Onn Kien Hoe
Aged 44, Malaysian
Non-Executive Independent Director
Chairman of the Audit Committee
Chairman of the Risk Management Committee
Member of the Nomination Committee
Member of the Remuneration Committee
Mr Onn Kien Hoe, was appointed as an Independent Non- Executive Director to the Company’s Board of Directors on 12 January 2007. He was then appointed the Chairman of the Risk Management Committee, a member of the Audit Committee, a member of the Nomination Committee and a member of the Remuneration Committee on 12 January 2007.
On 16 February 2009, Mr Onn was re-designated as the Chairman of the Audit Committee.
Mr Onn currently sits on the Boards of Melewar Industrial Group Berhad, M3nergy Berhad, Nova MSC Berhad, Kian Joo Can Factory Berhad and several other private limited companies.
Mr Onn completed his professional qualification with the Association of Chartered Certified Accountants in 1988, and has been in the accounting profession since then. He is also a member of the Malaysian Institute of Accountants and Malaysian Institute of Certified Public Accountants.
Mr Onn joined Horwath (Kuala Lumpur Office), an international accounting firm, in 1994. He is currently the partner in charge of Horwath’s corporate advisory
departments. Mr Onn has served as an examiner for the Malaysian Institute of Certified Public Accountants and as a member of the Interpretation Committee of the Malaysian Accounting Standards Board.
Mr Onn does not have any personal interest in any business arrangements involving the Company.
Mr Onn does not have any family relationship with any Director and/or major shareholder of the Company. He also does not have any shareholding in the Company and he has had no convictions for any offences within the past 10 years.
