TAN CHIN BOON

Group Financial Controller

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Tan Chin Boon, female, aged 39, a Malaysian, was appointed by the Company as Group Financial Controller on 1 September 2017. She holds a Bachelor of Business in Accountancy from Monash University, Australia. She is a member of the Malaysian Institute of Accountants (MIA) and CPA, Australia.

She manages the financial aspects of BCB’s property development projects. Prior to her appointment, she had worked in the statutory audit field and subsequently held finance position in construction industry. She has more than 18 years of experience in the accounting and finance sector.

She does not hold any directorship in any public companies. She is the spouse of Tan Vin Sern and daughter-inlaw of Tan Sri Dato’ Tan Seng Leong, the director and/or major shareholder of BCB Berhad. She does not have any conflict of interest with the Company. She has not been convicted for offences within the past 5 years other than traffic offences and does not have any public sanction or penalty imposed by the relevant regulatory bodies during the financial year.