Corporate Essentials That Drive Impact BOARD OF DIRECTORS Nomination Committee Y. Bhg. Dato’ Lim Hong Shuan (Chairman) Ms. Hoon Shat Mei (Member) Audit Committee Ms. Hoon Shat Mei (Chairperson) Y. Bhg. Dato’ Lim Hong Shuan (Member) Ms. Lee Pei Yee (Member) En. Jeffrey bin Bosra (Member) Remuneration Committee Y. Bhg. Dato’ Lim Hong Shuan (Chairman) Ms. Lee Pei Yee (Member) 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 PG. 58 MKH BERHAD ANNUAL REPORT 2024 Laying The Foundation of Excellence Where People Matter Guided by Leadership, Inspired by People Delivering Value That Matters to People
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