42 Annual Report 2021 Directors’ Profile Datuk Chen Fook Wah Deputy Managing Director 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. Age: 65 Gender: Male Nationality: Malaysian En. Jeffrey bin Bosra Senior Independent Non-Executive Director En. Jeffrey bin Bosra was appointed to the Board on 1 August 2008. On 3 March 2021, he was re-designated as Senior Independent Non-Executive Director to the Board. He is also the Chairman of the Audit Committee and Nomination Committee as well as 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. He 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. Age: 53 Gender: Male Nationality: Malaysian
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