|Mr. Ng Kok Khuan|
Aged 66, Male, a Malaysian
Non-Independent Non-Executive Director of GTB
DATE OF APPOINTMENT
Director - 19 May 1998
He graduated with a Diploma of Business Studies in 1975 from Australia and is a member of the Malaysian Institute of Accountants. From 1976 to 1977 he was employed as the Internal Auditor of Central Finance Berhad. In 1978 he was appointed as the Company Secretary of GPA and he has held the position since then.
He is a member of the ESOS Committee of GTB.
He attended all 5 Board Meetings held during the financial year ended 31 December 2016.
Mr. Ng Kok Khuan 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 Chin who are the directors of GTB. He has no conflict of interest in any business arrangement involving the Company.