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 73, is
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) 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.
Mr Chong Peng Khang, Male, a Malaysian aged 37, is
appointed as an Independent Non-Executive Director on 20 October 2008. He is
the Chairman of Remuneration Committee and is currently members of the Audit
Committee and Nomination Committee for the Group. He has attended all four (4) 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
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
is currently a Financial Controller in a major Malaysian conglomerate company.
He is also an independent non-executive director of Hock Heng Stone Industries
Bhd. and TPC Plus Berhad.
Mr Chong Chee Siong, Male, a Malaysian aged 42, 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 members of Audit Committee, Nomination Committee and Remuneration
Committee on 29 March 2016. He has attended all four (4) 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.