[MBMR] Independent Director APPOINTMENT - MISS CHIN MIN MING on 16-Dec-2024

Announcement Date
16-Dec-2024
Board Member Information:
Date of Change
16-Dec-2024
Type of Change
APPOINTMENT
Designation
Independent Director
Directorate
Independent and Non Executive
Age
54
Gender
Female
Nationality
Malaysia
Working Experience
Ms. Chin is an experienced Strategist and Consultant specialising in Digital Transformation, Strategic Innovation, and Technology Investment. Ms. Chin also has extensive experience in project evaluation, acquisition, collaboration and sales for both public and private sectors with an in-depth involvement ESG, Risks and Sustainability projects including Renewable Energy, Circular Economy, Financial Inclusion, Cybersecurity, Data Privacy, and Business Continuity Planning.

Between 1999 to 2001, Ms. Chin was a Software Director for MCS Microsystems Sdn Bhd. Thereafter, she founded DeltaKnot Sdn Bhd and was the Chief Executive Officer from 2001 to 2005. Subsequently, Ms. Chin held the position of Managing Director of Advanced BusinessLink (M) Sdn Bhd from 2005 to 2007 and Executive Director of Yakin IT Sdn Bhd from 2007 to 2010. She then became the Chief Commercial Officer of Maple Icon Sdn Bhd from January 2013 to 2015 and was the Executive Vice President of Merchantrade Asia Sdn Bhd from January 2018 to October 2020.

Ms. Chin's notable accomplishments include developing a world-first Data Security & Access Control token with built-in RFID, designing the Digital ID blueprint for the first Multi-Application National ID Card in the world (MyKad), delivered Labuan Halal Hub and National Food Traceability platform, implemented Financial Inclusion for migrant workers and refugees, digitalized Compliance Audit Tool for various ESG best practices, and more.
Directorship of Public Companies
Airasia X Berhad 
Tomei Consolidated Berhad
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Nil
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