Kimlun Corporation Berhad Annual Report 2020

KEK CHIN WU INDEPENDENT NON-EXECUTIVE DIRECTOR DATO’ PADUKA (DR.) IR. HJ. KEIZRUL BIN ABDULLAH INDEPENDENT NON-EXECUTIVE DIRECTOR Kek Chin Wu, a Malaysian aged 50, male, was appointed to the Board as Independent Non-Executive Director of Kimlun Corporation Berhad on 24 October 2009. He is the Chairman of the Audit Committee and a member of the Remuneration Committee and Nomination Committee. He graduated from the Association of Chartered Certified Accountants (“ACCA”) UK, with a professional degree in accounting and he is currently a Fellow Member of ACCA UK and a member of the Malaysian Institute of Accountants. He has over 27 years of experience in the fields of auditing, corporate finance and business advisory services. He commenced his career in the field of auditing in BDO Binder Malaysia in 1993 before moving on to join Price Waterhouse in 1995 where he gained experience in auditing various industries. He then joined Bumiputra Merchant Bankers Berhad in 1997 where he provided advisory services to various public listed companies. He later served as the Corporate Finance Manager of Paracorp Berhad, a company listed on the then Main Board of Bursa Securities, from 1998 to 1999 where he was involved in the planning and execution of corporate exercises. He then set up Paragon Advisory Sdn Bhd (“Paragon”), a consulting firm which provides business advisory services in 2002. He is currently the Managing Director of Paragon. He has also served as an Independent Non- &YFDVUJWF %JSFDUPS PG -/( 3FTPVSDFT #FSIBE B DPNQBOZ MJTUFE PO UIF "$& .BSLFU of Bursa Securities from 2005 to 2013. Dato’ Paduka (Dr.) Ir. Hj. Keizrul Bin Abdullah, a Malaysian aged 69, male, was appointed to the Board as Independent Non-Executive Director of Kimlun Corporation Berhad on 24 October 2009. He is the Chairman of the Nomination Committee and a member of the Audit Committee and Remuneration Committee. He holds a Bachelor Degree (Honours) in Civil Engineering from Universiti Malaya and a Masters degree in Water Resources Engineering from the University of Newcastle Upon Tyne, UK. Upon graduation in 1975, he joined the Department of Irrigation and Drainage (DID) Malaysia, and over an illustrious career, rose to CFDPNF UIF %JSFDUPS (FOFSBM JO VOUJM IJT SFUJSFNFOU GSPN QVCMJD TFSWJDF FMFWFO years later. He oversaw the development of a Flood Mitigation Master Plan for Kuala Lumpur and managed the SMART Tunnel Project (a unique and innovative flood mitigation project utilising a tunnel for both flood and traffic use) from conception to commissioning. In 2015, Dato’ Paduka Keizrul was one of the recipients of the first ever CIDB Fellowship Awards conferred to individuals who have contributed greatly in building the nation. On the corporate side, he is Chairman of Wetlands International Malaysia, a not- for-profit company limited by guarantee; as well as an Independent Non-Executive %JSFDUPS XJUI (FPSHF ,FOU .BMBZTJB #IE BO FOHJOFFSJOH CBTFE DPNQBOZ MJTUFE on the Main Board of Bursa Malaysia. He is an alumni of the Senior Executive Programme at the London Business School (1997), and the Advanced Management Programme at the Harvard Business School (2002). (FOEFS Male Nationality Malaysian Age 50 (FOEFS Male Nationality Malaysian Age 69 PROFILE OF DIRECTORS AND KEY SENIOR MANAGEMENT Annual Report 2020 008