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Chai Woon Chew
Aged 56. Malaysian. Appointed to the Board as Non-Executive Director since 5 September
1994. He is a Non-Independent Non-Executive Director and a member of the Audit Committee
and Nomination Committee.
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 Michael Chai Ken (formerly known as Michael Chai
& Co.), Advocate & Solicitors. He also gained experience in tin-mining, rubber,
and oil palm plantation and property development before he began his career as a
lawyer. He sits on the Board of various other private companies.
Currently, he sits on the Board of Minetech Resources Berhad and Bank of China
(Malaysia) Berhad. He is not related to any of the directors and has no previous
convictions for any offences within the past 10 years. He has no conflict of interest
with the Company.
During the financial year ended 31 December 2013, he attended 4 out of 4 Board
meetings and 4 out of 4 Audit Committee meetings.
As at 14 March 2014, his shareholdings in the Company are as follows:
*
Deemed interested by virtue of his interest in Laman Satria Sdn Bhd
Lau Nai Pek
Aged 61, Malaysian. Appointed to the Board as Independent Non-Executive Director on 22 July
2011. He is a member of the Audit Committee.
Lau Nai Pek has over 35 years of professional experience in finance and leading financial
organizations 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
the 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 holds a Bachelor of Commerce degree from the University of Canterbury, New
Zealand. He is a member of the Malaysian Institute of Accountants and also a
member of the New Zealand Society of Accountants.
Lau Nai Pek is currently a Non-Executive Director and Chairman of the Board
Audit Committee of Axiata Group Berhad, a public listed company and he also
sits on the Board of 3 other non-listed companies within the Axiata Group. He is a
Non-Executive Director and Chairman of the Board Audit Committee of Malaysian
Airline System Berhad. He also sits on the Board of Shell Refining Company (FOM)
Berhad and is also a member of the Investment Panel of the Malaysian Employees
Provident Fund.
He has no relationship with other directors and has no previous convictions for any
offences within the past 10 years. He has no conflict of interest with the Company.
During the financial year ended 31 December 2013 he attended 4 out of 4 Board
meetings and 4 out of 4 Audit Committee meetings.
As at 14 March 2014, his shareholdings in the Company are as follows:
* Deemed interested by virtue of his spouse’s shareholding
** Less than 0.01%
Name of Company
Direct Shareholding
%
Indirect Shareholding
%
KKB Engineering Berhad
-
-
12,000*
0.00**
BOARD OF DIRECTORS’ PROFILE
(CONT’D)
Annual Report 2013
• 12 •
Name of Company
Direct Shareholding
%
Indirect Shareholding
%
KKB Engineering Berhad
435,720
0.17
14,400,000*
5.59