Change in Boardroom
| CTOS DIGITAL BERHAD |
| Date of change | 25 Sep 2026 |
| Name | MADAM CHAN SIEW MEI |
| Age | 60 |
| 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 |
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Professional Qualification
|
Member |
Malaysian Institute of Accountants (MIA) |
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Professional Qualification
|
Member |
Malaysian Institute of Certified Public Accountants (MICPA) |
|
|
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Professional Qualification
|
Member |
The Institute of Chartered Accountants in England and Wales (ICAEW), United Kingdom |
|
|
|
Professional Qualification
|
ESG Expert |
European Business School (EBS University), Germany |
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|
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Diploma
|
Postgraduate Diploma in Data Science |
EMERITUS in collaboration with Columbia Engineering Executive Education, Singapore |
|
| Working experience and occupation | Chan Siew Mei is a seasoned corporate figure with 40 years of audit, accounting, deals and consulting experience, which included senior roles as Head of Advisory and Chief Financial Officer of KPMG in Malaysia. She had advised across a wide range of corporate transactions, developing deep expertise in financial due diligence, deal advisory, and project management. She brings a rigorous analytical perspective and a strong track record in accounting, mergers and acquisitions (M&A) and corporate engagements. She is an Independent Non-Executive Director of AMMB Holdings Berhad (AmBank Group), appointed on 30 June 2025. She is also the Chairman of the Audit and Examination committee. |
| Directorships in public companies and listed issuers (if any) | AMMB Holdings Berhad |
| 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 | CTOS DIGITAL BERHAD |
| Stock Name | CTOS |
| Date Announced | 21 Sep 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-16092026-00002 |