Age 64 Years, Female, Malaysian – Independent Non-Executive Director

Date of Appointment

• 1 June 2018 – Non-Executive Director

Board Committee

• Nomination Committee (Chairperson)
• Remuneration Committee (Member)
• Audit Committee (Member)
• Long Term Incentive Plan Committee (Member)

Dato’ Chan Choy Lin (known as Dato’ Carol Chan) is a Chartered Accountant of the Malaysian Institute of Accountants and a Certified Public Accountant of the Malaysian Institute of Certified Public Accountants. She began her accountancy training in 1979 with a reputable accounting firm and left KPMG in 1984 for the corporate sector where she gained most of her experience with large public listed companies. Dato’ Carol Chan has more than thirty (30) years’ experience with public listed companies that are engaged in the business of banking and insurance, automotive manufacturing and distribution, trading and services, property and construction, plantation, hospitality and education.

Dato’ Carol Chan’s senior management experience covers the areas of mergers, acquisitions and diverstments, finance and treasury, corporate secretarial and legal, including corporate governance, risk management, internal controls and corporate social responsibilities. Over the years, Dato’ Carol Chan held several key management positions, was a key member of various group committees and also served as a nominee director on the boards of various group companies of a public listed conglomerate.

Dato’ Carol Chan is also an independent non-executive director of APM Automotive Holdings Berhad and GHL Systems Berhad, both are listed on Bursa Malaysia Securities Berhad. She is also an independent non-executive director of The Pacific Insurance Berhad, public non-listed company.

Dato’ Carol Chan has no family relationship with any Director and/or major shareholder of the Company. She has no conflict of interest with the Company and no convictions for offences within the past five (5) years, nor any public sanction or penalty imposed by.