Tan Sri Dato' Tan Boon Seng @ Krishnan

PSM, DSPN, SMS

Non-Executive Chairman

Nationality

Malaysian

Age / Gender

69 / Male

Academic / Professional Qualification

Bachelor of Economics (Honours), University of Malaya
Master of Business Administration, Golden Gate University, San Francisco, USA
Member of the Malaysian Institute of Certified Public Accountants (MICPA)
Member of the Malaysian Institute of Accountants (MIA)

Board Committee Membership(s)

Date Appointed / Working Experience

Tan Sri Krishnan was appointed Non-Executive Chairman of IJM Corporation Berhad (“IJM”) on 29 August 2019.

He held the following positions in IJM prior to his appointment as Non-Executive Chairman:-

Financial Controller (1983 - 1984)
Alternate Director (12 June 1984 – 10 April 1990)
Director (10 April 1990 – 1 November 1993)
Deputy Managing Director (1 November 1993 – 1 January 1997)
Group Managing Director (1 January 1997 - 26 February 2004)
Chief Executive Officer & Managing Director (26 February 2004 – 31 December 2010)
Executive Deputy Chairman (1 January 2011 – 31 December 2013)
Deputy Non-Executive Chairman (1 January 2014 – 28 August 2019)

His past appointments and/or working experience were as follows:-

Group Financial Controller (last position), Kumpulan Perangsang Selangor Berhad (1976 - 1983)

Director, Industrial Concrete Products Sdn Bhd (1984 – 2014)

Chairman, IJM Land Berhad (2007 - 2015)

Director, IJM Plantations Berhad (1993 – 2021)

President, Malaysia India Business Council (“MIBC”) (2008 - 2015)

Co-Chairman, Malaysia India CEO Forum (2011 – 2019)
Independent Director (2014 - 2017) and Chairman (2017 - 2022), HSBC Bank Malaysia Berhad

Present Directorship(s)

Listed Companies:

Grupo Concesionario del Oeste S.A., Argentina

Other Public Companies:

Malaysia Aviation Group Berhad
Malaysia Airlines Berhad
Malaysian Community & Education Foundation

Other Current Position(s) Held

Founder President, MIBC

Management Committee Member, Olympic Council Trust

President, Klang High School Old Boys Association

Highlighted Trainings & Seminars for FYE 31 March 2022

No.	Date	Topic	Organizer
1	15 Jun 2021	Online Sharing Session “Transformational Performance Management” by Korn Ferry	IJM Corporation Berhad
2	23 & 24 Jun 2021	BNM-SC Malaysia “The JC3 Flagship Conference: # Finance For Change”	Bank Negara Malaysia-SC Malaysia
3	13 Jul 2021	NED Summit	HSBC Bank Malaysia Berhad
4	9 Aug 2021	Compromise Assessment (CA) Review	HSBC Bank Malaysia Berhad
5	17 Sep 2021	Climate Risk Training	HSBC Bank Malaysia Berhad
6	13 Oct 2021	Governance Over the Use of Data Analytics	HSBC Bank Malaysia Berhad
7	5 Nov 2021	Managing Cyber Risk	HSBC Bank Malaysia Berhad
8	18 Nov 2021	IJM Budget Talk 2022 by PricewaterhouseCoopers Tax Advisory Sdn Bhd	IJM Corporation Berhad
9	16 Dec 2021	Trimester 1 - 2021 Trimester 2 - 2021 Trimester 3 - 2021	HSBC Bank Malaysia Berhad

Highlighted Trainings & Seminars for FYE 31 March 2021

No.	Date	Topic	Organizer
1.	30 Apr 2020	Model Risk	HSBC Bank Malaysia Berhad
2.	10 Jun 2020	Cybersecurity and Cloud Training	HSBC Bank Malaysia Berhad
3.	23 Sep 2020	Articulate, Activate & Embed: Towards a successful cultural transformation by Boston Consulting Group	Malaysia Airlines Berhad
4.	2 Nov 2020	Online Fraud Risk Management Workshop	Bursa Malaysia / PWC Malaysia
5.	10 Nov 2020	Corporate Lending Fraud Awareness	HSBC Bank Malaysia Berhad
6.	20 Nov 2020	Malaysia’s Budget 2021 Webinar "Paving the way towards a resilient future" By PricewaterhouseCoopers Tax Advisory Sdn Bhd	IJM Corporation Berhad
7.	18 Jan 2021	Board Effectiveness Project	FIDE Forum
8.	28 Jan 2021	Trimester 1 * Health, Safety and Wellbeing * Risk Management * Cyber Security and Data Privacy	HSBC Bank Malaysia Berhad
9.	9 Mar 2021	Board Strategic Offsite 2021	HSBC Bank Malaysia Berhad
10.	23 Mar 2021	Trimester 2 – Fighting Financial Crime * AB & C * AML and Sanctions * Fraud * Tax Transparency	HSBC Bank Malaysia Berhad

Highlighted Trainings & Seminars for FYE 31 March 2020

No.	Date	Topic	Organizer
1.	09 Apr 2019	Deep Dive on Cyber Security	HSBC Bank Malaysia Bhd
2.	17 Jun 2019	BNM’s MyFintech Week – Financial Industry Conference 2019	Bank Negara Malaysia (BNM)
3.	21 Jun 2019	Cloud Briefing	HSBC Bank Malaysia Bhd
4.	24 Jun 2019	Blockchain for Trade	HSBC Bank Malaysia Bhd
5.	12 Sep 2019	Asia Cybersecurity Training	HSBC Bank Malaysia Bhd
6.	31 Oct 2019	NED GMT Trimester 1 * Managing Risk * Health, Safety and Wellbeing * Data Privacy and Cyber Security	HSBC Bank Malaysia Bhd
7.	07 Nov 2019	Ernst & Young C-Suite Forum – Budget 2020	Ernst & Young Advisory Services Sdn Bhd
8.	13 -14 Nov 2019	Islamic Finance for Board of Directors Programme	ISRA Consultancy Sdn. Bhd
9.	31 Dec 2019	NED GMT Trimester 2 – Fighting Financial Crime * AML and Sanctions * AB & C	HSBC Bank Malaysia Bhd
10.	27 Feb 2020	Board Strategic Planning	HSBC Bank Malaysia Bhd

Group Functions / Activities Attended for FYE 31 March 2022

No.	Date	Topic	Organizer
1	30 Sep 2021	IJM Sustainability Week - Invitation to Board Presentation of the draft Group Sustainability Roadmap	IJM Corporation Berhad
2	9 Mar 2022	Board of Directors’ Site Visit IBS Factory	Industrial Concrete Products
3	17 to 19 Mar 2022	IJM Corporation Board Strategic Visioning Session	IJM Corporation Berhad

Group Functions / Activities Attended for FYE 31 March 2021

No.	Date	Topic	Organizer
1.	22 Jan 2021	IJM Corporation Board Session on Strategy Updates	IJM Corporation Berhad
2.	3 Mar 2021	IJM's Existing Performance Management and Total Remuneration Framework	IJM Corporation Berhad

Group Functions / Activities Attended for FYE 31 March 2020

No.	Date	Topic	Organizer
1.	21 Sep 2019	IJM Annual Dinner 2019	IJM Corporation Berhad
2.	23 Aug 2019	IJM Scholarship & Academic Excellence Award 2019	IJM Corporation Berhad
3.	15 Nov 2019	IJM Deepavali Celebration 2019	Kelab Sukan IJM
4.	10 to 12 Feb 2020	IJM Corporation Board Session on Corporate and Divisional Strategies & Budget Presentation	IJM Corporation Berhad

Board of Directors & Secretary