Age 63, Male, Malaysian
Chairman of Audit and Risk Management Committee
Chairman of Nominating Committee
Member of Remuneration Committee
Mr. Julian Koh Lu Ern (“Mr. Julian Koh”) was appointed to the Board as an Independent Non-Executive Director on 18 February 2020. He is the Chairman of Audit and Risk Management Committee and Nominating Committee, as well as a member of Remuneration Committee of OCR.
Mr. Julian Koh is a Chartered Accountant of Malaysia (C.A.(M)). He is also a member of the Chartered Institute of Management Accountants (“CIMA”) and the Chartered Global Management Accountant (“CGMA”).
He has more than thirty-seven (37) years of experience in the fields of strategic planning, human resources, financial management, corporate finance, risk management, information systems, taxation and funding in diversified industries including advertising, property development, stockbroking and fund management. He was the Group Finance Director of People’n Rich Holdings Sdn. Bhd. prior to his appointment to the Board of the Company.
Mr. Julian Koh also sits on the Board of Seni Jaya Corporation Berhad, a company listed on the Main Market of Bursa Malaysia Securities Berhad as Independent Non-Executive Director.
He has no family relationship with any other Director and/ or major shareholders of the Company nor any conflict of interest or potential conflict of interest, including interest in any competing business with the Group.
He has not been convicted of any offences within the past five (5) years other than traffic offences, if any, and there have not been any public sanctions nor penalties imposed upon him by any relevant regulatory bodies for the financial year ended 31 December 2023.