Non-Independent Non-Executive Chairman
Nationality/Age/Gender: Malaysian / 68 / Male
Date of Appointment: 20 May 2008
Date of Re-designation as Non-Independent Non-Executive Chairman: 28 February 2023
Academic/Professional Qualification(s) :
Working Experience:
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 2023: Nil
4. The number of board meetings attended in the financial year: 5/5
Chief Executive Officer cum Managing Director
Non-Independent Executive Director
Chairman of Risk Management Committee
Chairman of Sustainability Committee
Chief Executive Officer cum Managing Director
Non-Independent Executive Director
Chairman of Risk Management Committee
Chairman of Sustainability Committee
Nationality/Age/Gender: Malaysian / 53 / Male
Date of Appointment: 28 December 2007
Academic/Professional Qualification(s) :
Working Experience:
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 2023: Nil
4. The number of board meetings attended in the financial year: 5/5
Independent Non-Executive Director
Chairman of Nominating Committee
Member of Remuneration Committee
Member of Audit Committee
Member of Risk Management Committee
Member of Sustainability Committee
Independent Non-Executive Director
Chairman of Nominating Committee
Member of Remuneration Committee
Member of Audit Committee
Member of Risk Management Committee
Member of Sustainability Committee
Nationality/Age/Gender: Malaysian / 68 / Male
Date of Appointment: 20 May 2008
Academic/Professional Qualification(s) :
Working Experience:
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 2023: Nil
4. The number of board meetings attended in the financial year: 5/5
Independent Non-Executive Director
Chairman of Audit Committee
Member of Nominating Committee
Member of Remuneration Committee
Member of Risk Management Committee
Member of Sustainability Committee
Independent Non-Executive Director
Chairman of Audit Committee
Member of Nominating Committee
Member of Remuneration Committee
Member of Risk Management Committee
Member of Sustainability Committee
Nationality/Age/Gender: Malaysian / 64 / Female
Date of Appointment: 1 June 2022
Academic/Professional Qualification(s) :
Working Experience:
Present Directorship(s):
Listed Issuer : Sealink International Berhad
Other Public Companies : Shin Yang Shipping Corporation Berhad
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 2023: Nil
4. The number of board meetings attended in the financial year: 5/5
Non-Independent Non-Executive Director
Chairman of Remuneration Committee
Member of Nominating Committee
Member of Audit Committee
Non-Independent Non-Executive Director
Chairman of Remuneration Committee
Member of Nominating Committee
Member of Audit Committee
Nationality/Age/Gender: Singaporean / 58 / Male
Date of Appointment: 23 May 2008
Date of Re-designation as Non-Independent Non-Executive Director: 28 February 2023
Academic/Professional Qualification(s) :
Working Experience:
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 2023: Nil
4. The number of board meetings attended in the financial year: 5/5
