Director's Profile - Chan Wan Siew
Directors - Chan Wan Siew
Independent Non-Executive Director
Malaysian, aged 60, Independent Non-Executive Director, appointed to the Board on 6 May 2011. He is the Chairman of the Audit Committee and member of the Governance Committee of the Company.
Professionally, Mr. Chan is a Chartered Accountant, a Fellow Member of the Association of Chartered Certified Accountants (UK), the Institute of Chartered Secretaries and Administrators (UK), the CPA Australia and the Chartered Tax Institute of Malaysia. He is also a Certified Financial Planner and Chartered Financial Consultant (USA).
He currently serves as an Independent Non-Executive Director in various capacities on the Audit, Risk Management, Nomination, and Remuneration Committees in several Public Company Boards namely Mycron Steel Berhad, Luxchem Corporation Berhad and Prestariang Berhad.
Mr. Chan's professional and business experience spans over 35 years across areas of accounting, corporate, financial and business advisory services, as well in assisting clients to manage their corporate and personal financial resources. He is the President of Business Transitions Asia Sdn Bhd, a Company which provides business advisory services to businesses in transition, serving the business-owners as an independent advisor in managing the value of their business.
He is also active in serving various professional entities and NGOs. He is the Founding Deputy President of the Malaysian Alliance of Corporate Directors (MACD), Secretary General of Malaysian Institute of Corporate Governance (MICG), and an Exco Member of Federation of Public Listed Companies (FPLC). He had served as the President of ACCA Malaysia (Association of Chartered Certified Accountants), President of MAICSA (Malaysian Institute of Chartered Secretaries & Administrators), Founding Board Member/ Vice President of FPAM (Financial Planning Association of Malaysia) and as an Exco Member of MIA (Malaysian Institute of Accountants).
Mr. Chan did not attend any Board Meeting during the financial year ended 31 December 2010 as he was appointed to the Board of the Company in year 2011.
Save as disclosed, he has no family relationship with any Director or major shareholder of Integrax and he does not have any conflict of interest with the Company.
Professionally, Mr. Chan is a Chartered Accountant, a Fellow Member of the Association of Chartered Certified Accountants (UK), the Institute of Chartered Secretaries and Administrators (UK), the CPA Australia and the Chartered Tax Institute of Malaysia. He is also a Certified Financial Planner and Chartered Financial Consultant (USA).
He currently serves as an Independent Non-Executive Director in various capacities on the Audit, Risk Management, Nomination, and Remuneration Committees in several Public Company Boards namely Mycron Steel Berhad, Luxchem Corporation Berhad and Prestariang Berhad.
Mr. Chan's professional and business experience spans over 35 years across areas of accounting, corporate, financial and business advisory services, as well in assisting clients to manage their corporate and personal financial resources. He is the President of Business Transitions Asia Sdn Bhd, a Company which provides business advisory services to businesses in transition, serving the business-owners as an independent advisor in managing the value of their business.
He is also active in serving various professional entities and NGOs. He is the Founding Deputy President of the Malaysian Alliance of Corporate Directors (MACD), Secretary General of Malaysian Institute of Corporate Governance (MICG), and an Exco Member of Federation of Public Listed Companies (FPLC). He had served as the President of ACCA Malaysia (Association of Chartered Certified Accountants), President of MAICSA (Malaysian Institute of Chartered Secretaries & Administrators), Founding Board Member/ Vice President of FPAM (Financial Planning Association of Malaysia) and as an Exco Member of MIA (Malaysian Institute of Accountants).
Mr. Chan did not attend any Board Meeting during the financial year ended 31 December 2010 as he was appointed to the Board of the Company in year 2011.
Save as disclosed, he has no family relationship with any Director or major shareholder of Integrax and he does not have any conflict of interest with the Company.