Madam Tan Ler Chin, Cindy Independent Non-Executive Director Board Meeting Attendance in the Financial Year 6/6 62 Madam Tan Ler Chin, Cindy, aged 62, female, Malaysian, was appointed as an Independent Non-Executive Director of the Company on 4 January 2022. She is also a member of the Audit and Risk Management Committees. On 1 December 2022, she resigned as a member of the Audit Committee and was appointed as a member of the Nominating Committee. She graduated with Honours degree in Economics, majoring in Statistics from Universiti Kebangsaan Malaysia in 1984, Diploma in Investment Analysis in 1988 from Malaysian Association of Productivity and Certified Diploma in Accounting and Finance, accorded by the Chartered Association of Certified Accountants in 1991. She also attended the Wharton-National University of Singapore Banking Programme in 1995. Madam Tan began her career in 1984, in the finance and budget department of Employees Provident Fund (“EPF”). In 1988, she was transferred to the investment department, where she was responsible for the management of the EPF’s external fund managers and other domestic investment assets, including Malaysian Government Securities, loans/ debentures, equities and money market placements. Her experience includes specialisation in fixed income investments which includes several large privatisation projects in Malaysia. In 2009, Madam Tan was appointed as the head of investment compliance and was responsible for ensuring all investment settlements were undertaken in compliance with internal policies/guidelines and other related legal requirements. In 2019, Madam Tan was appointed as the head of risk department where she oversaw the management of amongst others, the operational risks, technology risks, investment risks and investment market risks of EPF. She retired from EPF in April 2021. Madam Tan had also in the past served on the Board of Malaysia Building Society Berhad, Sunway Holdings Incorporated Berhad (now known as Sunway Holdings Sdn. Bhd.) and Malakoff Corporation Berhad. Madam Tan is currently an Independent Non-Executive Director of Affin Islamic Bank Berhad, Senheng New Retail Berhad and Sunway Construction Group Berhad. Madam Tan has no family relationship with any director and/or major shareholder of the Company. She has no conflict of interest or potential conflict of interest, including interest in any competing business, with the Company or its subsidiaries and she has no convictions for any offences within the past five years (other than traffic offences, if any), nor any public sanction or penalty imposed by the relevant regulatory bodies during the financial year. Profile of Board of Directors KEY SENIOR MANAGEMENT Dr. Chia Song Kun Executive Chairman Please refer to Directors’ Profile on pages 78 - 79. Mr. Chia Song Kooi Group Managing Director Please refer to Directors’ Profile on pages 78 - 79. Mr. Chia Seong Pow Executive Director Please refer to Directors’ Profile on pages 80 - 81. Mr. Chia Song Swa Executive Director Please refer to Directors’ Profile on pages 80 - 81. Mr. Cheah Juw Teck Executive Director Please refer to Directors’ Profile on pages 82 - 83. Mr. Chia Lik Khai Executive Director Please refer to Directors’ Profile on pages 82 - 83. Mr. Chia Seong Fatt Alternate Director to Chia Seong Pow Please refer to Directors’ Profile on pages 84 - 85. Mr. Chia Mak Hooi Alternate Director to Chia Song Swa Please refer to Directors’ Profile on pages 84 - 85. 1 2 3 4 5 6 7 8 Ms. Chia Juak Sui Executive Director Ms. Chia Juak Sui, aged 47, female, Malaysian, joined QL Group as an Executive Director in January 2013. She was appointed as an EXCO member of QL in December 2020. She graduated with a Bachelor of Pharmacy from University of Queensland, Australia in 1996 and obtained a Master in Business Administration in 2001 from the same university. She is also a Certified Financial Analyst from CFA Institute. Prior to joining QL Group, she was involved in pharmaceutical industry from 1996 to 2002. In 2008, she joined QL Resources Berhad as Finance & Business Development Manager focusing on finance administration, development of palm based bio-energy and human resource administration. Subsequently, she was promoted as the Head of Finance & Treasury/Executive Assistant to Group Managing Director in 2015 and was appointed as the Executive Director of a few subsidiaries of QL Resources Berhad since 2013. She is the daughter of Dr. Chia Song Kun, niece to Mr. Chia Song Kooi, Mr. Chia Song Swa, Mr. Chia Seong Pow, Mr. Chia Seong Fatt and sister to Mr. Chia Lik Khai. Ms. Chia Juak Sui has no conflict of interest or potential conflict of interest, including interest in any competing business, with the Company or its subsidiaries and she has no convictions for any offences within the past five years (other than traffic offences, if any), nor any public sanction or penalty imposed by the relevant regulatory bodies during the financial year. 10 Mr. Chia Song Kang Executive Director Mr. Chia Song Kang, aged 72, male, Malaysian, joined QL Group as an Executive Director in January 1987. He was appointed as an Executive Committee (“EXCO”) member of QL in December 2004. He is overall in charge of the operations in Endau, Johor. He is the brother to Dr. Chia Song Kun, Mr. Chia Song Kooi and Mr. Chia Song Swa. Mr. Chia Song Kang has no conflict of interest or potential conflict of interest, including interest in any competing business, with the Company or its subsidiaries and he has no convictions for any offences within the past five years (other than traffic offences, if any), nor any public sanction or penalty imposed by the relevant regulatory bodies during the financial year. 9 QL RESOURCES BERHAD INTEGRATED ANNUAL REPORT 2023 SEC. L E A D E R S H I P & G OVERNANCE 6 093 092 PG. PG.
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