Change in Boardroom
| XIAN LENG HOLDINGS BERHAD |
| Date of change | 01 Jun 2020 |
| Name | MISS KOK LEE NEE |
| Age | 41 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Professional Qualification
|
CHARTERED ACCOUNTANT |
MALAYSIAN INSTITUTE OF ACCOUNTANTS |
|
|
|
Professional Qualification
|
FELLOW MEMBER |
ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS |
|
| Working experience and occupation | MS. KOK LEE NEE ("MS. KOK") JOINED BDO BINDER IN 2001 WHERE SHE LED AND MANAGED VARIOUS AUDITS OF COMPANIES IN A WIDE RANGE OF INDUSTRIES. SHE HAD EXTENSIVE EXPERIENCE IN AUDIT, TAX, MANAGEMENT AND LEADERSHIP WHILE SERVING IN BDO BINDER.
MS. KOK LEFT BDO BINDER AND JOINED HSING LUNG SDN BHD AS AN ACCOUNT EXECUTIVE IN 2004. SHE HAD BEEN PROMOTED AS A GROUP ACCOUNTANT IN 2009 OF ITS HOLDING COMPANY, KARYON INDUSTRIES BERHAD ("KIB") AND SUBSEQUENTLY AS A GROUP FINANCE MANAGER IN DECEMBER 2011. SHE HAS BEEN PROMOTED TO HER CURRENT POSITION AS CHIEF FINANCIAL OFFICER OF KIB IN 2014 AND IS RESPONSIBLE FOR THE STATUTORY AND CORPORATE REPORTING OF THE GROUP.
MS. KOK ALSO SITS ON THE BOARD OF KIB AS EXECUTIVE DIRECTOR SINCE 2018. |
| Directorships in public companies and listed issuers (if any) | KARYON INDUSTRIES BERHAD - EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER |
| 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 | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
| Remarks : |
Subsequent to the appointment of Ms. Kok Lee Nee, the Composition of the Board is as follows: - i) Two (2) Executive Directors ii) Three (3) Independent Non Executive Directors Board Gender Composition : Three (3) Males, Two (2) Females This announcement is dated on 01 June 2020 |
Announcement Info
| Company Name | XIAN LENG HOLDINGS BERHAD |
| Stock Name | XIANLNG |
| Date Announced | 01 Jun 2020 |
| Category | Change in Boardroom |
| Reference Number | C03-01062020-00008 |