CORPORATE INFORMATION Y. Bhg. Tan Sri Dato’ Chen Kooi Chiew @ Cheng Ngi Chong Group Executive Chairman Y. Bhg. Tan Sri Datuk Chen Lok Loi Group Managing Director Y. Bhg. Datuk Chen Fook Wah Deputy Managing Director Y. Bhg. Dato’ Lim Hong Shuan Senior Independent Non-Executive Director Ms. Hoon Shat Mei Independent Non-Executive Director Ms. Lee Pei Yee Independent Non-Executive Director En. Jeffrey bin Bosra Non-Independent Non-Executive Director Audit Committee • Ms. Hoon Shat Mei (Chairperson) • Y. Bhg. Dato’ Lim Hong Shuan (Member) • Ms. Lee Pei Yee (Member) • En. Jeffrey bin Bosra (Member) Nomination Committee • Y. Bhg. Dato’ Lim Hong Shuan (Chairman) • Ms. Hoon Shat Mei (Member) Remuneration Committee • Y. Bhg. Dato’ Lim Hong Shuan (Chairman) • Ms. Lee Pei Yee (Member) Chief Financial Officer Kok Siew Yin (MIA 15343) Group Company Secretary Tan Wan San (MIA 10195) (SSM Practicing Certificate No. 201908001048) External Auditors MKH Berhad & Certain Subsidiaries Deloitte PLT (AF 0080) Level 16, Menara LGB 1, Jalan Wan Kadir Taman Tun Dr. Ismail 60000 Kuala Lumpur Tel No : (603) 7610 8888 Fax No: (603) 7726 8986 Certain Subsidiaries of MKH Berhad Ricky Liew & Associates (AF 2322) C-19-3A, Floor 3A Block C, Dataran 32 No. 2, Jalan 19/1 46300 Petaling Jaya Selangor Darul Ehsan Tel No : (603) 7931 8919 Fax No: (603) 7960 2993 22 MKH BERHAD | ANNUAL REPORT 2023
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