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ASIA MEDIA GROUP Berhad
Annual Report 2016
22
Board of Directors’ Profile
(continued)
Paul Jong Jun Hian
(Independent Non-Executive Director)
Paul Jong Jun Hian, a Malaysia, male, age 47,
is the Independent Non-Executive Director of the
company and he was appointed to the Board on
10 February 2015.
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.
He is a member of the Audit, Nomination,
Remuneration and Option Committees of the
Company. He attended all four (4) Board of
Directors’ Meetings of the Company held during
the financial year ended 31 December 2016.
Yeong Siew Lee
(Senior Independent Non-Executive Director)
Yeong Siew Lee, a Malaysian, female, age 39, is
the Senior Independent Non-Executive Director
of the Company and she was appointed to the
Board on 5 May 2010.
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.
She is the Chairman of the Audit, Nomination,
Remuneration and Option Committees of the
Company. She attended all four (4) Board of
Directors’ Meetings of the Company held during
the financial year ended 31 December 2016.
Notes:
• None of the Directors have any family relationship with any director and/or major shareholder of the Company.
• None of the Directors have any conflict of interest with the Company.
• None of the Directors have been convicted for offences within the past 5 years other than traffic offences.
• None of the Directors have any public sanction or penalty imposed by the relevant regulatory bodies during the
financial year.
KEY SENIOR MANAGEMENT
Dato’ Wong Shee Kai
(Executive Director and Chief Executive Officer)
The profile of Dato’ Wong Shee Kai is listed under Board of Directors’ Profile on page 21 of this
Annual Report.