[{"ttl":"DATO\u2019 WANG SZE YAO","sttl":"\u003Cdiv class=\"_subttl p-r\"\u003EIndependent Non-Executive Director\u003C\/div\u003E","img":"202412267832285191.jpg","gal":[],"cont":"\u003Cdiv class=\"_content\"\u003E\u003Cp style=\"text-align:justify\"\u003E\u003Cstrong\u003EDato\u2019 Wang Sze Yao @ Wang Ming Way (\u201cDato\u2019 Wang\u201d)\u003C\/strong\u003E, a Malaysian, male, aged 58, was appointed as an Independent Non-Executive Director of P.A. Resources Berhad (\u201cPARB or the Company\u201d) on 18 November, 2014. He was also appointed as a member of the Audit Committee and Nominating Committee on 13 November 2015. He was re-designated as Chairman of the Nominating Committee on 24 May 2019. On 29 August 2017, he was appointed as a member and Chairman of Remuneration Committee.\u003Cbr \/\u003E\r\nHe obtained his Bachelor of Law (Hons) from University of Wales, United Kingdom in 1990 and Barrister at Law Middle Temple, London in 1992.\u003C\/p\u003E\r\n\r\n\u003Cp style=\"text-align:justify\"\u003EHe joined Messrs, Michael Chen & Lee as Head of Litigation in 1995. He oversaw the firm\u2019s matters relating to foreclosure, banking, civil & commercial litigation, contract disputes, tort, matrimonial and probate matters. In 1997, he established the present practice of Arthur Wang Lian & Associates. He is also an active member of the Malaysian Bar Council Professional Indemnity Insurance (PII) sub-committee and various charitable & education establishments.\u003C\/p\u003E\r\n\r\n\u003Cp style=\"text-align:justify\"\u003EHe does not have any family relationship with any Director and\/or substantial shareholders of the Company. He does not have any conflict of interest with the Company and have not been convicted of any offence in the past five (5) years and have no public sanction or penalty imposed by the relevant regulatory bodies during the financial year. He attended all the five (5) meetings of the Board of Directors held during the financial year ended 30 June 2022.\u003C\/p\u003E\u003C\/div\u003E","social":""},{"ttl":"TAN SENG KIAT","sttl":"\u003Cdiv class=\"_subttl p-r\"\u003EIndependent Non-Executive Director\u003C\/div\u003E","img":"202412262105237210.jpg","gal":[],"cont":"\u003Cdiv class=\"_content\"\u003E\u003Cp style=\"text-align:justify\"\u003E\u003Cstrong\u003EMr. Tan Seng Kiat (\u201cMr. Tan\u201d)\u003C\/strong\u003E, Malaysian, male, aged 65, was appointed as an Independent Non-Executive Director of P.A. Resources Berhad (\u201cPARB or the Company\u201d) on 17 December, 2020. He started his career in 1982 as a mechanical engineer in Hume Industries and subsequently joined Malayan Brewery Ltd in 1984 as a project engineer.\u003C\/p\u003E\r\n\r\n\u003Cp style=\"text-align:justify\"\u003EIn 1987, he joined Asia Pacific Brewery in Singapore as the Installation Engineer where he was involved in the construction of a new brewery. He joined Guinness Anchor Bhd (now Heineken Malaysia) as a Project Engineer in 1989 where he remained until 2018. During this period, he was promoted to Chief Engineer in 1997, subsequently to the Operation Manager Packaging & Engineering in 2010. He last position being the Head of Engineering from 2015 to 2018. He left Heineken Malaysia in 2018 to join ICARTab SE Asia as the CEO, which is in the bio medical industry.\u003C\/p\u003E\r\n\r\n\u003Cp style=\"text-align:justify\"\u003EHe does not have any family relationship with any Director and\/or substantial shareholders of the Company. He does not have any conflict of interest with the Company and have not been convicted of any offence in the past five (5) years and have no public sanction or penalty imposed by the relevant regulatory bodies during the financial year. He attended all five (5) Board meetings held during the year ended 30 June 2022.\u003C\/p\u003E\u003C\/div\u003E","social":""},{"ttl":"WONG JEE SENG","sttl":"\u003Cdiv class=\"_subttl p-r\"\u003EIndependent Non-Executive Director\u003C\/div\u003E","img":"202412267523120182.jpg","gal":[],"cont":"\u003Cdiv class=\"_content\"\u003E\u003Cp style=\"text-align:justify\"\u003E\u003Cstrong\u003EMr. Wong Jee Seng (\u201cMr. Wong\u201d)\u003C\/strong\u003E, Malaysian, male, aged 64, was appointed as an Independent Non-Executive Director of P.A. Resources Berhad (\u201cPARB or the Company\u201d) on 5 February, 2021. Mr. Wong JS was also appointed as the Chairmen of the Audit Committee and members of Nominating Committee and Remuneration committee on 5 February 2021. He was also appointed as a member of the Risk Management Committee on 18 October 2021.\u003C\/p\u003E\r\n\r\n\u003Cp style=\"text-align:justify\"\u003EHe is professionally qualified as a Chartered Management Accountant (CIMA UK), with more than (20) years of senior management experience in various banking divisions covering treasury, finance, risk, capital and balance sheet management, corporate strategy and retail banking financial solutions. He has previously held position as Group Chief Financial Officer, Group Chief Risk Officer, Group Chief Operating Officer in Public Bank Berhad and Executive Vice President in Ambank (M) Berhad. He developed and deployed a range of strategies in varying markets and market conditions: capital raising both equity and debt locally and internationally, exponentially growth in sales and market share, formulated key business, financial reengineering in capital management and merger & acquisition and fund management.\u003C\/p\u003E\r\n\r\n\u003Cp style=\"text-align:justify\"\u003EMr. Wong JS does not have any family relationship with any Director and\/ or substantial shareholders of the Company. He does not have any conflict of interest with the Company and have not been convicted of any offence in the past five (5) years and have no public sanction or penalty imposed by the relevant regulatory bodies during the financial year. He attended all five (5) Board meetings held during the financial year ended 30 June 2022.\u003C\/p\u003E\u003C\/div\u003E","social":""},{"ttl":"DATO\u2019 LIM SIEW MEI","sttl":"\u003Cdiv class=\"_subttl p-r\"\u003EIndependent Non-Executive Director\u003C\/div\u003E","img":"202412260522237315.jpg","gal":[],"cont":"\u003Cdiv class=\"_content\"\u003E\u003Cp style=\"text-align:justify\"\u003E\u003Cstrong\u003EDato\u2019 Lim Siew Mei\u003C\/strong\u003E, aged 43, female, a Malaysian was appointed to the Board on 30 May 2023. She graduated with a Master of Banking and Finance from Monash University and a Degree in Bachelor of Commerce in Accounting and Finance from Deakin University. She has more than 16 years of working experience with 13 years in the timber and logging industry.\u003C\/p\u003E\r\n\r\n\u003Cp style=\"text-align:justify\"\u003EDato\u2019 Lim is not related to any Directors or major shareholders of the Company. She does not have any conflict of interest in any business arrangement involving the Company or its subsidiaries.\u003C\/p\u003E\r\n\r\n\u003Cp style=\"text-align:justify\"\u003ECurrently, she is a Non-Independent Non-Executive Director of Fajarbaru Builders Group Berhad who is primarily responsible for the day-to-day business operations and management decisions of the timber and logging division.\u003C\/p\u003E\u003C\/div\u003E","social":""}]
