News UpdatePERPETUA PHANG
A Malaysian citizen, aged 66, was appointed as an Independent Non-Executive Director on 31 December 2022. She serves as a member of the Group Audit and Risk Management Committee.
She graduated from the University of Hull, England with a Bachelor of Laws (Honours) in 1980 and was called to the Degree of Utter Barrister and admitted to the Bar of England and Wales in 1981. In the same year, she was admitted to practise in the High Court of Borneo (now called the High Court of Sabah and Sarawak). She is also an Accredited Mediator.
She joined Reddi & Company, Advocates in 1981 and currently is a senior partner of the firm overseeing the banking, corporate and commercial division. She is not related to any director and/ or substantial shareholder of SOPB and does not have any conflict of interest with SOPB.
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.
CHUA CHEN SAN
A Malaysian citizen, aged 62, was appointed as an Independent Non-Executive Director on 01 March 2016. He serves as a member of the Group Audit and Risk Management, Nomination Committee, Remuneration Committee, Investment Committee and ESOS Committees. He graduated with a Bachelor of Commerce degree from the University of Canterbury, New Zealand in 1986. He is a member of the Malaysian Institute of Accountants, Chartered Tax Institute of Malaysia and Institute of Chartered Accountants Australia and New Zealand.
He was a Senior Accountant in Koller & Koller Accountants, New Zealand from 1988 to 1992. He joined Doyon Development Sdn Bhd, Samling Group as a Financial Accountant from 1992 to 1994. From 1994 to 2006, he was the Audit Manager in Liew & Co, Chartered Accountants and Internal Audit Manager in Shin Yang Group from 2006 to 2009. He is currently the Director of Audit in Andy Chia & Co, Chartered Accountants, and Director of ACCO Tax Services Sdn Bhd. He is not related to any director and/ or 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.
