CAHYA MATA SARAWAK ANNUAL REPORT 2016

A N N U A L R E P O R T 2 0 1 6 Section 04 Ma n a g e m e n t 47 Cahya Mata Sarawak Berhad Senior Management Team DANNY SIM WEI MIN Senior General Manager, Group Procurement Male / Aged 51 / Malaysian Danny SimWei Min joined CMS on 1 March 2001 and assumed his current position as the Head of the Group Procurement Department on 1 January 2015. RESPONSIBILITIES Danny Sim is responsible for overseeing the department and for continuously enhancing the efficiency of the procurement system and plays a key role in the efficient centralisation of procurement throughout the Group. EXPERIENCE Danny Sim has more than 25 years of experience in the fields of quantity surveying. Prior to joining CMS, he worked as a researcher to ‘Royal Commission Into The Building and Construction Industry, Australia’ and as a Quantity Surveyor at Kumpulan Ukor Bahan Sarawak, where he was responsible for preparing tender/contract documents and acting as a Contract Administrator for various infrastructure projects. QUALIFICATIONS Danny Sim graduated with a degree in Bachelor of Building from The University of New South Wales, Australia. DIRECTORSHIP Danny Sim does not hold directorship in other companies and listed companies . TAN MEI FUNG General Manager, Group Finance Female / Aged 57 / Malaysian Tan Mei Fung joined CMS on 1 August 1997 and assumed her current position as the General Manager of Group Finance Department on 1 January 2010. RESPONSIBILITIES Tan Mei Fung is responsible for overseeing the planning of financial policies and procedures, budgeting, forecasting, management reporting and financial reporting processes, as well as implementing/maintaining relevant controls. She also creates short to medium financial strategies that support CMS’ strategies and expansion. EXPERIENCE Prior to joining CMS, Tan Mei Fung served as a Senior Audit Manager at Ernst & Young in Kuching. She has more than 15 years of experience in audits of public listed companies, limited companies, statutory bodies and financial institutions. QUALIFICATIONS Tan Mei Fung obtained a professional qualification from the Malaysian Association of Certified Public Accountants. She is a Chartered Accountant registered with The Malaysian Institute of Accountants and also a member of The Chartered Tax Institute of Malaysia. DIRECTORSHIP Tan Mei Fung does not hold directorship in other companies and listed companies.

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