Board of Directors

KHOO KIEN HOE

Independent Non-Executive Director

Mr Khoo Kien Hoe

Age 52 / Malaysian / Male

Mr Khoo Kien Hoe was appointed to the Board as an Independent Non-Executive Director on 22 July 2014. He is also the Chairman of the Audit Committee and a member of the Remuneration Committee and Nomination Committee.

He graduated with a Diploma in Commerce (Financial Accounting) from Tunku Abdul Rahman College in 1995 and obtained a professional qualification in accounting from the Association of Certified Chartered Accountants (“ACCA”). He is the fellow member of ACCA and a member of the Malaysian Institute of Accountants.

Mr Khoo served as Audit Senior at Peter Chong & Co. from December 1995 to March 1997, and Audit Senior at KPMG from April 1997 to January 2000. He was a Finance Manager at Ins Enterprise Sdn. Bhd. from 2001 to 2003. Currently, he is a Managing Director of Bizguide Corporate Services Sdn. Bhd, KH Advisory Sdn. Bhd. and Bluetech Consultancy Sdn. Bhd.

He does not have any family relationship with any Director and/ or major shareholder of the Company, nor does he have any conflict of interest with the Company. He has not been convicted for offences within the past five (5) years other than traffic offences or any public sanction or penalty imposed on him by the relevant regulatory bodies during the financial year 2021.

He has attended all the eight (8) Board of Directors’ Meetings of the Company held during the financial year ended 31 December 2021.

Mr Khoo is appointed as an Independent Non-Executive Director of Scanwolf Corporation Berhad.