Effective Stewardship Through Good Governance Effective Stewardship Through Good Governance Press Metal Aluminium Holdings Berhad 44 45 Integrated Annual Report 2023 Profile of Our Board of Directors Koon Poh Kong Executive Director Koon Poh Weng Executive Director Nationality: Malaysian Gender: Male Age: 71 Board Meeting Attendance 6/6 NIL Board Committee Board Meeting Attendance 6/6 Board Committee NIL Mr. Koon Poh Kong was a Board member of PMB since 13 May 1986. As a key founder of PMB, Mr. Koon Poh Kong has been responsible for managing various prominent projects involving aluminium applications. His expertise and knowledge in business development and aluminium applications are instrumental to the growth and development of the Group. Mr. Koon Poh Kong was appointed as the Executive Director of the Company on 4 July 2017; ahead of the Company’s assumption of the listing status of PMB pursuant to the internal reorganisation on 10 July 2017. Other than the Company, Mr. Koon Poh Kong does not hold directorship in any other public companies and listed issuers. He is interested in various Recurrent Related Party Transactions which are carried out in the ordinary course of business as disclosed in the Circular for RRPT where the annual mandate is sought. He has immediate family members working in the Group, i.e., his brothers and sister. He is the brother to Koon Poh Ming, Tan Sri Dato’ Koon Poh Keong, Koon Poh Weng and Dato’ Koon Poh Tat. He is also the uncle to John Koon Tzer Lim. He has not been convicted of any offence (other than traffic offence, if any) within the past five (5) years nor subject to any public sanction or penalty imposed by regulatory bodies during the financial year. Mr. Koon Poh Weng was a Board member of PMB since 13 May 1986. Being a key founder of PMB, Mr. Koon Poh Weng was pivotal to the Group’s aluminium façade and curtain wall business. Mr. Koon Poh Weng was appointed as the Executive Director of the Company on 4 July 2017; ahead of the Company’s assumption of the listing status of PMB pursuant to the internal reorganisation on 10 July 2017. Mr. Koon Poh Weng has been widely involved in the design, engineering and development of cost-effective, innovative and versatile system solutions for both local and international projects. He continually strives on the changing and creative ideas to meet the complex and advanced technical skills to all aspects of aluminium and glazing industry. Currently, Mr. Koon Poh Weng is also an Executive Director of PMB Technology Berhad. He is interested in various Recurrent Related Party Transactions which are carried out in the ordinary course of business as disclosed in the Circular for RRPT where the annual mandate is sought. He has immediate family members working in the Group, i.e., his brothers and sister. He is the brother to Koon Poh Ming, Tan Sri Dato’ Koon Poh Keong, Koon Poh Kong and Dato’ Koon Poh Tat. He is also the uncle to John Koon Tzer Lim. He has not been convicted of any offence (other than traffic offence, if any) within the past five (5) years nor subject to any public sanction or penalty imposed by regulatory bodies during the financial year. Nationality: Malaysian Gender: Male Age: 69 Profile of Our Board of Directors Lim Hun Soon @ David Lim Independent Non-Executive Director Board Meeting Attendance 6/6 Nationality: Malaysian Gender: Male Age: 68 Board Committee AC NCGC RMC RC Mr. Lim Hun Soon @ David Lim was appointed to the Board on 15 August 2018. He is the Chairman of the Audit Committee and also serves as a member of the Nomination and Corporate Governance Committee, Remuneration Committee and Risk Management Committee of the Company. Mr. David Lim is a Member of the Chartered Institute of Taxation, United Kingdom; a professional member of The Institute of Chartered Accountants in England and Wales; a member of the Malaysian Institute of Accountants; and a member of Malaysian Institute of Certified Public Accountants. He graduated with a Bachelor of Arts in Economics from the University of Leeds in 1978 and started his professional career in Peat Marwick Mitchell (now known as KPMG) in the United Kingdom. He returned to Malaysia in 1982 to continue his service with KPMG. Mr. David Lim has had an extensive career serving as an Auditor at KPMG for 33 years. During his tenure with KPMG, he was admitted as Partner of the Firm in 1990 and served in the Management Committee of the Firm from 1997 to 2001 as well as KPMG’s Partnership Supervisory Council from 2002 to 2010. He was also the Asian Anchor Practice representative for Marketing from 2000 to 2001, during which he gained extensive and insightful knowledge from KPMG Global counterparts worldwide. In May 2006, he was tasked to start up the Audit Committee Institute, Malaysia, which was a virtual worldwide initiative sponsored by KPMG to assist Independent Non-Executive Directors in enhancing their awareness and ability to implement effective board processes. Mr. David Lim actively served as an examiner for Company Law examinations conducted by the Malaysian Institute of Certified Public Accountants (“MICPA”) for over a period of 10 years. He was also the Chairman of the MICPA Code of Ethics Committee and a member of the Malaysian Institute of Accountants Code of Ethics Committee from 2002 to 2004. He developed expertise from undertaking the role of Reporting Accountants in initial public offerings (“IPO”) and was the audit partner in charge of over 30 IPOs whilst at KPMG. He retired from KPMG in 2011. In 2013, he was appointed as Council member of The Institute of Chartered Accountants in England & Wales (“ICAEW”). This appointment marked the first time that ICAEW, in its illustrious history had granted Malaysia a seat on the Council. He held the position for a two-year term until 2015, and was reappointed for two additional terms, serving until March 2019, which is the maximum tenure permitted. Mr. David Lim serves on the Board of several public listed companies, including Ranhill Utilities Berhad (formerly known as Ranhill Holdings Berhad), Kawan Food Berhad as an Independent Non-Executive Director, and TSA Group Berhad as an Independent Non-Executive Chairman. He also holds directorships in Public Investment Bank Berhad, Rockwills Trustee Berhad and Affin Investment Berhad (in Member’s Voluntary Liquidation). He retired from Manulife Holdings Berhad and Manulife Insurance Berhad on 16 July 2021 after serving nine years as an Independent NonExecutive Director (the maximum tenure permitted for Financial Institution). He has no conflict of interest with the Group and has no family relationship with any Director and/ or major shareholder of the Group. He has not been convicted of any offence (other than traffic offence, if any) within the past five (5) years nor subject to any public sanction or penalty imposed by regulatory bodies during the financial year.
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