Integrated Annual Report 2024 SECTION 4 • EFFECTIVE STEWARDSHIP THROUGH GOOD GOVERNANCE 45 Profile of Our Board of Directors Tan Sri Dato’ Koon Poh Keong is one of the founding members of PMB since its inception on 13 May 1986. He has been the Group Chief Executive Officer since 1993. He has been instrumental in growing the Group into the largest integrated aluminium producer in Southeast Asia. Tan Sri Dato’ Koon Poh Keong was appointed as the Group Chief Executive Officer 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. Tan Sri Dato’ Koon Poh Keong graduated with a Bachelor of Science degree in Electrical Engineering from The University of Oklahoma, United States of America, in 1986. He has more than 30 years of experience in the aluminium industry. Currently, he also acts as the Executive Chairman of PMB Technology Berhad. He is the brother to Datuk Koon Poh Ming, Datuk Koon Poh Kong, Koon Poh Weng and Dato’ Koon Poh Tat. He is also the uncle to John Koon Tzer Lim. Save as disclosed, he has no conflict of interest, or potential conflict of interest, including any interest in competing business with the Group, and has not been convicted of any offence (other than traffic offence, if any) within the past five (5) years and has not been subject to any public sanction or penalty imposed by regulatory bodies during the financial year. Dato’ Koon Poh Tat was first appointed to the Board of PMB on 7 June 1999. He is a co-founder of PMB and has been actively involved in PMB’s operations including forming up new business outlets both domestic and overseas to enlarge PMB’s network and market share. His hard work and dedication have led the Group to be the pioneer in the aluminium industry. Dato’ Koon Poh Tat 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. He is currently the Executive Director of PMB Technology Berhad. He is the brother to Datuk Koon Poh Ming, Tan Sri Dato’ Koon Poh Keong, Datuk Koon Poh Kong and Koon Poh Weng. He is also the uncle to John Koon Tzer Lim. Save as disclosed, he has no conflict of interest, or potential conflict of interest, including any interest in competing business with the Group, and has not been convicted of any offence (other than traffic offence, if any) within the past five (5) years and has not been subject to any public sanction or penalty imposed by regulatory bodies during the financial year. Board Committees Audit Committee AC Nomination and Corporate Governance Committee NCGC Chairman Remuneration Committee RC Risk Management Committee RMC Member Nationality: Malaysian Gender: Male Age: 64 Board Meeting Attendance: 6/6 Board Committee: NIL Tan Sri Dato’ Koon Poh Keong Group Chief Executive Officer Nationality: Malaysian Gender: Male Age: 66 Board Meeting Attendance: 6/6 Board Committee: NIL Dato’ Koon Poh Tat Executive Director
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