MKH Annual Report 2017

38 MKH Berhad • Annual Report 2017 Additional Information: 1. Save as disclosed in the profile of Directors, Tan Sri Dato’ Chen Kooi Chiew @ Cheng Ngi Chong, Tan Sri Datuk Chen Lok Loi and Datuk Chen Fook Wah have no other directorship in public companies and listed issuers. 2. Save for Tan Sri Dato’ Chen Kooi Chiew @ Cheng Ngi Chong, Tan Sri Datuk Chen Lok Loi and Datuk Chen Fook Wah, none of the other Directors has any family relationship with any Director and/or major shareholder of the Company. 3. None of the Directors have: (i) any conflict of interest with the Company; (ii) been convicted of any offence (other than traffic offences) within the past 5 years; and (iii) been imposed with any public sanction or penalty imposed by the relevant regulatory bodies during the financial year. 4. Details of the Directors’ attendance at Board meetings are set out in the Corporate Governance Statement on page 53. Directors’ Profile HAJI MOHAMED BIN ISMAIL Independent Non-Executive Director • Aged 77 • Male • Malaysian EN. JEFFREY BIN BOSRA Independent Non-Executive Director • Aged 49 • Male • Malaysian Haji Hasan Aziz Bin Mohd Johan Independent Non-Executive Director • Aged 77 • Male • Malaysian En. Jeffrey Bin Bosra was appointed to the Board on 1 August 2008. He is also the Chairman of the Audit Committee and a member of the Remuneration Committee. He is currently a member of The Malaysian Institute of Certified Public Accountants (“MICPA”) and The Malaysian Institute of Accountants (“MIA”). He started his professional career with Arthur Andersen & Co. focusing on external audits and business advisory works. He later joined an established commercial group as the Finance Manager from 1996 to 2000. He then joined Ernst & Young as the Senior Manager specialising in corporate governance, risk management, internal audits, special investigation and turnaround management related service. Encik Jeffrey Bin Bosra left Ernst & Young in 2004 and started his own audit firm. He does not have any family relationship with any other Directors and/or major shareholders of the Company and has no conflict of interest with the Company. Haji Hasan Aziz Bin Mohd Johan was appointed to the Board on 18 July 2013. He holds a Diploma in Agriculture Malaya from College of Agriculture, Serdang, Selangor Darul Ehsan. He started his career in 1962 at the Department of Agriculture, Kuantan, Pahang under the Ministry of Agriculture (soil science division). He was appointed as the advisor to an oil palm plantation company, Watawala Plantations Ltd in Sri Lanka from 2001 to 2003 and later engaged as a Visiting Agent for some of FELCRA Berhad's plantations from 2009 till 2010. He does not have any family relationship with any other Directors and/or major shareholders of the Company and has no conflict of interest with the Company. Haji Mohamed Bin Ismail was appointed to the Board on 18 March 2004 as a Non-Independent Non-Executive Director and was re-designated to Independent Non-Executive Director on 31 March 2010. He is the Chairman of the Remuneration Committee and also a member of the Audit Committee and Nomination Committee. He was the State Director of Lembaga Pertubuhan Peladang from 1978 to 1989. He later became the Director General of Lembaga Tembakau Negara (“LTN”) from 1990 to 2000 and was the Chairman of LTN from 2001 to 2002. He does not have any family relationship with any other Directors and/or major shareholders of the Company and has no conflict of interest with the Company.