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  Independent Non-Executive Director  
  Lee Min On  
  Date Appointed to the Board :
2nd January 2017

  Chartered Accountant (M), Malaysian Institute of Accountants and Certified Public Accountant (M), Malaysian Institute of Certified Public Accountants
  Fellow Member (CFIIA), Institute of Internal Auditors Malaysia
  Occupation and Working Experience  
  Began his career with KMPG in 1979 and retired as a partner of the firm after serving 36 years in the Audit and Consulting Divisions.
  Co-authored the Corporate Governance Guide: Towards Boardroom Excellence 1st and 2nd Editions that were published by Bursa Malaysia Securities Berhad (Bursa Securities).
  Part of the Task Force set up by Bursa Securities that was responsible for the development of the Statement on Risk Management and Internal Control - Guidelines for Directors of Listed Issuers in 2012.
  Membership of Board Committees  
  Chairman, Audit Committee
  Employees’ Share Option Scheme Committee
  Remuneration Committee
  Nomination Committee
  Directorship in public listed companies  
  Tan Chong Motor Holdings Berhad
  APM Automotive Holdings Berhad
  Warisan TC Holdings Berhad
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