Change in Boardroom
| HO WAH GENTING BERHAD |
| Date of change | 29 Jul 2025 |
| Name | MR KENNY YEOH KHI KHEN |
| Age | 44 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Non Executive Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Pursuing personal interest |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Professional Qualification
|
Accountancy |
Malaysian Institute of Accountants |
A member since 2010 |
|
|
Professional Qualification
|
Certified Public Accountant (CPA Australia) |
CPA Australia |
2006 |
|
|
Degree
|
Bachelor of Commerce (major in Accounting and Finance), |
University of Tasmania, Australia |
|
| Working experience and occupation | He has accumulated 21 years of progressive auditing and accounting experience with a big four auditing firm in Malaysia and Australia, and with Baker Tilly Malaysia. He is currently an audit partner in Baker Tilly Malaysia. |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
Board Structure After Changes: 1. Encik Khalid Bin Ahmad Husni - Chairman, Independent Non-Executive and Senior Independent Director 2. Mr. Lim Wee Kiat -Executive Director and Chief Executive Officer 3. Mr. Chien, Chao-Chuan- Executive Director 4. Ms. Lim Ean Chin-Independent Non-Executive Director. 5. Mr. Khoo Boon Han-Independent Non-Executive Director 6. Mr. Leong Kah Mun - Independent Non-Executive Director |
Announcement Info
| Company Name | HO WAH GENTING BERHAD |
| Stock Name | HWGB |
| Date Announced | 29 Jul 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-29072025-00007 |