Dato’ Fam Lee Ee, Malaysian, aged 54, was appointed an Independent Non-Executive Director of the Company on 8 October 2004. He was
re-designated as Senior Independent Non-Executive Director on 20 August 2014. He is a member of the Audit Committee and Chairman of the
Nomination and Remuneration Committee of the Board.
He received his BA (Hons) in Law from the University of Malaya in 1986 and an LLB (Hons) from the University of Liverpool, England in 1989.
Upon obtaining a Certificate of Legal Practice in 1990, he has been practising law since 1991 and is currently a senior partner at Messrs YF
Chun, Fam & Yeo.
Dato’ Fam used to sit on the Board of Trustees of Yayasan PEJATI from 1996 to 2007. Since 2001, he has also served as a legal advisor to the
Chinese Guilds and Association and charitable organisations such as Yayasan SSL Haemodialysis Centre in PJ.
Dato’ Fam is also a Non-Independent Non-Executive Director of AirAsia X Berhad.