MKH Annual Report 2018

DIRECTORS’ PROFILE Datuk Chen Fook Wah holds a Master of Business Administration from University of Wales. He was appointed to the Board on 25 November 1999 and holding the present position as Deputy Managing Director since 19 January 2005. He is currently a member of the Executive Committee and also a Director of GK Resort Berhad, a subsidiary of MKH Berhad. He was admitted to the Board of Valuers and Real Estate Agent of Malaysia in 1986. Prior to joining the Group, he was with Guthrie Trading Sdn Bhd from 1973 to 1974 and Hilton Realty from 1975 to 1978. He is the brother of Tan Sri Dato’ Chen Kooi Chiew @ Cheng Ngi Chong and Tan Sri Datuk Chen Lok Loi. He has no conflict of interest with the Company. Datuk Chen Fook Wah Deputy Managing Director • Aged 62 • Male • Malaysian Datuk Mohammad bin Maidon Independent Non-Executive Director • Aged 77 • Male • Malaysian Datuk Mohammad bin Maidon was appointed to the Board on 27 February 2014. He is also the Chairman of the Remuneration Committee and a member of the Nomination Committee. He holds a Degree in Business Administration from Universiti Teknologi MARA. He started his career in the marketing division of Colgate- Palmolive (Malaysia) Sdn Bhd ("Colgate-Palmolive") in 1965 and later in the Human Resources Division until his retirement in 1999 with his last position as a Senior Director of Human Resources and Corporate A airs. He was responsible for the Halal program of Colgate- Palmolive and had been working closely with Jabatan Kemajuan Islam Malaysia and Halal Development Corporation. He is an active member of the Halal Management Team of Colgate-Palmolive from 1980 to 2000 and is still a board member of Colgate-Palmolive as at this date. 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. 45 MKH Berhad Annual Report 2018 Haji Mohammed Chudi bin Haji Ghazali was appointed to the Board on 19 March 2003. He is also a member of the Audit Committee and Chairman of the Nomination Committee. He was attached to Standard Chartered Bank Malaysia Berhad for 36 years and was a Senior Manager prior to his retirement in 1999. He attended banking courses conducted at National Westminister Bank Sta College, Oxford and Manchester University Business School. 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 Mohammed Chudi bin Haji Ghazali Senior Independent Non-Executive Director • Aged 75 • Male • Malaysian