CORPORATE INFORMATION
Board of Directors
Audit Committee
  • Chairman - Dr Arjunan Subramaniam   (Independent and Non-Executive Director)
  • Member - Lau Nai Pek   (Independent and Non-Executive Director)
  • Member - Chai Woon Chew   (Non-Independent and Non-Executive Director)

    • Remuneration Committee
  • Chairman - Dato' Anwarrudin Bin Ahamad Osman   (Non-Independent and Non-Executive Director)
  • Member - Raja Dato' Seri Ashman Shah Ibni Sultan Azlan Shah   (Independent and Non-Executive Director)
  • Member - Dr. Arjunan Subramaniam   (Independent and Non-Executive Director)

    • Nomination Committee
  • Chairman - Raja Dato' Seri Ashman Shah Ibni Sultan Azlan Shah   (Independent and Non-Executive Director)
  • Member - Chai Woon Chew   (Non-Independent and Non-Executive Director)
  • Member - Dr. Arjunan Subramaniam   (Independent and Non-Executive Director)

    • Management Executive Committee
  • Chairman - Dato Kho Kak Beng   (Group Managing Director)
  • Member - Kho Pok Tong   (Group Executive Director)
  • Member - Kho Poh Lin   (Executive Director)
  • Member - Bibiana Diwek Ak Dayus   (Chief Financial Officer)
  • Member - Ir. Edwin Chia Pit Shin   (Chief Operating Officer)

    • Risk Management Committee
  • Chairman - Kho Pok Tong   (Group Executive Director)
  • Member - Kho Poh Lin   (Executive Director)
  • Member - Bibiana Diwek Ak Dayus   (Chief Financial Officer)
  • Member - Kho Poh Joo   (General Manager - Group Human Resource & Business Services)
  • Member - Jonathan Liew Hup Kui   (General Manager - Group Business Manufacturing)
  • Member - Dominic A/L Laah   (General Manager - Group Commercial & Project)
  • Member - Joseph Than Yiew Ling   (General Manager - Group Finance)
  • Member - Christopher Teh Kiang Meng   (General Manager - Harum Bidang Sdn. Bhd.)
  • Member - Daniel Siong   (General Manager - Quality Assurance/Quality Control)

    • Management Team
  • Dato Kho Kak Beng   (Group Managing Director)
  • Kho Pok Tong   (Group Executive Director)
  • Kho Poh Lin   (Executive Director)
  • Ir. Edwin Chia Pit Shin   (Chief Operating Officer)
  • Bibiana Diwek Ak Dayus   (Chief Financial Officer)
  • Kho Poh Joo   (General Manager - Group Human Resource & Business Services)
  • Jonathan Liew Hup Kui   (General Manager - Group Business Manufacturing)
  • Dominic A/L Laah   (General Manager - Group Commercial & Project)
  • Daniel Siong   (General Manager - Quality Assurance/Quality Control)
  • Joseph Than Yiew Ling   (General Manager - Group Finance)
  • Christopher Teh Kiang Meng   (General Manager - Harum Bidang Sdn. Bhd.)
  • Lee Thian Fai   (Senior Manager - KKB Industries (Sabah) Sdn. Bhd.)
    • Principal Bankers
  • Hong Leong Bank Berhad
  • AmBank (M) Berhad

    • Company Secretary
  • Vivian Voon Jan Moi (MAICSA 7021367)

    • Auditors
  • Ernst & Young, Chartered Accountants

    • Solicitors
  • Battenberg & Talma Advocates

    • Share Registrar
     Symphony Share Registrars Sdn Bhd,
     Level 6, Symphony House,
     Pusat Dagangan Dana 1,
     Jalan PJU 1A/46,
     47301 Petaling Jaya,
     Selangor Darul Ehsan,
     Malaysia.
     Tel: (603) 7841 8000
     Fax: (603) 7841 8151

    Share Capital
  • Class of Share                 : Ordinary Share of RM0.50 each
  • Authorised Share Capital : RM250,000,000 divided into 500,000,000
                                                   Ordinary Share of RM0.50 each
  • Issued & Fully Paid-up     : RM128,896,000 divided into 257,792,000
                                                   Ordinary Share of RM0.50 each

    • Stock Exchange Listing
  • Main Market of the Bursa Malaysia Securities Berhad (Since 21 June 2007)
  • Stock Name : KKB
  • Stock Code : 9466