MR TAN CHIN HWEE

Age : 54
Nationality : Malaysian
Gender : Male
Designation/ Position in the Company : Independent Non-Executive Director; Chairman of Board Risk Management Committee; Member of Audit Committee, Nomination Committee and Remuneration Committee
Date of appointment : 22 January 2014
Qualification : Member of Malaysian Institute of Accountants; Bachelor of Accounting from University of Malaya
Work experience : Audit Senior in Coopers & Lybrand (1991 to 1995); Manager in Ample Consult Sdn Bhd (1996 to 2000); Director of Ornapaper Industry (Batu Pahat) Sdn Bhd (1999 to 2008); Group financial controller of Ornapaper Berhad (2005 to 2007); Manager in KC Chia & Noor (2008 to 2013); Director of PI Secretary Sdn Bhd (2015 – present)
Directorship in other Public Companies & listed issuers : None
Securities holding in the Company and its subsidiaries : Nil
Family relationship with any directors and/ or major
Shareholders of the Company : None
Conflict of interest with the Company : None
List of conviction for offences within the past 5 years : None

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