Change in Boardroom
| ERDASAN GROUP BERHAD |
| Date of change | 21 Nov 2025 |
| Name | MISS LEE LISA |
| Age | 35 |
| 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 |
|
Professional Qualification
|
Chartered Accountant Malaysia |
Malaysian Institute of Accountants (MIA) |
|
|
|
Diploma
|
Financing Accounting |
Tunku Abdul Rahman College |
Advanced Diploma |
|
|
Diploma
|
Financing Accounting |
Tunku Abdul Rahman College |
|
| Working experience and occupation | Ms. Lee Lisa ("Ms Lee") began her career as an Audit Assistant before she joined Grant Thornton Malaysia in 2016. Throughout her career as an auditor more than seven (7) years, she gained vast exposure in audit and assurance and business advisory involving private and public listed companies covering a broad spectrum of industries including construction, property development, manufacturing, trading, retail, agriculture, hydropower, education and service provider.
In 2019, Ms. Lee transitioned to the commercial sector as a Finance Manager, where her responsibilities encompassed financial planning, budgeting, and process improvements. She subsequently joined a public listed company in 2021 as a Group Accountant and was promoted to Financial Controller. During this tenure, she was responsible for group consolidations, intercompany reconciliations, cash flow forecasting, and managing banking facilities.
Since November 2023, Ms. Lee has held the position of Financial Controller at Amalgamated Metal Corporation (M) Sdn Bhd, a subsidiary of APB Resources Berhad. In this role, she oversees the Group's financial operations, including consolidated reporting and audit engagement. She also manages treasury functions, strengthens the internal control framework, and liaising with auditors, bankers, tax agents, and company secretaries on corporate and strategic financial matters.
Subsequently, Ms. Lee was appointed as the Chief Financial Officer of APB Resources Berhad on 2 October 2025. |
| 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 | ERDASAN GROUP BERHAD |
| Stock Name | ERDASAN |
| Date Announced | 21 Nov 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-10112025-00004 |