| Date of change | 16 Dec 2024 |
| Name | MISS CHIN MIN MING |
| Age | 54 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| 1 |
Masters
|
Business Administration
|
Melbourne Business School, Australia
|
Senior Executive Master of Business Administration
|
| 2 |
Degree
|
Computer Science
|
University of Victoria, Canada
|
Bachelor of Science in Computer Science
|
| Working experience and occupation | Ms. Chin is an experienced Strategist and Consultant specialising in Digital Transformation, Strategic Innovation, and Technology Investment. Ms. Chin also has extensive experience in project evaluation, acquisition, collaboration and sales for both public and private sectors with an in-depth involvement ESG, Risks and Sustainability projects including Renewable Energy, Circular Economy, Financial Inclusion, Cybersecurity, Data Privacy, and Business Continuity Planning. Between 1999 to 2001, Ms. Chin was a Software Director for MCS Microsystems Sdn Bhd. Thereafter, she founded DeltaKnot Sdn Bhd and was the Chief Executive Officer from 2001 to 2005. Subsequently, Ms. Chin held the position of Managing Director of Advanced BusinessLink (M) Sdn Bhd from 2005 to 2007 and Executive Director of Yakin IT Sdn Bhd from 2007 to 2010. She then became the Chief Commercial Officer of Maple Icon Sdn Bhd from January 2013 to 2015 and was the Executive Vice President of Merchantrade Asia Sdn Bhd from January 2018 to October 2020. Ms. Chin's notable accomplishments include developing a world-first Data Security & Access Control token with built-in RFID, designing the Digital ID blueprint for the first Multi-Application National ID Card in the world (MyKad), delivered Labuan Halal Hub and National Food Traceability platform, implemented Financial Inclusion for migrant workers and refugees, digitalized Compliance Audit Tool for various ESG best practices, and more. |
| Directorships in public companies and listed issuers (if any) | Airasia X Berhad Tomei Consolidated 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 | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Company Name | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 16 Dec 2024 |
| Category | Change in Boardroom |
| Reference Number | C03-05122024-00007 |
