟踪交易的完成过程包括与中方协调
有关出售物业已完成令基金满意的法规遵从性要求和
已履行协议项下的所有先决条件等。
7. PRIVATE & CONFIDENTIAL
MY THAM CV – PAGE 7 OF 13
6) Projects relating to the acquisition of departmental stores
operation in Xi’an and Urumqi PRC by a Hong Kong based
PLC. Principally, my responsibilities were to provide
assistance to the PRC target operations for the period from
June 2007 to January 2008 on all matter pertaining to the
due diligence reviewed and accountant report. The nature
of worked include preparation of working capital forecasts
and projections for three departmental stores operation;
compilation of all financial information for the purposes of
consolidation and reviewed by the audit team & financial
advisers etc, meeting and attend to the auditors’ on all
major accounting issues etc.
7) Project for the redevelopment of 北京市建国门内大街贡
院西街 9 号 “建国国际公寓” into service apartment “酒
店 式 公 寓 ”.Joined the project team in Beijing during the
period from April 2005 to September 2006 and the scope of
works were to assist the PRC enterprise to prepare working
capital forecast & projections during the re‐development
stage, and a 10 years operational forecast for the operation
of serviced apartments. Attend meeting with the invited
hotel operators to discuss on all submitted operational
hotel budget & proposal, monitoring the (a) progress of
negotiation with the then apartment owner on all re‐
purchased and/or re‐development issues (b) development
budgets with actual number upon contracted and (c) status
of sales launched for the units of service apartment etc.
8) A project of financial assistance for refurbishment and
debts restructuring to a hotel management group operated
at 中 国 上 海 市 静 安 区 南 京 西 路 881 号 。 Represent
Lender for the period from September 2005 to December
2005 to conduct a comprehensive due diligence review on
all financial and operation aspects of the hotel
management company. The tasks is to ensure that the
result of the due diligence review is reasonably satisfactory
to the lender and that the hotel group has undergoing the
proposed debts restructuring and corporate re‐
organization, major conditions precedent to the drawdown
has been fulfilled, among other the revised hotel floor plan
and extension of the existing Property Management
Agreement with the Property Developer. In addition to the
due diligence, I am responsible to present a 5 years profit &
loss projection of the hotel business, and to identify areas
of weakness and recommendation to the current operation
etc.
9) Appointed to be Executive Director of Mastermind Capital
Limited (formerly known as Haywood Investment Limited)
(stock code # 905) from August 2004 to Jul 2005 and
principally to in‐charge of the Group finance and corporate
governance related matters. My responsibilities include
dealing with the Stock Exchange, financial adviser (FA),
independent financial adviser (IFA), lawyers, auditors,
company registrar, printer etc and to prepare and assist on
all aspect of the company announcements, circulars &
prospectus, preparation of annual report & financial
香港主板上市公司收购/并购西安和乌鲁木齐百货商场
业务项目。从 2008 年 1 月至 2007 年 6 月，职责主要
是协助中国目标公司对收购方进行的所有尽职审查和
会计师报告等要求事项。工作性质包括为 3 家目标公
司制备资金和资本估算及预测、汇集及编制目标公司
之所有财务资料作为合并报表，审计师和财务顾问等
审查用途、参加/出席/处理与审计师的所有重大会计
问题会议。
重建北京市建国门内大街贡院西街 9 号"建国国际公寓"
作为"酒店式公寓"项目。于 2005 年 4 月至 2006 年 9
月加入北京的项目团队，职责为项目提供前期重建资
金和资本估算及预测，和“酒店式公寓”落成后的 10
年经营预测。参加与被邀请出席会议的酒店管理公司
讨论有关提交的酒店经营预算及建议。跟踪（a）回购
和重建问题上与公寓业主的谈判进展 （b）项目预算
与实际工程金额的差异 及（c）“酒店式公寓” 单位
发售及推广进展等。
酒店翻新和债权债务重组用途的财政援助计划，项目
为一家在中国上海市静安区南京西路 881 号经营酒店
管理及相关服务设施企业。从 2005 年 9 月至 2005 年
12 月作为贷款方代表，对酒店经营及财务状况营进行
一项全面性的尽职调查。任务是要确保尽职调查结果
为合理及贷款方满意的、酒店管理公司通过并在进行
债权债务与企业重组计划、主要的放款前例条件已完
成，其中包括修订后的酒店平面图及房地产开放公司
已同意延长现有的物业管理协议。除尽职调查外，也
负责为酒店提供 5 年的经营利润预测及识别当前经营
弱点和提供整改建议等。
于 2004 年 8 月至 2005 年 7 月获委任为香港鼎洋投资
有限公司(香港主板,股票代码: #905)的 执行董事，职
责主要为治理公司财务及行政事宜。工作涉及处理与
香 港 交 易 所 、 财 务 顾 问 （ FA ） 、 独 立 财 务 顾 问
（IFA）、律师、审计师、公司注册处、印刷公司等各
工作事项，协助公司的所有公告或招股通函、制备公
司的年度财务报表、周年股东大会及董事会、上市法
规的后续运作等等。公司是一家根据香港交易所主板
上市法规，第 21 条规定上市的投资控股公司，主要
从事香港、中国上市及非上市公司的投资活动。
8. PRIVATE & CONFIDENTIAL
MY THAM CV – PAGE 8 OF 13
statement, listing compliance governance, EGM, AGM etc.
The Company is principally an investment holding company
listed under the main board of the Hong Kong Stock
Exchange pursuant to Chapter 21 of the Listing Rules and is
principally engaged in the investment activities of both
listed and unlisted companies in Hong Kong and China.
4 Xian Yuen Titanium Resources Hldgs Limited 香港森源鈶矿控股有限公司
Listed under the main board of the Hong Kong Stock Exchange,
the Company used to be a carpet manufacturer and trading
Group with its re‐owned brand name “JACKLEY” and others well
known international brands of carpet tile both in Hong Kong and
PRC. In addition, the Company is also involved in other
investment activities i.e. health /supplemental food product,
financial services, property development etc.
Joined the Company in May 2002 as “Senior Marketing
Director” and was then assigned to the joint‐venture (JV) carpet
manufacturing plant located at HuiYang, Shenzhen and my
position was re‐designated as Director to the JV Factory. My
scope following the assignment were to closely monitored &
controlled the business of the JV Company and that inclusive
exploring of new market share, enhancement to the existing
market network with new & potential distributors/ dealers/
agents; setting‐up of sales & marketing plan & policy; cash &
credit control management system; seeking of new bank
facilities; timely financial reporting system; liaison & corporate
relation work with the JV partners, creditors, suppliers, dealers,
customers, local & tax authorities, bankers, auditor etc.
In September 2003, after completion the take‐over for the
remaining interest in the JV plant, I was returned to the Holding
and appointed to be the Financial Controller based at Hong
Kong. My roles has then be extended, with a task to set‐up a
centralized system and platform for the Group business and
treasury functions that covered Beijing, Shanghai and Shenzhen
offices, and to reforms the overall accounting & financial
reporting system. Beside the general obligation as to the
preparation of annual report and financial statement, I am
required to work closely with my others colleagues on the Group
Business & Turnaround Corporate Plan, and that involved
refinancing activities for the enlarge Group, handling & dealing
with bankers on all overdue bank loans matters, cash & credit
controlled management etc.
In late 2003 and early of 2004 the Group has undergoing a major
corporate restructuring exercised and included among other the
general offer, open offer, share capital consolidation &
subdivision, issuance of convertible bond etc. My working
platform be enlarged and to include dealing with the stock
exchange, financial adviser (FA), independent financial adviser
(IFA), lawyers, auditors, company registrar, printer etc and to
assist on all aspect of the company announcements, circulars,
prospectus, EGM, AGM, listing compliance governance matters
etc.
香港交易所主板上市公司, 在香港及中国曾经是一家以
自身品牌"JACKLEY"为名的地毯制造商和代理其他知
名国际品牌方块毯贸易商。另外，公司涉及的投资项
目有健康/营养补充产品、金融信贷服务、房地产开发
等等。
于 2002 年 5 月被任聘为公司 "高级市场总监”，随后
被分配到深圳, 惠阳的合资地毯厂担任董事一职。在地
毯厂主要为监督合资企业的经营状况，包括协助企业
开拓新市场份额、寻求或利用潜在的分销商 / 经销商 /
代理商建立或扩大销售网络、制订销售政策和营销计
划、信贷控制及风险管理、寻求银行信贷、制订有效
及按时的财务管理系统、处理企业与合资伙伴、债权
人、供应商、经销/代理商、客户、税务局、银行、核
数师等各种业务事项及联系。
于 2003 年 9 月完成了对合资企业余剩的权益接管后，
回到香港上市公司并获委任为财务总监。工作职责也
相应增加，包括协助公司建立一个一体化中心管理或
权力制度平台作为统一公司北京、上海和深圳经营管
理和财政职能、完成会计或财务部门的整改等。除一
般财务和年度报告工作外，我须与其他同事并肩，执
行及落实对集团整体化的营救计划，个别工作有为集
团重新筹集资金或再行贷款、处理与所有银行的欠款
及还款计划、信贷控制及风险管理等。
2003 年底至 2004 年初 集团进行并通过一系列的企业
重组计划，包括强制性全面收购计划、公开供股、资
本合并及分割、 发行可转换股债券等活动。我的工作
职责也相应的被再次调整，主要处理公司与香港交易
所、财务顾问(FA)、独立财务顾问（IFA）、律师、核
数师、注册处、印刷公司等各项工作，协助公司的所
有公告及招股通函，周年及特别股东大会及上市法规
的后续运作事宜等。
9. PRIVATE & CONFIDENTIAL
MY THAM CV – PAGE 9 OF 13
5 Golden Wave Sdn Bhd (GW)
GW is a property holding and development company having its
HQ based at Kuala Lumpur, and with major business activities
situated at Kota‐Kinabalu (KK), Sabah. The Company investment
properties include a prestige shopping mall and other
development land with sea‐frontage located at the town down
of KK.
The primary roles and responsibilities of my position as General
Manager (Corporate) include but not limited to loan refinancing
& company restructuring matters, preparing of project paper
and projection for the new development activities; liaison with
bankers, architects and local authorities to resolve on projects
development related issues; liaison with purchasers, real‐estate
agents, tenants, financiers & bankers in respect of the sale and
redemption matters for the Company shopping mall for
redevelopment purposes.
一家总部设在吉隆坡的物业投资及房地产开发公司，
经营活动主要分布在东马来西亚的沙巴市 (KK)。公司
投资项目包括拥有坐落于沙巴市中心的著名购物商场
和其他待开发临海土地资源。
被任命公司总经理（企业计划）职责主要是为公司筹
建的房地产项目筹集资金或再行贷款；协助公司重组
活动；为新项目制订可行性报告及预算；处理及建立
和银行、建筑师及地方政府联系并解决项目开发上问
题；协助公司与购房者、房地产代理、商场租客、银
行协商就有关回购或赎回购物商场或商铺作重新发展
等用途。
6 Mieco Chipboard Bhd (MCB) 马来西亚美固木合板有限公司
MCB is a manufacturer and market leader of particleboard and
floorboard in Malaysia listed under the main board of Kuala
Lumpur Stock Exchange and employed with more than 800
employees. Due to the MCB expansion and direction into the
China market, I was identified for a transferred (from Magnum
Investment Ltd, Beijing) on April 1999 to establish and set up of
a new Representative Office for MCB in GuangZhou (GZ). MCB
GZ office is principally a marketing office with the aims to
increase MCB sales in China, to establish of new market share
out of the Southern China operation and to identify new
business opportunities inclusive of Joint Venture and Direct
Investment.
My jobs reference is to ensure sales and to market of the
Company manufactured chipboard (particleboard) and others
trading item/activities in China, and that include to explore &
develop of new business opportunities, contacts, sales
networking etc. In addition, it was under my portfolio to ensure
that, the MCB GZ office is functional orderly in all aspect
inclusive of finance & accounting reporting & compliance, funds
position, budget, tax & registration matters, office
administration, policy & guidelines and direction etc.
MCB，吉隆坡股票交易所主板上市公司，一家在马来
西亚雇佣了约 800 多名员工的刨花板及地板制造商，
所属行业中的主导者。由于公司业务发展及中国市场
的经营方针，于 1999 年 4 月我被选调（从万能投资有
限公司驻北京办事处）协助公司在广州开办代表办事
处。广州代表处主要是 MCB 的中国销售平台，目的是
要扩展公司在中国市场的营业额，建立以华南区为经
营中心的新市场份额，识别投资项目或商机包括合资
或直投项目等。
我的职责主要是管理及确保公司经营的刨花板及其他
商贸产品在中国的营销，包括协助开发或发展商机及
销售网络、建立商贸联系等等。另外，我的职责也包
括采取有效措施确保广州办事处的经营效率，其中有
为会计、资金的用途、行政、经营部门等制定相关管
理制度和政策、编制预算按、办理税务及工商登记、
制定管理方针等等。
7 Magnum Investment Limited, Beijing Representative Office
(MIL)
万能投资有限公司北京代表处（MIL）
MIL is an investment arm of Magnum Corporation Bhd (a license
gaming company listed under the main board of Kuala Lumpur
Stock Exchange), registered in Hong Kong and to undertake the
group (Magnum) investment activities in China/HK. The
Company employed with 9 employees for its Beijing Office,
which include three expatriate and six local staffs, has
undertaken leisure, hydro power station and property
developments activities, principally in Beijing and in the cities of
MIL，所属马来西亚万能有限公司（吉隆坡股票交易所
以博彩业为主的主板上市公司）在香港注册并从事集
团于中国及香港投资活动的平台公司。公司驻北京代
表处雇用有 9 名工作人员其中三名为外籍人员，主要
负责公司在北京、沈阳、广州及福建等城市的投资项
目，其中有娱乐及餐饮服务、水力发电、房地产开发
等项目。
10. PRIVATE & CONFIDENTIAL
MY THAM CV – PAGE 10 OF 13
Shenyang, Guangzhou and Fujian.
MIL Beijing Representative Office is principally an investment
and liaison arms for Magnum business strategies in China. It is
my main responsibilities to undertake compliance function and
to ensure that MIL Beijing office is running effectively to the
standard and requirement as set out by the HQ in respect of its
administration, financial, business & investments progress etc.
In addition, I am also required to take up the Business
Development role, to promote and develop business contacts
for the Group existing and potential investment activities in
China, inclusive of market development for product
manufactured and traded by companies under the Multi
Purposes Holdings Group.
To form part and partial of my employment with MIL Beijing, I
was assigned to take up other rules of senior positions for MIL
investment in a JV company namely, Beijing Magnum
Entertainment Co Ltd (BMEL). BMEL is a premier business &
membership club in Beijing, providing entertainment and F&B
services, employed with more than 160 employees.
Positions held under Beijing Magnum Entertainment Co Ltd.
(BMEL) (known as Beijing Royal International Club)
Financial Controller (FC) (from Jul‐1998 to Oct 1998)
As the roles of FC, they was under my portfolio to monitor the
cash & fund position of the Club, to ensure timely submission of
weekly and monthly cash report & financial statement,
establishment of internal control & ensuring that all Club
receipts & income being properly accounted for, verify &
approving the requisition for operation payment, handling and
dealing with local authorities, preparation of the departmental
cost analysis & breakdown for management information, assist
in the costing & pricing for F&B, service menu, event order and
reservation etc, preparation of the operation and financial
budget & projection, requisition of cash advance from HQ on a
periodicals and ad‐hoc basis etc. The finance department of
NMEL consist of a local qualify accountant and four other
account executives.
General Manager (from Nov‐1998 to Mar‐1999)
Taking up the role of BMEL General Manager from November 1,
1998 and to manage & run the daily operation of this Club to the
standard as set by the HQ. As the Club GM, my primary
functions include inter‐alias heading the weekly operation
meeting to resolve and decide on all operation issues, setting &
monitoring of sales target & direction, evaluation of Club,
departmental & staff performance, plan for the Club
programmed and events, setting up rules and regulation to
ensure the effectiveness and costs saving exercise, concluded
operational agreement, preparation of Board Paper and to
attend of Board meeting, monitoring all Club events closely and
to ensure that there are successful, entertainment of guests,
club member & embassy etc.
MIL 北京代表处为万能公司中国经营的战略平台主要
从事项目投资活动及商务联络。我的职责主要是执行
总公司对 MIL 北京办事处管理制度及标准的要求，和
采取有效措施确保制度后续运作效率，包括行政、财
务及投资项目的进度管理等制度。
我职责亦须为集团现有或潜在的投资活动里推广及促
进商务关系，包括为集团舰旗所经营或贸易的商品开
发中国市场。
除在 MIL 北京办事处的一般职责，我也被委派和在公
司经营的合资企业北京万能娱乐有限公司（BMEL）里
担任高级职位。BMEL 为一家在北京经营俱乐部会所的
合资性企业，会所共有 160 多名员工为俱乐部会员提
供高质量娱乐和餐饮服务。
被委派在北京万能娱乐有限公司(北京皇家国际俱乐部)
担任的职位：
财务总监（1998 年 7 月至 1998 年 10 月）
我的工作职责为监管俱乐部经营的现金及财政状况、
确保财务部按时提交每周和每月的现金报告和财务报
表、制定所有收益或收入的内控管理制度、审批日常
付款申请、处理与地方政府事宜、提交各部门的成本
分析作为管理参考、提供所有预定菜单（餐饮/会议/
活动等）的成本预算及定价、编辑经营及财政预算、
按季度性或突发性需求向总部递交经营经费申请书。
BMEL 财务部成员包括一位总会计师和其他四位财务人
员。
总经理（1998 年 11 月至 1999 年 3 月）
从 1998 年 11 月起，接管 BMEL 总经理职位并按公司
标准及要求经营俱乐部的日常业务。职务包括主持俱
乐部每周经营例会并在例会里处理和解决所有经营上
的事宜、制定并监管俱乐部经营目标及方向、为部门
及员工业绩鉴定、计划或编程俱乐部活动大纲、制定
管理制度确保经营效率和成本节约、经营合同及订单
的审批、提交俱乐部经营报告及参加董事会会议、监
管和确保所有俱乐部活动大纲的预期进程及完工、招
待俱乐部贵宾，会员，大使馆人员等等。
11. PRIVATE & CONFIDENTIAL
MY THAM CV – PAGE 11 OF 13
8 Kumpulan Europlus Bhd and/or its wholly owned subsidiaries (KEB).
KEB is a well‐known property development base company in
Malaysia, listed under the main board of Kuala Lumpur Stock
Exchange. I have under‐going the following positions in the
Company inclusive of oversea posting as append herein under: ‐
1) Deputy General Manager (Finance)
Changchun, China (July 16‐1997 to May 15‐1998)
2) Deputy General Manager (Tax)
Kuala Lumpur (January 1‐1997 to July 15‐1997)
3) Tax Accountant
Kuala Lumpur (Sept 1‐1991 to Dec 31‐1996)
Deputy General Manager (Finance) based in China
I was identified for an internal transferred in July 1997 and to be
based in China as the Company projects (mixed development
project for a new town‐ship & commercial complex, and Hydro
Power Plant) in Changchun, Jilin Province, China has commenced
operational.
It is my sole responsibilities to work and managed the Finance &
Administration Department independently and to resolve and
act on all matters that arises from the projects / venture and to
ensure that, there are carry out effectively and orderly. The jobs
scope included but not limited to ensure timely submission of
financial statement; cash management; preparation of cash flow
& projection for all company projects/ventures in China;
handling of costs allocation for Company development projects
and pricing; discount & collection policy for housing product;
setting up & implementation of internal control system; closely
monitoring the progress of all projects in accordance to the
development schedules; bank facilities & financing matters;
attend meeting with local authorities & government, auditors,
bankers, contractors, JV partners etc on all financial & operation
issues etc.
Tax Accountant and then promoted to Deputy General
Manager (Tax) in January 1997
To in‐charge and handling of the Group tax compliance and
advisory matters with three assistances. The jobs areas covered
preparation of tax computation for corporate, individual & real
property gains tax; liaison with tax authorities; advising
management on the tax implication & exposure for all major
corporate exercise i.e. listing, restructuring, acquisition &
divestment and other business ventures; taking care of the
financial matters for Group new ventures & investment before
handling over to finance department; handling of the major
shareholders financial & shares portfolio related matters; and
general advisory on all major changes of tax legislation’s that
affect the Group business and activities.
KEB 所属马来西亚著名房地产开发商，一家在吉隆坡
股票交易所主板上市公司。在公司的职称包括海外职
务有：-
1） 副总经理 (财务)
中国长春 (1997 年 7 月 至 1998 年 5 月)
2） 副总经理 (税务)
吉隆坡 (1997 年 1 月 至 1997 年 7 月)
3） 税务师
吉隆坡 (1991 年 1 月 至 1996 年 12 月)
副总经理 (财务)中国长春市
由于公司投资中国吉林省长春市的混合形房地产和水
利发电站项目全面投入开展，于 1997 年 7 月我被选调
加入到公司在中国的管理队伍。
我职责为独立管理财务和行政部门工作、处理及解决
项目上的财政问题，确保项目能有效和有序的进行。
工作范围包括但不限于，确保财务部按时提交财务报
表、资金管理、制备及提交项目预算和现金流量表、
房地产项目成本分配和销售定价、制定商品房交易的
折扣率和房款回收政策、 制定和实施内控管理制度、
按预定进度表密切监督所有项目的进展情况、银行贷
款咨询及融资等事项、参加与地方政府/核数师/银行/
承建商/合资伙伴等的经营会议。
税务师，于 1997 年 1 月晋升为 副总经理 (税务)
在 3 名助理协助下，负责集团所有税法遵从性治理工
作和税法政策等咨询事宜。工作涉及制备或编辑集团
利得税、个税、土地及物业增值税等、与税务机关的
联络工作、为集团所有重大活动或交易提供税务分析
和专业意见，包括上市/ 企业重组/ 收购/分拆出售及
其他商业投资活动等、管理集团投资项目的前期财务
工作、处理大股东金融理财及证券投资等事项、提供
影响集团经营活动的所有重大税务法例改革的一般咨
询服务。
12. PRIVATE & CONFIDENTIAL
MY THAM CV – PAGE 12 OF 13
9 Kassim Chan Tax Services Sdn Bhd
Deloitte Touche Tobmatsu Tax Services Sdn Bhd
Kassim Chan Tax is a leading tax professional firm in Malaysia
affiliated with Deloitte Touche. I started my tax career here as
Tax Junior and promoted to Tax Senior I prior to resignation.
In my 4 years of services with the firm, I have gains a wide range
of taxation experienced which includes preparation of tax
computation for corporate & individual clients, handling of tax
investigation cases (include corporate, company, individual,
sole‐proprietorship, partnership etc), tax advisory, application of
tax incentives etc. My client portfolio ranged from medium to
large organization that are included listed and multi
international foreign companies. Their business nature covers
from banking, insurance, investment holding, supermarkets
chain, property development, manufacturing, services, trading,
construction, food & Leisure, distributors, timbers etc.
创办于马来西亚，隶属德勤会计师事务所税务咨询服
务公司，为行业中的主导者。我的税务专业职能从低
级税务员做起并在离职前晋升为高级税务专员。
在职的 4 年里，我累积了广泛税务经验，包括计算及
编辑企业利得税和个人所得税、专职税务局调查案件
（包括企业、个人、独资经营、合伙业务等等)、一般
的税务咨询服务、税务优惠申报等工作。客户组合从
中型至大型企业，包括上市公司和跨国集团公司。客
户的业务范围及性质，覆盖有银行、保险、投资公
司、连锁超市、物业及房地产开发、制造、服务行
业、贸易商、建筑、食品及保健品、分销商、木材业
等等。
10 Robert K.T.Teo & Co.,
a medium size of certified public auditing firm
中型会计师事务所（审计公司）
As an Audit Semi‐Senior, my main assignment is to handling of
audit for medium size limited companies for various types of
businesses, preparing of audit and management report, stock
count, tax computation etc.
作为中级审计师我主要是为各类型的中小企业做审计
工作、制备审计和管理报告、盘点工作、制备企业利
得税报表等。
11 Ng, Lee & Partner,
a small size of chartered public auditing firm
中型会计师事务所（审计公司）
Joined as an Audit Trainee in Jun 1984 and promoted to Audit
Semi‐Senior. Gains audit experienced of small to medium size of
limited companies for various types of businesses. In addition,
have also gain valuable knowledge on company secretarial &
taxation matters as well.
于 1984 年 6 月加入培训班成为一名初级审计员，随后
被晋升为中级审计员。累积了对各类中小型企业的审
计经验。在职期间也累积了公司秘书及税务等经验。
E) SALIENT FEATURES 特点
During my postings in PRC, I have indeed learned and developed
the following features, skills and abilities, in which I trust that will
definite enhance and lead to a much more easier and
effectiveness management & working relationship in the local
business environment: ‐
在中国任职期间，我确实学习和积累了丰富的本土工
作经验，相信这技能会明确提高本人的工作能力及效
力，促进和建立一个高效管理工作环境：
1 to develop relationship (GuangXi) with all level of staff,
authorities, customers, suppliers etc;
建立及发展和所有级别工作人员、政府机关、客户、
供应商等良好工作关系；
2 adaptable to the local working environment etc which would
made work easier to handle and monitoring;
适应本土的工作环境，使工作更容易开展；
3 a better understanding to the local legislation covering taxation,
foreign exchange, labour and any other governmental regulations;
and
对本地法规有更好的了解，比如税务、外汇管理、劳
动法等等；
13. PRIVATE & CONFIDENTIAL
MY THAM CV – PAGE 13 OF 13
4 capable and competent of working independently and a team
player with all level of staff, department and external resources.
能够独立性工作和建立与各级别工作人员、部门、外
部资源等的团队合作精神。
F) CAREER OBJECTIVE 职业目标
Planning to develop a long‐term plan and challenging career in PRC with a well‐established and aggressive company and /
or‐organization.
希望加入一家进取的公司或集团公司作为长期性事业发展和挑战。
G) PERSON & PERSONALITY SKILLS 个人及品格
A self started characters, organized, good team player with experience in corporate governance, HK and Kualau Lumpur
Stock Exchange matters, Securities Commission requirement and capable of working with all level of people as well as
adaptable to all working environment in the PRC. Conversant in the used of spreadsheet, with strong analytical &
problem solving skills and a candidate capable to multi task that involved in the areas of corporate & financial services,
general business management and marketing functions. Having handle and with extensive working experienced gained in
the business environment that involved property development, departmental store, financial & project advisory,
manufacturing, hotel & leisure, trading activities, tax, audit etc.
拥有自我发起性格及良好的团队合作精神、有条理和组织性的、在企业管理方面包括香港及吉隆坡交易所上市法规和证券会等
各事项积累了丰富的工作经验、能够与所有级别工作人员保持良好的工作关系、适应中国的工作环境。精通电子表格、拥有较
强的分析和解决问题技能、对于金融服务、一般性的业务管理和市场营销领域，我是一位具备多任务及职能的人选。参与过的
行业领域而且积累了丰富工作经验的有房地产开发、购物中心、金融和项目顾问、制造业、酒店及休闲、贸易、税务及审计
等。
H) REMUNERATION 酬劳
Open for discussion in respect of a reasonable package of remuneration that in lines with your organization policy and
commensurate with my working experienced.
希望能够与公司协商并按公司现有的薪酬政策但符合我工作经验的一个合理薪酬方案。
I) NOTICE REQUIRED / 通知 : Negotiable / 商议
J) REFERENCE / 推荐 : To be provided upon request / 应要求提供
