BOARD OF DIRECTORS

TEE TUAN SEM
Non-Executive Non-Independent Director
Malaysian, Male, Aged 72

Mr Tee Tuan Sem was appointed to the Board on 9 June 1992. He is a member of the Malaysian Institute of Accountants and a Fellow of the Chartered Association of Certified Accountants. He joined Tet O Chong & Co., an established firm of public accountants, in 1976, and joined Integrated Forwarding & Shipping Berhad as Chief Accountant in 1981. He was promoted to the position of Finance Director of the Company in 1998 and subsequently appointed as the Chief Executive Officer in 2001.
 
He was re-designated to Executive Vice Chairman on 1 January 2023 and subsequently re-designated as Non-Independent Non-Executive Director on 1 April 2024. He does not hold any other directorships of public companies.

Mr Tee has a direct interest of 14,682,675 ordinary shares in the Company. He also has an indirect interest of 381,931 ordinary shares in the Company held through his wife, Yang Chiew Bi. Mr Tee does not have any family relationship with any other Director and/or major shareholder of the Company.

Mr Tee attended all six Board Meetings held during Financial Year Ended 31 December 2023.
Notes:
  1. None of the Directors have entered into any transaction, whether directly or indirectly, which has a conflict of interest with the Company.
  2. None of the Directors have any convictions for any offences within the past 5 years other than traffic offences.
  3. None of the Directors have any public sanctions & penalties imposed by any regulatory bodies during the financial year 2023.