PARLO BERHAD
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  • Home
  • Our Group
  • Corporate Governance
    • Audit & Risk Management Committee
    • Remuneration Committee
    • Nomination Committee
    • Code of Conduct & Ethics
    • Anti Bribery & Corruption Policy
  • Investor Relations
  • Contact
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YOUR CART

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VISION & MISSION

To become the new aged travel management company with the ability to cater to multiple segments of travel customers  including the handling of meetings, incentives, conferences and events (“MICE”).

To venture out and become a key player in management of migrant worker travel services.


GROUP's STRUCTURE​

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BOARD OF DIRECTORS

WING KWONG @ CHAN WING KWONG
(Chairman/ Independent & Non Executive Director)

Mr Chan Wing Kwong, a Chinese nationality from Hong Kong Special Administrative Region as well as a Permanent Resident in Malaysia, aged 62, Male, was appointed to the Board on 29 March 2018. 

Mr Chan has over 30 years of experience and has been exposed to a wide range of industries. He started his career as a design engineer in the oil and gas sector in USA .Upon his return to Malaysia from USA, he joined the construction sector and worked on numerous prestigious projects in Malaysia. Mr. Chan was appointed as the Group Executive Director of Salcon Engineering Sdn. Bhd. from year 1994 to 1998. Mr. Chan joined Symphony Life Berhad (then known as Bolton Berhad) ("Symphony Life") as the Chief Operating Officer ("COO") in November 2000. On 1 January 2004, he joined Kejora Harta Berhad ("Kejora") as the COO and was subsequently appointed to Kejora's Board of Directors as an Executive Director on 15 April 2004. Kejora was delisted on 9 October 2006 when it became a wholly-owned subsidiary of Symphony Life. Mr. Chan was re-appointed as the COO of Symphony Life 1 April 2007 prior to his appointment as an Executive Director of Symphony Life on 1 December 2007.

Mr. Chan retired from the Board of Directors of Symphony Life on 31 March 2015. Since his retirement, Mr. Chan has been pursuing his own personal interest.

YAP TSOK LIM (DANI)
(Executive Director/ Chief Executive Officer)

Mr. Dani Yap, a Malaysian, aged 38, Male, was appointed to the Board on 17 January 2018.
 
He graduated with a Bachelor of Business Administration (Honours) from the University of Hertfordshire, United Kingdom.
 
He began his career as a Market Development Executive in Parlo Tours in 2004 and has 14 years of experience in the travel and tourism industry. In 2008, he was promoted to Executive Director of Parlo Tours, where he was responsible for the management of Parlo Tours’ Inbound Division and overseeing its marketing and business development activities. His responsibilities at the Parlo Tours group of companies (“Parlo Tours Group”) included overseeing the overall performance, strategic planning and providing business direction as well as formulating business policies.
 
He does not hold any directorship in other public companies or public listed companies, but he sits on the board of directors of several private companies.
 
He is a substantial shareholder of the Company effective from 18 January 2018. He is the son of Mr. Yap Fu Fah and Madam Chou Ching Fung who are the major shareholders of Parlo. Mr Yap Fu Fah and Madam Chou Ching Fung are the directors and major shareholders of Thirty Keystone Sdn Bhd.

​​KOK SHUH MIN
​(Independent Non-Executive Director)

​Ms. Kok, a Malaysian, aged 42, Female, was appointed to the Board on 17 January 2018.
 
She graduated with a Bachelor of Business (Accounting) degree from Monash University, Australia and a Master of Science in Accounting & Finance degree from the University of Northampton, United Kingdom. She is a Member of CPA Australia and a Member of the Malaysian Institute of Accountants (MIA). .

Ms. Kok has over 18 years of experience in the full spectrum of commercial accounting and finance functions and activities such as financial operation and planning, corporate reporting, corporate governance, risk management, taxation, treasury and project management.
 
She served as the Head of Finance in Federal Auto Holdings (M) Berhad, a subsidiary of MBM Resources Berhad from years 2008 until 2012 before advancing her career as Assistant Vice President in MEASAT Broadcast Network Systems Sdn Bhd (Astro Pay TV). She also served as Finance Manager in HL Management Co Sdn Bhd, a company of Hong Leong Group from year 2014 until 2015. She is currently a Senior Finance Manager with a leading retailer listed on Main Market of Bursa Securities. 
 
She does not hold any directorship in other public companies or public listed companies or private companies. ​

​​MD RADZI DIN
​(Independent Non-Executive Director)

​​Mr. Radzi, a Malaysian, aged 57, Male, was appointed to the Board on 19 October 2020.
 
He received his Bachelor of Science in Computer Science and Mathematics from the University of Nebraska Lincoln, He was at Sapura Holdings for 19 years, with his last post there as General Manager for one if its subsidiaries. He later moved on to Green Packet Bhd where for the next 10 years he was the Executive Senior VP, leading government related projects such as SKMM USP Pusat Internet, Kampung Wifi, and Wireless@KL. He was then the Head of Sales for Theta Edge Berhad, a subsidiary of Lembaga Tabung Haji, where he played a pivotal role in steering the company in the path to profitability.  He then transitioned into the field Artificial Intelligence and the Internet of Things in his capacity as CEO in Atilze Digital Sdn Bhd and Atilze AI Sdn Bhd, as well as sat on the board of Global Bhd as their Executive Director, where he has positioned the companies as leaders in Smart Mobility, Smart Farming and AI Solutions.
 
 
He does not currently hold any directorship in any other public listed companies.


TI LIAN SENG
(Executive Director/ Chief Technology Officer)

Mr. Lian Seng, a Malaysian, aged 53, Male, was appointed to the Board on 22 September 2020.
 
He received his Bachelor of Science in Electrical Engineering from the University of Nebraska Lincoln, USA and is certified under the Harvard Business School, Executive Education in Applied Date Science. He was Chief Technology Officer in Packet One Sdn Bhd, subsidiary of Green Packet Bhd, and Chief Information Officer for Telekom Malaysia/Green Packet Sdn Bhd from 2008 to 2016. From 2016-2017 he was the Founder and CEO of Flibboxsecure Sdn Bhd, a property management solutions company. He has since been the CEO of KipleLive, Kiplehome, which is under the Green Packet Bhd group, where he has launched Malaysia’s first contactless and cashless parking, as well as recently launched #weareready, which is a Covid-19 pandemic program which seeks to help businesses, schools and hospitals adjust to the “new norm”.
 
He does not hold any directorship in other public companies or public listed companies or private companies. 

HO KOK WEI, MAC
(Executive Director/Chief Operating Officer)

Mr. Ho, a Malaysian, aged 40, Male, was appointed to the Board on 22 September 2020.
 
He received his Bachelor of Accounting (Hons) from the University of Malaya on 2004. He began his career as an intern in PricewaterhouseCoopers Malaysia, before making his rounds at Kumpulan Langkawi Group, Kiara Realty, and Hall Chadwick Asia Group under a Sales and Marketing capacity. He is currently the Director and CEO of SSH Capital Holdings Sdn Bhd and has held this position since 2016 where his key role is in Business Development, Investments & Corporate Exercises. He is also the Chief Liason Officer – Malaysia for the Hong Kong Financial Assets Exchange (HKFAEx) Limited, Chief Representative and CEO – Malaysia of MJ Capital Limited, as well as Co-Founder of Milhog International Inc, Milhog Energy Limited.
 
He does not hold any directorship in other public companies or public listed companies or private companies. 
 

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