CHAN KIM HONG

Independent Non-Executive Director
(appointed w.e.f. 15 February 2023)
60, Female, Malaysian

Board Committee:
• Member of the Audit Committee (appointed w.e.f. 1 February 2023)
• Member of the Remuneration Committee (appointed  w.e.f. 15 February 2023)

Education & Qualification:
• Member of the Malaysian Bar.
• Chartered Governance Professional of The Chartered Governance Institute.

Date of Appointment & Work Experience: 

Ms Chan Kim Hong was appointed to the Board on 15 February 2023.

Ms Chan began her career in 1987 with Messrs Shearn Delamore & Co (Advocates & Solicitors), she then moved on to Messrs Shook Lin & Bok (Advocates & Solicitors) and eventually set up her own legal practice under the style of Messrs Azlinda & Agnes Chan in 1995.

Ms Chan was a two terms chairperson for the Corporate & Conveyancing Practice Committee of the Kuala Lumpur Bar Committee for the year 2011 and 2012.

She was appointed by the respective Ministries as a member of the Board of Labuan Port Authority and the Board of the Malaysian Rubber Council on 29 September 2017 and 30 May 2016 respectively.

Attendance at Board Meetings:

She has attended one (1) out of one (1) Board meetings held during the financial year ended 31 May 2023.

She has no family relationship with any other Director and/or major shareholder of the Company. She 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.