Edition:
United States

KKB Engineering Bhd (KKBE.KL)

KKBE.KL on Kuala Lumpur Stock Exchange

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17 Oct 2018
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Summary

Name Age Since Current Position

Kak Beng Kho

69 Chairman of the Board, Group Managing Director

Poh Lin Kho

47 1994 Executive Director

Pok Tong Kho

45 1994 Group Executive Director

Jan Moi Voon

Company Secretary

Syed Ahmad Alwee Alsree

49 2008 Non-Independent Non-Executive Director

Woon Chew Chai

59 1994 Non-Independent Non-Executive Director

Mary Sa'diah Binti Zainuddin

57 2012 Independent Non-Executive Director

Nai Pek Lau

65 2011 Independent Non-Executive Director

Arjunan Subramaniam

71 2008 Senior Independent Non-Executive Director

Biographies

Name Description

Kak Beng Kho

Dato Kho Kak Beng is the Chairman of the Board and Group Managing Director of KKB Engineering Berhad. He joined the Board on February 20, 1976. He is the founder of the Company. He was awarded Master Entrepreneur of the Year 2004 by the Ministry of Industrial Development Sarawak on September 7, 2004 and on July 29, 2010, he received the Outstanding Entrepreneurship Award from Asia Pacific Entrepreneurship Awards 2010 Malaysia. He is the Chairman of Sarawak Foundry & Engineering Industries Association, Honorary Chairman of Kuching Samarahan Division Building & Civil Engineering Contractors Association and Honourable Advisor of The Federation of Kuching and Samarahan Division Chinese Association, Sarawak. He is also the Vice President of Federation of Malaysian Foundry & Engineering Industries Association since 2007. Dato Kho Kak Beng does not sit on any Board Committee of the Company other than the Management Executive Committee (MANCO) nor does he hold any directorship in other public listed companies.

Poh Lin Kho

Ms. Kho Poh Lin has been Executive Director of the Board of KKB Engineering Berhad since January 14, 1994. She is responsible for the corporate and legal affairs of the Company and its Group of companies. She holds a Bachelor of Law from University of Buckingham and a Certificate in Legal Practice (CLP). She is also a qualified Company Secretary. She is a member of the Management Executive Committee (MANCO) and the Risk Management Committee.

Pok Tong Kho

Mr. Kho Pok Tong has been Group Executive Director of KKB Engineering Berhad since January 14, 1994. He is a Member of the Federation of Malaysian Manufacturers Working Committee (Sarawak). He joined the Company in 1992 as Manager. He holds a Bachelor of Law from University of London. He is a member of Management Executive Committee (MANCO) and Chairman of the Risk Management Committee.

Jan Moi Voon

Syed Ahmad Alwee Alsree

Datuk Syed Ahmad Bin Alwee Alsree has been Non-Independent Non-Executive Director of KKB Engineering Berhad since July 1, 2008. He is the Group Executive Director of Cahya Mata Sarawak Berhad (CMS), having been appointed as Deputy Group Managing Director of CMS on September 4, 2006. He had earlier joined CMS in February 2004 as Group General Manager - Human Resources, where he was responsible for the operation and integration of the various Human Resource Departments within CMS Group. He graduated with a Bachelor of Laws (LLB) from the National University of Singapore and practiced law in Singapore for over 10 years prior to joining CMS Group. Datuk Syed Ahmad Alwee Alsree is currently the Director/Deputy Chairman of K & N Kenanga Holdings Berhad and Director of Kenanga Investment Bank Berhad, Kenanga Investors Berhad, Kenanga Islamic Investors Berhad, SIG Gases Berhad and he also sits on the boards of several CMS subsidiaries in construction, property development, technology and education.

Woon Chew Chai

Mr. Chai Woon Chew has been Non-Independent Non-Executive Director of KKB Engineering Berhad since September 5, 1994. He is a member of the Audit Committee and Nomination Committee. He holds a Bachelor of Laws degree from the University of Buckingham, Bachelor of Science degree from University of Surrey, UK, and qualified as Barrister-at-Law from Lincoln’s Inn, England. He is a partner of Michael Chai & Co., Advocate & Solicitors. He also gained experience in tin-mining, rubber, and oil palm plantation and property development before he started his career as a lawyer and sits on the board of various other private companies. Currently, he sits on the Board of Minetech Resources Berhad.

Mary Sa'diah Binti Zainuddin

Datin Mary Sa’diah Binti Zainuddin was appointed as Independent Non-Executive Director of KKB Engineering Bhd on September 3, 2012. She is a member of the Nomination Committee and Remuneration Committee. Datin Mary holds a Bachelor of Social Science (Honours) degree from University Sains Malaysia, Penang. She has over 30 years of experience in various fields with PETRONAS. She was General Manager for PETRONAS Sarawak Regional Office, Kuching. Currently, she sits on the Board of Naim Holdings Berhad.

Nai Pek Lau

Mr. Lau (David) Nai Pek is Independent Non-Executive Director of KKB Engineering Berhad since July 22, 2011. He holds a Bachelor of Commerce degree from the University of Canterbury, New Zealand. He is currently Member of the Malaysian Institute of Accountants and the New Zealand Society of Accountants. He has over 35 years of professional experience in finance and financial organizations in various locations in Australia, Brunei, China, Malaysia, New Zealand, the Netherlands and the United Kingdom. He served the Shell Group for 28 years in various capacities; his last assignment in the Netherlands before returning to Malaysia was as Finance Vice-President of Shell International Exploration and Production B.V., the Netherlands. He is currently Finance Director of Shell Malaysia and sits on the Board of Shell Refining company, a public listed company, and several other non-listed companies within Shell. He is also Non-Executive Director and Chairman of the Audit Committee of Axiata Group, a public listed company and Celcom Berhad, a non-listed company. He is also Member of the Investment Panel of the Malaysian Employees Provident Fund. He holds directorship in Axiata Group Berhad, Shell Refining Company (FOM) Berhad, Shell Malaysia Limited, Shell Treasury Malaysia (L) Limited, Sarawak Shell Berhad, Sabah Shell Petroleum Company Ltd. and Celcom Berhad. He is Member of the Company's Audit Committee.

Arjunan Subramaniam

Dr. Arjunan Subramaniam has been Senior Independent Non-Executive Director of KKB Engineering Berhad since 2008. He was Company's Independent Non-Executive Director from September 5, 1994 to 2008. He is the Chairman of Audit Committee, and member of the Nomination and Remuneration Committees. He holds a Bachelor of Arts from University of Malaya, and Bachelor of Law and Master of Law from University of London. He is a Fellow Member of Chartered Tax Institute of Malaysia and was Chairman of the Tax Practice Committee of Malaysian Institute of Accountants. He also holds a Certificate in Legal Practice (CLP). He joined Inland Revenue Department and was Assistant Director General when he left to be a Tax Director of an international accounting firm. Dr. Arjunan has experience in corporate tax planning, restructuring, tax investigation and formulating business plans and drafting of tax statutes. He also wrote several books on tax policies and taxation and was Adjunct Professor at UUM (School of Accounting). Previously, he was an Adjunct Professor of Law at Northern Territory University, Darwin, Australia. Currently, he is an Adjunct Professor at University Tun Abdul Razak. Currently, he is an advocate and solicitor, and is a partner of Shanker & Arjunan. Dr. Arjunan Subramaniam does not hold directorship in other public listed companies.