MISS PAULINE TAN SUAT MING

Malaysia

Female

69

MADAM

Non-Executive Director

Non Independent & Non Executive

Bachelor of Science (Honours) in Biochemistry from University of Sussex, England and Fellow of the Institute of Chartered Secretaries and Administrators.

Pauline Tan Suat Ming was appointed a Director of the Company on 7 January 2002. She worked as a chemist in Malayan Sugar Manufacturing Co Berhad from 1969 to 1972. She joined Tan Kim Yeow Sdn Bhd as an Executive Director in 1976 and joined Wah Seong Group of Companies in 1983.

Wah Seong Corporation Berhad IGB Corporation Berhad Yayasan Wah Seong

She is: 1) a sister of Dato' Seri Robert Tan Chung Meng, a director and major shareholder of Goldis Berhad. 2) a cousin of Tan Lei Cheng and Tan Boon Lee, who are directors and shareholders of Goldis Berhad. 3) mother of Daniel Yong Chen-I, a director of Goldis Berhad. 4) an aunt of Tan Mei Sian, an alternate director in Goldis Berhad. 5) a sister of Tony Tan @ Choon Keat, a major shareholder of Goldis Berhad. 6) a cousin of Tan Boon Seng, a major shareholder of Goldis Berhad.

Goldis Berhad - Direct-803,297 (0.13%), Indirect-178,355,976 (29.35%) IGB Corporation Berhad - Indirect-978,815,360 (73.33%) IGB REIT - Direct-1,080,898 (0.03%), Indirect-1,834,602,065 (53.22%) GTower Sdn Bhd - Direct-357,143 (0.72%)