Page 54 - HRC_Annual_Report_2023

52 About HRC Value Creation Management Discussion Leadership
& Analysis

BOARD OF DIRECTORS’ PROFILES

Date of Appointment - CEMEX Malaysia, as Country Director
1 November 2022 (2003-2007)
Academic Qualification - RMC Group Services, as Regional
Certified Public Accountant, Malaysian Institute Controller, IMEA (India, Middle East, Asia)
(2001-2003)
of Certified Public Accountants
- Golden Plus Holding Holdings Berhad,
Professional Membership as General Manager, Finance & Corporate
• Member of the Malaysian Institute of Services (1992-2001)
Accountants (MIA) - Bumiputera Merchant Bankers Berhad,
• Member of the Malaysian Institute of as Corporate Finance Advisor (1990-1992)
Certified Public Accountants (MICPA) • Served with KPMG Malaysia and KPMG USA
• Member of the Institute of Corporate (1982-1990)
Directors Malaysia (ICDM) • Directorships on boards of companies listed
in Malaysia and Australia
Experience - Hume Cement Industries Berhad
• 36 years of finance, governance and regional (2018-present)
business experience across multiple industries • Independent Non-Executive Director
• 30 years of business leadership positions, and • Chair, Board Audit & Risk Management
TAI SOOK YEE senior management roles in finance, strategy, Committee
investments, heavy building materials,
Independent Non-Executive Director - ATLAS Iron Limited, ASX Listed
industrial supply chain, maritime, port & (2010-2015)
logistics, and oil & gas businesses, with: • Non-Executive Director
- IMC Pan Asia Alliance Group (2007-2019), • Chair, Remuneration and Nomination
Malaysian Age 61 Female as: Committee
• Chief Operating Officer, OCTAVE Institute - LINQ Capital Limited, ASX Listed,
(2018-2019) Non-Executive Direcor (2010-2012)
Board Meeting Attendance in 2023 • Executive Director, AITIA Institute Directorship of Other Listed Issuers/Public
5/5 (2016-2020) Companies
• Group Managing Director, IMC Industrial
Group (2012-2016) • Hume Cement Industries Berhad
• Head of Chairman’s Office, IMC Membership of Board Committees
Pan Asia Alliance Group (2009-2012) in HRC
• Head of Group Strategies and • Member of Board Audit Committee
Investments, IMC Pan Asia Alliance • Member of Board Risk Management
Group (2007-2009) Committee

Date of Appointment • General Manager, Credit Management
8 December 2023 Department, Shandong Branch, ICBC
(2003-2008)
Academic Qualification
• Master of Economics & Finance, Shandong • Deputy Director, Project Evaluation
University, Jinan, Shandong, China Department, Shandong Branch, ICBC
• Bachelor of Economic Management, (2000-2003)
Shandong University, Jinan, Shandong, Directorship of other Listed Issuers/Public
China Companies
None
Experience
Over 30 years of experience in the banking Membership of Board Committees
industry with various leadership roles, in HRC
including as: • Member of Board Nominating and
• General Manager, Credit Management Remuneration Committee
Department, Hengfeng Bank (Headquarters),
Jinan, Shandong (2018-2023)
LI, XIAOXIA • Credit Expert, Industrial and Commercial
Independent Non-Executive Director Bank of China (ICBC) (2014-2018)
• President, Dezhou Branch, ICBC
(2008-2012)

Chinese Age 60 Female

Board Meeting Attendance in 2023
N/A (no meeting conducted after her appointment)