|Mr. Ng Kok Chin|
Aged 64, Male, a Malaysian
Non-Independent Non-Executive Director of GTB
DATE OF APPOINTMENT
Director - 15 June 2016.
He graduated from Monash University, Victoria, Australia in 1975 with a Bachelor of Mechanical Engineering. His past working experience included 3 years as Assistant Engineer in Brooklands Estate Palm Oil Mill, a palm oil mill factory from 1976 to 1979 and 11 years in General Instrument (M) Sdn Bhd/Quality Technologies(M) Sdn Bhd which manufactured opto-electronics components, as the Engineering Section Head involved in product design and development from 1979 to 1989. From 1990 to 1992, he was with Read-Rite (M) Sdn Bhd, a hard disk manufacturing company, as Production Manager before being promoted to Operations Director.
He joined Globetronics Sdn Bhd in July 1992 as the Deputy General Manager before being appointed as an Executive Director of GTB on 31 July 1997. He resigned from GTB on 12 January 2001. Since his retirement, he has been serving as a Director on the Boards of several private limited companies and Chairman of a voluntary society.
He attended 3 of the 5 Board Meetings held during the financial year ended 31 December 2016 since his appointment on 15 June 2016.
Mr. Ng Kok Chin is the nephew of Mr. Michael Ng, who is a director and major shareholder of GTB, and Dato’ Ng Kweng Moh and cousin of Mr. Ng Kok Khuan who are the directors of GTB. He has no conflict of interest in any business arrangement involving the Company.