DATUK TAN KIM LEONG @ TAN CHONG MIN

Malaysia

Male

83

Others

Non Independent and Non Executive

1. Professional Qualification - Chartered Accountant (Fellow) [Institute of Chartered Accountants, Australia]

2. Professional Qualification - Chartered Secretary (Fellow) [Malaysian Institute of Chartered Secretaries and Administrators]

3. Professional Qualification - Chartered Accountant [Malaysian Institute of Accountants]

Datuk Tan Kim Leong has more than 50 years of experience in auditing, accounting and consulting. He served as Executive Chairman of BDO Binder, Malaysia from 1987 to 2009. He was the Chairman of the Board of Gul Technologies Singapore Limited and MCIS Insurance Berhad. He was also a Senior Independent Non-Executive Director of IGB Berhad, a Director of RHB Capital Berhad, RHB Investment Bank Berhad and Malaysia-China Business Council.
He is the Chairman of the Board of Amoy Canning Corporation (Malaya) Berhad and a Director of KL Industrial Services Berhad. He is also a Trustee of Yayasan Tan Sri Lee Shin Cheng and IOI Foundation.

Malaysian Plantation Berhad.

Datuk Tan Kim Leong holds 13,125 ordinary shares or 0.0002% (direct interest) and 84,629 ordinary shares or 0.0015% (indirect interest) in the Company.
The indirect interest is deemed interested by virtue of his interest in E. P. H. Holdings Sendirian Berhad and Tan Kang Hai Holdings Sdn Berhad under Section 8 of the Companies Act 2016 (the "Act") as well as shares held by his son, Tan Enk Purn under Section 59(11)(c) of the Act.