通告
Change In Boardroom - Madam Tan Ler Chin
| Date of change | 16 Aug 2023 |
| Name | MADAM TAN LER CHIN |
| Age | 62 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| 1 |
Degree
|
Economics, majoring in Statistics |
University Kebangsaan Malaysia |
|
| 2 |
Diploma
|
Investment Analysis |
Malaysian Association of Productivity |
|
| 3 |
Diploma
|
Accounting and Finance |
Chartered Association of Certified Accountants |
Certified Diploma |
| 4 |
Others
|
Banking |
Wharton-National University of Singapore |
Banking Programme |
| Working experience and occupation |
Present Directorship(s): Listed entities: - Independent Director, QL Resources Berhad - Independent Director, Sunway Construction Berhad - Independent Director, Senheng New Retail Berhad Other public companies: - Independent Director, Affin Islamic Bank Berhad Past Directorship(s) and/or Appointment(s): - Head of Enterprise Risk, Employees Provident Fund (EPF) (April 2019 - April 2021) - Non-Independent Non-Executive Director, Malakoff Berhad (August 2007 - April 2021) - Head of Investment Compliance, EPF (2009 - March 2019) - Director, Parkway-Parade Partnership Limited (October 2007 - April 2012) - Non-Independent Non-Executive Director, MBSB (Malaysia Building Society Berhad) (2002 - November 2011) - Director, Asia Pacific Investment Company Limited (October 2007 - August 2010) - Senior Investment Manager, EPF (1996 - 2009) - Non-Independent Non-Executive Director, Sunway Incorporated Berhad (August 2003 - April 2006) - Investment Manager, EPF (1992 - 1995) - Senior Executive managing EFP's External Fund Manager portfolio, EPF (1988 - 1991) - Executive in finance and budget department, EPF (1984 - 1987) |
| Directorships in public companies and listed issuers (if any) |
- Independent Director, QL Resources Berhad - Independent Director, Sunway Construction Berhad - Independent Director, Senheng New Retail Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer |
Nil |
| Any conflict of interests that he/she has with the listed issuer |
Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
Nil |
| Remarks : |
|
This announcement is dated 15 August 2023. |
Announcement Info
| Company Name | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 15 Aug 2023 |
| Category | Change in Boardroom |
| Reference Number | C03-28072023-00011 |