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Board Of Directors

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):

Present Directorship(s):
Listed Issuer

Other Public Companies
Nil

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

Working Experience:

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):

Present Directorship(s):
Listed Issuer

Other Public Companies
Nil

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

Working Experience:

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):

Present Directorship(s):
Listed Issuer

Other Public Companies
Nil

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

Working Experience:

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):

Present Directorship(s):
Listed Issuer

Other Public Companies
Nil

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

Working Experience:

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):

Present Directorship(s):
Listed Issuer

Other Public Companies
Nil

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

Working Experience:

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):

Present Directorship(s):
Listed Issuer

Other Public Companies
Nil

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

Working Experience:


 
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