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AEMULUS HOLDINGS BERHAD
TA R G E T I N G T H E B U L L’ S E Y E
PROFILE OF DIRECTORS
Chok Kwee Bee, a Malaysian, female, aged 64, is our Senior Independent Non-Executive Director / Chairman. She was
appointed to the Board on 8 December 2014 as Independent Non-Executive Director and Chairman. She was designated as
Senior Independent Non-Executive Director on 13 November 2015. She holds a Bachelor of Arts (Honours) degree in Business
Studies from Kingston University, United Kingdom and she is also an Associate of the Chartered Institute of Bankers, United
Kingdom.
Ms. Chok is presently the Managing Director of Teak Capital Sdn Bhd, a venture capital management company and a Principal
of Intres Capital Partners Sdn Bhd. Prior to that, she was with Walden International, a Silicon Valley based venture capital
firm, overseeing the operations and investments of Walden International and BI Walden in Malaysia. Ms Chok was also
previously Head of Corporate Finance at AmInvestment Bank Berhad. She previously held posts as a member of the Securities
Commission Capital Market Advisory Council, Chairman of the Malaysian Venture Capital and Private Equity Association,
Non-Executive Board member of the Audit Oversight Board and also member of the Malaysian Venture Capital Development
Council.
Ms. Chok is currently a non-executive Board member of Hong Leong Bank Berhad, a non-executive Board member of MIMOS
Technology Solutions Sdn Bhd ( formerly known as Frontier Novatur Sdn Bhd, a wholly-owned subsidiary of MIMOS Berhad)
and a Management Committee Member of the Malaysian Venture Capital Management Berhad and Private Equity Association.
She also sits on the board of several private limited companies.
Ms. Chok was appointed as Director of Aemulus Corporation Sdn Bhd on 26 May 2010, a position she holds until now.
Ms. Chok is the Chairman of the Remuneration Committee and Nomination Committee and member of Audit Committee. She
has no family relationship with any Directors or major shareholders of the Company.
Chok Kwee Bee
Senior Independent Non-Executive Director /
Chairman