Change in Boardroom
| TAGHILL HOLDINGS BERHAD |
| Date of change | 29 Jul 2025 |
| Name | MISS LAU MEI HO |
| Age | 58 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Non Executive Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Diploma
|
Management Accounting |
Tunku Abdul Rahman University College |
|
|
|
Professional Qualification
|
Management Accounting |
Chartered Institute of Management Accountants (CIMA) |
|
|
|
Professional Qualification
|
Management Accounting |
Chartered Account of Malaysian Institute of Accountants |
|
| Working experience and occupation | Ms Lau Mei Ho ("Ms Lau") brings over 30 years of experience in financial leadership, spanning financial reporting, corporate finance, treasury, taxation, investor relations, and strategic planning. Her expertise extends across diverse industries, including construction, oil and gas, toll concessions, highway maintenance, property development, manufacturing, and B2B commerce. She is also well-versed in performance monitoring, risk management, and financial operations across complex business environments.
She joined Metex Steel Sdn Bhd, a wholly owned subsidiary of Chin Hin Group Berhad, in June 2014 as Senior Finance and Administration Manager. In April 2015, she was promoted to Financial Controller of Chin Hin Group Berhad, and in 2017, she assumed the role of Group Finance Director.
In her current capacity, she serves as the Chief Financial Officer of the Building Material Division of Chin Hin Group Berhad. Throughout her tenure, she has played a pivotal role in the Group's initial public offering (IPO), overall financial management, group taxation, risk management and numerous key corporate exercises.
Prior to joining Chin Hin Group, Ms. Lau held senior finance positions in companies involved in construction, property development, and infrastructure, including Bumimetro Construction Sdn Bhd and Lejadi Holdings Sdn Bhd. Earlier in her career, she served as Group Finance Manager at Alloy Consolidated Sdn Bhd, a company engaged in toll concessionaire, highway and road construction. She was responsible for overseeing consolidated financial reporting, cash flow management, and financial operations across various business units.
In addition to her primary role, Ms. Lau is also a director of several subsidiaries within the Building Material Division of Chin Hin Group Berhad. She holds directorship positions in numerous subsidiaries of Ajiya and serves as an authorized cheque signatory for all subsidiaries across both Ajiya and Chin Hin's building material operations. |
| 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 |
Announcement Info
| Company Name | TAGHILL HOLDINGS BERHAD |
| Stock Name | TAGHILL |
| Date Announced | 29 Jul 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-29072025-00013 |