[FIAMMA] Independent Director APPOINTMENT - MISS KWAN SOOK PENG on 01-Jul-2024

Announcement Date
01-Jul-2024
Board Member Information:
Date of Change
01-Jul-2024
Type of Change
APPOINTMENT
Designation
Independent Director
Directorate
Independent and Non Executive
Age
59
Gender
Female
Nationality
Malaysia
Working Experience
Ms Kwan Sook Peng started her career with accounting firm in Singapore since 1990. She then joined Sime Darby Holdings Berhad as Business Head, Corporate Assurance, and thereafter, she left and joined a shared services organisation, namely Sime Darby Global Services Centre Sdn Bhd. In year 2014, she re-joined Sime Darby Holdings Berhad as Senior Team Lead, Group Compliance Officer in Property Division and left in June 2016 to set up her own firm, namely FKSP Consulting Solutions, a consulting firm that provide advisory, risk and assurance services in manufacturing companies, automotive, industrial, oil and gas, engineering, property development, health care organisation, insurance companies, non-profit organisations and shared service organisations.
Directorship of Public Companies
1. Chin Hin Group Property Berhad
2. Fiamma Holdings Berhad
Family Relationship
None
Conflict of Interest
There is a perceived conflict of interest due to Ms Kwan's roles as an Independent Non-Executive Director of Chin Hin Group Property Berhad, which shares common major shareholders with Fiamma Holdings Berhad.
Interest
None
Discussions
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