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 |
