People: Oriental Interest Bhd (OINT.KL)

OINT.KL on Kuala Lumpur Stock Exchange

3.00MYR
4 Aug 2015
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Summary

Name Age Since Current Position

Teong Kiat Lim

67 2013 Independent Non-Executive Chairman of the Board

Eng Peng Khaw

47 2015 Chief Financial Officer, Investor Relations Contact Officer

Kok Aun Low

42 2013 Managing Director, Executive Director

Kok Kean Low

49 2013 Executive Director

Ping Kun Low

59 2013 Executive Director

Tze-En Ong

2014 Joint Secretary

Yit Chan Tai

2011 Joint Company Secretary

Kok Horng Low

44 2014 Non-Independent Non-Executive Director

Mohamad Zulkifli bin Osman

50 2013 Independent Non-Executive Director

Biographies

Name Description

Teong Kiat Lim

Dato Wira Lim Teong Kiat is the Independent Non-Executive Chairman of the Board of Oriental Interest Berhad since December 13, 2013. Dato’ Wira Lim is a Fellow Member of Institute of Chartered Accountants in England and Wales and has more than 40 years of working experience as a Partner in Kiat & Associates. Dato’ Wira Lim is also Chairman of Risk Management and Audit Committee, Nominating Committee and Remuneration Committee of OIB.

Eng Peng Khaw

Mr. Khaw Eng Peng serves as Chief Financial Officer and Investor Relations Contact Officer of Oriental Interest Berhad. Mr. Khaw is a fellow member of the Association of Chartered Certified Accountants and a member of Malaysian Institute of Accountants. He joined Messrs. Coopers & Lybrand (now merged under the firm PricewaterhouseCoopers) in 1993, attaching to audit and compliance services division of the firm. In 1996, he left audit practice, as Assistant Audit Manager, joining OIB Group as Senior Manager in Finance and Administration Department. He was promoted to the rank of Assistant General Manager in 2001, overseeing all financial reporting, corporate compliance and administration aspects for OIB Group. Mr. Khaw is also a Director of Kobay Technology Berhad and Lipo Corporation Berhad.

Kok Aun Low

Mr. Low Kok Aun serves as Managing Director and Executive Director of Oriental Interest Berhad since December 13, 2013. Mr. Low KA graduated from University of Toledo, USA with a Bachelor of Science degree in Civil Engineering. Upon returning to Malaysia after graduation, Mr. Low KA has been involved in managing the day-to-day operations of his family business for over 18 years. He has extensive working experience, principally in property development and manufacturing of construction and building materials and was instrumental in the successful completion of many property development projects in Kedah. Mr. Low KA also sits on the board of all companies within OIB Group and several private limited companies.

Kok Kean Low

Mr. Low Kok Kean serves as Executive Director of Oriental Interest Berhad since December 13, 2013. Mr. Low KK graduated from University of Toledo, USA with a Bachelor of Science degree in Civil Engineering in 1988, and he has been in business ever since returning to Malaysia in that same year. Mr. Low KK has over 25 years of working experience in many businesses in diverse industries. He is currently managing his family business, particularly in identifying new business, strategic planning and business development. He has an extensive experience spanning various industries including property development. Mr. Low KK also sits on the board of certain companies within OIB group and several private limited companies.

Ping Kun Low

Mr. Low Ping Kun is Executive Director of Oriental Interest Berhad since December 13, 2013. Mr. Low PK ventured into business upon completion of his secondary education and possesses over 40 years of entrepreneurship experience. Over the years, he has been successfully developing and managing diverse businesses from start-up and spanning various industries from property development, manufacturing of building materials to rubber processing and plantation. Mr. Low PK also sits on the board of certain companies within OIB Group and several private limited companies.

Tze-En Ong

Yit Chan Tai

Ms. Tai Yit Chan serves as Joint Company Secretary of Oriental Interest Berhad. She was appointed on October 21, 2011. She has been involved in corporate secretarial work for over 20 years including a wide array of corporate exercises such as initial public listing, restructuring, issuance of preference shares, rights issue, liquidation to name a few. Prior to joining Boardroom Corporate Services (KL) Sdn. Bhd., a corporate advisory services provider, as Managing Director, she was with the secretarial arm of one of the big four audit firms in Singapore and she had also worked in a listed company in Malaysia which is involved in property development, management and educational services. She is a Fellow of the Institute of Chartered Secretaries and Administrators (ICSA). She is also a member of the ICSA Strategy Advisory Committee and a member of the Working Group on MAICSA Governance Guide.

Kok Horng Low

Mr. Low Kok Horng serves as Non-Independent Non-Executive Director of Oriental Interest Berhad since April 4, 2014. Mr. Low KH graduated from University of Toledo, USA with a Bachelor of Business Administration degree in 1992 and has been involved in family business ever since then. Mr. Low KH has vast experience in different industries ranging from manufacturing to property investment and development. He also sits on the board of several private limited companies.

Mohamad Zulkifli bin Osman

Tunku Mohamad Zulkifli bin Osman is Independent Non-Executive Director of Oriental Interest Berhad. He has Diploma in Law & Advanced Diploma in Law from MARA Institute of Technology (now known as UITM). He has 24 years in legal practice as an active practising lawyer. He is a Member of the Audit Committee.
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