Page 57 - EXIM-Bank_Annual-Report-2023

Management Discussion and Analysis Ensuring Sustainability Commitment to Lead Upholding Accountability Financial Statements 55

4
DATO’ SANDRA WONG LEE YUN
Independent Non-Executive Director

Date of Appointment Number of Board
15 July 2020 Meetings Attended

Nationality
Malaysian
12/13

Membership of Board Committee(s) Present Directorship(s) in other Public Companies/Bodies and
• Board Audit Committee (Chairman) its subsidiaries
• Nomination and Remuneration Committee (Chairman) • Jaya Tiasa Holdings Berhad
• Board Risk Committee
Past Directorship(s) in other Public Companies/Bodies and its
Academic/Professional Qualification(s) subsidiaries
• Member, Malaysia Institute of Certified Public Accountants • Sin Chew Media Corporation Bhd
(MICPA) • Kuala Lumpur Business Club
Present Appointment Shareholding in EXIM Bank
• Chief Executive Officer, Kognatoz Pte Ltd • Nil
• Chief Executive Officer, Vitulen Sdn Bhd
Working Experience
• Chief Executive Officer, Jaya Tiasa Holdings Berhad
• Executive Director, Mediharta Sdn Bhd
• Director (Finance) and Chief Investment Officer, HBN
Management Sdn Bhd (Renong Group)
• Head Investment Banking, Chase Manhattan Bank Malaysia
(now known as JP Morgan Chase Bank Bhd)
• Manager- Business Development, Standard Chartered Bank
• Deputy Head, Corporate Finance, Permata Chartered Merchant
Bank
• Audit Supervisor, Ernst & Whinney