DATUK KELVIN NG HOCK HENG

INDEPENDENT NONEXECUTIVE DIRECTOR
52, MALE, MALAYSIAN

Board Committee:
• Chairman of the Remuneration Committee
• Member of the Nominating Committee

Education & Qualification:
• Bachelor of Economics with double majors in Banking & Accountancy from Monash University Australia
• Bachelor of Law from Monash University
• Masters of Law (Distinction) from Monash University
• Associate of Certified Practising Accountants in Australia

Datuk Kelvin Ng Hock Heng was appointed to the Board on 4 March 2015.

He started his career in KPMG (Australia) as a Tax Consultant before advancing his career in Deloitte Touche Totmatsu (Australia & Hong Kong) as a Senior Tax Consultant in year 1993. In 1995, he joined Zaid Ibrahim & Co. and became a partner in 1999.

Previously, he also was an Advocate and Solicitor of the High Court of Malaya and a Registered Foreign Lawyer of the Law Society of New South Wales.

He has attended all five (5) Board meetings held during the financial year ended 31 May 2019.

He is currently the Executive Director of Zico Holdings Inc.

He has no family relationship with any other Director and/or major shareholder of the Company. He has not entered into any transaction, whether directly or indirectly, which has a conflict of interest with the Company, other than those disclosed in the notes accompanying the financial statements, and has no convictions for offences within the past five (5) years nor any public sanction or penalty imposed by the relevant regulatory bodies during the financial year.