Edition:
United States

Astino Bhd (ATNO.KL)

ATNO.KL on Kuala Lumpur Stock Exchange

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Summary

Name Age Since Current Position

Back Teng Ng

68 2016 Executive Chairman of the Board

Hung Seh Ng

49 2016 Chief Executive Officer, Executive Director

Hung Weng Ng

49 2010 Executive Director

Lay Hoon Ch'ng

Company Secretary

Mohtar Bin Nong

62 2016 Independent Non-Executive Director

Soo Jin Cheah

69 2008 Independent Non-Executive Director

Kam Hou Khong

64 2011 Independent Non-Executive Director

Biographies

Name Description

Back Teng Ng

Mr. Ng Back Teng has been redesignated Executive Chairman of the Board of Astino Bhd. on June 17, 2016. He was appointed to the Board on February 16, 2003, as the Executive Chairman, Managing Director and re-designated as the Executive Chairman, Chief Executive Officer on March 8, 2010. He completed his upper secondary education in 1967. He has a total of 25 years of overseas working experience as a Mining Supervisor in British Phosphate Co. Ltd in Christmas Island, Australia and as a Production Executive for Elson Engineering Company. He serves as a member of the Company's Remuneration Committee.

Hung Seh Ng

Mr. Ng Hung Seh has been Chief Executive Officer, Executive Director of Astino Bhd. since June 17, 2016. He was appointed to the Board on February 16, 2003, as Executive Director and re-designated as the Chief Operating Officer on March 8, 2010. He completed his lower secondary education in 1986. He is responsible for the marketing and sales of metal roofing and awning products for the Group. He has more than 20 years experience and proficiency in the building related materials business.

Hung Weng Ng

Mr. Ng Hung Weng serves as Executive Director of Astino Bhd. He was appointed to the Board on February 16, 2003, as Non-Independent Non-Executive Direcot and was re-designated as Executive Director of the Company on March 8, 2010. He has more than 20 years of experience in both the PVC door and metal roofing industries. He was instrumental in building up the Group to become one of the major suppliers of PVC doors in the country. He was previously in-charge of research and development for the Group’s products and had successfully introduced many new products to the market.

Lay Hoon Ch'ng

Mohtar Bin Nong

Y. Bhg. Dato' Haji Mohtar Bin Nong has been Independent Non-Executive Director of Astino Bhd. since June 17, 2016 He was appointed to the Board on January 16, 2006 as Non-Independent Non-Executive Director. He holds a Bachelor degree in Economics from Universiti Kebangsaan Malaysia (1978) and a Masters Degree in Business Administration from University of Dubuque, Iowa, USA (1994). He joined the Terengganu State Civil Service in 1978. Since then he has been holding various posts in the State such as District Officer of Setiu, Besut and Kuala Terengganu (1996 - 1999), General Manager for Yayasan Pembangunan Usahawan Terengganu (2001 - 2002) and the State Secretary of Terengganu (2007 - 2010). He currently sits as a director on the Board of Wellcall Holdings Bhd and also on the Board of various agencies of the State of Terengganu. He also sits on various private companies. He serves as the Chairman of the Nominating Committee and also a member of the Company’s Audit Committee and the Remuneration Committee.

Soo Jin Cheah

Mr. Cheah Soo Jin serves as Independent Non-Executive Director at Astino Bhd. He was appointed to the Board on September 30, 2008. He graduated from the Universiti Utara Malaysia with a Master of Business Administration. He is a fellow of The Chartered Institute of Management Accountants (U.K.), and a Chartered Accountant of the Malaysian Institute of Accountants and an Associate of the Malaysian Institute of Taxation. He has not less than 26 years of experience in corporate management and accounting related works. Mr. Cheah Soo Jin serves as a Chairman of the Company's Audit Committee and the Remuneration Committee and also as a member of the Nominating Committee.

Kam Hou Khong

Mr. Khong Kam Hou serves as Independent Non-Executive Director of Astino Bhd since January 28, 2011. He holds Bachelor in Economics from University of Malaya in 1974 and joined the Department of Inland Revenue, Ministry of Finance in early 1975 as a tax cadet officer. He served in the important units in the Inland Revenue Department namely tax assessment, corporate tax and tax investigation from 1975 to 1991. He opted out as a senior tax officer in 1991 and started his practice as a licensed tax consultant. He is a Fellow of The Chartered Tax Institute of Malaysia and is also a licensed corporate secretary with Suruhanjaya Syarikat Malaysia and currently sits as a director of several consultancy firms. Mr. Khong Kam Hou serves as a member of the Audit Committee, the Remuneration Committee and Nominating Committee of the Company.

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