BOARDS OF DIRECTORS

DATO’ SRI HO KAM CHOY
DATO’ SRI HO KAM CHOY

Group Managing Director
Date of Appointment: 5 August 2016

Malaysian Male, aged 57, was appointed as Non-independent and Non-Executive Director of the company on 5 August 2016 and subsequently re-designated as Executive Director on 12 January 2017. He was then appointed as the Group Managing Director on 30 August 2017.

Qualifications & Working Experience and Occupation
He obtained his GCE “A” Level from Christ Church Secondary School, Singapore in 1983. Dato’ Sri Ho Kam Choy has approximately 31 years of experience in commercial management of vessels in the shipping industry.

From 1988 to 1989, Dato’ Sri Ho Kam Choy joined Tai Kuang Hang Co. Pte. Ltd, Singapore as a Shipping Executive and was in-charge with ship chartering and operations of vessels. Subsequently, from 1989 to 1991, Dato’ Sri Ho Kam Choy joined a Hong Kong trading and shipping company, Kelway Enterprise Ltd as a Manager and was in charge for the commercial management of the company owned fleet of vessels. Since 1991, he is a director of RH Pacific Shipping Agencies Ltd, a company involved in shipping and transportation of bulk/bagged cargo and shipping.

Board Committees
He is not a member of any Board Committees of the Company.

Family relationship with any director and / or major shareholder of the Company
Mr. Ho Hung Ming, an Alternate Director to Tan Sri Mohd Bakri Bin Mohd Zinin is his son.

Conflict of Interest with the Company and its Subsidiaries
He has no conflict of interest with the Company or its subsidiary companies.

Directorship of Public Companies (if any)
He does not hold any directorships in other public companies and listed
issuers.

Conviction of offences
Save for penalties imposed by the Companies Commission of Malaysia which
he had fully settled, he has no other convictions for any offences within the
past five years and no public sanctions and/or penalties imposed on him by
any regulatory bodies during the financial year ended 31 December 2019.

No. of Board Meetings Attended from 1 January 2019 to 31 December 2019
During the financial year, he attended all nine (9) meetings of the Board of
Directors.

Shareholdings in the Company
His shareholdings is disclosed at page 143 of the Annual Report.