
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