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Board of Directors

Ms. Lam Voon Kean
Independent Non-Executive Director

Chairman of the Audit Committee
Member of the Remuneration, Nomination and ESOS Committees

Date of Appointment
  • Independent Non-Executive Director - 31 March 2014
Qualifications & Experience
  • Member, Malaysian Institute of Accountants.
  • Member, Malaysian Institute of Certified Public Accountants.
  • Joined KPMG Penang in 1974 as an articled student and qualified as a Certified Public Accountant in 1981. Was one of the senior audit managers of KPMG Penang and acted as the engagement manager 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.
  • Left KPMG Penang in 1994 and joined M & C Services Sdn. Bhd. (now known as Boardroom Corporate Servies (KL) Sdn. Bhd.) 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.
  • Managing Director of Boardroom Corporate Services (Penang) Sdn. Bhd. ("Boardroom") until retirement in 2011. Upon retirement, accepted a one-year contract to act as consultant to Boardroom effective 1 January 2012.
Others
  • An Independent Non-Executive Director of Asia File Corporation Bhd. and Globetronics Technology Berhad.

 

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