Lee Min On
Independent Non-Executive Director
Board of Directors
Kotra Pharma (M) Sdn Bhd
Malaysia
Biography
Occupation and Working Experience Began his career with KMPG in 1979 and retired as a partner of the firm after serving 36 years in the Audit and Consulting Divisions. Co-authored of the Corporate Governance Guide: Towards Boardroom Excellence 1st and 2nd Editions that were published by Bursa Malaysia Securities Berhad (Bursa Malaysia). Part of the Task Force set up by Bursa Malaysia that was responsible for the development of the Statement of Risk Management and Internal Control- Guidelines for Directors of Listed Issuers in 2012. Currently serving as a Director of Coalition for Business Integrity Bhd, a company limited by guarantee that advocates integrity and good governance in conducting business in Malaysia and raising the bar of corporate governance and integrity in the marketplace. Membership of Associations and Academies Member of Malaysian Institute of Certified Public Accountants (MICPA) Member of Malaysian Institute of Accountants (MIA) Chartered Member of The Institute of Internal Auditors Malaysia (IIAM) Membership of Board Committees Chairman, Audit Committee Employees’ Share Option Scheme Committee Remuneration Committee Nomination Committee Directorship in public listed companies Tan Chong Motor Holdings Berhad APM Automotive Holdings Berhad Warisan TC Holdings Berhad
Research Interest
Pharma, Clinical research, Pharmaceutical sciences