MKH Berhad 43 Directors’ Profile 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 have 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, if any) 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 Overview Statement on page 55. Dato’ Lim Hong Shuan Independent Non-Executive Director Dato’ Lim Hong Shuan was appointed to the Board on 21 May 2021 and is also a member of the Audit Committee and Nomination Committee. He holds a Bachelor of Arts (Hons) from University of Malaya; Masters of Arts in Criminology from University of Hull, England; Bachelor of Law (LLB) Hons from University of London and has obtained the Certificate in Legal Practice from the Legal Profession Qualifying Board Malaysia. He started his career in 1985 with the Royal Malaysia Police and has 35 years of working experience with Royal Malaysia Police and was later promoted as the Deputy Chief Police Officer of Perak with the rank of Deputy Commissioner of Police (DCP) in 2019 until his retirement in January 2020. He is currently a Senior Associate of a legal firm and the Security Advisor for another public listed company in Malaysia. 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: 62 Gender: Male Nationality: Malaysian Datuk Mohammad bin Maidon Independent Non-Executive Director 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 Audit Committee and 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. (“ColgatePalmolive”) in 1965 as Product Manager. In 1975, he was promoted to Marketing Director of ColgatePalmolive (Indonesia) based in Surabaya until end of 1979. Back in Malaysia, he assumed the position of Human Resources Director until his retirement in 2000. 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 was an active member of the Halal Management Team of ColgatePalmolive 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. Age: 80 Gender: Male Nationality: Malaysian
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