Independent & Non-Executive Director

Date of Appointment: 17 August 2022

Datin Ng Fong Shiang, female aged 43, was appointed as an Independent & Non-Executive Director of the Company on 17 August 2022.

Length Of Service (As At 31 March 2023):
7 months

Date of Last Re-election:
Not Applicable

Acedemic/Professional Qualification/Membership(s) and Working Experience:

Datin Ng Fong Shiang graduated from University Sains Malaysia, Penang with Degree in Economics.

Datin Ng Fong Shiang started her career in 2002 with Hong Leong Bank Berhad as Senior Executive for a period of 5 years and later as Branch Manager of Shah Alam branch in 2008.

She subsequently joined RHB Capital Berhad as Section Head, Transformation Office in 2009 for 2 years and RHB Bank Berhad as Section Head, Acquisition Management & Monitoring, Business Banking in 2011 for 3 years. From 2014 to 2016, she was a Financial Consultant where she provided financial advisory services to companies in the construction and property development industry. She held the position of Chief Financial Officer at a steel manufacturing company from 2017 to 2022.

Membership On The Board Committee:
• Chairman of the Nomination & Remuneration Committee
• Member of the Audit Committee
• Member of the Board Risk & Compliance Committee

Family Relationship With Any Director And/Or Major Shareholder:
None

Conflict of Interest:
None

Conviction for offences within the past 5 years and any public sanction or penalty imposed by relevant regulatory bodies (other than traffic offences) during the financial year ended 31 December 2022:
None

Present Directorship(s) in Other Public/Listed Corporations:
Datin Ng Fong Shiang is currently the Executive Director of PTT Synergy Berhad.

Attendance at Board Meetings:
The details of attendance at Board Meetings during the financial year ended 31 December 2022 are disclosed in the Corporate Governance Overview Statement on pages 49 to 50 of the Annual Report.