Board of Directors

LING CHIONG SING

A Malaysian citizen, aged 65, was appointed as NonIndependent Non-Executive Director on 1 December 2006. He is also a member of MRGF Committee. He graduated from Taiwan in Accounting and is currently the Chief Executive Director of a welldiversified Shin Yang Group of Companies in Sarawak. He has more than 30 years of managerial experience and is very hands on in the business of logging, plywood, shipping and shipbuilding, quarry operations, transportation, construction and project fields. He is the Group Managing Director of Shin Yang Shipping Corporation Berhad, a company listed on Bursa Malaysia Securities Berhad.

He is the brother of Tan Sri Datuk Ling Chiong Ho who is the Group Business Advisor of SOPB and is deemed connected party to Shin Yang Plantation Sdn Bhd, a substantial shareholder of the SOPB. He is deemed interested in various transactions between the SOPB Group and certain companies carried out in the ordinary course of business by virtue of his common directorships and/or shareholdings in these companies.

He has attended all five Board Meetings held during the financial year ended 31 December 2021. 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.

 

LING PAU PAU

A Malaysian citizen, aged 47, was appointed to the Board of SOPB as a Non-Independent Non-Executive Director on 1 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 of SOPB, 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 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.

 

Pages: 1 2 3 4 5 6