Senior Independent Non-Executive Director

Chin Sui Yin

Chin Sui Yin (“Mr Chin”), a Malaysian, male, aged 54, was appointed to the Board as an Executive Director of Company on 28 November 2007 and was re-designated as Non-Independent Non-Executive Director on 9 May 2008. On 14 September 2012, he was re-designated as Independent Non-Executive Director of the Company. Subsequently, he was appointed as Senior Independent Non-Executive Director on 31 January 2017. Mr Chin is a Chairman of Audit Committee and a member of Nominating Committee and Remuneration Committee of the Company.

He is an Accountant by profession, a fellow member of the Association of Chartered Certified Accountants (ACCA), United Kingdom and a member of Malaysian Institute of Accountants (MIA). He started his career with an international accounting firm KPMG in 1983, handling various audit and non-audit assignments of companies involved in a wide range of business activities. He moved on to commercial sector in 1989 and had held various positions in local conglomerate, stock exchange and financial institutions. He was a member of audit committee and risk management committee in a local leading financial institution.

Mr Chin does not hold any other Directorship in other public company. He does not have any family relationship with any Director or Major Shareholder of the Company, nor any conflict of interest with the Company.