Change in Boardroom
OVERSEA ENTERPRISE BERHAD |
Date of change | 22 Mar 2024 |
Name | TAN SRI DATO’ SERI TAN KING TAI @ TAN KHOON HAI |
Age | 68 |
Gender | Male |
Nationality | Malaysia |
Designation | Non Executive Chairman |
Directorate | Independent and Non Executive |
Type of change | Appointment |
Qualifications
No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
1 |
Professional Qualification
|
Malaysian Association of Company Secretaries |
Malaysian Association of Company Secretaries |
Fellow Member |
2 |
Professional Qualification
|
Institute of Certified Public Accountants, Ireland |
Institute of Certified Public Accountants, Ireland |
Member |
3 |
Doctorate
|
Industry by Public University |
University Sains Malaysia |
|
4 |
Degree
|
Business Management majoring in Accounting |
Bolton University |
|
Working experience and occupation | Tan Sri Dato' Seri Tan King Tai @ Tan Khoon Hai (Tan Sri Tan) has over 42 years of working experience in the fields of auditing, accounting and corporate finance. Tan Sri Tan experience and contribution in other public listed company directorship are as follows: - Executive Chairman of Muar Ban Lee Group Berhad (appointed as the Executive Director of Muar Ban Lee Group Berhad on 30 June 2009. He was redesignated as Executive Chairman on 5 October 2023); - Non-Executive Chairman of Symphony Life Berhad (appointed as the Non-Executive Director of Symphony Life Berhad on 2 September 2021. He was redesignated as Executive Chairman on 15 November 2021 and subsequently redesignated as Non-Executive Chairman on 1 October 2023); - Independent Non-Executive Chairman of Focus Dynamics Group Berhad on 1 March 2024; - Non-Executive Chairman of SWS Capital Berhad (appointed as the Executive Director of SWS Capital Berhad on 30 November 2003 and resigned on 26 October 2010. He was subsequently appointed as the Deputy Executive Chairman on 23 December 2015 and redesignated as Executive Chairman on 16 November 2016 and redesignated as Non-Executive Chairman on 2 February 2021); - Non-Executive Chairman of Eka Noodles Berhad (appointed on 8 May 2017 and retired on 21 August 2020); - Executive Director of Pensonic Holdings Berhad (appointed on 13 September 1995 and resigned on 1 October 2017); - Senior Independent Non-Executive Director of Unimech Group Berhad (appointed on 6 March 2000 and resigned on 5 July 2016); and - Independent Non-Executive Director of Denko Industrial Corporation Berhad (appointed on 27 December 2010 and resigned on 21 March 2017). All the above companies are listed in Main Market of Bursa Malaysia Securities Berhad. Tan Sri Tan also sits on the board of several other private limited companies. |
Directorships in public companies and listed issuers (if any) | 1. Muar Ban Lee Group Berhad 2. SWS Capital Berhad 3. Symphony Life Berhad 4. Focus Dynamics Group Berhad |
Family relationship with any director and/or major shareholder of the listed issuer | NIL |
Any conflict of interests that he/she has with the listed issuer | NIL |
Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
Announcement Info
Company Name | OVERSEA ENTERPRISE BERHAD |
Stock Name | OVERSEA |
Date Announced | 22 Mar 2024 |
Category | Change in Boardroom |
Reference Number | C03-22032024-00003 |