Change in Boardroom
| MULPHA INTERNATIONAL BERHAD |
| Date of change | 01 Apr 2023 |
| Name | MISS JOSEPHINE PHAN SU HAN |
| Age | 58 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| 1 |
Degree
|
Bachelor of Economics (Accounting and Computer Science) |
Monash University, Melbourne, Australia |
|
| 2 |
Professional Qualification
|
Fellow Member |
Certified Practising Accountant (CPA), Australia |
|
| 3 |
Professional Qualification
|
Chartered Accountant |
Malaysian Institute of Accountants (MIA) |
|
| 4 |
Others
|
Alumni |
INSEAD Business School |
|
| 5 |
Others
|
Alumni |
Harvard Business School |
|
| 6 |
Others
|
Platinum Member |
Information Systems Audit and Controls Association (ISACA), Malaysia Chapter |
|
| Working experience and occupation | Prior to her retirement as Senior Partner in PricewaterhouseCoopers Malaysia, Ms Josephine Phan led the
Information Technology ("IT") Risk Assurance Practice in providing assurance and advisory services to
clients on their IT systems and financial processes.
Ms Phan has more than 30 years of professional experience working with clients across various industries, both
locally and overseas. Her experience includes financial statutory audits, IT governance, IT internal and
external audits, information security, IT risk and regulatory compliance, IT and operational due diligence.
Ms Phan was the past President of CPA Australia (Malaysia Division) and past Vice President of Information
Systems Audit and Control Association (Malaysia Chapter) as well as past Member of the Auditing and
Assurance Standards Board, MIA Disciplinary Appeal Board and CPA Australia Board Nomination
Committee respectively.
Ms Phan is currently a member of MIA Education Board, MIA Digital Technology Implementation Committee and
MIA & Malaysian Qualification Agency's Joint Technical Committee. She is also a panel member for MIA
Accreditation of Local Universities Accounting Degrees. |
| Directorships in public companies and listed issuers (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
Announcement Info
| Company Name | MULPHA INTERNATIONAL BERHAD |
| Stock Name | MULPHA |
| Date Announced | 31 Mar 2023 |
| Category | Change in Boardroom |
| Reference Number | C03-31032023-00019 |
