Change In Boardroom - Miss Tai Sook Yee

BackNov 01, 2022
Date of change 01 Nov 2022
Name MISS TAI SOOK YEE
Age 59
Gender Female
Nationality Malaysia
Designation Director
Directorate Independent and Non Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Professional Qualification

Member

Malaysian Institute of Accountants (MIA)


2
Professional Qualification

Member

Malaysian Institute of Certified Public Accountants (MICPA)


 

Working experience and occupation

2018 - Present

Hume Cement Industries Berhad (Listed on the Main Board of the Kuala Lumpur Stock Exchange)

- Non-Executive Independent Director

- Chair of Audit & Risk Committee

- Member of Nomination & Remuneration Committee

 

2007 - Present

IMC Pan Asia Alliance Pte Ltd. ("IMCPAA")

- Board Member of AITIA Institute (Singapore) Limited (Present)

- Chief Operating Officer of OCTAVE Institute, a lifestyle business (2018-2019)

- Executive Director of AITIA Institute (Singapore) Limited, not-for-profit sustainability arm of the Group (2016-2020)

- Group Managing Director of IMC Industrial Group, industrial supply chain (2012-2016)

- Head of Chairman's Office of IMCPAA Group, corporate and governance (2009-2012)

- Head of Group Strategies and Investments of IMCPAA Group of private equity investments and financial / funds management ~AUM US$1.5B (2007-2009)

 

2010 - 2015

ATLAS Iron Limited (Listed on the ASX Limited)

- Non-Executive Director

- Member of Audit & Risk Committee

- Member and Chair (2015) of Nomination & Remuneration Committee

- Member of Financial & Governance Committee, ATLAS Iron Limited

 

2010 - 2012

Non-Executive Director of LINQ Capital Limited

 

2001 - 2007

Country Director of CEMEX Malaysia (Regional Controller, RMC Asia, Middle East and India from 2001-2002)

 

1992 - 2001

General Manager, Finance & Corporate Services of Golden Plus Holdings Berhad

 

1990 - 1992

Corporate Finance Advisor of Bumiputra Merchant Bankers Berhad, Corporate Finance

 

1982 - 1990

Public Accountants of KPMG Malaysia (1987-1989, KPMG, USA. Base: New York City)

Directorships in public companies and listed issuers (if any)

1. Hume Cement Industries Berhad

2. Hengyuan Refining Company Berhad

Family relationship with any director and/or major shareholder of the listed issuer

Nil

Any conflict of interests that he/she has with the listed issuer

Nil

Details of any interest in the securities of the listed issuer or its subsidiaries

Nil

 


Announcement Info

Company Name HENGYUAN REFINING COMPANY BERHAD
Stock Name HENGYUAN
Date Announced 01 Nov 2022
Category Change in Boardroom
Reference Number C03-07102022-00007