BOARD OF DIRECTORS’ PROFILES HO KONG SOON GROUP MANAGING DIRECTOR (Key Senior Management) Male I Age 57 I Malaysian EXPERIENCES Mr. Ho Kong Soon started his career in 1992 as a Project Engineer in NS Industrial Development Sdn Bhd and was involved in the development of the Allson Klana Resort Hotel, Kasturi Klana Park Condominium and the Taman Semarak housing scheme, all in Negeri Sembilan. In 1994, he was promoted to Project Manager in the same Company and was put in charge of project feasibility study and the initial planning of the 6,000-acre Nilai New Township in Negeri Sembilan. In 1995, he joined Potential Region Sdn Bhd as Project Manager and was involved in the development of a 220-acre orchard homestead resort in Port Dickson, Negeri Sembilan and residential houses in Sri Senawang, Negeri Sembilan. Mr. Ho Kong Soon left Potential Region Sdn Bhd and was appointed as Director and General Manager of Matrix Concepts Group in 1997 and oversaw the implementation of the projects undertaken by the Matrix Group. He was later promoted to Group Deputy Managing Director in 2012 and redesignated as the Group Managing Director on 1 September 2018. Save and except for what was disclosed above, Mr. Ho Kong Soon:- a) h as no family relationship with any Director and/or major shareholders of Matrix; b) has no conflict of interest with Matrix; and c) other than traffic offences, has no conviction for offences within the past 5 years, public sanction or penalty, imposed by any relevant regulatory bodies during the financial year. DATE OF APPOINTMENT 30 December 2002 TENURE OF DIRECTORSHIP 21 years 6 months ACADEMIC / PROFESSIONAL QUALIFICATION(S) Bachelor of Engineering Degree from University of Malaya PRESENT DIRECTORSHIP(S) Listed entity: Nil Other public Company: Nil NUMBER OF BOARD MEETINGS ATTENDED IN FY2024: 6/6 SC RMC OUR LEADERSHIP MATRIX CONCEPTS HOLDINGS BERHAD 60
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