Change in Boardroom

21/12/2020

Change in Boardroom

HIAP TECK VENTURE BERHAD

Date of change 21 Dec 2020
Name MR SHERMAN LAM YUEN SUEN
Age 47
Gender Male
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Masters
Business Administrations (Finance)
Charles Sturt University, Australia
Professional Qualification
Fellow Member
CPA Australia
Professional Qualification
Fellow Membership
Chartered Institute of Management Accountants, U.K.
Professional Qualification
Chartered Accountant
Malaysian Institute of Accountants

Working experience and occupation
Present Appointment(s and/or Directorship(s)::
(1) Co-Founder & Managing Director, Cirrus Ventures Group
(2) Deputy Secretary, China-ASEAN (Malaysia) Entrepreneurs Association under the patronage of the 
 Malaysia-China Business Council (MCBC)
(3) Treasurer, China-Asia Economic Development Association (China-Malaysia Cooperation Committee)
(4) Non-Independent Non-Executive Director, Athena Energy Holdings (S) Ltd

Past Appointment(s) and/or Directorship(s):
(1) Associate Director, Corporate Finance & Capital Markets, Nikkei Pacific Corporate Advisors Sdn Bhd
 (2000 - 2002)
(2) Manager, Treasury /Chief Dealer, Utama Merchant Bank Berhad (1997 - 2000)
(3) Money/Foreign Exchange/Derivatives Dealer, Fulton Prebon (M) Sdn Bhd (1995 - 1997)
(4) Crude Palm Oil Broker, Suria Kencana Sdn Bhd (Jan 1995 - May 1995)
(5) Independent Non-Executive Director and Audit & Risk Management Committee Member, Bintai 
 Kinden Corporation Berhad (2010 - 2013)
(6) Director, Business Development, Bintai Kindenko (S) Pte Ltd
Directorships in public companies and listed issuers (if any)
Independent Non-Executive Director and Audit & Risk Management Committee Member, Asian Pac Holdings Berhad
Family relationship with any director and/or major shareholder of the listed issuer
NIL
Any conflict of interests that he/she has with the listed issuer
MIL
Details of any interest in the securities of the listed issuer or its subsidiaries
NIL




Announcement Info

Company Name HIAP TECK VENTURE BERHAD
Stock Name HIAPTEK
Date Announced 21 Dec 2020
Category Change in Boardroom
Reference Number C03-21122020-00007


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