Asia Media Group Berhad Annual Report 2014 - page 35

Asia Media Group Berhad Annual Report 2014
34
BOARD OF DIRECTORS’ PROFILE
(Cont’d)
Yeong Siew Lee
(Senior Independent Non-Executive Director)
(Re-designated on 13 February 2015)
Yeong Siew Lee, a Malaysian, age 37, is the Independent Non-Executive Director of the Company
and she was appointed to the Board on 5 May 2010. She was re-designated as the Chairman of the
Audit, Nomination, Remuneration and Option Committees of the Company on 10 February 2015.
Subsequently, she was re-designated Senior Independent Non-Executive Director on 13 February 2015.
She obtained her Bachelor of Science (Honours) degree inAccounting and Finance from University of
Wales College, Newport, United Kingdom in 2001 and obtained her professional degree inAssociation
of Chartered Certified Accountants, United Kingdom in 2004. She is a chartered accountant and is
currently a member of the Malaysian Institute of Accountants (MIA). She began her career with GHL
Systems Berhad (“GHL”), a company listed on the Main Market of Bursa Securities, as an Assistant
Accountant in 2003 and moved up the ranks and become Head/Assistant General Manager of Finance
in 2008 to supervise the company’s local and overseas accounting teams. She left GHL in August
2009 to venture into business in the consumer industry and was working as a finance adviser for SMR
HR Group Sdn Bhd. Besides that Ms Yeong is recently sit on the board of Bright Packaging Industry
Berhad and Sersol Berhad.
Ms Yeong does not have any family relationship with any Directors and/or major shareholders of the
Company or any conflict of interest in any business arrangement involving the Company. She has had
no conviction for any offences within the past ten (10) years. Her details of attendance at the Board
of Directors’ Meeting are set out in the Statements on Corporate Governance.
1...,25,26,27,28,29,30,31,32,33,34 36,37,38,39,40,41,42,43,44,45,...130
Powered by FlippingBook