Effective Stewardship Through Good Governance Effective Stewardship Through Good Governance Press Metal Aluminium Holdings Berhad 46 47 Integrated Annual Report 2023 Noor Alina Binti Mohamad Faiz Independent Non-Executive Director Susan Yuen Su Min Independent Non-Executive Director Profile of Our Board of Directors NCGC AC RMC RC Ms. Susan Yuen Su Min was appointed to the Board on 1 July 2020. She is the Chairman of the Nomination and Corporate Governance Committee, and also serves as a member of the Audit Committee, Risk Management Committee and Remuneration Committee of the Company. Ms. Susan graduated with a Bachelor Hons (Upper Second) Computer Science from University of London. She has over 30 years of working experience in the banking industry and has served several banking establishments including Maybank and HSBC Malaysia. She was also previously attached to the National Bank of Abu Dhabi Malaysia Berhad (“NBAD”) where she was the Regional CEO Asia and Country CEO Malaysia from 2014-2018. Prior to joining NBAD, she served as CEO of ANZ Banking Group in Hong Kong from 2009-2014. She sits on the Board of several public listed companies, namely Alliance Bank Malaysia Berhad (“Alliance Bank”) and Batu Kawan Bhd as an Independent Non-Executive Director. She also holds directorship in Chubb Insurance Malaysia Berhad. The Group has a banking relationship with Alliance Bank of which Ms. Susan is an Independent Non-Executive Director. Ms. Susan’s directorship in the Alliance Bank will not pose any conflict of interest as Ms. Susan is not involved in the management decisions involving services provided by Alliance Bank to the Group nor is she involved in the day-to-day operations of the Group. Nonetheless, Ms. Susan has and will continue to abstain from all Board deliberations relating to Alliance Bank. 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. Puan Noor Alina was appointed as an Independent Non-Executive Director of PMB on 18 October 2016. She was appointed to the Board 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. She resigned as an Independent Non-Executive Director of PMB on 19 September 2017. She is the Chairman of the Remuneration Committee and also serves as a member of the Audit Committee and Nomination and Corporate Governance Committee of the Company. Puan Noor Alina is a lawyer by profession and read law at the University of Leicester, United Kingdom. She is a member of the Middle Temple and was called to the Bar of England and Wales in 1998. Upon being called to the Malaysian Bar in 1999, she began her legal career with Messrs Lee, Perara & Tan, specialising mainly in Corporate Law. She left the firm in 2009 and worked as inhouse counsel between 2010 and 2015, where she was the Legal & Secretarial Group General Manager for a public listed company and subsequently Head of Department of the legal and secretarial department of a large non-public listed company. In 2016, she provided legal and secretarial consultancy services for various companies before resuming practise in 2017 as the sole proprietor of the Chambers of Noor Alina Faiz. In 2021, she returned to Messrs Lee, Perara & Tan as a Partner. She also acts as an Independent Non-Executive Director of PMB Technology Berhad. By virtue of being an Independent Director of PMB Technology Berhad, she is interested in various Recurrent Related Party Transactions between the Company and PMB Technology Berhad which are carried out in the ordinary course of business and as disclosed in the Circular for RRPT where the annual mandate is sought. 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. Board Meeting Attendance 6/6 Board Committee Nationality: Malaysian Gender: Female Age: 50 AC RC NCGC Nationality: Malaysian Gender: Female Age: 64 Board Meeting Attendance 6/6 Board Committee Profile of Our Board of Directors Chong Kin Leong Independent Non-Executive Director Mr. Chong Kin Leong was appointed to the Board on 1 October 2021. He is the Chairman of the Risk Management Committee, and also serves as a member of the Audit Committee and Nomination and Corporate Governance Committee of the Company. Mr. Chong graduated with a Bachelor of Accounting (Hons) from the University of Malaya. He is a member of the Malaysian Institute of Accountants and a member of the Malaysian Institute of Certified Public Accountants. He has more than 40 years of experience in all aspects of financial and business management in the corporate sector, financial institutions and auditing. He started work with Peat Marwick Mitchell & Co. (now known as KPMG) in 1981. Mr. Chong joined Sime Darby Berhad in 1985 where he held various roles in the corporate head office and subsidiaries involved in manufacturing and marketing and plantations. Thereafter, he joined Rashid Hussain Berhad in 1993 and was promoted to Finance Director in 1995. In May 2003, he joined Genting Berhad as Executive Vice President - Finance/ Chief Financial Officer until his retirement in December 2018. Mr. Chong also holds directorships in AIA PUBLIC Takaful Bhd, AIA General Berhad, Cagamas Holdings Berhad, Deutsche Bank (Malaysia) Berhad (“Deutsche Bank”) and The Community Chest. Mr. Chong’s directorship in Deutsche Bank does not pose any conflict of interest to the Group as he is not involved in the management decisions involving services provided by Deutsche Bank nor is he involved in the day-to-day operations of the Group. Presently Deutsche Bank is not a principal banker of the Group. Nevertheless, to prevent any potential conflict of interest, Mr. Chong will abstain from all Board deliberations and voting on matters relating to Deutsche Bank. He has no family relationship with any Director and/ or major shareholder of the Group. 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. Board Meeting Attendance 6/6 Nationality: Malaysian Gender: Male Age: 65 Board Committee AC NCGC RMC Mr. John Koon is the Assistant Manager of the Risk Management department of the Company. He leads the Risk Management team and ensures the Group’s Risk Framework is aligned with ISO 31000 practices. He effectively manages and mentors a team of Risk Management personnel, providing guidance and support tailored to the operating nature and culture of the Group. He was appointed as Alternate Director to Mr. Koon Poh Ming on 15 June 2023. Mr. John Koon graduated with a Bachelor of Actuarial Mathematics (Hons) from the University of Leeds, United Kingdom and qualified as an Enterprise Risk Manager by the Institute of Enterprise Risk Practitioners. Prior to joining the Risk Management department, Mr. John Koon worked as the Insurance Liaison Executive for the Group, overseeing its insurance programmes and negotiating better terms with insurers. He actively participated in risk surveys and coordinated the implementation of recommended mitigation actions. Other than the Company, Mr. John Koon does not hold directorship in any other public companies and listed issuers. He is deemed 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. His father is the Executive Vice Chairman of the Company. Mr. John Koon is the son of Mr. Koon Poh Ming, nephew to Tan Sri Dato’ Koon Poh Keong, Dato’ Koon Poh Tat, Mr. Koon Poh Kong and Mr. Koon Poh Weng. 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. Board Meeting Attendance 2/2 Nationality: Malaysian Gender: Male Age: 27 Board Committee John Koon Tzer Lim Alternate Director to Koon Poh Ming NIL
RkJQdWJsaXNoZXIy NDgzMzc=