INDEPENDENT NON-EXECUTIVE DIRECTOR

Tan Lay Beng

DATE OF APPOINTMENT5 September 2018

MEMBERSHIP OF BOARD COMMITTEE(S)

ACADEMIC/PROFESSIONAL QUALIFICATION(S)

  • Fellow Member of the CTIM
  • Chartered Accountant of the MIA
  • Fellow of the Association of Chartered Certified Accountants (“ACCA”)
  • Chairman for Southern Branch of Chartered Tax Institute of Malaysia (“CTIM”) (Jun 2008 – May 2015)
  • Johor Regional Chairman of the MIA (Jul 2018 – Nov 2021)
  • Committee Member of Malaysia Institute of Accountants (“MIA”) Johor Regional Office (Dec 2021 – Dec 2023)

PROFESSIONAL EXPERIENCE

  • Director of Tee Tax Services Sdn Bhd (Apr 2001 – Mar 2021)
  • Consultant of Tee Tax Services Sdn Bhd (Apr 1999 – present)
  • Senior Consultant of Price Waterhouse Tax Services Sdn Bhd (Jan 1992 – Mar 1999)
  • Tax Manager of Tax Advisory and Management Services Sdn Bhd (Aug 1987 – Dec
    1991)
  • Audit Supervisor of Khoo & Co (Nov 1984 – Aug 1987)
  • Senior Audit Clerk of Ling Kam Hoong & Co (Mar 1982 – May 1983)
  • Audit cum Accounts Clerk of Soh & Co (Jan 1980 – Aug 1981)

PRESENT DIRECTORSHIP(S) IN OTHER PUBLIC LISTED COMPANIES

  • Solid Automotive Berhad
  • Power Root Berhad
  • BMS Holdings Berhad

FAMILY RELATIONSHIP WITH DIRECTORS AND/OR MAJOR SHAREHOLDERS

Nil

  • ARMC – Audit and Risk Management Committee
  • RC – Remuneration Committee
  • NC – Nomination Committee
  • Chairperson
INDEPENDENT NON-EXECUTIVE DIRECTOR

Tan Lay Beng

DATE OF APPOINTMENT
5 September 2018

MEMBERSHIP OF BOARD COMMITTEE(S)

ACADEMIC/PROFESSIONAL QUALIFICATION(S)

  • Associate of the Chartered Association of Certified Accountants (now known as Association of Chartered Certified Accountants (“ACCA”))
  • Fellow of the ACCA
  • Chartered Accountant of the Malaysia Institute of Accountants (“MIA”)
  • Fellow Member of the Chartered Tax Institute of Malaysia (“CTIM”)
  • Chairman for Southern Branch of CTIM (Jun 2008 – May 2015)
  • Johor Regional Chairman of the MIA (Jul 2018 – Nov 2021)
  • Committee Member of MIA Johor Regional Office

PROFESSIONAL EXPERIENCE

  • Director of Tee Tax Services Sdn Bhd (Apr 2001 – Mar 2021)
  • Consultant of Tee Tax Services Sdn Bhd (Apr 1999 – Mar 2001)
  • Senior Consultant of Price Waterhouse Tax Services Sdn Bhd (Jan 1992 – Mar 1999)
  • Tax Manager of Tax Advisory and Management Services Sdn Bhd (Aug 1987 – Dec 1991)
  • Audit Supervisor of Khoo & Co (Nov 1984 – Aug 1987)
  • Senior Audit Clerk of Ling Kam Hoong & Co (Mar 1982 – May 1983)
  • Audit cum Accounts Clerk of Soh & Co (Jan 1980 – Aug 1981)

PRESENT DIRECTORSHIP(S) IN OTHER PUBLIC LISTED COMPANIES

  • Solid Automotive Berhad
  • Power Root Berhad

FAMILY RELATIONSHIP WITH DIRECTORS AND/OR MAJOR SHAREHOLDERS
Nil

  • ARMC – Audit and Risk Management Committee
  • RC – Remuneration Committee
  • NC – Nomination Committee
  • Chairperson
INDEPENDENT NON-EXECUTIVE DIRECTOR

Tan Lay Beng

DATE OF APPOINTMENT5 September 2018

MEMBERSHIP OF BOARD COMMITTEE(S)

ACADEMIC/PROFESSIONAL QUALIFICATION(S)

  • Fellow Member of the CTIM
  • Chartered Accountant of the MIA
  • Fellow of the Association of Chartered Certified Accountants (“ACCA”)
  • Chairman for Southern Branch of Chartered Tax Institute of Malaysia (“CTIM”) (Jun 2008 – May 2015)
  • Johor Regional Chairman of the MIA (Jul 2018 – Nov 2021)
  • Committee Member of Malaysia Institute of Accountants (“MIA”) Johor Regional Office (Dec 2021 – Dec 2023)

PROFESSIONAL EXPERIENCE

  • Director of Tee Tax Services Sdn Bhd (Apr 2001 – Mar 2021)
  • Consultant of Tee Tax Services Sdn Bhd (Apr 1999 – present)
  • Senior Consultant of Price Waterhouse Tax Services Sdn Bhd (Jan 1992 – Mar 1999)
  • Tax Manager of Tax Advisory and Management Services Sdn Bhd (Aug 1987 – Dec
    1991)
  • Audit Supervisor of Khoo & Co (Nov 1984 – Aug 1987)
  • Senior Audit Clerk of Ling Kam Hoong & Co (Mar 1982 – May 1983)
  • Audit cum Accounts Clerk of Soh & Co (Jan 1980 – Aug 1981)

PRESENT DIRECTORSHIP(S) IN OTHER PUBLIC LISTED COMPANIES

  • Solid Automotive Berhad
  • Power Root Berhad
  • BMS Holdings Berhad

FAMILY RELATIONSHIP WITH DIRECTORS AND/OR MAJOR SHAREHOLDERS

Nil

  • ARMC – Audit and Risk Management Committee
  • RC – Remuneration Committee
  • NC – Nomination Committee
  • Chairperson