Board Meeting Attendance 7/7 Board Meeting Attendance 7/7 Datuk Yvonne Chia FCB is the Independent Non-Executive Chairman of the Company. She was rst appointed to the Board of the Company on 27 May 2021 as an Independent Non-Executive Director and was re-designated to her current position on 2 August 2021. She has more than 40 years’ experience in the nancial services industry, having held leading positions in both foreign and local institutions. She is a Fellow Chartered Banker and holds a Bachelor of Economics (Hons) from the University of Malaya. She started her career in Bank of America and held various roles in Malaysia and in the Asia region. She was the former Group Managing Director and Chief Executive Of cer of RHB Bank Berhad from 1996 to 2002 and Hong Leong Bank Berhad from 2003 to 2013. Currently, she is the Independent Non-Executive Chairman of Standard Chartered Bank Malaysia Berhad and Standard Chartered Saadiq Berhad. She is also the Senior Independent Non-Executive Director of Astro Malaysia Holdings Berhad, an Independent Non-Executive Director of Silverlake Axis Limited (listed on the Singapore Exchange Ltd) as well as the Chairman and Independent Non-Executive Director of Cradle Fund Sdn Bhd. She is a Council Member of the Asian Institute of Chartered Bankers, a Trustee for Teach For Malaysia Foundation and The Merdeka Awards Trust (until December 2022) respectively and an Honorary Professor of the University of Nottingham School of Economics, as well she is a member of the Chartered Institute of Islamic Finance Professionals. She has no con ict of interest with the Group and has no family relationship with any Director and/or major shareholder of the Group. She has not been convicted of any offence (other than traf c offence, if any) within the past ve (5) years nor any public sanction or penalty imposed by regulatory bodies during the nancial year. Mr. Koon Poh Ming is a founding Board member of Press Metal Berhad (“PMB”) since its inception on 13 May 1986. He was appointed to the Board of PMAH on 4 July 2017 as an Executive Vice Chairman; ahead of the Company’s assumption of the listing status of PMB pursuant to the internal reorganisation on 10 July 2017. Presently, he is a member of the Risk Management Committee of the Company. After graduating with a Degree in Civil Engineering from the University of Wales in United Kingdom, he started his career with an international consulting engineering rm based in Kuala Lumpur. He is currently a professional engineer registered with the Board of Engineers and The Institution of Engineers, Malaysia. Mr. Koon Poh Ming has been actively involved in the management and business development of the Group. Currently, he also holds the position of Chief Executive Of cer of PMB Technology Berhad. He is the brother to Tan Sri Dato’ Koon Poh Keong, Koon Poh Kong, Koon Poh Weng and Dato’ Koon Poh Tat. He has not been convicted of any offence (other than traf c offence, if any) within the past ve (5) years nor any public sanction or penalty imposed by regulatory bodies during the nancial year. Datuk Yvonne Chia P.M.W. (Yau Ah Lan @ Fara Yvonne) Independent Non-Executive Chairman Koon Poh Ming Executive Vice Chairman Malaysian, Male 67 years of age Malaysian, Female 70 years of age PROFILE OF DIRECTORS PROFILE OF DIRECTORS ANNUAL REPORT 2022 30
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