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

  Chartered Accountant (M) and Certified Public Accountant (M)
  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 of the Corporate Governance Guide: Towards Boardroom Excellence 1st and 2nd Editions that were published by Bursa Malaysia Securities Berhad (Bursa Malaysia).
  Part of the Task Force set up by Bursa Malaysia that was responsible for the development of the Statement of Risk Management and Internal Control- Guidelines for Directors of Listed Issuers in 2012.
  Currently serving as a Director of Coalition for Business Integrity Bhd, a company limited by guarantee that advocates integrity and good governance in conducting business in Malaysia and raising the bar of corporate governance and integrity in the marketplace.
  Membership of Associations and Academies  
  Member of Malaysian Institute of Certified Public Accountants (MICPA)
  Member of Malaysian Institute of Accountants (MIA)
  Chartered Member of The Institute of Internal Auditors Malaysia (IIAM)
  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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