|Ms. Lam Voon Kean|
Aged 64, Female, a Malaysian,
Independent Non-Executive Director of GTB.
DATE OF APPOINTMENT
Director - 15 May 2013
She is a Member of the Malaysian Institute of Accountants and Malaysian Institute of Certified Public Accountants. She joined KPMG Penang in year 1974 as an articled student and qualified as a Certified Public Accountant in 1981. She was one of the senior audit managers of KPMG Penang and acted as the engagement managers for various audit engagements and also for assignments relating to the listing of shares on the Malaysian Stock Exchange and was involved in the review and preparation of profit and cash flow forecasts and projections. She left KPMG Penang and joined M&C Services Sdn Bhd (now known as Boardroom Corporate Services (KL) Sdn Bhd in 1994 and was promoted to Executive Director managing a suite of business solutions and services for public listed companies, private companies and branches of multi-national companies. She was promoted to become the Managing Director of Boardroom Corporate Services (Penang) Sdn Bhd (“Boardroom”) consequent to an internal restructuring exercises in year 2005 and retired on 31 December 2011. Upon retirement, she accepted a one year contract to act as consultant to Boardroom effective 1 January 2012.
She is the Chairwoman of ESOS committee and a member of Audit and Risk Management Committee in GTB.
Ms. Lam currently sits on the Board of Asia File Corporation Bhd and RGB International Bhd.
She attended all 5 Board Meetings held during the financial year ended 31 December 2016.
Ms. Lam Voon Kean does not have any family relationship with any director and/or major shareholder of GTB, nor any conflict of interest in any business arrangement involving the Company.