Goldis Berhad Annual Report 2003

Profile of Board of Directors (cont’d)
PAULINE TAN SUAT MING ( Non-Independent Non-Executive Director)
Pauline Tan Suat Ming, aged 58, a Malaysian, was appointed a director of the Company on 7.1.2002. Ms Tan holds
a Bachelor of Science (Honours) in Biochemistry from University of Sussex, England and is also an Associate of the
Chartered Institute of Secretaries and Administrators. She worked as a chemist in Malayan Sugar Manufacturing
Co Berhad from 1969 to 1972. She joined Tan Kim Yeow Sdn Bhd as an Executive Director in 1976 and joined
Wah Seong Group of Companies in 1983. She is a director of Wah Seong Corporation Berhad, IGB Corporation
Berhad and Tan & Tan Developments Berhad.
Ms Tan is the Chairman of the Nomination Committee and a member of the Remuneration Committee. She is a
cousin of Tan Lei Cheng and Tan Boon Lee and is an indirect major shareholder. She is a sister of Tony Tan Choon
Keat and Robert Tan Chung Meng who are indirect major shareholders.
She has no conflict of interest with the Company and she has not been convicted of offences within the past 10
years.
Osman bin Hj Ismail (Non-Independent Non-Executive Director)
Osman bin Hj Ismail, aged 45, a Malaysian, was appointed a director of the Company on 11.1.2002 and is a
representative of Permodalan Nasional Berhad (“PNB”), a major shareholder of Gold IS. He is the Vice-President,
Financial and Management Audit Department in the PNB Group and has been with the PNB Group since 1985.
He obtained a Diploma in Accountancy from MARA Institute of Technology in 1980, an Advanced Diploma in
Accounting from Luton University, England in 1983 and a Certificate in Internal Quality Auditor (Neville Clark) in
1996. He is also a member of the Institute of Internal Auditors Malaysia.
Other directorships in public companies include IGB Corporation Berhad, IJM Corporation Berhad, HeiTech Padu
Berhad and Tan & Tan Developments Berhad.
He is the Chairman of the Remuneration Committee and a member of the Nomination Committee.
He has no conflict of interest with the Company and he has not been convicted of offences within the past 10 years.
He is not related to any members of the board or substantial shareholders.
14 GOLD IS ANNUAL REPORT 2003