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Datuk Tan Kim Leong @ Tan Chong Min

Independent Non-Executive Chairman

Malaysian, age 80, Male

Datuk Tan Kim Leong @ Tan Chong Min was appointed to the Board on 1 June 2013 as Senior Independent Non-Executive Director. Datuk Tan was subsequently designated to Independent Non-Executive Chairman of the Company on 1 July 2019. Following his re-designation, Datuk Tan concurrently relinquished his position as the Chairman of the Audit Committee, and he remains as the Audit Committee member. Datuk Tan is also a member of the Governance, Nominating and Remuneration Committee.

Datuk Tan is a Fellow member of the Institute of Chartered Accountants, Australia and the Malaysian Institute of Chartered Secretaries and Administrators (“MAICSA”). He is a member of the Malaysian Institute of Accountants (“MIA”) and the Malaysian Institute of Certified Public Accountants (“MICPA”).

He has more than 50 years of experience in auditing, accounting and consulting. He was the Executive Chairman of BDO Binder, Malaysia (formerly known as Binder Hamlyn) from 1982 to 2009. He was the Chairman of the Board of GUL Technologies Singapore Limited. He was also a Director of IGB Berhad (formerly known as Goldis Berhad), RHB Capital Berhad and RHB Investment Bank Berhad as well Malaysia-China Business Council (“MCBC”).

He is the Chairman of the Board of Amoy Canning Corporation (Malaya) Berhad and a Director of KL Industrial Services Berhad. He is also a Trustee of Ng Teck Fong Foundation and Yayasan Tan Sri Lee Shin Cheng.