Board of Directors & Secretary

Tan Ting Min

Independent Non-Executive Director

 

Nationality

Malaysian

 

Age / Gender

55 / Female

 

Academic / Professional Qualification

  • Master of Arts, Cambridge University, United Kingdom

  • Bachelor of Arts (Honours) (Cantab) in Natural Sciences, Cambridge University, United Kingdom

 

Board Committee Membership(s)

  • Nomination & Remuneration Committee (Chairman)
  • Audit Committee (Member)

 

Date Appointed / Working Experience

Ms Tan was appointed as an Independent Non-Executive Director of IJM Corporation Berhad on 1 November 2017.

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

  • Investment Analyst, Ke-zan Securities Sdn Bhd (1993 - 1994)

  • Investment Analyst, Credit Suisse Securities (Malaysia) Sdn Bhd (“Credit Suisse”) (1994 - 2010)

  • Head of Research, Credit Suisse (2010 - 2017)

During her tenure as the Head of Research in Credit Suisse, Ms Tan led the Credit Suisse Malaysian equity research team to rank first in the Institutional Investor Poll in Malaysia for seven (7) consecutive years.

 

Present Directorship(s)

Listed Companies:

  • Nil

Other Public Companies:

  • CIMB Investment Bank Berhad

  • IJM Land Berhad

 

Other Current Position(s) Held

  • Nil

1

9 May 2024

ESG Event: Session with Zoological Society of London

UOB Kay Hian

2

13 & 14 May 2024

Mandatory Accreditation Programme Part II: Leading for Impact (LIP)

Institute of Corporate Directors Malaysia (ICDM)

3

20 May 2024

ICDM Powertalk: Protected - Being Sued as an INED - A Personal Journey.

Institute of Corporate Directors Malaysia (ICDM)

4

28 May 2024

Beyond Compliance: Leveraging AI to Combat Fraud and Financial Crime

KPMG & Microsoft

5

28 May 2024

Insights into Palm Oil Market: Trends and H2 2024 Forecasts

London Stock Exchange Group Data & Analytics

6

11 Jul 2024

Board Leadership Centre: Navigating Climate Transition Risks in a Circular Economy

KPMG

7

11 Jul 2024

How the New EU Deforestration Regulation Affects Your Business

Zaid Ibrahim & Co

8

30 Jul 2024

Preparing for EUDR: Strategies and Challenges Faced by EU Operators and Malaysian Exporters

MPOC (Malaysia Palm Oil Council)

9

30 Jul 2024

How Organizations Do Great Things: Aligning Strategy and Implementation

The ICLIF Leadership and Governance Centre

10

1 Aug 2024

Board Risk Management: Insights Across Borders - Thriving in the Bermuda Triangle of Technology, Risk and Talent.

Institute of Corporate Directors Malaysia (ICDM)

11

8 Aug 2024

Preventing Fraud: The Board's Roles and Responsibilities

FIDE Forum

12

13 Aug 2024

Conflict of Interest and Governance of Conflict of Interest

BURSA Academy

13

23 Aug 2024

The Cyber Threat Landscape: Improving Resilience, Risk Transfer and Recovery

CIMB and AON

14

3 Sep 2024

Digital Transformation in the World's Best Bank

FIDE Forum

15

4 Sep 2024

Real Estate Forum 2024

UEM Sunrise and Khazanah

16

11 Sep 2024

Cybersecurity Oversight: Board Responsibilities in Light of the Crybersecurity Bill 2024

KPMG Board Leadership Ccentre

17

12 Sep 2024

Anti-Bribery & Corruption Briefing

MACC (Malaysian Anti-Corruption Commission) and CIMB

18

18 Sep 2024

The New Technologies: Elevating Cyber Resilience Against Emerging Threats

Bursa Malaysia

19

14 Oct 2024

AML Training for the Board of Directors

CIMB

20

17 Oct 2024

Embedding Business and Human Rights in Financial Institutions

CIMB

21

17 Oct 2024

CIMB Joint Cyber Drill and Crisis Simulation Exercise 2024

CIMB

22

17 Oct 2024

ASPAC Board Leadership Centre: Geopolitical Risks and the Strategic Imperatives for Boards and C-Suite

KPMG

23

11 Nov 2024

Directors' Remuneration Report 2024

FIDE Forum

24

14 Nov 2024

Budget Talk 2025

PwC Tax

25

14 Nov 2024

Economic Outlook & Post Budget 2025 (Speaker: Dato Johan Merican)

FIDE Forum

26

14 Nov 2024

PWC: Fostering a resilient economy through inclusive growth

IJM Corp

27

7 Dec 2024

Using Behaviour Insights to Influence People

Cambridge/Judge Business School

28

13 Dec 2024

EY: Insider Threats

CIMB

29

11 Jan 2025

Market outlook 2025

Maybank IB

30

13 Jan 2025

Basel III Workshop

CIMB

31

15 & 16 Jan 2025

AI Training for Board of Directors

CIMB

32

25 & 26 Feb 2025

Palm Oil Conference (POC2025)

Bursa Malaysia

33

1 Mar 2025

Mandatory Training on Cloud Services

CIMB

34

4 Mar 2025

The Cooler Earth Sustainability Series - CEO Action Network - Accounting for Sustainability (A4S)

CIMB

35

7 Mar 2025

Advancing Board Diversity for Effective Governance

Securities Commission

36

12 Mar 2025

ICDM Powertalk Series: Board Leadership in Industry Disruption: Steering Companies Through Market Shifts

ICDM

37

19 Mar 2025

Trump 2.0: Navigating US-Malaysia Diplomatic Relations, Trade Risks & Tech Opportunities (Speakers: Ong Kian Ming, Dato Seri Wong Siew Hai, ISIS)

HEYA Inc Advance Industries

No.

Date

Topic

Organizer

1

4 Apr 2023

World Bank East Asia and The Pacific Economic Update: Reviving Growth

World Bank

2

24 Apr 2023

Market Outlook & Thematic Opportunities

HSBC Singapore

3

17 May 2023

Artificial Intelligence, Big Data & Policy

The World Bank, Georgetown University and Korea Institute for Industrial Economics & Trade (KEIT)

4

1 Jun 2023

Earth Competent Board (Session 4)

CIMB-Cambridge Institute for Sustainability Leadership Programme

5

6-7 Jun 2023

Islamic Finance for Board of Directors Training Programme (IF4BOD)

International Centre for Education in Islamic Finance

6

8 Jun 2023

AI@Work Leadership Summit (AI and Robotics)

Asia School of Business

7

21 Jun 2023

Anti-Bribery and Anti-Corruption Training

CIMB

8

6 Jul 2023

2023 Board and Audit Committee Priorities

KPMG

9

1 Aug 2023

Analyzing Palm Oil Prospect and Potentials - 2023 and Beyond

Malaysian Palm Oil Corporation

10

15 Aug 2023

Why Does Mitochondria Dysfunction Target Specific Cell Types? (Speaker: Prof Patrick Chinnery) - JCDSS Lecture Series

Sunway University

11

21 Aug 2023

Capital Market Director Programme (CMDP) Module 1 - Directors as Gatekeepers of Market Participants

Securities Industry Development Corporation

12

21 Aug 2023

CMDP Module 2A - Business Challenges and Regulatory Expectations - What Directors Need to Know (Equities and Future Broking)

Securities Industry Development Corporation

13

21 Aug 2023

CMDP Module 2B - Business Challenges and Regulatory Expectations - What Directors Need to Know (Fund Management)

Securities Industry Development Corporation

14

22 Aug 2023

CMDP Module 3 - Risk Oversight and Compliance - Action Plan for Board of Directors

Securities Industry Development Corporation

15

22 Aug 2023

CMDP Module 4 - Emerging and Current Regulatory Issues in the Capital Market

Securities Industry Development Corporation

16

6 Sep 2023

Navigating Sustainability Reporting in the Banking Industry

PWC

17

11 Sep 2023

The Cooler Earth Sustainability Summit 2023

CIMB

18

12 Sep 2023

Global Oilseeds and Vegoils Outlook (Speaker: Thomas Meilke, Executive Director of Oil World)

UOB Kay Hian - Bursa Malaysia Derivatives

19

20 Sep 2023

A 21st Century Odyssey in Life Sciences: From Genes and Stem Cells to the Tiangong Space Station (Speaker: Prof Kehkkoi Kee) - JCDSS Lecture Series

Sunway University

20

25 Sep 2023

Is Your Workforce Reinvention-Ready?

PWC

21

2-3 Oct 2023

Khazanah Megatrends Forum 2023 - Orchestrating a Development Bargain for Sustainable Growth

Khazanah

22

27 Oct 2023

The Mindset of Successful Investing

HSBC Singapore

23

30 Oct 2023

Key Insights to the Malaysian Board & Senior Management Remuneration Practices

Institute of Corporate Directors Malaysia

24

14 Nov 2023

ASLI Banking & Finance Summit 2023: Future of Finance & Financing the Sustainable Development Goals

ASEAN Strategy & Leadership Institute

25

22 Nov 2023

Webinar: IJM Board Briefing – Sustainability Disclosure Standards by PwC

IJM Corporation Berhad

26

22 Nov 2023

Webinar: Budget Talk 2024 by PwC

IJM Corporation Berhad

27

23 Nov 2023

Climate Risk, Change & Getting to Net Zero (Speaker: Dr Mike Rands, Deputy Vice Chancellor of University of Cambridge)

CIMB

28

13 Jan 2024

Indo-Pacific Power Dynamics: The China and United States Relationship and its Implications for Southeast Asia

JUST International

29

15 Jan 2024

2024 HSBC Premier Market Outlook - Navigating the Complex Financial Market

HSBC (Singapore)

30

6 Feb 2024

Artificial Intelligence: Impact and Opportunities for Entrepreneurship (Jeffrey Cheah Distinguished Speakers Series lecture)

Sunway University

31

22 Feb 2024

2024 ASEAN Board Trends

Institute of Corporate Directors Malaysia (ICDM)

32

1 Mar 2024

Sustainable Sustainability - Why ESG is not Enough? (Speaker: Rajeev Peshawaria)

Asia School of Business

33

4 Mar 2024

Palm Oil Outlook Session

UOB Kay Hian

34

5-6 Mar 2024

35th Palm and Lauric Oils Price Outlook Conference (POC2024)

Bursa Malaysia

35

7 Mar 2024

Bank Audit Conference 2024: Future of Internal Audit - Embracing Change, Staying Relevant

Asian Institute of Chartered Bankers (AICB)

36

8 Mar 2024

Ring the Bell for Gender Equality - "Invest in Women: Accelerate Progress"

Bursa Malaysia, Leadwomen and UN Women

37

11 Mar 2024

Future-Proofing Malaysia Businesses: Navigating Cyber-Threats in the Age of AI & Thriving in a High-Risk Landscape

Institute of Corporate Directors Malaysia (ICDM)

No.

Date

Topic

Organizer

1

7 Apr 2022

Audit Oversight Board's Conversation with Audit Committees

Securities Commission Malaysia

2

12 Apr 2022

A Look Ahead with Blackrock Investment Stewardship

Blackrock

3

21 Apr 2022

Insights into Task Force on Climate-Related Financial Disclosures (TCFD) and Sustainable Finance

KPMG Asia Pacific Board Leadership Centre

4

21 Apr 2022

PNB Knowledge Forum 2022: ESG at the forefront

Permodalan Nasional Berhad

5

23 Apr 2022

What's Next for Ukraine?

Affin Hwang Capital

6

26 Apr 2022

Accelerating Progress on SDGs in Malaysia: A Conversation withProfessor Jeffery Sachs

Jeffery Sachs Centre and Sunway University

7

26 Apr 2022

World Economic Outlook Analytical Chapters

ASBxSEACREN Joint Seminar

8

10 May 2022

IJM Group Climate Transition Risk Discussion

Ernst & Young

9

28 May 2022

Talent Uprising: How Boards Should Rethink Their Talent Strategy in this Era of Opportunity

Institute of Corporate Directors Malaysia and Kincentric Malaysia

10

1 Jun 2022

2022 Board and Audit Committee Priorities

KPMG Asia Pacific Board Leadership Centre

11

7 Jun 2022

EU-Malaysia Dialogue: Fighting Climate Change with Market Mechanisms

Climate Governance Malaysia

12

22 Jun 2022

Assessing Organizational Culture

Asia School of Business with FSCB

13

27 Jun 2022

ICDM Powertalk: Plan Your ESG Journey - Lessons for the Boardroom

Institute of Corporate Directors Malaysia

14

28 Jun 2022

ICDM Powertalk: Why Investors Care About ESG?

Institute of Corporate Directors Malaysia

15

29 Jun 2022

ICDM Powertalk: ESG + 'T': Global Megatrends to Watch Out Fo

Institute of Corporate Directors Malaysia

16

30 Jun 2022

Meeting the Challenge of Improving Labour Rights in the Malaysian Palm Oil Supply Chain

Malaysian Palm Oil Council

17

15 Jul 2022

Workshop on Diversity, Equity and Inclusion

30% Club and EY

18

23 Jul 2022

Bursa Marketplace Virtual Fair 2022

Bursa Malaysia

19

23 Jul 2022

Are We Entering a Second Cold War?

Affin Hwang Capital

20

1 Aug 2022

Cambridge Conversations: The Dementia Journey

Cambridge University

21

9 Aug 2022

The JC Centre and the Cambridge Rapid Response to the SARS-COV-2 Pandemic

Sunway University

22

10 Aug 2022

PNB Knowledge Forum 2022: The Enigma and Convergence of Science and Art (Tall Buildings and Living in the Space Age)

PNB Research Institute

23

15 Aug 2022

Why Malaysia? [Speakers: Tan Sri Wahid (Bursa), Feisal Zahir (Khazanah), Datuk Seri Amir Hamzah (EPF), Rick Ramli (PNB), Puan Nik Amlizan (KWAP)]

Bursa Malaysia and Maybank Investment

24

6 Sep 2022

Corporate Governance & Remuneration Practices for the ESG World (Speaker:

Asia School of Business

25

9 Sep 2022

The Economic Consequences of Sanctions on Russia

Jeffery Sachs Centre and Universiti Malaya

26

9 Sep 2022

What matters now? The Next-Generation City: Healthy, Green and Resiliencet Confirmation

Sunway University

27

12 Sep 2022

Advances on Tocotrienol Research & Development.

Malaysian Oil Scientists & Technologists Association (MOSTA)

28

20-21 Sep 2022

World Palm Oil Conference 2022

PALMex & NRG

29

20-24 Sep 2022

The Cooler Earth Sustainability Summit

CIMB

30

27 Sep 2022

Reforms for Recovery, the new East Asia and Pacific Economies Update Report

World Bank

31

3-4 Oct 2022

Khazanah Megatrends Forum 2022: Development and its Complexities

Khazanah Nasional

32

4 Oct 2022

A Passion for Purpose: Delivering a Just Transition to Net Zero

Asian Institute of Chartered Bankers

33

10 Oct 2022

Human Rights Risk Management for Malaysian Companies

KPMG Board Leadership Center

34

18 Oct 2022

The Working Future: More Human, Not Less

Bain & Co

35

1 Dec 2022

Bursa Immersive Session: The Board "Agender"

Bursa & LeadWomen

36

8 Dec 2022

Board Risk Committee Dialogue & Networking Session

Institute of Corporate Directors Malaysia

37

12 Dec 2022

Bursa Malaysia's Enhanced Sustainability Reporting Framework

Institute of Corporate Directors Malaysia

38

6 Feb 2023

Malaysia Economic Monitor February 2023: Expanding Malaysia's Digital Frontier

World Bank

39

28 Feb 2023

ICDM Powertalk Series: (Re)building the Board for Innovation

Institute of Corporate Directors Malaysia

40

6 Mar 2023

Global Grain & Oilseeds 2023 Outlook

UOB Kay Hian (Malaysia)

41

7 Mar 2023

Palm Oil Conference 2023

Bursa Malaysia

42

8 Mar 2023

Digital Transformation

Sime Darby Plantation

43

22 Mar 2023

Crisis Management - A Guide for Board Members

Institute of Corporate Directors Malaysia

44

22 Mar 2023

A Conversation with Jomo Kwame Sundaram (Malaysian economist)

The Oxford & Cambridge Society Malaysia

1.

26 Oct 2024

IJM Annual Dinner

Kelab Sukan IJM

2.

4 Nov 2024

IJM Scholarship & Academic Excellence Award 2024

IJM Corporation Berhad

3.

7 Feb 2025

IJM Chinese New Year Celebration

Kelab Sukan IJM

4.

10 Mar 2025

IJM International Women’s Day with the Theme- “Accelerate Action.”

IJM Corporation Berhad

No.

Date

Topic

Organizer

1

6 Oct 2023

IJM 40th Anniversary Annual Dinner

IJM Corporation Berhad

2

29 Nov 2023

IJM Strategy Session

IJM Corporation Berhad

3

22 Feb 2024

IJM CNY Celebration 2024

IJM Corporation Berhad

No.

Date

Topic

Organizer

1

07 Oct 2022

Site Visit to TRX Residences Site Office, TRX KL

IJM Construction Division

2

13-16 Mar 2023

Group Strategic Visioning

Kuching

3

27 Mar 2023

Climate Transition Risk & Opportunities presentation by EY

IJM Corporation Berhad

4

29 Mar 2023

Budget Talk 2023 by PricewaterhouseCoopers ("PwC")

IJM Corporation Berhad

5

29 Mar 2023

Climate Strategy - Carbon reduction & physical climate risk (by Riverstone)

IJM Corporation Berhad