| ANNUAL REPORT 2015
58
PROFILE OF DIRECTORS
DATUK NG PENG HONG @ NG PENG HAY
DMSM, DSM, PJK
|
Malaysian, aged 63
Datuk Ng Peng Hong@Ng Peng Hay was appointed to the Board on 20 June 1994. He is the Senior Independent Non-Executive
Director, the Chairman of the Audit & Risk Management Committee and a member of the Nomination & Remuneration
Committee of the Company.
He was the State Assemblyman for Tengkera Constituency of Barisan Nasional between 1982 and 1986. He then served as
a Senator in the Malaysian Parliament from 1987 to 1993. His first involvement in social activities was upon completing his
secondary education. He has been appointed as the Investment Coordinator by the Malacca State Development Corporation
to handle direct investments in the State of Melaka since 1988. Together with his teams of officials and his excellent public
relations, he has helped in attracting numerous Taiwanese, Singaporean and Chinese investors into the State of Melaka. In
recognition of his efforts and dedication, he was conferred the Darjah Mulia Seri Melaka by his Excellency, the Governor of
Melaka in 1992. On 17 July 1999, the Taiwanese Government awarded him the Economics Medal.
Presently, he is a board member of Malaysia Investment Development Authority (MIDA).
In addition, he is also a chairman of Koperasi Jayadiri Malaysia Berhad, Wellcall Holdings Berhad, and iCapital.Biz Berhad, and
holds directorship in Farm’s Best Berhad.
DATO’ SHAHBUDIN BIN IMAM MOHAMAD
DSAP, DIMP, SAP, JSM, PJK
|
Malaysian, aged 73
Dato’ Shahbudin Bin Imam Mohamad was appointed to the Board on 1 March 1998 and has been re-designated from a Non-
Independent Non-Executive Director to an Independent Non-Executive Director of the Company with effect from 10 January
2014. He is the Chairman of the Nomination & Remuneration Committee and a member of the Audit & Risk Management
Committee of the Company. He has served in the government service in various capacities for some 31 years. His last post
with the Government was from 1996 to 1997 as the Deputy Secretary General (Operation), Ministry of Finance prior to his
retirement in 1997.
He does not have any other directorships of public companies.
MR CHONG SAI SIN |
Malaysian, aged 48
Chong Sai Sin was appointed to the Board on 30 January 2009. He is an Independent Non-Executive Director and a member of
the Audit & Risk Management Committee and Nomination & Remuneration Committee of the Company.
He is a Chartered Accountant, an Approved Company Auditor, an Approved Tax Agent under the Income Tax Act 1967 and
the Goods and Services Tax Act 2014. He is a Partner in Messrs. CHI-LLTC and Messers. H.S. Lee & Partners, firms of Chartered
Accountants. He is also a member of the Malaysian Institute of Accountants (MIA), the Malaysian Institute of Certified Public
Accountants (MICPA), Institute of Internal Auditors Malaysia (IIAM), and Chartered Tax Institute of Malaysia (CTIM).
He signed up as an article student in MICPA and started audit experience in Messrs. KassimChan & Co. (now known as Deloitte)
since 1987. He joined Messrs. BDO Binder (now known as BDO) in 1993 after he completed the articleship. He accumulated
more than 7 years’ experience in 2 established audit firms before joining commercial organisations as an Accountant,
Corporate Finance Manager and Financial Controller from 1995 to 2002. Thereafter, in 2002, he joined Messrs. CHI-LLTC as an
audit principal and was admitted as a Partner in 2005. He also admitted into Messrs. H.S. Lee & Partners as a Partner in 2012.
He has more than 20 years’ experience in commercial organisations and accounting practice and gained good exposure in
Corporate Finance, Due Diligence Review, Listing Exercise, Auditing, Taxation and Accounting.
He does not have any other directorships of public listed companies.
Notes:
1. Save as disclosed above, none of the Directors have:
• any family relationship with any Directors and/or substantial shareholders of the Company,
• any conflict of interest with the Company,
• any conviction for offences (other than traffic offences) within the past 10 years.
2. The Directors’ interests in the Company are detailed in the Financial Statements section and the Analysis of Shareholdings
section of this Annual Report.
