Directorate

Independent Non-Executive Director

Date of Appointment

16 December 2016

Qualifications

• Member of Chartered Institute of Management Accountants, United Kingdom
• Member of Malaysian Institute of Accountants (MIA)

Working Experience

Mr. Yong started his working career in 1969 with Messrs. KPMG Peat Marwick. Prior to his present engagement as adviser to Toyo Ink Group Berhad, he was the General Manager of Toyo Ink (M) Sdn Bhd (2001-2007), Senior General Manager, Operations at Kumpulan Fima Berhad (1985-1990), General Manager, Kotak Malaysia (KOM) SdnBhd (1981- 2000), Group Financial Controller, Kumpulan Fima Berhad (1979-1980), Group Internal Auditor of Kumpulan Fima Berhad(1975-1979) and Financial Accountant, Cold Storage (M) Berhad (1974-1975).

Directorate

Independent Non-Executive Director

Date of Appointment

14 December 2016

Membership of Board Committee

• Member of the Audit Committee
• Member of the Nomination & Remuneration Committee

Qualifications

• Bachelor in Business (Accounting), University of Edith Cowans, Western Australia
• Associate Member of Certified Practising Accountants (CPA) Australia since 1989

Working Experience

He has more than 30 years of working experience in serving various companies, including the Sime Darby Group, Kumpulan FIMA Berhad, Nationwide Express Courier Services Berhad, CH Offshore Limited and the Scomi group of companeis. Currently, he is the Chief Financial Officer of Scomi Berhad, a public company listed on the Malaysia Stock Exchange.

Directorate

Non-Independent Non-Executive Director

Date of Appointment

20 December 2019

Qualifications

• Bachelor of Medicine and Bachelor of Surgery, University of Malaya
• Masters of Medicine (Radiology), University Kebangsaan Malaysia & AM (Mal)
• Member of Academy of Medicine

Working Experience

Dr. Roshayati Binti Basir is a doctor by profession. She did her Internship with Hospital Kuala Lumpur in 1989. She then served as Medical Officer (Surgery) with University Kebangsaan Malaysia in 1990 and later in 1992 as Trainee Radiologist. Currently, she is the Consultant Radiologist with Pusat Perubatan Sunway & Twin Towers Medical Centre. On 23 November 2009. She was appointed to the Board of Fima Corporation Berhad.

Directorate

Independent Non-Executive Director

Date of Appointment

20 December 2019

Qualifications

• Degree in Accounting, University of Malaya
• Master in Finance, University of Strathclyde, Glasgow
• Member of the Malaysian Institute of Accountants (MIA)

Working Experience

Encik Mohd Yusof Bin Pandak Yatim joined Kumpulan Fima Berhad's (KFima) Group on 1 July 1996 as an Executive Director of Capitalcorp Securities Sdn Bhd, from Kuala Lumpur Stock Exchange where he was formerly an Inspectorate Manager. He was then appointed as KFima's Group Chief Financial Officer and Company Secretary on 1 June 2001 and has held the positions up to his retirement.