Dato’ Chan Choy Lin

Age 60 years, Female, Malaysian
Independent Non-Executive Director

Date of Appointment

  • 1 June 2018 – Non-Executive Director

Board Committee

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

Dato’ Chan Choy Lin (known as Dato’ Carol Chan) began her accountancy training in 1979 with a reputable accounting firm and qualified as a Certified Public Accountant in 1984. She was also admitted into the Malaysian Institute of Accountants as a Chartered Accountant. She left KPMG in 1984 for the corporate sector where she gained most of her experience being in large public listed companies. Her experience spans more than 30 years with public listed companies engaged in the business of banking and insurance, automotive manufacturing and distribution, trading and services, property and construction, plantation, hospitality and education. She was a key management member and had served as nominee director on the boards of various group companies in a large conglomerate before her retirement. Dato’ Carol Chan’s senior management experience covers the areas of mergers, acquisitions and divestments, corporate secretarial and legal including corporate governance, risk management as well as internal control.

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 5 years nor any public sanction or penalty imposed by regulatory bodies during the financial year.