Integrated Annual Report 2024 SECTION 4 • EFFECTIVE STEWARDSHIP THROUGH GOOD GOVERNANCE 49 Mr. Chong Kin Leong was appointed to the Board on 1 October 2021. He is the Chairman of the Risk Management Committee, and also serves as a member of the Audit Committee and Nomination and Corporate Governance Committee of the Company. Mr. Chong graduated with a Bachelor of Accounting (Hons) from the University of Malaya. He is a member of the MIA and a member of the MICPA. He has more than 40 years of experience in all aspects of financial and business management in the corporate sector, financial institutions and auditing. He started work with Peat Marwick Mitchell & Co. (now known as KPMG) in 1981. Mr. Chong joined Sime Darby Berhad in 1985 where he held various roles in the corporate head office and subsidiaries involved in manufacturing and marketing and plantations. Thereafter, he joined Rashid Hussain Berhad in 1993 and was promoted to Finance Director in 1995. In May 2003, he joined Genting Berhad as Executive Vice President - Finance/ Chief Financial Officer until his retirement in December 2018. Mr. Chong also holds directorships in AIA PUBLIC Takaful Bhd, AIA General Berhad, Cagamas Holdings Berhad, Deutsche Bank (Malaysia) Berhad and The Community Chest. He has no conflict of interest, or potential conflict of interest, including any interest in competing business 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 and has not been subject to any public sanction or penalty imposed by regulatory bodies during the financial year. Mr. John Koon is the Manager of the Risk Management department of the Company. He leads the Risk Management team and ensures the Group’s Risk Framework is aligned with ISO31000 practices. He effectively manages and mentors a team of Risk Management personnel, providing guidance and support tailored to the operating nature and culture of the Group. He was appointed as Alternate Director to Datuk Koon Poh Ming on 15 June 2023. Mr. John Koon graduated with a Bachelor of Actuarial Mathematics (Hons) from the University of Leeds, United Kingdom and qualified as an Enterprise Risk Manager by the Institute of Enterprise Risk Practitioners. Prior to joining the Risk Management department, Mr. John Koon worked as the Insurance Liaison Executive for the Group, overseeing its insurance programmes and negotiating better terms with insurers. He actively participated in risk surveys and coordinated the implementation of recommended mitigation actions. Other than the Company, Mr. John Koon does not hold directorship in any other public companies and listed issuers. Mr. John Koon is the son of Datuk Koon Poh Ming, nephew to Tan Sri Dato’ Koon Poh Keong, Dato’ Koon Poh Tat, Datuk Koon Poh Kong and Koon Poh Weng. 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: 67 Board Meeting Attendance: 6/6 Board Committee: RMC AC NCGC Chong Kin Leong Independent Non-Executive Director Nationality: Malaysian Gender: Male Age: 29 Board Meeting Attendance: 6/6 Board Committee: NIL John Koon Tzer Lim Alternate Director to Datuk Koon Poh Ming
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