Dato’ Chan Choy Lin

Age 61 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.

Dato’ Carol Chan 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 in large public listed companies. She has more than 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 divestments, corporate secretarial and legal including corporate governance, risk management as well as internal controls. Dato’ Carol Chan held several key management positions and was a member of various group committees in a large public listed conglomerate. She was also nominated as a director on the boards of most group companies of that 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.

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.