FGV Annual Report 2017

ANNUAL INTEGRATED REPORT 2017 HOW WE ARE GOVERNED 79 CHIEF INTERNAL AUDITOR COMPANY SECRETARY ZALILY MOHAMED ZAMAN KHAN Chief Internal Auditor Malaysian, 50, Female Skills and Qualifications: Zalily Mohamed Zaman Khan brings with her an established reputation in the field of internal auditing, governance, risk and control. She gained her extensive experience through various senior leadership positions in finance and internal audit functions in several listed conglomerates. She holds a Bachelors of Arts in Accountancy from the University of South Australia. She has achieved various certifications as CPA with Fellowship status of CPA Australia and Certified Internal Auditor, Certified Risk Management Assessor and Certified in Control Self Assessment from the Institute of Internal Auditors Inc., USA. She is also a Chartered Accountant with the Malaysian Institute of Accountants (MIA). She participated in a task force of the Institute of Internal Auditors Malaysia for the production of a publication entitled “Guidance for an effective Internal Audit Function” in 2017. She was also a member of the Institute of Internal Auditors Malaysia’s Research and Technical Advisory Committee dealing with development of research in internal auditing and technical communication to members from 2014-2017. Tenure: Since 1 March 2012 KOO SHUANG YEN Company Secretary Malaysian, 55, Female Skills and Qualifications: Koo Shuang Yen is a homegrown talent who has contributed her finance and accounting competencies in various roles throughout FGV’s umbrella of companies. Her understanding and appreciation of these companies’ financial and operational intricacies served her well in her leadership positions, such as Head of Finance, Senior General Manager of Group Finance prior, Head of Cluster Finance & Accounting Unit and Head of Budgeting Unit. She subsequently took up the Company Secretarial portfolios of both MSM Malaysia and FGV until today. She is an Associate of the Chartered Institute of Management Accountants, United Kingdom and a Chartered Accountant with Malaysian Institute of Accountants (MIA). Tenure: Since 1 July 2014 GOVERNANCE AT FGV: LEADERSHIP AND EFFECTIVENESS