| Date of change | 30 Nov 2016 |
| Name | MR LEE MIN ON |
| Age | 57 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
| Qualifications |
(i) Certified Public Accountant, Malaysian Institute of Certified Public Accountants (ii) Chartered Accountant, Malaysian Institute of Accountants (iii) Chartered Member, The Institute of Internal Auditors Malaysia |
| Working experience and occupation |
Mr. Lee started his career with KPMG in Malaysia (Firm) on 18 June 1979 and retired as a partner of the Firm on 31 December 2015 after serving the Firm for 36 years. His professional experience garnered during this period included 20 years of experience in external audit practice and 16 years of experience in the provision of board advisory services covering corporate governance, enterprise risk management and internal audit for both public as well as private companies. Mr. Lee co-wrote the Corporate Governance Guide : Towards Boardroom Excellence 1st and 2nd Editions which were published by Bursa Malaysia Securities Berhad (Bursa Malaysia). He sat on the Task Force set up by Bursa Malaysia which was responsible for the development of the Statement on Risk Management and Internal Control - Guidelines for Directors of Listed Issuers in 2012. After retirement from KPMG, Mr. Lee, as a strong advocate of corporate governance, risk and internal control, continues to conduct in-house training and participates at public seminars and conferences as speakers, sharing his thoughts and insights on Governance, Risk and Controls. Currently, Mr. Lee serves as a Director of Coalition for Business Integrity Bhd, a not-for-profit organization that advocates, via collaborative programmes with organisations, a culture of integrity in conducting business in Malaysia, all with a view of raising the bar of corporate governance and integrity in the marketplace. He is also an Audit Committee Member of the Institute of Internal Auditors, Malaysia (a post he has been assuming since 2013) overseeing financial reporting, system of internal control and other areas delegated by the Board of Governors. |
| Directorships in public companies and listed issuers (if any) |
(1) Coalition for Business Integrity Berhad (2) Tan Chong Motor Holdings Berhad (3) Warisan TC Holdings Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer |
None |
| Any conflict of interests that he/she has with the listed issuer |
None |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
None |
| Due Date for MAP | 30 Mar 2017 |
| Company Name | APM AUTOMOTIVE HOLDINGS BERHAD |
| Stock Name | APM |
| Date Announced | 30 Nov 2016 |
| Category | Change in Boardroom |
| Reference Number | C03-21112016-00002 |