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extracted from Annual Report 2016

Yong Foh Choi

Managing Director
Non-Independent Executive Director

Nationality/Age/Gender:

Malaysian/78/Male

Date of Appointment:

28 December 2007

Number of board meetings attended in the financial year:

5/5

Academic/Professional Qualification(s):

  • Founding member of Bumi Armada Navigation Sdn Bhd (BANSB)
  • Founder of Sealink Group of Companies
  • Prominent businessman

Present Directorship(s):
Listed Issuer

  • Sealink International Berhad

Other Public Companies
Nil

Past Directorship(s) and/or Appointment(s):
Nil

Working Experience:

  • Ventured SSB's business direction into chartering OSVs to the offshore oil and gas industry (1997-present).
  • Formed Sealink Sdn Bhd (Company No. 20471-D) (SSB) to provide chartering services of marine vessels to non-oil and gas industries (1993-1997).
  • Managing Director of Bumi Armada Navigation Sdn Bhd (BANSB) (1974-1993)
  • Diversified Yong Foh Choi & Sons Enterprise Sdn Bhd (Company No. 20716-P) into property development, shipping and offshore logistics support services (Mid 1970s).
  • Incorporated Yong Foh Choi & Sons Enterprise Sdn Bhd (Company No. 20716-P) to spearhead his own business interest in timber extraction, imports and exports (Early 1960s).
  • Member of Tender Board Committee

Yong Kiam Sam

Chief Executive Officer cum Deputy Managing Director
Non-Independent Executive Director

Nationality/Age/Gender:

Malaysian/46/Male

Date of Appointment:

28 December 2007

Number of board meetings attended in the financial year:

5/5

Academic/Professional Qualification(s):

  • Bachelor of Commerce, University of Melbourne, Australia
  • Master of Business Administration, London Business School, United Kingdom

Present Directorship(s):
Listed Issuer

  • Sealink International Berhad

Other Public Companies
Nil

Past Directorship(s) and/or Appointment(s):
Nil

Working Experience:

  • Director of all the subsidiaries of Sealink International Berhad
  • Senior consultant with Ernst & Young Consultants, Singapore
  • Accounts Executive in Lambir Myanmar Investments Ltd, Myanmar

Wong Chie Bin

Independent Non-Executive Director
Chairman of Audit Committee
Member of Nominating Committee
Member of Remuneration Committee

Nationality/Age/Gender:

Malaysian/61/Male

Date of Appointment:

20 May 2008

Number of board meetings attended in the financial year:

5/5

Academic/Professional Qualification(s):

  • Member of Chartered Accountants Australia and New Zealand
  • Fellow member of Chartered Tax Institute of Malaysia
  • Member of Malaysian Institute of Accountants
  • Bachelor Degree in Commerce, University of Otago, New Zealand

Present Directorship(s):
Listed Issuer

  • Sealink International Berhad

Other Public Companies
Nil

Past Directorship(s) and/or Appointment(s):
Nil

Working Experience:

  • Senior Partner, Crowe Horwath
  • Over 30 years' experience in accounting, auditing, taxation and management consultancy services

Toh Kian Sing

Independent Non-Executive Director
Chairman of Remuneration Committee
Member of Nominating Committee
Member of Audit Committee

Nationality/Age/Gender:

Singaporean/52/Male

Date of Appointment:

23 May 2008

Number of board meetings attended in the financial year:

4/5

Academic/Professional Qualification(s):

  • Bachelor of Law, National University of Singapore
  • Bachelor of Civil Law, University of Oxford

Present Directorship(s):
Listed Issuer

  • Sealink International Berhad

Other Public Companies
Nil

Past Directorship(s) and/or Appointment(s):
UT Trust Pte Ltd

Working Experience:

  • He has vast experience as a shipping litigation and arbitration lawyer, specialising in charterparty, bills of lading, ship sale and purchase, shipbuilding and marine insurance disputes. He also handles commodity trading (particularly oil and minerals) and letters of credit disputes.
  • He is a practising advocate and solicitor of the Supreme Court of Singapore.
  • He was appointed a Senior Counsel of the Supreme Court of Singapore in January 2007.
  • He is an arbitrator listed in the panel of arbitrators of the Singapore International Arbitration Centre, China Maritime Arbitration Commission, Kuala Lumpur Regional Centre for Arbitration, Singapore Chamber of Maritime Arbitration, London Court of International Arbitration, DIFC-LCIA Arbitration Centre, Pacific International Arbitration Center (Vietnam), Member of the South China International Economic and Trade Arbitration Commission).

Eric Khoo Chuan Syn @ Khoo Chuan Syn

Independent Non-Executive Director
Chairman of Nominating Committee
Member of Remuneration Committee
Member of Audit Committee

Nationality/Age/Gender:

Malaysian/61/Male

Date of Appointment:

20 May 2008

Number of board meetings attended in the financial year:

5/5

Academic/Professional Qualification(s):

  • Bachelor of Laws (LLB) Hons, University of Wolverhampton, England, United Kingdom

Present Directorship(s):
Listed Issuer

  • Sealink International Berhad

Other Public Companies
Nil

Past Directorship(s) and/or Appointment(s):
Nil

Working Experience:

  • Practising Advocate and Solicitor, Khoo & Co (1982-present)
  • Magistrate, Judicial Department (1979 - 1982
  • Barrister-at-Law, Gray's Inn, London, England (1979)

Dato' Sebastian Ting Chiew Yew

Independent Non-Executive Director
Member of Audit Committee
Member of Nominating Committee
Member of Remuneration Committee

Nationality/Age/Gender:

Malaysian/62/Male

Date of Appointment:

20 August 2013

Number of board meetings attended in the financial year:

5/5

Academic/Professional Qualification(s):

  • Bachelor of Law (LLB) Hons (Second Class Upper), North London Polytechnic (now known as University of North London)
  • Master of Law (LLM), University of Cambridge (Darwin College) England

Present Directorship(s):
Listed Issuer

  • Sealink International Berhad

Other Public Companies
Nil

Past Directorship(s) and/or Appointment(s):
Nil

Working Experience:

  • Commissioner for National Water Commission by the Minister of Energy Green Technology and Water Malaysia (May 2016 - present)
  • Political Secretary to Minister of Energy Green Technology and Water Malaysia (April 2009 - 2013)
  • Political Secretary to Minister of Plantation Industries and Commodities (May 2004 -April 2009)
  • Councillor, Miri Municipal Council, Miri Sarawak (1989-1999)
  • Barrister-at-law, Council of Legal Education Lincoln's Inn London England (1983)