Change in Boardroom
| ADVANCE INFORMATION MARKETING BERHAD |
| Date of change | 06 Feb 2026 |
| Name | DR TAN EE HENG |
| Age | 53 |
| Gender | Male |
| 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 |
|
Doctorate
|
Doctor of Philosophy (PhD) in Healthcare Management |
University of Charisma, UK |
|
|
|
Masters
|
Executive Master of Business Administration (EMBA) |
National Taiwan University, Taiwan |
|
|
|
Degree
|
Degree of Pharmacy (Hons) |
University Science Malaysia, Penang |
|
| Working experience and occupation | Dr. Tan Ee Heng ("Dr. Tan") is a seasoned healthcare professional, entrepreneur, and academic with over 25 years of experience spanning community pharmacy, healthcare management, corporate leadership, and regulatory engagement.
Dr. Tan is the Founder and Managing Director of Holistic Pharmacy Sdn Bhd, an established integrative healthcare organisation founded in 2001, providing comprehensive pharmaceutical, wellness, and specialised healthcare services. His professional career demonstrates strong competencies in governance, risk management, strategic planning, compliance, and operational oversight within regulated industries.
In addition to his commercial experience, Dr. Tan serves as a part-time lecturer and industry mentor at the University of Malaya and the University of Nottingham Malaysia, where he contributes to advanced pharmacotherapy, healthcare analytics, and innovation-driven healthcare education. He is also actively involved in professional and industry bodies, including the Malaysian Pharmaceutical Society, and has served in advisory and committee roles related to healthcare policy and professional standards.
Dr. Tan brings to the Board a balanced combination of independent judgment, industry insight, academic rigor, and ethical leadership. His appointment as an Independent Non-Executive Director will strengthen the Board's oversight functions, enhance governance practices, and provide valuable perspectives in areas of healthcare, sustainability, regulatory compliance, and stakeholder management. |
| Directorships in public companies and listed issuers (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
Announcement Info
| Company Name | ADVANCE INFORMATION MARKETING BERHAD |
| Stock Name | AIM |
| Date Announced | 06 Feb 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-06022026-00005 |