| Mr Koay Hean Eng
| Mr Koay Hean Eng is a Managing Director, Chief Executive Officer, Executive Director at Kobay Technology Bhd. |
| Ms Sharifah Faridah Binti Syed Mahadzar Jamalullil
| Ms. Sharifah Faridah Binti Syed Mahadzar Jamalullil is a Non-Executive Independent Chairman at Kobay Technology Bhd. |
| Mr Yong Voon Kar
| Mr. Yong Voon Kar is The Independent Non-Executive Director at KKB Engineering Berhad. Mr. Yong Voon Kar is the Chairman for both Audit Committee and Nomination & Remuneration Committee of KKB Engineering Berhad. He is a Chartered Accountant by profession and has been a Member of the Institute of Chartered Accountants in Australia (since renamed as Chartered Accountants, Australia & New Zealand) since 1984 and is a Member of the Malaysia Institute of Accountants. He graduated from the Royal Melbourne Institute of Technology with a Bachelor of Business Studies in Accountancy (Distinction) in 1981. Yong Voon Kar was the Managing Partner of Ernst & Young East Malaysia offices from 2002 to 2018 when he retired from the partnership of Ernst & Young, Malaysia. He joined Ernst & Young Malaysia (formerly Ernst & Whinney) in 1984 and was admitted as a Partner in 1996. His professional career in Ernst & Young spanned over 34 years in the assurance, corporate recovery and corporate finance service lines. He had been the lead audit partner of major East and West Malaysia public and non-public listed companies covering a range of industries such as manufacturing, processing, trading, construction and engineering services, plantations, timber, property development, services, media publishing and utilities. Yong Voon Kar had served in various governance and advisory roles in the Ernst & Young global and regional network from 2008 to 2015. During this period, he served as a member of the Asia Pacific Governance/ Advisory Council and was its Finance Sub Committee Co-Chair from 2010 to 2015. He had also served at Ernst & Young's highest governance level - the Global Governance/Advisory Council from 2013 to 2015. |
| Ms Norliza Binti Mohamad Nawi
| Mrs. Norliza Binti Mohamad Nawi is The Non-Executive Independent Director at KKB Engineering Berhad. |
| Mr Othman Bin Abdul Kadir
| Ir. Haji Othman Bin Abdul Kadir is The Non-Independent Non-Executive Director at KKB Engineering Berhad. Ir. Haji Othman bin Abdul Kadir was appointed as member of the Audit Committee and Nomination & Remuneration Committee of the Company on 1 September 2024. He graduated from the University of Southampton with a Bachelor Science in Ship Science and is a Professional Engineer with a Practising Certificate (Naval Architecture) registered with the Board of Engineers, Malaysia. As a member of the Institute of Engineers Malaysia and Chartered Engineer UK, he is also an active fellow of Royal Institution of Naval Architects and fellow of Institute of Marine Engineers, Science and Technology. He has over 40 years of combined experience in the Marine, Oil & Gas and general industries in the field of Classification, Inspection, Quality control, Auditing and Consultancy Services. He has served in the Royal Malaysian Navy and left as a Lieutenant Commander, lecturer in UTM, Marine Executive in Petronas, Surveyor and Country Manager in Lloyd's Register and Regional Chief Executive for Bureau Veritas Malaysia and Brunei. Ir. Haji Othman has also contributed in the marine and oil & gas industries via active involvement with MIGHT, AMIM, MOSVA and MOGSC. He is also actively supporting local universities in the development and monitoring of their courses/syllabus to be in line with the need of the profession and industries. |
| Mr Lau Nai Pek
| Mr. Lau Nai Pek is The Non-Independent Non-Executive Director at KKB Engineering Berhad. He holds a Bachelor of Commerce degree from University of Canterbury, New Zealand. He is a member of the Malaysian Institute of Accountants. He has over 35 years of professional experience in finance in various locations in Australia, Brunei, China, Malaysia, New Zealand, the Netherlands and the United Kingdom. He retired from Shell Malaysia in August 2011 after serving Royal Dutch Shell Group for about 30 years. His major assignments include the Finance Director for Shell Malaysia, Finance Director for Shell China, Global Controller for the Exploration & Production Division of Royal Dutch Shell, and Vice-President Finance for Shell International Exploration and Production B.V., the Netherlands. He also served over 12 years as an Independent Board member of Axiata Group Berhad and over 11 years as a member of EPF Investment Panel. Lau Nai Pek is currently an Independent Non- Executive Director and Chairman of the Audit and Risk Management Committee of Heineken Malaysia Berhad and the Chairman of Dialog Axiata PLC, a public listed company in the Colombo Stock Exchange (Sri Lanka). On 15 January 2024, he was appointed as Independent Non-Executive Chairman of Boost Bank Berhad. |
| Mr Chai Woon Chew
| Mr. Chai Woon Chew is The Non-Independent Non-Executive Director at KKB Engineering Berhad. He holds a Bachelor of Laws (Hons.) degree from the University of Buckingham, Bachelor of Science (Hons.) degree from University of Surrey, UK and qualified as Barrister-at-Law from Lincoln's Inn, England. Chai Woon Chew is a partner of Messrs Michael Chai & Co., Advocate & Solicitors. |
| Ms Kho Poh Lin
| Ms. Kho Poh Lin is The Executive Director at KKB Engineering Berhad. Kho Poh Lin holds a Bachelor of Laws (LL.B) (Hons.) degree from University of Buckingham and also a Certificate in Legal Practice (CLP). She is also a licensed Company Secretary. She is a member of the Management Executive Committee and the Information Tehnology Committee and is Chairman of Risk & Sustainability Committee. She is responsible for the Corporate and Legal Affairs of the Company and its Group of Companies. In addition, she also takes responsibilities in the administration and management of the Company such as human resources, registration and licensing with statutory and regulatory authorities. She also takes charge of all compliance requirements of Bursa Securities and Securities Commission for the Company including all company secretarial practices for the Group. Before appointment as Executive Director, Kho Poh Lin served the Company as Corporate and Legal Affairs Manager and also held the position of Alternate Director. Prior to joining the Company, she was attached to a legal firm. She also sits on the Board of several subsidiaries of KKB Engineering Berhad as well as other private companies. |
| Mr Kho Pok Tong
| Mr. Kho Pok Tong is the Group Managing Director and Executive Director at KKB Engineering Berhad. ho Pok Tong joined the Company as Manager in 1992 and was responsible for the business and operations of various divisions within the Company. He was instrumental in the structuring, pre-public listing and corporate exercise of the Company in 1994. He holds a Bachelor of Laws (Hons.) degree from University of London. He was appointed as Executive Director in 1994 and as Group Executive Director on 1 October 2006. He is the Chairman of Management Executive Committee and member of the Risk & Sustainability Committee. In 2012, he was a key member in the Group's Oil & Gas Sector and was appointed as Director of OceanMight Sdn. Bhd. On 1 March 2023, Kho Pok Tong was promoted to and appointed as Group Managing Director. As Group Managing Director, he is responsible for Planning and Implementing business strategies or transformation and to drive business and revenue growth. He oversees all Group operations, guide and strengthen Leadership Team and new talents, provide strategic guidance to the Board to ensure the Group achieves its Vision, Mission and long-term goals and overall management within the Group of Companies. On 13 April 2014, he received the Outstanding Entrepreneurship Award for Outstanding & Exemplary Achievements in Entrepreneurship from Asia Pacific Entrepreneurship Awards Malaysia and subsequently, he won the Best CEO for Investor Relation (Small Cap) category from Malaysia Investor Relations Awards (MIRA). He is a member of the Federation of Malaysian Manufacturers Working Committee (Sarawak) since 30 August 2001. He is also a member of the Establishment Committee and member of the Marketing and Employability Committee of i-CATS University College, Sarawak. He sits on the Board of several subsidiary and associate companies of KKB Engineering Berhad as well as various other private companies. |
| Mr Kho Kak Beng
| Dato' Kho Kak Beng is The Executive Chairman of the Board at KKB Engineering Berhad. |
| Mr Teoh Siew Chin
| Mr. Teoh Siew Chin is an Owner at KIP Real Estate Investment Trust. |
| Mr Ong Kook Liong Eric
| Mr. Ong Kook Liong Eric is an Owner at KIP Real Estate Investment Trust. |
| Mr Chiam Tau Meng
| Mr Chiam Tau Meng is The Non-Executive Independent Director at KIP Real Estate Investment Trust. Following his graduation in 1977, Mr Chiam Tau Meng started his career as a Corporate Accountant in Tolley Industries Ltd (New Zealand). Upon returning to Malaysia in 1979, he joined Malaysian Containers Bhd as a Finance Manager cum Company Secretary until 1984. In 1984, he joined Menang Corporation (M) Bhd as a General Manager of Corporate Services and left Menang Corporation (M) Bhd in 1989, and joined Bee Hin Holdings Sdn Bhd as a General Manager of Corporate Finance. In 1993, he joined BDO Binder Management Consultants Sdn Bhd as a Director until 1994. In the same year, he incorporated CTM Consulting as a Principal, a position he still holds until today. Mr Chiam Tau Meng presently also serves as an Independent Non-Executive Director in Menang Corporation (M) Berhad and Tri-Mode System (M) Berhad |
| Mr Ong Kook Liong
| Dato’ Ong Kook Liong is The Managing Director and Executive Director at KIP Real Estate Investment Trust. |
| Ms Valerie Ong Pui Shan
| Ms. Valerie Ong Pui Shan is The Chief Executive Officer and Executive Director at KIP Real Estate Investment Trust. |
| Syed Hussain Bin Syed Husman
| Dato' Dr. Syed Hussain Bin Syed Husman is The Chairman of the Board, and Senior Non-Executive Independent Director at KIP Real Estate Investment Trust. He holds a Bachelor in Business Studies and a Masters in Business Administration from Western Illinois University, Illinois, USA. He has a Doctorate of Philosophy in Labour Relations from London, UK, and also a Doctorate in Business Administration from ASIAeUNIVERSITY. He has also attended the Senior Management Development Program at Harvard Business School, USA in 2002. He is also currently serving as the President of Malaysian Employers Federation and a member of the Board of the Employees Provident Fund as an Employers’ representative. Dato’ Dr. Syed Hussain is also appointed to the Ahli Majlis Negara Bagi Keselamatan dan Kesihatan Pekerjaan, the Advisory Council of Malaysian Society for Occupational Health and Safety, National Wages Consultative Council, Ahli Majlis Penasihat Industri Jabatan Pendidikan Politeknik dan Kolej Komuniti, Ahli Mesyuarat Jawatankuasa Eksekutif Majlis TVET Negara and Council Member of the Malaysian Qualifications Agency under the Ministry of Higher Education. He was with Procter & Gamble, Malaysia/Singapore as Human Resources and External Affairs Director (1992 to 1997); Rothmans of Pall Mall (Malaysia) Berhad (1997 to 2000) and British American Tobacco (Malaysia) Berhad (2000 to 2004) as Director, Human Resources - Public Relations and Security Affairs. He joined Ramunia Holdings Bhd (2006 to 2008) as Group Director, Human Resources, Communications and Information Technology, and Petrofield (M) Sdn. Bhd. (2008 to 2010) as Group Director, Human Resources, Corporate Affairs and Government Affairs. He is an Executive Director/Chief Executive Officer of SVTT Resources Sdn. Bhd., and the Chairman and Senior Independent Non-Executive Director of KIP REIT Management Sdn Bhd, the Manager of public listed KIP Real Estate Investment Trust |
| Mr Gan Kong Hiok
| Mr. Gan Kong Hiok is an Owner at Kinergy Advancement Berhad. |
| Mr Tong Kum Loong Kington
| Mr. Tong Kum Loong Kington is an Owner at Kinergy Advancement Berhad. |
| Ms Tong Siut Moi
| Ms. Tong Siut Moi is The Independent Non-Executive Director at Kinergy Advancement Berhad. She is the Chairman of the Nominating Committee and Remuneration Committee, and also a member of the Audit Committee, Risk Management Committee and Sustainability Committee. She obtained her professional secretarial degree from the Institute of Chartered Secretaries and Administrators (United Kingdom) and was admitted as an Associate Member of the Malaysian Association of Institute of Chartered Secretaries and Administrators (MAICSA) in 1996. She has subsequently become a qualified Chartered Secretary since 1998. Ms Tong has also completed the Advanced Women Directors’ Programme in December 2015 and is now a member of the Institute of Corporate Directors Malaysia. Ms Tong has more than 28 years of working experience in the corporate secretarial advisory field and senior management level, gathered from both commercial and advisory environments. She is currently an Executive Director of CKM Advisory Sdn Bhd, a company focusing on providing specialised training to the Board of Directors and senior management of public listed companies, investment bankers and company secretaries, in relation to Bursa Malaysia Securities Berhad’s Main and ACE Markets Listing Requirements. Ms Tong has been an Independent Non-Executive Director of Niche Capital Emas Holdings Berhad, a company listed on the Main Market of Bursa Malaysia Securities Berhad, since 2016. |
| Mr Lu Chee Leong
| Mr. Lu Chee Leong is The Independent Non-Executive Director at Kinergy Advancement Berhad. He is the Chairman of the Audit Committee, Risk Management Committee and Sustainability Committee, and also a member of Nominating Committee and Remuneration Committee. He is also a member of Nominating and Remuneration Committee. Mr Lu obtained his Association of Chartered Certified Accountants (“ACCA”) qualification in 1989. He has been a fellow member of the ACCA since 1995. He is also a Chartered Accountant of the Malaysian Institute of Accountants since 1996. In 1990, Mr Lu joined Kassim Chan & Co., Kota Kinabalu (now known as Deloitte Malaysia) as an audit assistant. He left as an audit senior and subsequently joined Luyang Recreation Club Sdn Bhd as an accountant in 1995 and in 1997, he joined DiGi Telecommunications Sdn Bhd as an accountant. His last position in DiGi Telecommunications Sdn Bhd was the head of section (GTM), Sabah region, under the sales division of the company. Then he left DiGi Telecommunications Sdn Bhd at the end of 2014 and started his own corporate services firm named Johan Corporate Services in early 2015, where he provided book keeping and related services to customers. |
