MR SHERMAN LAM YUEN SUEN

Malaysia

Male

50

Chairman of Remuneration Committee

Independent and Non Executive

Master of Business Adminstration (Finance), Charles Sturt University, Australia Diploma in Business Studies, Institute of Commercial Management, U.K. Certified Financial Planner (CFP) Member of Association of Certified Fraud Examiners (ACFE, USA) Member of Financial Markets Association (ACI, Malaysia Chapter)

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

Independent Non-Executive Director and Audit & Risk Management Committee Member, Asian Pac Holdings Berhad

MIL