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People |
KIB Group’s Board of Directors |
Lee Min On
Independent Non-Executive Director, Audit Committee Chairman
Date Appointed to the Board : 2nd January 2017
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Qualifications |
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Chartered Accountant (M), Malaysian Institute of Accountants |
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Certified Public Accountant (M), Malaysian Institute of Certified Public Accountants |
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Fellow Member (CFIIA), Institute of Internal Auditors Malaysia |
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Occupation and Working Experience |
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Began his career with KPMG in 1979 and retired as a partner of the firm after serving 36 years in the Audit and Consulting Divisions. |
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Co-authored the Corporate Governance Guide: Towards Boardroom Excellence 1st and 2nd Editions that were published by Bursa Malaysia Securities Berhad (Bursa). |
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Served in the Task Force set up by Bursa that was responsible for the development of the Statement on Risk Management and Internal Control - Guidelines for Directors of Listed Issuers in 2012. |
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Membership of Board Committees |
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Chairman, Audit Committee |
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Employees’ Share Option Scheme Committee |
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Remuneration Committee |
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Nomination Committee |
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Directorship in public listed companies |
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Tan Chong Motor Holdings Berhad |
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APM Automotive Holdings Berhad |
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Warisan TC Holdings Berhad |
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Lii Hen Industries Bhd |
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KIB Group’s Board of Directors |
Lee Min On
Independent Non-Executive Director, Audit Committee Chairman
Date Appointed to the Board : 2nd January 2017
|
Qualifications |
|
|
Chartered Accountant (M), Malaysian Institute of Accountants |
|
|
Certified Public Accountant (M), Malaysian Institute of Certified Public Accountants |
|
|
Fellow Member (CFIIA), Institute of Internal Auditors Malaysia |
|
|
Occupation and Working Experience |
|
|
Began his career with KPMG in 1979 and retired as a partner of the firm after serving 36 years in the Audit and Consulting Divisions. |
|
|
Co-authored the Corporate Governance Guide: Towards Boardroom Excellence 1st and 2nd Editions that were published by Bursa Malaysia Securities Berhad (Bursa). |
|
|
Served in the Task Force set up by Bursa that was responsible for the development of the Statement on Risk Management and Internal Control - Guidelines for Directors of Listed Issuers in 2012. |
|
|
Membership of Board Committees |
|
|
Chairman, Audit Committee |
|
|
Employees’ Share Option Scheme Committee |
|
|
Remuneration Committee |
|
|
Nomination Committee |
|
|
Directorship in public listed companies |
|
|
Tan Chong Motor Holdings Berhad |
|
|
APM Automotive Holdings Berhad |
|
|
Warisan TC Holdings Berhad |
|
|
Lii Hen Industries Bhd |
|