117 ANNUAL REPORT 2023 MST GOLF GROUP BERHAD 67% 33% Gender Diversity Male Female 33% 67% Age Diversity 50 – 59 years 60 – 69 years 67% 33% Tenure 1 – 2 years >2 years 50% 50% Balance and Composition Independent Non-Executive Director Non-Independent Executive Director Board Composition and Diversity Board’s Mix of Skills and Experiences Accounting and Finance 1 Auditing and Tax 2 Civil and Environmental Engineering 3 Corporate Finance 4 Human Resource 8 Corporate Services 5 Digital Business 6 Golf Industry 7 Legal 9 Property Development 15 Manufacturing 11 Marketing 12 Public Relations 16 Mechanical Engineering 13 Retail 17 Trading 18 Management and Business Strategies 10 Private Education Industry 14 The company secretaries ensure that deliberations at meetings of the Board and Board Committees are properly captured, minuted and communicated to management for necessary action. During the year under review, the company secretaries were Queck Wai Fong and Tai Yuen Ling. Queck Wai Fong is an Associate of the Malaysian Institute of Chartered Secretaries and Administrators (MAICSA) and Tai Yuen Ling is a Licensed Secretary by the Companies Commission of Malaysia. Both Queck Wai Fong and Tai Yuen Ling are qualified to act as company secretaries under Section 235(2) of the Companies Act 2016.
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