Board Meeting Attendance 7/7 Malaysian, Male 68 years of age Malaysian, Male 70 years of age Koon Poh Weng Executive Director Koon Poh Kong Executive Director Mr. Koon Poh Kong was a Board member of PMB since 13 May 1986. As a key founder of PMB, Mr. Koon Poh Kong has been responsible for managing various prominent projects involving aluminium applications. His expertise and knowledge in business development and aluminium applications are instrumental to the growth and development of the Group. Mr. Koon Poh Kong was appointed as the Executive Director of PMAH on 4 July 2017; ahead of the Company’s assumption of the listing status of PMB pursuant to the internal reorganisation on 10 July 2017. He resigned as Executive Director of PMB on 19 September 2017. He is the brother to Koon Poh Ming, Tan Sri Dato’ Koon Poh Keong, Koon Poh Weng and Dato’ Koon Poh Tat. He has not been convicted of any offence (other than traf c offence, if any) within the past ve (5) years nor any public sanction or penalty imposed by regulatory bodies during the nancial year. Mr. Koon Poh Weng was a Board member of PMB since 13 May 1986. Being a key founder of PMB, Mr. Koon Poh Weng was pivotal to the Group’s aluminium façade and curtain wall business. Mr. Koon Poh Weng was appointed as the Executive Director of PMAH on 4 July 2017; ahead of the Company’s assumption of the listing status of PMB pursuant to the internal reorganisation on 10 July 2017. Mr. Koon Poh Weng has been widely involved in the design, engineering and development of cost-effective, innovative and versatile system solutions for both local and international projects. He continually strives on the changing and creative ideas to meet the complex and advanced technical skills to all aspects of aluminium and glazing industry. Currently, Mr. Koon Poh Weng is also an Executive Director of PMB Technology Berhad. He is the brother to Koon Poh Ming, Tan Sri Dato’ Koon Poh Keong, Koon Poh Kong and Dato’ Koon Poh Tat. He has not been convicted of any offence (other than traf c offence, if any) within the past ve (5) years nor any public sanction or penalty imposed by regulatory bodies during the nancial year. Board Meeting Attendance 7/7 PROFILE OF DIRECTORS Cont’d ANNUAL REPORT 2022 32
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