Effective Stewardship Through Good Governance Effective Stewardship Through Good Governance Press Metal Aluminium Holdings Berhad 42 43 Integrated Annual Report 2023 PROFILE OF OUR BOARD OF DIRECTORS Datuk Yvonne Chia P.M.W. (Yau Ah Lan @ Fara Yvonne) Independent Non-Executive Chairman Nationality: Malaysian Gender: Female Age: 71 Board Meeting Attendance 6/6 NIL Board Committee Datuk Yvonne Chia is the Independent Non-Executive Chairman of the Company. She was first appointed to the Board of the Company on 27 May 2021 as an Independent Non-Executive Director and was re-designated to her current position on 2 August 2021. She has more than 40 years’ experience in the financial services industry, having held leading positions in both foreign and local institutions. She is a Fellow Chartered Banker and holds a Bachelor of Economics (Hons) from the University of Malaya. She started her career in Bank of America and held various roles in Malaysia and in the Asia region. She was the former Group Managing Director and Chief Executive Officer of RHB Banking Group from 1996 to 2002 and Hong Leong Banking Group from 2003 to 2013. Currently, she is the Independent Non-Executive Chairman of Standard Chartered Bank Malaysia Berhad and Standard Chartered Saadiq Berhad. She is also an Independent Non-Executive Director of Silverlake Axis Limited (listed on the Singapore Exchange Ltd) and until December 2023, she was the Independent Non-Executive Chairman of Cradle Fund Sdn. Bhd. She is a Council Member of the Asian Institute of Chartered Bankers, a Trustee for Teach For Malaysia Foundation and The Merdeka Awards Trust (until December 2022). She is also an Honorary Professor of the University of Nottingham School of Economics and a member of the Chartered Institute of Islamic Finance Professionals. The Group has a banking relationship with Standard Chartered Bank Malaysia Berhad and Standard Chartered Saadiq Berhad (“the Banks”) of which Datuk Yvonne Chia is an Independent NonExecutive Chairman. Datuk Yvonne Chia’s directorship in the Banks will not pose any conflict of interest as Datuk Yvonne Chia is not involved in the management decisions and the services provided by the Banks to the Group nor is she involved in the day-to-day operations of the Group. Nonetheless, Datuk Yvonne Chia has and will continue to abstain from all Board deliberations relating to the Banks. She has no family relationship with any Director and/ or major shareholder of the Group. She has not been convicted of any offence (other than traffic offence, if any) within the past five (5) years nor subject to any public sanction or penalty imposed by regulatory bodies during the financial year. Koon Poh Ming Executive Vice Chairman Board Meeting Attendance 6/6 RMC Board Committee Mr. Koon Poh Ming is a founding Board member of Press Metal Berhad (“PMB”) since its inception on 13 May 1986. He was appointed to the Board of the Company on 4 July 2017 as an Executive Vice Chairman; ahead of the Company’s assumption of the listing status of PMB pursuant to the internal reorganisation on 10 July 2017. Presently, he is a member of the Risk Management Committee of the Company. After graduating with a Degree in Civil Engineering from the University of Wales in United Kingdom, he started his career with an international consulting engineering firm based in Kuala Lumpur. He is currently a professional engineer registered with the Board of Engineers and The Institution of Engineers, Malaysia. Mr. Koon Poh Ming has been actively involved in the management and business development of the Group. Currently, he also holds the position of Chief Executive Officer of PMB Technology Berhad. He is interested in various Recurrent Related Party Transactions which are carried out in the ordinary course of business as disclosed in the Circular for RRPT where the annual mandate is sought. He has immediate family members working in the Group, i.e., his brothers and sister. He is the brother to Tan Sri Dato’ Koon Poh Keong, Koon Poh Kong, Koon Poh Weng and Dato’ Koon Poh Tat. He is also father to John Koon Tzer Lim. He has not been convicted of any offence (other than traffic offence, if any) within the past five (5) years nor subject to any public sanction or penalty imposed by regulatory bodies during the financial year. Nationality: Malaysian Gender: Male Age: 68 Profile of Our Board of Directors Tan Sri Dato’ Koon Poh Keong Group Chief Executive Officer Dato’ Koon Poh Tat Executive Director Board Meeting Attendance 6/6 NIL Board Committee Dato’ Koon Poh Tat was first appointed to the Board of PMB on 7 June 1999. He is a co-founder of PMB and has been actively involved in PMB’s operations including forming up new business outlets both domestic and overseas to enlarge PMB’s network and market share. His hard work and dedication have led the Group to be the pioneer in the aluminium industry. Dato’ Koon Poh Tat was appointed as the Executive Director of the Company on 4 July 2017; ahead of the Company’s assumption of the listing status of PMB pursuant to the internal reorganisation on 10 July 2017. He is currently the Executive Director of PMB Technology Berhad. He is interested in various Recurrent Related Party Transactions which are carried out in the ordinary course of business as disclosed in the Circular for RRPT where the annual mandate is sought. He has immediate family members working in the Group, i.e., his brothers and sister. He is the brother to Koon Poh Ming, Tan Sri Dato’ Koon Poh Keong, Koon Poh Kong and Koon Poh Weng. He is also the uncle to John Koon Tzer Lim. He has not been convicted of any offence (other than traffic offence, if any) within the past five (5) years nor subject to any public sanction or penalty imposed by regulatory bodies during the financial year. Tan Sri Dato’ Koon Poh Keong is one of the founding members of PMB since its inception on 13 May 1986. He has been the Group Chief Executive Officer since 1993. He has been instrumental in growing the Group into the largest integrated aluminium producer in Southeast Asia. Tan Sri Dato’ Koon Poh Keong was appointed as the Group Chief Executive Officer of the Company on 4 July 2017; ahead of the Company’s assumption of the listing status of PMB pursuant to the internal reorganisation on 10 July 2017. Tan Sri Dato’ Koon Poh Keong graduated with a Bachelor of Science degree in Electrical Engineering from The University of Oklahoma, United States of America, in 1986. He has more than 30 years of experience in the aluminium industry. Currently, he also acts as the Executive Chairman of PMB Technology Berhad. He is interested in various Recurrent Related Party Transactions which are carried out in the ordinary course of business as disclosed in the Circular for RRPT where the annual mandate is sought. He has immediate family members working in the Group, i.e., his brothers and sister. He is the brother to Koon Poh Ming, Koon Poh Kong, Koon Poh Weng and Dato’ Koon Poh Tat. He is also the uncle to John Koon Tzer Lim. He has not been convicted of any offence (other than traffic offence, if any) within the past five (5) years nor subject to any public sanction or penalty imposed by regulatory bodies during the financial year. Nationality: Malaysian Gender: Male Age: 63 Nationality: Malaysian Gender: Male Age: 65 Board Meeting Attendance Board Committee NIL 6/6 Board Committees AC Audit Committee NCGC Nomination and Corporate Governance Committee Chairman RC Remuneration Committee RMC Risk Management Committee
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