Annual Report 2016
17
Board Of Directors’ Profile
(Cont’d.)
Mr. Chieng Ing Huong, Eddy
, aged 58, male, Malaysian, was appointed as a
Senior Independent Non-Executive Director of the Company on 24 December
2001. He is also a member of the Audit, Nominating and Remuneration
Committees.
Mr Eddy Chieng graduated in 1980 from the University of New South Wales,
Australia with a Bachelor of Commerce Degree with Merit in Accounting, Finance
and Information Systems. He qualified as a Chartered Accountant in 1981 and is
a Fellow of the Institute of Chartered Accountants, Australia. He is also a
Chartered Accountant registered with the Malaysian Institute of Accountants since
1983.
Mr Eddy Chieng has extensive senior management experience having been
involved in a number of successful entrepreneurial businesses in Malaysia and
overseas; primarily in ASEAN, Hong Kong and Australia.
Mr Eddy Chieng is also the Executive Chairman of Esthetics International Group
Berhad and Chairman of Selangor Dredging Berhad. He was previously the
Founder/Managing Director of Nationwide Express Courier Services Berhad,
Executive Director of OSK Holdings Berhad, Independent Non-Executive Director
of Ancom Berhad, Nylex (Malaysia) Berhad, OrotonGroup Limited (ASX listed)
and Chairman of Asia Poly Holdings Berhad. In addition, he was instrumental in
bringing Fedex to Malaysia and was a Director of Federal Express Malaysia for
a number of years.
He attended all five board of directors’ meetings held for the financial year.
He does not have any family relationship with any director and/or major
shareholder of the Company. Mr Chieng has no conflict of interest with the
Company and he has no convictions for any offences within the past five years,
other than traffic offences (if any).
Mr. Tan Bun Poo, Robert
, aged 66, male, Malaysian, was appointed as an
Independent Non-Executive Director of the Company on 1 June 2011. He is also
a member of the Audit, Nominating and Remuneration Committees.
He graduated with a Bachelor of Commerce from University of Newcastle,
Australia and thereafter qualified as a Chartered Accountant of the Institute of
Chartered Accountants in Australia in 1997. He is a member of The Malaysian
Institute of Accountants (MIA), The Malaysian Institute of Certified Public
Accountants (MICPA), The Malaysian Institute of Taxation and a fellow member
of The Institute of Chartered Accountants in Australia. He is a member in the
Auditing & Assurance Standards Board established under the auspices of MIA
and has served as a council member of MICPA up to June 2015.
Mr. Tan Bun Poo, a practicing accountant, has more than 37 years of experience
in the audits of various industries, including banking and financial services,
manufacturing, hospitality and services. His other experiences include reporting
accountants work relating to Initial Public Offerings and other corporate exercises,
leading assignments in corporate acquisition and overseeing the provision of risk
management and internal audit services. Mr. Tan was a retired senior partner with
Deloitte Malaysia.
Mr. Tan is also a director of UEM Edgenta Berhad, AmCorp Properties Berhad,
RCE Capital Berhad, AmMetLife Takaful Berhad and AmInvestment Bank Berhad.
He attended all five board of directors’ meetings held for the financial year.
Mr Tan Bun Poo has no family relationship with any director and/or major
shareholder of the Company. He has no conflict of interest with the Company and
he has no conviction for any offences within the past five years, other than traffic
offences (if any).
CHIENG ING HUONG
TAN BUN POO
