51
ANNUAL REPORT 2016
PROFILE OF DIRECTORS
Chong Sai Sin was appointed to the Board on 30 January 2009. He is an Independent Non-
Executive Director and a member of the Audit & Risk Management Committee and Nomination
& Remuneration Committee of the Company.
He is a Chartered Accountant, an Approved Company Auditor, an Approved Tax Agent under
the Income Tax Act 1967 and the Goods and Services Tax Act 2014. He is a Partner in Messrs.
CHI-LLTC, CL Associates PLT and Messrs. H.S. Lee & Partners, firms of Chartered Accountants.
He is also a member of the Malaysian Institute of Accountants (MIA), the Malaysian Institute
of Certified Public Accountants (MICPA), Institute of Internal Auditors Malaysia (IIAM), and
Chartered Tax Institute of Malaysia (CTIM).
He signed up as an article student in MICPA and started audit experience in Messrs. Kassim Chan
& Co. (now known as Deloitte) since 1987. He joined Messrs. BDO Binder (now known as BDO)
in 1993 after he completed the articleship. He accumulated more than 8 years’ experience in
2 established audit firms before joining commercial organisations as an Accountant, Corporate
Finance Manager and Financial Controller from 1995 to 2002. Thereafter, in 2002, he joined
Messrs. CHI-LLTC as an audit principal and admitted as a Partner in 2005. He also admitted into
Messrs. H.S. Lee & Partners as a Partner in 2012 and co-founded CL Associates PLT in 2016.
He serves as a co-opted member of the Public Practice Committee of the MICPA since February
2016.
He has more than 25 years’ experience in commercial organisations and accounting practice
and gained good exposure in corporate finance, due diligence review, listing exercise, auditing,
taxation and accounting.
Presently, he is also on the Board of Lysaght Galvanized Steel Bhd as an Independent Non-
Executive Director and the Chairman of its Audit Committee.
Notes:
1. Save as disclosed, none of the Directors have:
• any family relationship with any Directors and/or substantial shareholders of the Company,
• any conflict of interest with the Company,
• any conviction for offences (other than traffic offences) within the past 5 years, and/or any public sanction or penalty imposed by
regulatory bodies during the FY2016.
2. The Directors’ interests in the Company are detailed in the Financial Statements section and the Analysis of Shareholdings section of this
Annual Report.
CHONG SAI SIN
Malaysian, aged 49, male
