People: Negri Sembilan Oil Palms Bhd (NSOS.KL)

NSOS.KL on Kuala Lumpur Stock Exchange

4.91MYR
5 May 2015
Change (% chg)

RM-0.14 (-2.77%)
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Summary

Name Age Since Current Position

Eng Chew Goh

83 2000 Executive Chairman of the Board

Pock Ai Goh

74 2008 Senior Executive Director

Wei Lei Goh

46 2008 Executive Director

Aun Phui Wong

93 1968 Executive Director

Kok Tiong Gan

Company Secretary

Lian Chin Gho

67 1995 Non-Independent Non-Executive Director

Tju Kiang Goh

68 2006 Non-Independent Non-Executive Director

Yeok Beng Goh

66 1982 Non-Independent Non-Executive Director

Eng Liong Gho

55 2011 Independent Non-Executive Director

Choon Keat Keong

70 2001 Independent Non-Executive Director

Bok Lim Ong

74 1997 Independent Non-Executive Director

Sit Po Sio

66 1997 Independent Non-Executive Director

Biographies

Name Description

Eng Chew Goh

Mr. Goh Eng Chew serves as Executive Chairman of the Board of Negri Sembilan Oil Palms Bhd. He was appointed on December 20, 2000. He was appointed to the Board on July 17, 1968. He is also the Executive Chairman of Chin Teck Plantations Berhad and Member of the Board of Eng Thye Plantations Berhad, Timor Oil Palm Plantation Berhad and Tiong Thye Company Berhad.

Pock Ai Goh

Mr. Goh Pock Ai has been Senior Executive Director of Negri Sembilan Oil Palms Bhd since June 1, 2008. He was first appointed to the Board on May 15, 1971. He is a Director of Chin Teck Plantations Berhad, Eng Thye Plantations Berhad, Timor Oil Palm Plantation Berhad and Tiong Thye Company Berhad.

Wei Lei Goh

Mr. Goh Wei Lei serves as Executive Director of Negri Sembilan Oil Palms Bhd. He was appointed on June 1, 2008. He holds a Bachelor of Science from Oregon State University, USA. He also serves as Director of Chin Teck Plantations Berhad, Eng Thye Plantations Berhad, Timor Oil Palm Plantation Berhad and Tiong Thye Company Berhad.

Aun Phui Wong

Mr. Wong Aun Phui serves as Executive Director of Negri Sembilan Oil Palms Bhd. He was appointed on July 15, 1968. He was conferred Senior Cambridge Certificate by Cambridge University. He has worked with Malayan Banking Berhad, Managing Director of Pan Malayan Finance Limited, Bank Bumiputra Malaysia Berhad (now CIMB Bank Berhad), Bandar Raya Development Berhad, Chin Teck Plantations Berhad, Eng Thye Plantations Berhad, Timor Oil Palm Plantation Berhad and Pan Malaysia Corporation Berhad.

Kok Tiong Gan

Mr. Gan Kok Tiong, CPA serves as Company Secretary of Negri Sembilan Oil Palms Bhd. He holds a Bachelor of Commerce in Accounting.

Lian Chin Gho

Mr. Gho Lian Chin serves as Non-Independent Non-Executive Director of Negri Sembilan Oil Palms Bhd. He was appointed on July 13, 1995. He also serves as Director of Chin Teck Plantations Berhad, Eng Thye Plantations Berhad, Timor Oil Palm Plantation Berhad and Tiong Thye Company Berhad. He is the Chairman of the Nomination Committee and Remuneration Committee. He holds a Bachelor of Science from University of Melbourne.

Tju Kiang Goh

Mr. Goh Tju Kiang @ Gho Tju Kiang @ Gho Tju Kiong serves as Non-Independent Non-Executive Director of Negri Sembilan Oil Palms Bhd. He was appointed on February 28, 2006. He holds a Bachelor of Business from University of South Australia (formerly South Australian Institute of Technology). He also serves as Director of Chin Teck Plantations Berhad, Timor Oil Palm Plantation Berhad and Tiong Thye Company Berhad. He has worked with DBS Bank Ltd and Tat Lee Bank Ltd.

Yeok Beng Goh

Mr. Goh Yeok Beng serves as Non-Independent Non-Executive Director of Negri Sembilan Oil Palms Bhd. He was appointed on August 4, 1982. He also serves as Director of Chin Teck Plantations Berhad, Timor Oil Palm Plantation Berhad and Tiong Thye Company Berhad.

Eng Liong Gho

Mr. Gho Eng Liong serves as Independent Non-Executive Director of Negri Sembilan Oil Palms Bhd. He was appointed on November 25, 2011. He has BSc., Mechanical Engineering from The Pennsylvania State University, State College, Pennsylvania, USA (1978 - 1982). He was Project Development Engineer, National Iron & Steel Mills, Singapore (1982-1983); Section Head, Mechanical Maintenance, Matsushita Denshi, Singapore (1983-1986); Manufacturing Engineer, General Motors,Singapore (1986-1988); Packaging Development Engineer, AT & T Microelectronics, Singapore (1989-1990); Sales Manager, Kestronics (S) Pte Ltd (1990-1995). He has been managing his own business since 1995. He has been appointed as member of the Remuneration Committee and Nomination Committee with effect from November 25, 2011.

Choon Keat Keong

Mr. Keong Choon Keat serves as Independent Non-Executive Director of Negri Sembilan Oil Palms Bhd. He was appointed on May 21, 2001. He is the Chairman of the Audit Committee and a member of the Nomination Committee and Remuneration Committee. He is a Member of the Malaysian Institute of Accountants and the Malaysian Institute of Certified Public Accountants, and a Fellow Member of the Institute of Chartered Accountants. He also serves as Director of JT International Berhad, Malaysian Airline System Berhad, Chin Teck Plantations Berhad and Crest Builder Holdings Berhad. He has worked with Bristol Myers & Company Ltd and UMW Holdings Bhd.

Bok Lim Ong

Dato’ Ong Bok Lim serves as Independent Non-Executive Director of Negri Sembilan Oil Palms Bhd. He was appointed on May 31, 1997. He is a member of the Audit Committee, Nomination Committee and Remuneration Committee. He also serves as Director of Eng Thye Plantations.

Sit Po Sio

Mr. Sio Sit Po serves as Independent Non-Executive Director of Negri Sembilan Oil Palms Bhd. He is a member of the Audit Committee. He was appointed on February 3, 1997. He holds a Bachelor of Science from Nanyang University. He is a Director of Chin Teck Plantations Berhad and Eng Thye Plantations Berhad.
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