MISS JOSEPHINE PHAN SU HAN

Malaysia

Female

58

Member of Remuneration Committee

Independent and Non Executive

1. Degree - Bachelor of Economics (Accounting and Computer Science) [Monash University, Melbourne, Australia]

2. Professional Qualification - Fellow Member [Certified Practising Accountant (CPA), Australia]

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

4. Others - Alumni [INSEAD Business School]

5. Others - Alumni [Harvard Business School]

6. Others - Platinum Member [Information Systems Audit and Controls Association (ISACA), Malaysia Chapter]

Prior to her retirement as Senior Partner in PricewaterhouseCoopers Malaysia, Ms Josephine Phan led the
Information Technology ("IT") Risk Assurance Practice in providing assurance and advisory services to
clients on their IT systems and financial processes.
Ms Phan has more than 30 years of professional experience working with clients across various industries, both
locally and overseas. Her experience includes financial statutory audits, IT governance, IT internal and
external audits, information security, IT risk and regulatory compliance, IT and operational due diligence.
Ms Phan was the past President of CPA Australia (Malaysia Division) and past Vice President of Information
Systems Audit and Control Association (Malaysia Chapter) as well as past Member of the Auditing and
Assurance Standards Board, MIA Disciplinary Appeal Board and CPA Australia Board Nomination
Committee respectively.
Ms Phan is currently a member of MIA Education Board, MIA Digital Technology Implementation Committee and
MIA & Malaysian Qualification Agency's Joint Technical Committee. She is also a panel member for MIA
Accreditation of Local Universities Accounting Degrees.

Mulpha International Berhad