Ni Hsin Berhad Annual Report 2018

Ni Hsin Resources Berhad (653353-W) Annual Report 2018 14 Key Senior Management Profile Khoo Chee Kong Managing Director Ni Hsin Corporation Sdn Bhd, Ever-Grow Advanced Materials Sdn Bhd, Inoco Resources Sdn Bhd, Pentoli Sdn Bhd and Ni Hsin Marketing Sdn Bhd (Formerly known as MyAngkasa Ni Hsin Sdn Bhd). Khoo Chee Kong, a Malaysian, aged 57, male, was appointed as Managing Director of the subsidiary companies of the Group namely, Ni Hsin Corporation Sdn Bhd, Ever-Grow Advanced Materials Sdn Bhd, both on 1 October 2016, Inoco Resources Sdn Bhd on 5 December 2016, Pentoli Sdn Bhd on 31 January 2017 and Ni Hsin Marketing Sdn Bhd (Formerly known as MyAngkasa Ni Hsin Sdn Bhd) on 23 October 2017. He is overseeing the operations of these companies. He is an Accountant by training. He began his career with Messrs. BDO Binder in 1979 as an Audit Assistant and was subsequently promoted as an Audit Senior in 1980. He left Messrs. BDO Binder and subsequently joined United Industries group of companies as an Internal Auditor in 1981. While he was with United Industries group of companies, he was seconded to its subsidiaries holding various finance related positions. He joined Kopenda Holdings Sdn Bhd as Financial Accountant in 1984, Innovest Hart Engineering Sdn Bhd as the Finance Manager in 1988 and Lyman Group of Indonesia as the Head of Corporate Finance and Business Development Department in 1990. He gained wide business and financial experience in both the domestic and international market place from his previous employments, he started the Kyeros Kebab business in 1997 which soon grew into an international fast food chain. Kyeros Kebab then merged with CAB Cakaran Corporation Group Berhad (“CAB”) and was listed in the Bursa Malaysia Stock Exchange in 2003. He was an Executive Director of CAB from 2003 to 2006. He is a major shareholder of the Company. He is not a Director in any other public company and listed issuer in Malaysia. He does not have any family relationship with any Director and/or other major shareholder of the Company, nor does he have any conflict of interest with the Company. He has not been convicted of any offences (other than traffic offences, if any), within the past 5 years and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year except for the following: On 8 November 2016, in his tenure as a Director of Kyeros Capital Sdn Bhd, he was compounded by the Companies Commission of Malaysia for a total sum of RM4,000.00 for breach of the following provisions:- 1) Section 143(1) of the Companies Act, 1965 – failure to hold an annual general meeting once in every calendar year; and 2) Section 169(1) of the Companies Act, 1965 – failure to lay the profit and loss account at Kyeros Capital Sdn Bhd’s annual general meeting. Lim Kam Ten Market Development Manager Ni Hsin Corporation Sdn Bhd and Ever-Grow Advanced Materials Sdn Bhd Lim Kam Ten, a Malaysian, aged 46, male, graduated from Takushoku University in Japan with a Degree in Bachelor of Arts in Commerce. He joined Ni Hsin Corporation Sdn Bhd in 1999 as an Assistant Officer in Sales & Marketing Department, in charge of the market development and customer service for Japan and Asian countries in respect of cookware. Recognised for his outstanding performance, he was promoted to the position of Business Development Executive in February 2004 and subsequently on 1 September 2006, to his current position of Market Development Manager. Mr Lim does not have any family relationship with any Director and/or major shareholder of the Company, nor does he have any conflict of interest with the Company. He is not a Director in any other public company and listed issuer in Malaysia. He has not been convicted of any offences (other than traffic offences, if any), within the past 5 years and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year. Chia Hoon Ang Quality Management Manager Ni Hsin Corporation Sdn Bhd Chia Hoon Ang, a Malaysian, aged 43, female, joined Ni Hsin Corporation Sdn Bhd in 1999 as an Assistant Officer immediately after her graduation from University Putra Malaysia with Bachelor of Science. She obtained further qualification as a Lead Auditor from Authorised Registered Authority in 2000. She gained vast experience in multi disciplines working in various positions in Quality Assurance, Document Control Center, and as Secretary to the General Manager. Ms Chia was actively involved in several main projects in Ni Hsin Corporation Sdn Bhd which included re-organising the operations in the Quality Assurance (“QA”) Section in 2004 and shop-floor re-engineering in 2005. She was promoted to QA Manager in 2007. On 1 January 2017, she was appointed as the Head of QA to oversee the functions of the Quality Management System, Quality Assurance and Production Engineering. She was also appointed as the Chairman of the Safety & Health Committee for the period 2009 to 2011 and Employee Welfare and Sports (EWS) Chairman for year 2012. She is also a First Aid Team member since 2012. Ms Chia does not have any family relationship with any Director and/or major shareholder of the Company, nor does she have any conflict of interest with the Company. She is not a Director in