Please refer to page 179 for Directors’
securities holdings in the Company.
There is no other family relationship
between the Directors and or major
shareholders of the Company.
All Directors are Malaysians.
None of the Directors was convicted
for any offence.
Please refer to page 79 for Directors’
attendance at board meetings held
during the ¿nancial year.
'LUHFWRUV¶ 3UR¿OH
(continue)
Chin Chee Kong
Non Independent and Non-Executive Director
Malaysian aged
58
Date of Appointment
1 October 2015
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Member, Malaysian Institute of Certi¿ed Public
Accountants & Malaysian Institute of Accountants
Board Committees
Member, Audit Committee
Member, Long Term Incentive Plan Committee
Present Directorship in other PLC(s)
Perdana Petroleum Berhad
Present Directorship in Non Listed Company
Kebajikan Dayang Fatimah Berhad
(non-pro¿t company, limited by guarantee)
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He joined Peat Marwick Mitchell & Co (now known as
KPMG) in Kuala Lumpur, Malaysia on 2 February 1979
as an audit junior. KPMG registered him as an articled
student with The Malaysian Association of Certi¿ed Public
Accountants (now known as The Malaysian Institute of
Certi¿ed Public Accountants or MICPA) in the second
half of 1979. After having passed the Foundation and
Professional examinations set byMICPA and in theprocess
won all the 5 gold medals on offer for the Professional
I and Professional II examinations, he was seconded
to the tax division of KPMG Melbourne, Australia from
October 1984 to March 1985. In August 1985, he was
transferred to take charge of the Kuching Of¿ce of the ¿rm
and on 1 October 1990, he was promoted to be a partner
of KPMG Malaysia. During his tenure with the Firm, he
was principally involved in the provision of audit, taxation,
¿nancial advisory and corporate advisory services to
corporate clients, both public listed and privately held. He
retired from the Firm on 31 December 2013.
26
Naim Holdings Berhad
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