Notes to Directors’ Profile:
1. Pang Tin @ Pang Yon Tin is the father
of Pang Khang Hau. Save as
disclosed, none of the directors have
any family relationship with any other
director and/or major shareholder of
the Company.
2. Save for Pang Tin @ Pang Yon Tin ,
and Pang Khang Hau, who have
interest in recurrent related party
transactions as disclosed under Note
31 to the financial statements
contained in this Annual Report, none
of the directors have any conflict of
interest with the Company.
3. None of the directors have been
convicted of any offences within the
past ten (10) years other than traffic
offences, if any.
Kimlun Corporation Berhad (867077-X)
Directors’
Profile
(Cont’d)
10
Chua Kee Yat @ Koo Kee Yat, a Singaporean aged 61, was
appointed to the Board as Independent Non-Executive
Director of Kimlun Corporation Berhad on 24 October 2009.
He is a member of the Audit Committee, Remuneration
Committee and Nomination Committee.
He is a senior member of The Institution of Engineers,
Singapore. He graduated from the University of Singapore
(now the National University of Singapore) in 1977 with a
Bachelor Degree in Engineering (Mechanical).
Upon graduation, he served his national service with
Singapore Armed Forces from 1977 to 1979 and continued
as Naval Engineering Officer and later as Defence
Engineering Scientific Officer in Republic of Singapore Navy
until 1989. He joined MTU Asia Pte Ltd in 1989 as Head of
Application Engineering in Sales and Application
Department overseeing the diesel engines sales and
business development in marine sector within the company
and providing the operations support to the
Agents/Distributors in the Asia region. He was responsible
for the operations of MTU Singapore Pte Ltd in 2002 to 2003
before posted to The People’s Republic of China as Head
of Greater China Operations in 2004 to 2006. During this
period, a new factory was constructed while the operations
were further developed with the establishment of in-country
sales and service network. In 2006, he was engaged by
Draka Cableteq Asia Pacific Holding Pte Ltd, as President
for Greater China Operations, responsible for setting up a
new production factory and growth of sales and operations
of Draka China Operations in Suzhou. He is currently the
Director at Luerssen Marine Technology Pte Ltd.
CHUA KEE YAT @
KOO KEE YAT
INDEPENDENT NON-EXECUTIVE DIRECTOR
