Datuk Seri Pang Chee Khiong
Pang Fok Seng
Datin Pang Nyuk Yin
Datuk Mohamad Saleh Bin Mohd Ghazali
Senior Independent Non-Executive Director
Datuk Mohamad Saleh Bin Mohd Ghazali, Male, a Malaysian aged 75, was appointed as Director on 20 October 2008 and has redesignated to Senior Independent Non-Executive Director on 26 April 2016. Among the committees established, he is the Chairman of Audit Committee and he is reappointed as the Chairman of Nomination Committee on 26 April 2016.
He is also a member of the Remuneration Committee. He has attended four (4) out of five (5) Board meetings held during the financial year under review.
Datuk Mohamad Saleh graduated from the University of Hawaii, United States with a Bachelor of Business Administration and went on to obtain his Masters of Business Administration from Ohio University in Athens, United States in 1972.
He began his career by serving the Fishery Development Authority of Malaysia as an economist in 1972 and went on to lecture in Universiti Institut Teknologi Mara in 1973. Prior to retiring in November 1999, he was the Executive Director/ Chief Executive Officer of Bank Industri Malaysia Berhad (presently known as Bank Perusahaan Kecil & Sederhana Malaysia Berhad ) for 18 years. His other working experiences encompasses being a marketing executive in Tourist Development Corporation of Malaysia, an assistant director in the Urban Development Authority, Malaysia and an assistant general manager in the Armed Forces Provident Fund in its investment department.
He has no conflict of interest with the Group and has no family relationship with any director and/or major shareholder of the Group. He has not been convicted of any offences within the past five (5) years nor public sanction or penalty imposed by any regulatory bodies during the financial year, other than traffic offences, if any.
Chong Peng Khang
Independent Non-Executive Director
Mr Chong Peng Khang, Male, a Malaysian aged 39, was
appointed as an Independent Non-Executive Director on 20 October 2008. He is
the Chairman of Remuneration Committee and is currently member of the Audit
Committee, Nomination Committee and Risk Management Committee for the
Group. He has attended all five (5) Board meetings held during the financial year under review.
He holds a first class honours Bachelor of Accounting degree from Multimedia
University, Malaysia. He is a Chartered Accountant by profession as well as a
fellow of the Association of Chartered Certified Accountants (FCCA, United
Kingdom) and also member of the Malaysian Institute of Accountants (MIA).
He began his
career as an auditor with Deloitte Kassim Chan and subsequently Ernst &
Young, involving in audit and business advisory of companies from various
industries. His experience covers audit and assurance engagements, corporate
reporting and compliance, taxation and wide ranging overseas exposures. He has
previously headed the accounting and finance division of a public listed
company listed on the Main Market of Bursa Malaysia Securities Berhad and
responsible for the corporate finance, accounting, tax and cash flow functions
of the company and its subsidiaries. He has then held several senior finance
roles in some major Malaysian conglomerate companies covering industries from
manufacturing, heavy and process equipments, energy and automotive. He is also
an independent non-executive director of Hock Heng Stone Industries Bhd. and
TPC Plus Berhad.
He has no conflict of interest with the Group
and has no family relationship with any director and/or major shareholder of
the Group. He has not been convicted of any offences within the past five (5)
years nor public sanction or penalty imposed by any regulatory bodies during
the financial year, other than traffic offences, if any.
Chong Chee Siong, Male, a Malaysian aged 44, is appointed as a Non-Independent
Non-Executive Director on 1 August 2015. He is redesignated to Independent
Non-Executive Director on 1 August 2017. He graduated with an Advanced Diploma in
Commerce (Financial Accounting) from Tunku Abdul Rahman College. He was
appointed as member of Audit Committee, Nomination Committee and Remuneration
Committee on 29 March 2016. He was appointed as the Chairman of Risk Management
Committee since 23 January 2018. He has attended all five (5) Board meetings held during the financial year under review.
He started his career in mid tier audit firm and subsequently worked with Deloitte and Crowe Horwath. He had accumulated four (4) years of auditing experience and four (4) years of commercial experience before joining Fibon Berhad as General Manager in year 2008. His experience covers audit, due diligence audit, preparation of profit forecast, preparation of oversea reporting package, treasury management and corporate reporting. Currently, he is a director of several private limited companies. He is also an independent non-executive director of TPC Plus Berhad.
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