Board of Directors

Emico Holdings Berhad

Ng Hong Kiat

Independent and Non-Executive Director

NG HONG KIAT @ NG HAN KIT

Independent and Non-Executive Director

Mr Ng Hong Kiat @ Ng Han Kiat, a Malaysian male aged 68 was appointed to the Board on 5 September 2017. He graduated from Association of Chartered Certified Accountants in London in the year of 1979. He worked as an Audit Senior with a reputable professional firm namely Midley & Co in London between 1977 to 1980. Upon his return, he had a short stint with Ernst & Whinney in Kuala Lumpur and later joined Song Pang Seng Construction Sdn Bhd, a Licenced Class A Contractor as an Accountant. In the year 1982, he left to join Hong Leong Group as an Accountant in various group of companies and was promoted to Manager-Branch Operations. Mr Ng joined Farlim Group in 1987 as Finance & Marketing Manager and was subsequently promoted to Senior Manager in Finance & Marketing, Deputy General Manager and Senior General Manager until his retirement on 30 June 2018. Mr Ng has a total of 41 years of experience in professional accounting, manufacturing, building construction, trading, property development and property management. Currently, he is a Fellow Member of the Association of Chartered Certified Accountants and member of the Malaysian Institute of Accountants.

Mr Ng does not have any family relationship with any directors or major shareholders of the Company, nor does he have any conflict of interest with the Company.

Mr Ng has not been convicted of any offence in the past 5 years and had attended all five (5) Board meetings held during the financial year since his appointment.

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