Press Metal Annual Report 2024

Press Metal Aluminium Holdings Berhad SECTION 4 • EFFECTIVE STEWARDSHIP THROUGH GOOD GOVERNANCE 44 PROFILE OF OUR BOARD OF DIRECTORS 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 over 40 years’ experience in the financial services industry, having held leadership positions in both foreign and local institutions. A Fellow Chartered Banker (“FCB”), she holds a Bachelor of Economics (Hons) from the University of Malaya. She began her career at Bank of America, where she held various roles in Malaysia and across the Asia region. She later served as the 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. Her various board experience spans the government, private, and foundation sectors, where she has contributed to governance, strategic direction, growth and value creation. A passionate advocate of lifelong learning, education and leadership development, she serves as a Council Member of the Asian Institute of Chartered Bankers and Project Mentor for the Future Skills Framework for the Financial Services Sector. She is also a Trustee for Teach For Malaysia Foundation, an Honorary Professor at the University of Nottingham School of Economics, and a member of the Chartered Institute of Islamic Finance Professionals. She has no conflict of interest, or potential conflict of interest, including any interest in competing business with the Group, and 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 and has not been subject to any public sanction or penalty imposed by regulatory bodies during the financial year. Datuk 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 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. Datuk 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 the brother to Tan Sri Dato’ Koon Poh Keong, Datuk Koon Poh Kong, Koon Poh Weng and Dato’ Koon Poh Tat. He is also father to John Koon Tzer Lim. Save as disclosed, he has no conflict of interest, or potential conflict of interest, including any interest in competing business with the Group, and has not been convicted of any offence (other than traffic offence, if any) within the past five (5) years and has not been subject to any public sanction or penalty imposed by regulatory bodies during the financial year. Nationality: Malaysian Gender: Female Age: 73 Board Meeting Attendance: 6/6 Board Committee: NIL Datuk Yvonne Chia P.M.W. (Yau Ah Lan @ Fara Yvonne) Independent Non-Executive Chairman Nationality: Malaysian Gender: Male Age: 69 Board Meeting Attendance: 6/6 Board Committee: Datuk Koon Poh Ming Executive Vice Chairman RMC

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