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Board Of Directors

extracted from Annual Report 2017

Yong Foh Choi

Managing Director
Non-Independent Executive Director

Nationality/Age/Gender:

Malaysian/79/Male

Date of Appointment:

28 December 2007

Academic/Professional Qualification(s):

Working Experience:

Present Directorship(s):
Listed Issuer

Other Public Companies
Nil

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

Additional Information

  1. Any family relationship with any director and/or major shareholder of the listed issuer: The father of Yong Kiam Sam, who is a Director and also the Chief Executive Officer (CEO) of Sealink International Berhad (SIB).
  2. Any conflict of interests with the listed issuer: NI
  3. Other than traffic offences, the list of convictions for offences within the past 5 years and particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year 2017: NIL
  4. The number of board meetings attended in the financial year: 6/6

Yong Kiam Sam

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

Nationality/Age/Gender:

Malaysian/47/Male

Date of Appointment:

28 December 2007

Academic/Professional Qualification(s):

Working Experience:

Present Directorship(s):
Listed Issuer

Other Public Companies
Nil

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

Additional Information

  1. Any family relationship with any director and/or major shareholder of the listed issuer:

    He is the son of Yong Foh Choi, who is a Director of Sealink International Berhad.

  2. Any conflict of interests with the listed issuer: Nil
  3. Other than traffic offences, the list of convictions for offences within the past 5 years and particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year 2017: Nil
  4. The number of board meetings attended in the financial year: 6/6

Wong Chie Bin

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

Nationality/Age/Gender:

Malaysian/62/Male

Date of Appointment:

20 May 2008

Academic/Professional Qualification(s):

Working Experience:

Present Directorship(s):
Listed Issuer

Other Public Companies
Nil

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

Additional Information

  1. Any family relationship with any director and/or major shareholder of the listed issuer: NIL
  2. Any conflict of interests with the listed issuer: NIL
  3. Other than traffic offences, the list of convictions for offences within the past 5 years and particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year 2017: NIL
  4. The number of board meetings attended in the financial year: 6/6

Toh Kian Sing

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

Nationality/Age/Gender:

Singaporean/53/Male

Date of Appointment:

23 May 2008

Academic/Professional Qualification(s):

Working Experience:

Present Directorship(s):
Listed Issuer

Other Public Companies
Nil

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

Additional Information

  1. Any family relationship with any director and/or major shareholder of the listed issuer: NIL
  2. Any conflict of interests with the listed issuer: NIL
  3. Other than traffic offences, the list of convictions for offences within the past 5 years and particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year 2017: NIL
  4. The number of board meetings attended in the financial year: 5/6

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/62/Male

Date of Appointment:

20 May 2008

Academic/Professional Qualification(s):

Working Experience:

Present Directorship(s):
Listed Issuer

Other Public Companies
Nil

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

Additional Information

  1. Any family relationship with any director and/or major shareholder of the listed issuer: Nil
  2. Any conflict of interests with the listed issuer: Nil
  3. Other than traffic offences, the list of convictions for offences within the past 5 years and particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year 2017: Nil
  4. The number of board meetings attended in the financial year: 5/6

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/63/Male

Date of Appointment:

20 August 2013

Academic/Professional Qualification(s):

Working Experience:

Present Directorship(s):
Listed Issuer

Other Public Companies
Nil

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

Additional Information

  1. Any family relationship with any director and/or major shareholder of the listed issuer: Nil
  2. Any conflict of interests with the listed issuer: Nil
  3. Other than traffic offences, the list of convictions for offences within the past 5 years and particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year 2017: Nil
  4. The number of board meetings attended in the financial year: 5/6

 
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