Board of Directors' Profile

Yong Kiam Sam [profile]
Chief Executive Officer cum Managing Director,Non-Independent Executive Director,Chairman of Risk Management Committee

Yong Kiam Sam

Yong Kiam Sam

Chief Executive Officer cum Managing Director

Non-Independent Executive Director

Chairman of Risk Management Committee

Nationality/Age/Gender:   Malaysian / 50 / Male

Date of Appointment:  28 December 2007

Academic/Professional Qualification(s) :

  • Bachelor of Commerce, University of Melbourne, Australia
  • Master of Business Administration, London Business School, United Kingdom.
  • Working Experience:

  • Director of all the subsidiaries of Sealink International Berhad
  • Senior consultant with Ernst & Young Consultants, Singapore
  • Accounts Executive in Lambir Myanmar Investments Ltd, Myanmar
  • Present Directorship(s):
    Listed Issuer :   Sealink International Berhad
    Other Public Companies :   Nil
    Past Directorship(s) and/or Appointment(s) :   Nil

    Additional Information
    1. Any family relationship with any director and/or major shareholder of the listed issuer:
       He is the son of Yong Foh Choi, a substantial shareholder of Sealink International Berhad.
    2. Any conflict of interests with the listed issuer: Nil
    3. Other than traffic offences, the list of convictions for offences within the past 5 years and particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year 2020: Nil
    4. The number of board meetings attended in the financial year: 5/5

    Eric Khoo Chuan Syn @ Khoo Chuan Syn [profile]
    Independent Non -Executive Director,Chairman of Nominating Committee,Member of Remuneration Committee,Member of Audit Committee,Member of Risk Management Committee

    Eric Khoo Chuan Syn @ Khoo Chuan Syn

    Eric Khoo Chuan Syn @ Khoo Chuan Syn

    Independent Non -Executive Director

    Chairman of Nominating Committee

    Member of Remuneration Committee

    Member of Audit Committee

    Member of Risk Management Committee

    Nationality/Age/Gender:    Malaysian / 65 / Male

    Date of Appointment:  20 May 2008

    Academic/Professional Qualification(s) :

  • Bachelor of Laws (LLB) Hons, University of Wolverhampton, England, United Kingdom
  • Barrister-at-Law, Gray's Inn, London, England (1979)
  • Working Experience:

  • Practising Advocate and Solicitor, Khoo & Co (1982-present)
  • Magistrate, Judicial Department (1979-1982)
  • Present Directorship(s):
    Listed Issuer :   Nil
    Other Public Companies :   Nil
    Past Directorship(s) and/or Appointment(s) :   Nil

    Additional Information
    1. Any family relationship with any director and/or major shareholder of the listed issuer: Nil
    2. Any conflict of interests with the listed issuer: Nil
    3. Other than traffic offences, the list of convictions for offences within the past 5 years and particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year 2020: Nil
    4. The number of board meetings attended in the financial year: 5/5

    Toh Kian Sing [profile]
    Independent Non -Executive Director,Chairman of Remuneration Committee,Member of Nominating Committee,Member of Audit Committee,Member of Risk Management Committee

    Toh Kian Sing

    Toh Kian Sing

    Independent Non -Executive Director

    Chairman of Remuneration Committee

    Member of Nominating Committee

    Member of Audit Committee

    Member of Risk Management Committee

    Nationality/Age/Gender:    Singaporean / 56 / Male

    Date of Appointment:  23 May 2008

    Academic/Professional Qualification(s) :

  • Bachelor of Law, National University of Singapore
  • Bachelor of Civil Law, University of Oxford
  • Working Experience:

  • He has vast experience as a shipping litigation and arbitration lawyer, specialising in charterparty,bills of lading, ship sale and purchase, shipbuilding and marine insurance disputes. He also handles commodity trading (particularly oil and minerals) and letters of credit disputes.
  • He is a practising advocate and solicitor of the Supreme Court of Singapore.
  • He was appointed a Senior Counsel of the Supreme Court of Singapore in January 2007.
  • He is an arbitrator listed in the panel of arbitrators of the Singapore International Arbitration Centre, Hong Kong International Arbitration Centre, China Maritime Arbitration Commission, Shanghai International Arbitration Centre, Kuala Lumpur Regional Centre for Arbitration, Singapore Chamber of Maritime Arbitration, London Court of International Arbitration, DIFC-LCIA Arbitration Centre, Pacific International Arbitration Center (Vietnam), Member of the South China International Economic and Trade Arbitration Commission).
  • Present Directorship(s):
    Listed Issuer :   Nil
    Other Public Companies :   Nil
    Past Directorship(s) and/or Appointment(s) :   UT Trust Pte Ltd

    Additional Information
    1. Any family relationship with any director and/or major shareholder of the listed issuer: Nil
    2. Any conflict of interests with the listed issuer: Nil
    3. Other than traffic offences, the list of convictions for offences within the past 5 years and particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year 2020: Nil
    4. The number of board meetings attended in the financial year: 3/5

    Wong Chie Bin [profile]
    Independent Non -Executive Director,Chairman of Audit Committee,Member of Nominating Committee,Member of Remuneration Committee,Member of Risk Management Committee

    Wong Chie Bin

    Wong Chie Bin

    Independent Non -Executive Director

    Chairman of Audit Committee

    Member of Nominating Committee

    Member of Remuneration Committee

    Member of Risk Management Committee

    Nationality/Age/Gender:    Malaysian / 65 / Male

    Date of Appointment:  20 May 2008

    Academic/Professional Qualification(s) :

  • Member of Chartered Accountants Australia and New Zealand
  • Fellow member of Chartered Tax Institute of Malaysia
  • Member of Malaysian Institute of Accountants
  • Bachelor Degree in Commerce, University of Otago, New Zealand
  • Working Experience:

  • Senior Partner , Crowe Malaysia PLT (1982-present)
  • Over 40 years' experience in accounting, auditing, taxation and management consultancy services
  • Present Directorship(s):
    Listed Issuer :   Sealink International Berhad
    Other Public Companies :   Nil
    Past Directorship(s) and/or Appointment(s) :   Nil

    Additional Information
    1. Any family relationship with any director and/or major shareholder of the listed issuer: Nil
    2. Any conflict of interests with the listed issuer: Nil
    3. Other than traffic offences, the list of convictions for offences within the past 5 years and particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year 2020: Nil
    4. The number of board meetings attended in the financial year: 5/5


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