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Profile of Directors

Dato’ Koh Peng Chor

Non-Executive Chairman
Malaysian, Male, 65 years old

Date of Appointment:
• 11 December 1990

Qualification:
• Honorary Doctor of Philosophy in Multilevel Marketing by Summit University, USA
• Fellow Member of the Institute of Marketing, Malaysia

Working experience:
• As the main founder, he has been instrumental in the development and growth of CNI

Board Committee:
• Chairman of the Remuneration Committee and Investment Committee
• Member of the Nomination Committee

Other Directorship:
• Nil

Family Relationship:
• He is a major shareholder of CNI. He is the father of Mr. Koh How Loon, an Executive Director of CNI. He is the spouse of Datin Chuah Tek Lan, a major shareholder of CNI.

Cheong Chin Tai

Executive Director
Malaysian, Male, 55 years old

Date of Appointment:
• 18 September 2003

Qualification:
• Bachelor of Science, University of Manitoba, Canada
• Master of Business Administration, Southern Illinois University, Carbondale, USA
• Board member of the Direct Selling Association of Malaysia
• Member of the Malaysian Institute of Management

Working experience:
• He started his career with Direct Circle Corporation in 1988. Subsequently, he joined Aetna Insurance Bhd and was the Executive Director of Luxome Marketing Sdn Bhd. He was the Executive Director of CNI Hong Kong Ltd prior to joining CNI Enterprise (M) Sdn Bhd (CNIE) in 2001. He assumed his current position as the Chairman of CNIE in 2011.

Board Committee:
• Chairman of Risk Management Committee and Executive Management Committee
• Member of the Investor Relations & Corporate Disclosure Committee and Investment Committee

Other Directorship:
• Nil

Family Relationship:
• Nil

Koh How Loon

Executive Director
Malaysian, Male, 39 years old

Date of Appointment:
• 1 February 2012

Qualification:
• Bachelor of Administration in Supply Chain Management, University of Michigan State, USA
• Master in Business Administration, University of Victoria, Australia

Working experience:
• He started his career with CNIE as Management Trainee in 2001. He was the Personal Assistant to the Group Chairman & CEO of CNI. He was appointed as Executive Director of CNIE in 2007 and assumed his current position of the CEO of CNIE in 2011.

Board Committee:
• Member of the Executive Management Committee, Risk Management Committee, Investor Relations and Corporate Disclosure Committee and Investment Committee

Other Directorship:
• Nil

Family Relationship:
• He is the son of Dato’ Koh Peng Chor, the Chairman of CNI and a major shareholder of CNI and Datin Chuah Tek Lan, a major shareholder of CNI.

Chew Boon Swee

Executive Director
Malaysian, Male, 57 years old

Date of Appointment:
• 18 September 2003

Qualification:
• Bachelor of Science, National Taiwan Chung Hsing University
• Professional member of the Malaysian Institute of Food Technologist
• International member of the Institute of Food Technologist

Working experience:
• He started his career with Empire Food Industries Sdn Bhd and subsequently joined Fortune Lab (M) Sdn Bhd. He was appointed as the CEO of Exclusive Mark (M) Sdn Bhd (EM) and Q-Pack (M) Sdn Bhd (QP) in 1991. He is credited for setting up the GMP, ISO and HACCP accreditations for the manufacturing operations of EM and Q-Pack.

Board Committee:
• Member of the Remuneration Committee, Executive Management Committee, Investor Relations and Corporate Disclosure Committee and Investment Committee

Other Directorship:
• Nil

Family Relationship:
• Nil

Tan Sia Swee

Non-Executive Director
Malaysian, Male, 57 years old

Date of Appointment:
• 11 December 1990

Qualification:
• Diploma in Malay Studies, Southern College of Johor Bahru

Working experience:
• He started his career with The Federation of Selangor Guilds & Association, Kuala Lumpur as Executive Secretary in 1983. He is a co-founder of CNI.

Board Committee:
• Chairman of Investor Relations & Corporate Disclosure Committee
• Member of the Investment Committee

Other Directorship:
• Nil

Family Relationship:
• Nil

Law Yang Ket

Non-Executive Director
Malaysian, Male, 57 years old

Date of Appointment:
• 18 September 2003

Qualification:
• Bachelor of Education, National Taiwan Normal University, Taipei

Working experience:
• He joined the Malaysia Chinese Association, MCA Youth Johor Branch as Executive Secretary in 1985. Subsequently in 1987, he assumed the position of Consultant at Dynamic Leadership Development Consultancy. He is a co-founder of CNI.

Board Committee:
• Member of the Investment Committee

Other Directorship:
• Nil

Family Relationship:
• Nil

Zulkifli Bin Mohamad Razali

Senior Independent Non-Executive Director
Malaysian, Male, 57 years old

Date of Appointment:
• 3 May 2005

Qualification:
• Bachelor of Arts in Accountancy Studies, Huddersfield University, UK
• Diploma in Management Studies, Warwick University, UK
• Master of Science in International Economics and Banking, University of Wales, UK

Working experience:
• He began his career with Bank Pembangunan Malaysia Berhad in 1983. Subsequently, he joined Commerce International Merchant Bankers (CIMB), Corporate Advisory Department. He was the Managing Director of Marzin Transport Sdn Bhd. He is currently the Managing Director of Marzin Sdn Bhd. and PNL Travel Sdn. Bhd.

Board Committee:
• Chairman of Nomination Committee
• Member of the Audit Committee and Remuneration Committee

Other Directorship:
• Nil

Family Relationship:
• Nil

Dr. Ch'ng Huck Khoon

Independent Non-Executive Director
Malaysian, Male, 48 years old

Date of Appointment:
• 1 March 2010

Qualification:
• Diploma in Commerce, Business Management, Tunku Abdul Rahman College
• Associate Member of the Institute of Chartered Secretaries and Administrators, UK
• Master of Business Administration (Finance), University of Stirling, UK
• Doctor of Philosophy in Finance by the Universiti Sains Malaysia

Working experience:
• He was a Capital Markets Services Representative License holder with A A Anthony Securities Sdn Bhd for 15 years.

Board Committee:
• Chairman of Audit Committee
• Member of the Remuneration Committee and Nomination Committee

Other Directorship:
• Independent Non-Executive Director of YGL Convergence Berhad and AT Systematization Berhad

Family Relationship:
• Nil

Lim Lean Eng

Independent Non-Executive Director
Malaysian, Male, 50 years old

Date of Appointment:
• 16 November 2007

Qualification:
• Diploma in Financial Accounting, Tunku Abdul Rahman College
• Fellow Member of the Association of Chartered Certified Accountants, UK

Working experience:
• He joined Oriental Capital Assurance Berhad as Manager, Accounts & Finance in 1995, and was the Investment & Property Manager with PC Marketing Sdn Bhd. He is currently a Director of Daden Culture (M) Sdn. Bhd and Ruzang Culture Sdn Bhd.

Board Committee:
• Member of Audit Committee, Remuneration Committee and Nomination Committee

Other Directorship:
• Nil

Family Relationship:
• Nil

 

 



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