DIRECTOR’S PROFILE Datuk Chen Fook Wah holds a Master of Business Administration from University of Wales, United Kingdom. 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. Dato’ Lim Hong Shuan was appointed to the Board on 21 May 2021 and re-designated as the Senior Independent Non-Executive Director to the Board on 26 May 2023. He is also the Chairman of the Nomination Committee and Remuneration Committee as well as a member of the Audit 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 also participates actively in community and sport causes. Among others, Committee Member of Malaysia-China Friendship And Mutual Aid Association (“MCFMAA”), Council Member of Majlis Sukan Wilayah Persekutuan (“MSWP”) and Deputy President of Federation of Wushu Kuala Lumpur. 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: 67 Age: 64 Malaysian Malaysian Male Male DATUK CHEN FOOK WAH | Deputy Managing Director DATO’ LIM HONG SHUAN | Senior Independent Non-Executive Director MKH BERHAD | ANNUAL REPORT 2023 81
RkJQdWJsaXNoZXIy NDgzMzc=