Asia Media Annual Report 2017

ASIA MEDIA GROUP BERHAD Annual Report 2017 15 his career with Ford Motor Company (UK) as an Account Analyst from 2002 to 2003. Subsequently, he joined Major Fibre Sdn Bhd in Malaysia as Finance Manager and his last position with the Company being the General Manager in overseeing manufacturing process, sales, marketing and materials sourcing, where he observed and discovered arbitrage media advertising opportunity in Malaysia and subsequently founded the Company. Dato’ Wong Shee Kai is a Director and shareholder of Wong SK Holdings Sdn Bhd, a major shareholder of the Company. He is the member of Remuneration Committee of the Company. He attended all five (5) Board of Directors’ Meetings of the Company held during the financial year ended 31 December 2017. He currently has no directorship held in other public company. Paul Jong Jun Hian (Independent Non-Executive Director) Paul Jong Jun Hian, a Malaysian, male, age 48, 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 21 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 four (4) Board of Directors’ Meetings of the Company held during the financial year ended 31 December 2017. He currently has no directorship held in other public company. Yeong Siew Lee (Senior Independent Non-Executive Director) Yeong Siew Lee, a Malaysian, female, age 40, 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 inAccountingandFinance from University 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). BOARD OF DIRECTORS’ PROFILE (cont’d)