| Date of change | 03 Nov 2025 |
| Name | MR TAN CHEE WAN |
| Age | 65 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| 1 |
Professional Qualification
|
Chartered Management Accountant
|
Chartered Institute of Management Accountant. (CIMA)
|
Member of Chartered Institute of Management Accountant. (CIMA)
|
| 2 |
Professional Qualification
|
Chartered Accountant
|
Malaysia Institute of Accountants
(MIA) |
Member of Malaysia Institute of Accountants (MIA)
|
| 3 |
Others
|
Certified Trainer
|
Pembangunan Sumber Manusia Berhad (PMSB)
|
|
| 4 |
Others
|
Certified Trainer
|
Royal Malaysian Customs Department (RMCD)
|
GST training for GST Agent
|
| Working experience and occupation | Mr. Tan Chee Wan ("Mr. Tan") is a Senior Member (FCMA) of the Chartered Institute of Management Accountants, CIMA and a member of Malaysian Institute of Accountants, MIA since 1992. He has been a Council Member of the CIMA Malaysia Divisional Council since 1998 until the Divisional Council dissolved in May 2012. He was a Senior Assessor and Advisory of CIMA Global Membership Assessor until he opted to retire in 2023 after serving CIMA (locally and globally) for 30 years. Mr. Tan has had a long and distinguished career as a Management Accountant in a number of well-known Malaysian and International Companies. He started his career in Finance as an Auditor. In 2000, he joined KNM Berhad as Group Finance Manager and played a pivotal role in KNM's listing submission. In December 2005, he worked for Coats Thread (Malaysia) Sdn. Bhd., a MNC based in the UK as Finance Manager/Director and retired in March 2012 to form Wanfah Prosper Training & Consultancy. As the pioneer CIMA Global Membership Assessor from Malaysia, Mr. Tan is actively involved in giving talks and doing workshops for potential members who wanted to apply for CIMA membership locally as well as in overseas and has conducted in house training as well as public training programmes on Finance and Accounting both locally as well as in Cambodia for various industries such as Hotels, Manufacturing, Universities, Governments, Construction, Trading etc. Mr. Tan has more than 25 years of hands-on Corporate experience in different areas of management and functions in diverse industries such as in auditing, printing, construction, manufacturing, consultancy, engineering and trading. Other than Finance, Accounting, Auditing, Taxation, Corporate Finance and Credit Control, some of the other functions include: general management, business development, business strategic planning, performance improvement, quality assurance, human resource, information technology, budgeting and strategic cost management. |
| Directorships in public companies and listed issuers (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
| Company Name | AVILLION BERHAD |
| Stock Name | AVI |
| Date Announced | 03 Nov 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-03112025-00002 |