Kimlun Corporation Berhad Annual Report 2020

CHUA KEE YAT @ KOO KEE YAT INDEPENDENT NON-EXECUTIVE DIRECTOR DATUK WOON SEE CHIN INDEPENDENT NON-EXECUTIVE DIRECTOR Chua Kee Yat @ Koo Kee Yat, a Singaporean aged 66, 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 Remuneration Committee and a member of the Audit Committee and Nomination Committee. He is a senior member of The Institution of Engineers, Singapore. He graduated from the University of Singapore (now the National University of Singapore) in 1977 with a Bachelor Degree in Engineering (Mechanical). Upon graduation, he served his national service with Singapore Armed Forces from 1977 to 1979 and continued as Naval Engineering Officer and later as Defence Engineering Scientific Officer in Republic of Singapore Navy until 1989. He joined MTU Asia Pte Ltd in 1989 as Head of Application Engineering in Sales and Application Department overseeing the diesel engines sales and business development in marine sector within the company and providing the operations support to the Agents/Distributors in the Asia region. He was responsible for the operations of MTU Singapore Pte Ltd in 2002 to 2003 before posted to The 1FPQMF T 3FQVCMJD PG $IJOB BT )FBE PG (SFBUFS $IJOB 0QFSBUJPOT JO UP During this period, a new factory was constructed while the operations were further developed with the establishment of in-country sales and service network. In 2006, he was engaged by Draka Cableteq Asia Pacific Holding Pte Ltd, as President for (SFBUFS $IJOB 0QFSBUJPOT SFTQPOTJCMF GPS TFUUJOH VQ B OFX QSPEVDUJPO GBDUPSZ BOE growth of sales and operations of Draka China Operations in Suzhou. He joined Luerssen Marine Technology Ltd as Director from July 2014 to September 2015. He was engaged as consultant and later as a Director for the acquired KSL-Kuttler "VUPNBUJPO 4ZTUFNT (NC) GSPN 0DUPCFS UP FOE %FDFNCFS He is currently engaged as Technical Consultant by VPower Holding (Singapore) Pte Ltd since August 2017. Datuk Woon See Chin, a Malaysian aged 77, male, was appointed to the Board as Independent Non-Executive Director of Kimlun Corporation Berhad on 1 October 2020. He is a member of the Audit Committee, Remuneration Committee and Nomination Committee. He graduated from the law school of University of Singapore and is an advocate and solicitor by profession and has been in legal practice in Johor Bahru for more than forty-six years. He was an Independent Non-Executive Director of Focal Aims Holdings Bhd (now LOPXT BT &DP 8PSME %FWFMPQNFOU (SPVQ #IE GPS NPSF UIBO ZFBST VOUJM IJT resignation on 28 November 2013. He was a Johor State Assembly member in 1982 and was elected as a Member of Parliament of Malaysia from 1986 to 1995. He served as a Deputy Minister of Education of Malaysia for four (4) years from 1986 to 1990. (FOEFS Male Nationality Singaporean Age 66 (FOEFS Male Nationality Malaysian Age 77 PROFILE OF DIRECTORS AND KEY SENIOR MANAGEMENT Notes to Directors’ Profile : 1. Pang Tin @ Pang Yon Tin is the father of Pang Khang Hau. Save as disclosed, none of the directors have any family relationship with any other director and/or major shareholder of the Company. 2. Save for Pang Tin @ Pang Yon Tin and Pang Khang Hau, who have interest in recurrent related party transactions as disclosed under Note 31 to the financial statements contained in this Annual Report, none of the directors have any conflict of interest with the Company. 3. None of the directors have been convicted of any offences within the past five (5) years and imposed any public sanction or penalty by the relevant regulatory bodies during the financial year 2020 other than traffic offences, if any. Kimlun Corporation Berhad Registration No. 200901023978 (867077-X) 009