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Asia Media Group Berhad
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Annual Report 2015
Paul Jong Jun Hian
(Independent Non-Executive Director)
Paul Jong Jun Hian, a Malaysia, age 46, is
the Independent Non-Executive Director of the
company and he was appointed to the Board
on 10 February 2015. He is a member of the
Audit, Nomination, Remuneration and Option
Committees of the Company. He obtained
his Bachelor of Accountings (Honours) from
Universiti Utara Malaysia. He is a chartered
accountant and is currently a member of the
Malaysian Institute of Accountants (MIA). He has
more than 20 years of experience in corporate
financial management, accounting, audit, tax
advisory and business management matters.
He has extensive working experience in bank,
audit firm, multinational company, public listed
company and privately held group of companies.
These companies are mainly involved in the
banking, audit & tax services, manufacturing,
engineering & construction, plantation and logistic
services. Among the companies are Public Bank
Berhad, Arthur Anderson, Komag USA, Weida
(M) Bhd& Air-Marine Group. Mr Paul Jong is
currently holding directorships in several privately
held companies which involved in engineering
& construction, marine transportation & trading
services.
Mr Paul Jong 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. He
has had no conviction for any offences within the
past ten (10) years. His details of attendance at
the Board of Directors’ Meeting are set out in the
Statements on Corporate Governance.
Yeong Siew Lee
(Senior Independent Non-Executive Director)
Yeong Siew Lee, a Malaysian, age 38, 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 fromUniversity
of Wales College, Newport, United Kingdom in
2001 and obtained her professional degree in
Association 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.
Board of Directors’ Profile
(continued)