Press Metal Aluminium Holdings Berhad SECTION 4 • EFFECTIVE STEWARDSHIP THROUGH GOOD GOVERNANCE 46 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 the brother to Datuk Koon Poh Ming, Tan Sri Dato’ Koon Poh Keong, Datuk Koon Poh Kong 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. Datuk Koon Poh Kong was a Board member of PMB since 13 May 1986. As a key founder of PMB, Datuk 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. Datuk 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, Datuk Koon Poh Kong does not hold directorship in any other public companies and listed issuers. He is the brother to Datuk 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. 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. Profile of Our Board of Directors Nationality: Malaysian Gender: Male Age: 70 Board Meeting Attendance: 6/6 Board Committee: NIL Koon Poh Weng Executive Director Nationality: Malaysian Gender: Male Age: 72 Board Meeting Attendance: 6/6 Board Committee: NIL Datuk Koon Poh Kong Executive Director
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