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16

AEMULUS HOLDINGS BERHAD

A N N U A L R E P O R T 2 0 1 6

PROFILE OF DIRECTORS

(Cont’d)

Ong Chong Chee, a Malaysian, male, aged 40, is our Independent Non-Executive Director. He was appointed to our Board

on 20 July 2015.

He started his career as a tax consultant in Deloitte in 1998 and was promoted to senior manager in 2004. He left Deloitte in

2005 and subsequently, he set up Advent MS Tax Consultants Sdn Bhd (“Advent”) in 2005. He is one of the founders and an

executive director of Advent. Advent is currently the tax division of Moore Stephens Malaysia. He has more than 15 years of

experience in audit and taxation. His areas of expertise include advisory on tax audit and investigation, business restructuring,

mergers and acquisitions, and advisory on real estate and goods and services taxes.

He is a member of the Association of Chartered Certified Accountants, United Kingdom (“ACCA”) since 2002 and a fellow

member of ACCA since 2007. He is a fellow member and a chartered tax practitioner of the Chartered Tax Institute of

Malaysia, a chartered accountant of the Malaysian Institute of Accountants, an associate member of The Institute of Internal

Auditors Malaysia, an income tax agent and goods and services tax agent licensed by the Ministry of Finance.

He also sits on the board of several private limited companies.

Mr. Ong Chong Chee is the Chairman of the Audit Committee and member of Remuneration Committee and Nomination

Committee. He has no family relationship with any Directors or major shareholders of the Company.

Ong Chong Chee

Independent Non-Executive Director