INDEPENDENT NON-EXECUTIVE DIRECTOR

Chang Tian Kwang

DATE OF APPOINTMENT5 September 2018

MEMBERSHIP OF BOARD COMMITTEE(S)

ACADEMIC/PROFESSIONAL QUALIFICATION(S)

  • Bachelor of Accounting, University of Malaya
  • Chartered Accountant of the Malaysian Institute of Accountants

PROFESSIONAL EXPERIENCE

  • Independent Non-Executive Director / Independent Non-Executive Chairman of K. Seng Seng Corporation Berhad (Mar 2022 – Oct 2022)
  • Alternate Director of V.S. Industry Berhad (Nov 2000 – Jul 2014)
  • Joint Company Secretary of V.S. Industry Berhad (Aug 1998 – Jul 2014)
  • Financial Controller of V.S. Industry Berhad (Jul 1996 – Jul 2014)
  • Accountant of V.S. Industry Berhad (Sep 1994 – Jun 1996)
  • Financial Controller cum Administration Manager of Vicmark Holdings Sdn Bhd (May
    1994 – Aug 1994)
  • Audit Assistant/ Audit Senior/ Audit Supervisor of KPMG Peat Marwick (Mar 1991 –
    Apr 1994)
  • Audit Assistant of Kassim Chan & Co. (Apr 1990 – Mar 1991)

PRESENT DIRECTORSHIP(S) IN OTHER PUBLIC LISTED COMPANIES

  • Topmix 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

Chang Tian Kwang

DATE OF APPOINTMENT
5 September 2018

MEMBERSHIP OF BOARD COMMITTEE(S)

ACADEMIC/PROFESSIONAL QUALIFICATION(S)

  • Bachelor of Accounting, University of Malaya
  • Chartered Accountant of the Malaysian Institute of Accountants

PROFESSIONAL EXPERIENCE

  • Independent Non-Executive Director / Independent Non-Executive Chairman of K. Seng Seng Corporation Berhad (Mar 2022 – Oct 2022)
  • Alternate Director of V.S. Industry Berhad (Nov 2000 – Aug 2014)
  • Joint Company Secretary of V.S. Industry Berhad (Aug 1996 – Aug 2014)
  • Financial Controller of V.S. Industry Berhad (Jul 1996 – Aug 2014)
  • Accountant of V.S. Industry Berhad (Sep 1994 – Jul 1996)
  • Financial Controller cum Administration Manager of Vicmark Holdings Sdn Bhd (May 1994 – Aug 1994
  • Audit Assistant/ Audit Senior/ Audit Supervisor of KPMG Peat Marwick (Mar 1991 – Apr 1994)
  • Audit Assistant of Kassim Chan & Co. (Apr 1990 – Mar 1991)

PRESENT DIRECTORSHIP(S) IN OTHER PUBLIC LISTED COMPANIES

  • Topmix 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

Chang Tian Kwang

DATE OF APPOINTMENT
5 September 2018

MEMBERSHIP OF BOARD COMMITTEE(S)

ACADEMIC/PROFESSIONAL QUALIFICATION(S)

  • Bachelor of Accounting, University of Malaya
  • Chartered Accountant of the Malaysian Institute of Accountants

PROFESSIONAL EXPERIENCE

  • Independent Non-Executive Director / Independent Non-Executive Chairman of K. Seng Seng Corporation Berhad (Mar 2022 – Oct 2022)
  • Alternate Director of V.S. Industry Berhad (Nov 2000 – Aug 2014)
  • Joint Company Secretary of V.S. Industry Berhad (Aug 1996 – Aug 2014)
  • Financial Controller of V.S. Industry Berhad (Jul 1996 – Aug 2014)
  • Accountant of V.S. Industry Berhad (Sep 1994 – Jul 1996)
  • Financial Controller cum Administration Manager of Vicmark Holdings Sdn Bhd (May 1994 – Aug 1994
  • Audit Assistant/ Audit Senior/ Audit Supervisor of KPMG Peat Marwick (Mar 1991 – Apr 1994)
  • Audit Assistant of Kassim Chan & Co. (Apr 1990 – Mar 1991)

PRESENT DIRECTORSHIP(S) IN OTHER PUBLIC LISTED COMPANIES

  • Topmix Berhad

FAMILY RELATIONSHIP WITH DIRECTORS AND/OR MAJOR SHAREHOLDERS
Nil

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