Basic HTML Version
MCLEAN TECHNOLOGIES BERHAD (893631-T)
Page
8
PROFILE OF BOARD OF DIRECTORS
(cont’d)
Pang Kong Chek
Malaysian, aged 36
(Independent Non-Executive Director)
Mr Pang Kong Chek
,
was appointed to the Board on 16 June 2010 and is a member of the Nomination Committee, Remuneration Committee
and Audit Committee.
Mr Pang holds a Bachelor Degree in Business (Accountancy) from RMIT University, Australia. He is also a member of Certified Practising
Accountants, Australia and the Malaysian Institute of Accountants.
Mr Pang brings with him more than ten (10) years of experience in the field of corporate accounting, finance, banking and administration. He
was an Accountant at KZen Solutions Berhad, an ACE Market-listed company, for five (5) years
from 2004 to 2009. During his tenure with the
company, he handled the initial public offering and financial management of the group.
Prior to his attachment with KZen Solutions Berhad, Mr Pang worked for a public accounting firm, Ernst & Young
as a Senior Associate from
2000 and resigning as a Senior Associate in 2004 whereby he has worked with many clients from various industries such as banking,
manufacturing, consultancy, property development, trading, construction, investment holding and information technology. He was attached to
Hewlett-Packard Malaysia as a Senior Financial Analyst supporting HP Enterprise Business Asia Pacific Finance from 2009 to 2010.
Currently, he is attached to a local private company as a Chief Financial Officer since 2010.
Mr Pang does not hold any directorship in any other public company. He has no family relationship with any director and/or major shareholder
of MClean and does not have any conflict of interest with Clean. Further, he has never been convicted of any offences within the past ten
years other than traffic offences, if any.
Yeo Seow Lai
Singaporean, aged 54
(Non-Independent Non-Executive Director)
Madam Yeo Seow Lai
,
was appointed to the Board on 16 June 2010 and is a member of the Nomination Committee and Audit Committee.
Madam Yeo holds a Diploma in Life Insurance from the Singapore College of Insurance.
Madam Yeo commenced her career with Great Eastern Life as a Career Agent on 14 May 1988 and was responsible for the financial planning
for companies and individuals up to her resignation as a Career Agent on 30 July 1998. After leaving Great Eastern Life, she joined TM Asia
Life (now Tokio Marine Insurance Singapore Ltd.) on 1 August 1998 as a Senior Financial Advisor, whereby she is now Financial Planning
Consultant, and her role involves financial planning for companies and individuals as well as investment planning at individual and corporate
level. Overall, Madam Yeo has more than 20 years of experience in life insurance.
Currently, she is also a Director of JCS Automation Pte Ltd following her appointment on 8 June 1990. Madam Yeo is a sister of Mr Yeo Hock
Huat who is a director and major shareholder of MClean. Save as mentioned, she has no family relationship with other directors and/ or major
shareholders of MClean and does not have any conflict of interest with MClean. Further, she has never been convicted of any offences within
the past ten years other than traffic offences, if any.