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18 EXIM BANK MALAYSIA ANNUAL REPORT 2022

DIRECTORS’ PROFILE

DATO’ SANDRA WONG

LEE YUN

Independent Non-Executive Director
Board Committee(s) Present Directorship(s)

Nationality • Board Audit Committee (Chairman) • Board of Director of Jaya Tiasa
Malaysian • Board Risk Committee Holdings Berhad

• Nomination & Remuneration • Board of Director of Amal Sempurna
Committee Sdn Bhd

Date of Appointment Academic/Professional Qualification • Board of Director of Vitulen Sdn Bhd

15 July 2020 • Board of Director of Kognatoz Pte Ltd
• Certified Public Accountant, Malaysia • Board of Director of Plant Catridge Sdn

Institute of Certified Public Accountants Bhd
(MICPA) • Board of Director of Savite Sdn Bhd

Past Directorship(s) Present Appointment
• Sin Chew Media Corporation Bhd None
• Kuala Lumpur Business Club
Past Appointment(s)
• Executive Director of Mediharta
Sdn Bhd
• Chief Executive Officer of Jaya Tiasa
Holdings Berhad
• Director (Finance) and Chief Investment
Officer of HBN Management Sdn Bhd
(Renong Group)
• Head Investment Banking of Chase
Manhattan Bank Malaysia (now known
as JP Morgan Chase Bank Bhd)
• Manager Business Development of
Standard Chartered Bank
• Deputy Head, Corporate Finance of
Permata Chartered Merchant Bank