Date of Appointment:
• 11 December 1990

Qualification:
• Honorary Doctor of Philosophy in Multilevel Marketing Management by Summit University, USA
• Fellow Member of the Institute of Marketing, Malaysia

Working experience:
• As the main founder, he has been instrumental in the development and growth of CNI

Board Committee:
• Chairman of the Investment Committee
• Member of the Audit Committee and Nomination and Remuneration Committee

Other Directorship:
• Nil

Family Relationship:
• He is a major shareholder of CNI. He is the father of Mr. Koh How Loon, Group CEO of CNH. He is the spouse of Datin Chuah Tek Lan, a major shareholder of CNH.

Date of Appointment:
• 1 February 2012

Qualification:
• Bachelor of Administration in Supply Chain Management, University of Michigan State, USA
• Master in Business Administration, University of Victoria, Australia

Working experience:
• He started his career with CNIE as Management Trainee in 2001. He was the Personal Assistant to the Group Chairman & CEO of CNI. He was appointed as Executive Director of CNIE in 2007 and the CEO of CNIE in 2011. He assumed his current position as the Group CEO of CNI on 1 March 2018.

Board Committee:
• Chairman of the Executive Management Committee
• Member of the Risk Management Committee, Investor Relations & Corporate Disclosure Committee and Investment Committee

Other Directorship:
• Nil

Family Relationship:
• He is the son of Dato’ Koh Peng Chor, the Chairman of CNI and a major shareholder of CNH and Datin Chuah Tek Lan, a major shareholder of CNH.

Date of Appointment:
• 18 September 2003

Qualification:
• Bachelor of Science, National Taiwan Chung Hsing University
• Professional member of the Malaysian Institute of Food Technologist
• International member of the Institute of Food Technologist

Working experience:
• He started his career with Empire Food Industries Sdn Bhd and subsequently joined Fortune Lab (M) Sdn Bhd. He was appointed as the CEO of Exclusive Mark (M) Sdn Bhd (“EM”) and Q-Pack (M) Sdn Bhd (“QP”) in 2003. He is credited for setting up the GMP, ISO and HACCP accreditations for the manufacturing operations of EM and Q-Pack.

Board Committee:
• Member of the Executive Management Committee, Investor Relations & Corporate Disclosure Committee and Investment Committee

Other Directorship:
• Nil

Family Relationship:
• Nil

Date of Appointment:
• 16 November 2007

Qualification:
• Diploma in Financial Accounting, Tunku Abdul Rahman College
• Fellow Member of the Association of Chartered Certified Accountants, UK

Working experience:
• He joined Oriental Capital Assurance Berhad as Manager, Accounts & Finance in 1995, and was the Investment & Property Manager with PC Marketing Sdn Bhd. He is currently a Director of Daden Culture (M) Sdn. Bhd and Ruzang Culture Sdn Bhd.

Board Committee:
• Chairman of Audit Committee
• Member of the Nomination and Remuneration Committee and Risk Management Committee

Other Directorship:
• Nil

Family Relationship:
• Nil

Date of Appointment:
• 25 May 2022

Qualification:
• Fellow Member of the Association of Chartered Certified Accountants, UK

Working experience:
• She started her career in 1988 as an Audit Senior in the UK. Upon her return to Malaysia in 1992, she started as Finance & Administration Manager and progressed to Group Financial Controller in 1996. She joined Amway (Malaysia) Holdings Berhad as Financial Controller in 2001. In 2014, she assumed the position of Senior Vice President, Operations in Hong Kong. She retired in 2019 and currently involved in social communities endeavours.

Board Committee:
•Chairman of Nomination and Remuneration Committee, Risk Management Committee and Anti-Bribery Committee

Family Relationship:
• Nil