Edition:
United States

KNM Group Bhd (KNMP.KL)

KNMP.KL on Kuala Lumpur Stock Exchange

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22 Jul 2016
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Summary

Name Age Since Current Position

Ab. Halim bin Mohyiddin

70 2013 Independent Non-Executive Chairman of the Board

Swee Lee

58 2013 Chief Executive Officer, Executive Director

Koon Ping Tan

43 2013 Chief Financial Officer

Fook Sin Chew

57 2011 Executive Director - Group Contract Services

Siew Liat Gan

52 2003 Executive Director

Bee Gee Lau

2008 Company Secretary

Khalid Bin Ngah

66 2013 Senior Independent Non-Executive Director

Adnan bin Wan Mamat

54 2014 Independent Non-Executive Director

Yoke Yan Soh

46 2013 Independent Non-Executive Director

Biographies

Name Description

Ab. Halim bin Mohyiddin

Y. Bhg. Dato' Ab. Halim bin Mohyiddin serves as Independent Non-Executive Chairman of the Board of KNM Group Bhd since April 29, 2013. He graduated with a Bachelor of Economics (Accounting) from University of Malaya in 1971 and thereafter joined Universiti Kebangsaan Malaysia as a Faculty Member of the Faculty of Economics. He obtained his Masters of Business Administration degree from University of Alberta, Edmonton, Alberta, Canada in 1973. He retired from KPMG/KPMG Desa Megat & Co. on October 1, 2001, a firm he joined in 1977 and had his early accounting training in both Malaysia and United States of America. He was made partner of the Firm in 1985. Dato’ Ab Halim is a member of the Malaysian Institute of Certified Public Accountants (MICPA) and Malaysian Institute of Accountants (MIA). He is currently the Chairman of the Education and Training Committee of MICPA. He served as a member of the Education Committee of the International Federation of Accountants (IFAC) from 2001 to 2005. Presently, he is a Board member of Amcorp Properties Berhad, Amway (Malaysia) Holdings Berhad, Digi.Com Berhad, ECM Libra Financial Group Berhad, HeiTech Padu Berhad, Kumpulan Perangsang Selangor Berhad, Utusan Melayu (Malaysia) Berhad, RCE Capital Berhad and Petronas Gas Berhad including Idaman Unggul Berhad and its subsidiaries, Idris Hydraulic (Malaysia) Bhd and Tahan Insurance Malaysia Berhad.

Swee Lee

Ir. Lee Swee Eng serves as Chief Executive Officer and Executive Director of KNM Group Berhad since April 29, 2013. He founded the Company in 1990. He was appointed as Group Managing Director of the Company on June 14, 2003. He has been re-designated as Executive Chairman/Chief Executive Officer on September 3, 2010. He graduated in 1979 with a Bachelor of Science (First Class Hons) in Mechanical Engineering from the University of Strathclyde in Glasgow, Scotland. He had served with Exxon in 1976 as Production Specialist and with Petronas, the Malaysian National Oil Corporation from 1979 to 1985 in various capacities ranging from Production Engineer, Project Development Engineer and Resident Engineer to Project Leader. He worked with John Brown E & C Inc of USA as a Project Engineer on international assignments for its San Miguel Project, Bakersfield California in 1986 and subsequently joined the Technip Group’s Malaysian subsidiary, Technip Geoproduction (Malaysia) Sdn Bhd as Director and eventually, Managing Director from 1986 to 1990. He is Registered Professional Engineer since 1984 and Fellow of the Institution of Engineers, Malaysia and Institute of Materials Malaysia. He has been Council Member of the Federation of Malaysian Manufacturers (FMM) since 1996, and had served as Member of the Executive Committee of the Malaysian Iron and Steel Industry Federation (MISIF) from 2000 to 2004. He was founding Chairman of the MISIF Boilers and Pressure Vessels Group and the Institution of Engineers, Malaysia Oil and Gas Technical Division. He was elected Member of the International Council of Pressure Vessels Technology as representative from Malaysia from 2000 to 2004. He also serves as Member of the Remuneration Committee and Nomination Committee.

Koon Ping Tan

Fook Sin Chew

Mr. Chew Fook Sin is Executive Director - Group Contract Services of KNM Group Berhad. He is primarily responsible for the Company's global sales and marketing activities. He has been with the Company since 1995 and was appointed as Executive Director of the Company on June 14, 2003. He was re-designated as Executive Director (Group Contract Services) with effect from March 1, 2011. He graduated with a Bachelor of Science in Electrical Engineering from the University of Arkansas, United States of America in 1987, then joined the Broadcasting Department of Malaysia. In 1990, he joined the Inter Merger Group as General Manager. He subsequently joined the Company as Procurement Manager in 1995, and was promoted to Vice President (Manufacturing) in 1999 and Director, Commercial Division in 2002.

Siew Liat Gan

Ms. Gan Siew Liat has been Executive Director of KNM Group Berhad since June 14, 2003. She is primarily responsible for the Group’s human capital functions. She was awarded a Certificate in Personnel Management from the Malaysian Institute of Personnel Management and completed a Dale Carnegie course in Effective Speaking and Human Relations at the Dale Carnegie Institute of Houston, United States. In 1990, she joined the Inter Merger Group as an Administration Manager.

Bee Gee Lau

Ms. Lau Bee Gee has been Company Secretary of KNM Group Berhad since November 3, 2008. She is Associate Member of the Malaysian Institute of Chartered Secretaries and Administrators (MAICSA) and has more than 20 years of experience in both the secretarial services and commercial sectors. She was Group Company Secretary and Corporate Lawyer of Wah Seong Corporation Group of Companies.

Khalid Bin Ngah

Dato' Dr. Khalid Bin Ngah serves as Senior Independent Non-Executive Director of KNM Group Bhd since April 29, 2013. He was Independent Non-Executive Director from August 19, 2011 to April 29, 2013. He holds Bachelor of Science i Geology from Carleton University, Canada, in 1970 Master of Science in Petroleum Geology from Oklahoma State University, USA, in 1975 and Doctorate in Philosophy in Petroleum Geology from Imperial College, University of London, UK, in 1990. Dato' Dr Khalid first served with the Malaysian Geological Survey Department as the State Geologist for Negeri Sembilan before moving to Petronas, the Malaysian National Oil Corporation from 1975 to 1997, and held various technical and managerial positions from Senior Geologist to Area Manager for Sabah and Sarawak. He was involved in the development of national oil and gas policies. He was also the External Examiner for UTM Skudai, Johor (1995-1997) and was previously appointed as Joint Managing Director of Kedah Cement Berhad and Executive Chairman of FPSO Tech Sdn Bhd. He was formerly an Independent Director of Eastern Pacific Industrial Corporation (EPIC) Berhad. Currently, he is the Chairman of Tubex Sdn Bhd, a subsidiary of EPIC Berhad. He is also a board member of KNM HMS Energy Sdn Bhd and Tati Production Sdn Bhd, a subsidiary of TATIUC (Tati University College of Terengganu).

Adnan bin Wan Mamat

Dato' Haji Wan Adnan bin Wan Mamat serves as Independent Non-Executive Director of KNM Group Berhad since April 24, 2014. He holds a Bachelor's degree in Business Administration from Kyoto University, Japan. He was Vice President of Kuantan Municipal Council (1998-2000), Political Secretary to Ministry of Information Malaysia (1999-2004), Member of Parliament for Indera Mahkota District (2004-2008) and served on the Board of Malaysia Biotechnology Corporation (2005-2012).

Yoke Yan Soh

Ms. Soh Yoke Yan is Independent Non-Executive Director of KNM Group Bhd. She is a member of the Audit Committee. She was engaged with public listed companies of different industries and has more than 15 years of corporate and commercial accounting experiences. She joined Isyoda Corporation Berhad as a Financial Controller in 2003, prior to her appointment as an Executive Director of Isyoda Corporation Berhad in 2006. She is also an Independent Non-Executive Director of DKLS Industries Berhad since 2001 and also sits on the Board of several other private limited companies. She is also a member of Malaysian Institute of Accountants (CA, MAL) and Associate Member of Chartered Management Accountant (ACMA, UK).