BOARD OF DIRECTORS

MR TEE TUAN SEM
VICE CHAIRMAN
Executive Director
Malaysian, Male, Aged 71

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. He does not hold any other directorships of public companies.

Mr Tee has a direct interest of 32,639,373 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 eight Board Meetings held during Financial Year Ended 31 December 2022

Notes:

None of the Group’s Management:

  1. Holds any directorships of other public companies.
  2. Have any family relationship with any director &/or major shareholder of the Company, apart from Tee Jia Jie, who is the son of Mr. Tee Tuan Sem, the Executive Vice Chairman of the Company.
  3. Have entered into any transaction, whether directly or indirectly, which has a conflict of interest with the Company.
  4. Have any convictions for any offences and public sanctions & penalties imposed by any regulatory bodies other than traffic offences within past five years.