LING PAU PAU
A Malaysian citizen, aged 48, was appointed to the Board of SOPB as a Non-Independent Non-Executive Director on 01 March 2022. Recently, she serves as a member of Group Audit and Risk Management Committee. She graduated from University of Auckland New Zealand with Bachelor of Commerce in Accounting and Finance. She is a Chartered Accountant (Malaysia) and is a member of several professional bodies including the Malaysian Institute of Accountants, Certified Practicing Accountants of Australia.
She is currently the Finance Manager of Shin Yang Group of Companies. She joined Shin Yang Group of Companies since year 2004. Prior to year 2004, she was the audit senior of Ernst & Young, Sarawak and was deployed to undertake various portfolios involving supporting, planning, execution and delivery of audit engagements. She has more than 20 years working experience in financial and auditing (including accounting, tax, finance, treasury, and statutory reporting).
She is the daughter of Tan Sri Datuk Ling Chiong Ho who is the Group Business Advisor of SOPB, sister to the Group Executive Chairman, Mr. Ling Lu Kuang and is deemed a connected party to the major shareholder of the Company. She is deemed interested in various transactions between the SOPB Group and certain companies carried out in the ordinary course of business by virtue of her common directorships and/ or shareholdings in these companies.
She has attended all four Board Meetings held during the financial year ended 31 December 2022 after her appointment. She has not been convicted of any offence within the past 5 years and has not been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year.
TANG TIONG ING
A Malaysian citizen, aged 64, has been a Non-Independent Non-Executive Director since 16 June 1995. He serves as a member of the Group Audit and Risk Management Committee and Nomination Committee. He graduated from University of Malaya with Bachelor in Accounting with Honours. He is a Chartered Accountant (Malaysia) and is a member of several professional bodies including the Malaysian Institute of Accountants, Chartered Tax Institute of Malaysia and Fellow Certified Practicing Accountants of Australia and Malaysian Association of Company Secretaries.
His career started from Lau Hoi Chew & Co., a Certified Public Accounting firm in 1984 and was promoted to head the Miri Branch in 1985 till 1990. In 1991, he joined Shin Yang Group as a Group Accountant to oversee all the financial and accounting functions, corporate taxation, treasury, corporate planning and company secretarial function of the diversified Shin Yang Group. He is an appointed representative of Shin Yang Plantation Sdn. Bhd., a substantial shareholder of SOPB and does not have any conflict of interest with SOPB.
He has attended all five Board Meetings held during the financial year ended 31 December 2022. He has not been convicted of any offence within the past 5 years and has not been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year.