Edition:
United States

Khind Holdings Bhd (KHIN.KL)

KHIN.KL on Kuala Lumpur Stock Exchange

2.40MYR
30 Sep 2016
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Summary

Name Age Since Current Position

King Fa Cheng

74 2005 Founder and Chairman of the Board

Ping Keat Cheng

52 2003 Group Chief Executive Officer, Executive Director

Hui Fang Kuan

2011 Joint Secretary

Wai Foong Wong

2013 Joint Secretary

Kamil bin Dato' Haji Abdul Rahman

67 2009 Senior Independent Non-Executive Director

Ah Lan Lee

66 2013 Independent Non-Executive Director

Chin Mun Wong

2010 Independent Non-Executive Director

Biographies

Name Description

King Fa Cheng

Mr. Cheng King Fa is the Founder and Chairman of the Board at Khind Holdings Bhd. He is the Founder of the KHIND group, which commenced as a small family business 50 years ago. With 50 years experience in the electrical industry, he provides advice to the Group on production, marketing, new product research and development. He was appointed Executive Chairman of the Group on April 20, 1998 prior to the Company’s listing on the Second Board of Bursa Malaysia Securities Berhad on August 12, 1998. On March 1, 2005, he was re-designated as Founder/Chairman.

Ping Keat Cheng

Mr. Cheng Ping Keat is the Group Chief Executive Officer and an Executive Director at Khind Holdings Bhd. He was appointed as the Executive Director of KHIND on April 20, 1998. He graduated with a Bachelor of Commerce degree from the University of Melbourne, Australia in 1984. Post graduation, he had a short stint in audit, accountancy and receivership, both locally and abroad. He joined the KHIND group in September 1987. In 1996, he obtained his Master of Business Administration from Bath University, U.K. He was appointed and designated as the Group Chief Executive Officer of the KHIND Group on November 18, 2003. He is now responsible for the overall strategic planning and operations relating to manufacturing, marketing, financial, export management and brand building for the KHIND Group.

Hui Fang Kuan

Wai Foong Wong

Kamil bin Dato' Haji Abdul Rahman

Encik Datuk Hj. Kamil bin Abdul Rahman is the Senior Independent Non-Executive Director at Khind Holdings Bhd. He was appointed as an Independent Non-Executive Director of KHIND on July 30, 2001. At the same time, he became an independent member of the KHIND Audit Committee. His area of specialization is in corporate governance, corporate finance and risk management. He was appointed as the Chairman of the Audit Committee on August 5, 2008 and as the Senior Independent Director on March 31, 2009. He is also a member of the Nomination and Remuneration Committee. He graduated with a Bachelor of Commerce degree from the University of Otago, New Zealand and subsequently qualified as a Chartered Accountant of the Institute of Chartered Accountants of New Zealand. He is also a Fellow Chartered Secretary of the Institute of Chartered Secretaries and Administrators, United Kingdom, and a Chartered Accountant of the Malaysian Institute of Accountants. His previous senior positions were Senior Vice President of the Bank of Commerce (M) Berhad and Executive Director of Commerce International Merchant Bankers Berhad. He is also a Director of Global Carriers Berhad, Bukit Katil Resources Berhad, WDM Holdings Berhad and the Malaysia South Africa Business Council.

Ah Lan Lee

Mr. Lee Ah Lan @ Lee Keok Hooi serves as Independent Non-Executive Director at Khind Holdings Bhd since April 17, 2013. He was Non-Independent Non-Executive Director from March 26, 1999 to April 17, 2013. He is also a member of the Nomination and Remuneration Committee of KHIND. Mr. Lee holds a Bachelor of Commerce degree in Accounting from the University of Western Australia and is a Chartered Accountant (Malaysia) and a CPA (Australia).

Chin Mun Wong

Mr. Wong Chin Mun is an Independent Non-Executive Director at Khind Holdings Bhd. He was appointed on July 19, 2010. He holds degrees in Bachelor of Business (Secretarial Administration) and (Accounting) from Curtin University of Western Australia and has a Teacher’s Certificate from the Ministry of Education, Malaysia. He is a Fellow of the Australian Society of Certified Practising Accountants (FCPA) and Associate of Malaysian Institute of Accountants. On July 19, 2010, he was also appointed as an Independent Member of the Audit Committee and Nomination and Remuneration Committee. On March 1, 2011, he became the Chairman of the Nomination and Remuneration Committee. He is currently the Chairman of Vistage Malaysia Sdn. Bhd., which has the rights for the Vistage System from Vistage International Inc., USA. He joined Nylex Malaysia Berhad (Nylex) as Financial Controller/Company Secretary in January 1976 and became the first local General Manager/Director of Nylex in 1980. He was promoted to the position of Managing Director in 1985 and when he left at the end of June 1994 to found Vistage Malaysia, he was appointed and served as non-executive Deputy Chairman of the Nylex Malaysia Group of Companies up to October 1999. He is currently the Independent Non-Executive Director of Sunway Holdings Berhad and Chairman of its Remuneration Committee as well as a Member of the Audit and Nomination Committees. He was appointed to the National Branding Taskforce of the Ministry of Trade and Industry since 2006 and also served on the Technical Evaluation Panel for the Annual Prime Minister’s Award. He has served on the Board of Trustees of Scientex Foundation since 2008 and was a Member of the Board of Trustees of the Malaysian Rubber Export Promotion Council from 2000 to 2002. He was elected as a Council Member for next two years with Federation of Malaysian Manufacturers in November 2011.