[YINSON] Independent Director APPOINTMENT - DATO' WEE HOE SOON @ GOOI HOE SOON on 12-Aug-2016

Announcement Date
12-Aug-2016
Board Member Information:
Date of Change
11-Aug-2016
Type of Change
APPOINTMENT
Designation
Independent Director
Directorate
Independent and Non Executive
Age
56
Gender
Male
Nationality
Malaysia
Qualification
1. The Malaysian Association of Certified Public Accountants (since January 1990)
2. Malaysia Institute of Accountants - Registered Accountant (MIA) - MIA 1992
Working Experience
1. Audit / Tax Senior, Kassim Chan & Co. (1980 - 1988)
2. Head of Regional, Audit Department, Universal Furniture Ltd (1988 - 1990)
3. Corporate Planning Manager, Arab-Malaysian Corp. Bhd (1990 - 1991)
4. Financial Controller, Advantec Electronics Sdn Bhd (1991 - 1993)
5. Finance Director / Corporate Nominee, M&A Securities Sdn Bhd (a subsidiary of Insas Berhad) (1993 - 1995)
6. Finance Director, Datuk Keramat Holdings Bhd (1995 to 1997)
7. Director-Corporate Finance, Kestrel Securities Sdn Bhd (1998 to 2000)
8. Chief Executive Officer, Avenue Securities Sdn Bhd (2000 to 2004)
9. Deputy Chairman / Managing Director, Avenue Capital Resources Berhad (2000 to 2004)
10. Executive Director-Dealing, Avenue Securities Sdn Bhd (2004 to 2006)
11. Pos Malaysia Berhad, Independent Director (13 August 2007 to 7 June 2013)
12. Hup Seng Industries Bhd, Independent Director (27 June 2000 to present)
13. EON Bank Bhd, Chairman (21 May 2010 to 30 June 2011)
14. Hong Leong Investment Bank Berhad, Chairman (28 May 2008 to 23 January 2015)
15. Amity Bond Sdn Bhd, Chairman (14 April 2010 to present)
16. Weida (M) Bhd, Chairman / Independent Director (24 November 2011 to 18 June 2013)
17. AIA Bhd, Independent Director (5 December 2011 to present)
18. Proton Holdings Bhd, Independent Director (9 July 2012 to 28 August 2013)
20. Perusahaan Sadur Timah Malaysia (Perstima) Berhad, Chairman / Independent Director (25 July 2013 to present)
Directorship of Public Companies
1. Hup Seng Industries Bhd 
2. AIA Bhd 
3. Perusahaan Sadur Timah Malaysia (Perstima) Berhad
Family Relationship
Nil
Conflict of Interest
Nil
Interest
6,127,220 ordinary shares of RM0.50 each in the Company (direct interest).
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