| Date of change | 05/04/2013 | |
| Name | Tan Sok Gim | |
| Age | 43 | |
| Nationality | Malaysian | |
| Type of change | Appointment | |
| Designation | Director | |
| Directorate | Executive | |
| Qualifications | Secondary School education | |
| Working experience and occupation | In 1987, Madam Tan Sok Gim started work as an accounts clerk in various retail organizations in Kangar. In 1991 she switched to be a sales promoter with a local well known brand of apparels. In 1994, she joined Miroza Leather (M) Sdn Bhd (current subsidiary of MESB Berhad) as one of the pioneering staff in charge of the purchasing section. In 1996 she headed the company’s marketing section dealing with consignment sales when the company started on consignment sales with the various departmental stores in Malaysia. In 1999 she was charged with the responsibility of the whole retail sales operations of the company. From 2007, she volunteered and moved laterally in the organisation to head the company’s human resource department in order to help develop the company’s even flow of young talents to support the company’s fast growing needs. In mid 2009 she stepped down from active executive functions with the company in order to pay more attention to her fast growing children’s educational needs. In 2011, she was appointed as the Director of Miroza Leather (M) Sdn. Bhd. and Crystal United Sdn. Bhd. | |
| Directorship of public companies (if any) | Malaysian Chinese Women Entrepreneurs Foundation | |
| Family relationship with any director and/or major shareholder of the listed issuer | Tan Sok Gim is the spouse to Teoh Hwa Peng, the Director and major shareholder of MESB Berhad | |
| Any conflict of interests that he/she has with the listed issuer | No | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | MESB Berhad Direct Interest: 2,125,000 Indirect Interest: 19,071,899 Miroza Leather (M) Sdn Bhd Crystal United Sdn Bhd |
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