Bald & Beautiful Cancer Awareness and Fund Raising Campaign
Giving our support to help fight cancer among women and children.
Over 108 Khind Group employees and friends will take the leap to go ?Bald & Beautiful? on 11.10.12 to help raise fund for the Breast Cancer Welfare Associations and Sarawak Children?s Cancer Society. It is our hope that Khind Group employees and friends will raise at least RM 108,000 that will be donated equally to these 2 cancer organizations.
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Board of Directors
MR. CHENG KING FA
Founder / Chairman
Malaysian

Mr. Cheng King Fa, is the Founder of the KHIND Group, which commenced as a small family business 55 years ago. Under his vision and guidance, the business has grown into one of Malaysia’s leading local electrical products manufacturer. With his decades-long experience in the electrical industry, he provides invaluable advice to the Group on production, marketing, new product research and development.

He was appointed Executive Chairman of the Group on 20 April 1998 prior to the Company’s listing on the Second Board of Bursa Malaysia Securities Berhad on 12 August 1998. On 1 March 2005, he was re-designated as Founder/Chairman.

He has no convictions for any offence within the past ten years and has no conflict of interest with KHIND. He is the father of Mr. Cheng Ping Keat.

 

MR. CHENG PING KEAT
Group Chief Executive Officer

Malaysian

Mr. Cheng Ping Keat, was appointed as the Executive Director of KHIND on 20 April 1998. He graduated with a Bachelor of Commerce degree from the University of Melbourne, Australia in 1984. Post graduation, he had a short stint in audit, accountancy and receivership, both locally and abroad. He joined the KHIND Group in September 1987. In 1996, he obtained his Master of Business Administration from Bath University, U.K.

He was appointed and designated as the Group Chief Executive Officer of the KHIND Group on 18 November 2003. He is now responsible for the overall strategic planning and operations relating to manufacturing, marketing, financial, export management and brand building for the KHIND Group.

He has no convictions for any offence within the past ten years and has no conflict of interest with KHIND. He is the son of Mr. Cheng King Fa.

 

ENCIK KAMIL BIN DATUK HJ. ABDUL RAHMAN
Senior Independent Non-Executive Director
Chairman of Audit Committee
Member of Nomination and Remuneration Committee

Malaysian

En. Kamil bin Datuk Hj. Abdul Rahman, was appointed as an Independent Non-Executive Director of KHIND on 30 July 2001. At the same time , he became an independent member of the KHIND Audit Committee. His area of specialisation is in corporate governance, corporate finance and risk management.

He was appointed as the Chairman of the Audit Committee on 5 August 2008 and as the Senior Independent Director on 31 March 2009. He is also a member of the Nomination and Remuneration Committee.

He graduated with a Bachelor of Commerce degree from the University of Otago, New Zealand and subsequently qualified as a Chartered Accountant of the Institute of Chartered Accountants of New Zealand. He is also a Fellow Chartered Secretary of the Institute of Chartered Secretaries and Administrators, United Kingdom, and a Chartered Accountant of the Malaysian Institute of Accountants.

His previous senior positions were as Senior Vice President of the Bank of Commerce (M) Berhad and as Executive Director of Commerce International Merchant Bankers Berhad. Currently, he holds directorship in other public listed company namely, Jiankun International Berhad and Brahim’s Holdings Berhad. He is also a Director of WDM Holdings Berhad, and the Malaysia South Africa Business Council.

He has no family relationship with any Director and/or major shareholder of the Company, no conflict of interest with KHIND and has no convictions for any offence within the past ten years.

 

MR. LEE AH LAN @ LEE KEOK HOOI
Non-Independent Non-Executive Director
Member of the Audit Committee
Member of the Nomination and Remuneration Committee

Malaysian

Mr. Lee Keok Hooi, was appointed as a Non-Independent Non-Executive Director of KHIND on 26 March 1999. He was redesignated as an Independent Director on 17 April 2013. He is a member of the Nomination & Remuneration Committee and Audit Committee of KHIND.

Mr. Lee holds a Bachelor of Commerce degree in Accounting from the University of Western Australia and is a Chartered Accountant (Malaysia) and a CPA (Australia).

He has no family relationship with any Director and/or major shareholder of KHIND and has no convictions for any offence within the past ten years.. 

He does not have any conflict of interest with KHIND.

 

MR. WONG CHIN MUN
Independent Non-Executive Director
Chairman of the Nomination and Remuneration Committee
Member of the Audit Committee

Malaysian

Mr. Wong Chin Mun, was appointed as an Independent Non-Executive Director of KHIND on 19 July 2010. He holds a Bachelor of Business degree in Accounting and Secretarial Administration from Curtin University, Western Australia and has a Teacher’s Certificate from the Ministry of Education, Malaysia. He is a Fellow of the Certified Practising Accountants of Australia (FCPA) & Associate of Malaysian Institute of Accountants.

On 19 July 2010, Mr. Wong was also appointed as an Independent Member of the Audit Committee and Nomination & Remuneration Committee. On 1 March 2011, he became the Chairman of the Nomination & Remuneration Committee.

He is currently the Chairman of Vistage Malaysia Sdn. Bhd., which has the rights for the Vistage System from Vistage International Inc., USA, for assisting chief executive officers and entrepreneurs to proactively manage change and grow their businesses. He joined Nylex Malaysia Berhad (“Nylex”) as Financial Controller/Company Secretary in January 1976 and became the first local General Manager/Director of Nylex in 1980. He was promoted to the position of Managing Director in 1985 and when he left at the end of June 1994 to found Vistage Malaysia, he was appointed and served as Non-Executive Deputy Chairman of the Nylex Malaysia Group of Companies up to October 1999.

He is currently the Senior Independent Non-Executive Director of Sunway Berhad and Chairman of its Audit Committee as well as a Member of the Remuneration and Nomination Committees. He serves on the Board of Trustees of Scientex Foundation since 2008. He is a member of the Advisory Board of STOP HUNGER NOW (Malaysia).

He has no family relationship with any Director and/or major shareholder of KHIND and has no convictions for any offence within the past ten years.

He does not have any conflict of interest with KHIND.