DATO’ SRI HO KAM CHOY

Group Managing Director

Date of Appointment: 5 August 2016

Dato’ Sri Ho Kam Choy, male aged 58, was appointed as Non-Independent and Non-Executive Director on 5 August 2016 and subsequently re-designated as Executive Director on 12 January 2017. He was then appointed as the Group Managing Director on 30 August 2017.

Qualifications & Working Experience and Occupation:

He obtained his GCE “A” Level from Christ Church Secondary School, Singapore in 1983. Dato’ Sri Ho Kam Choy has more than 30 years of experience in commercial management of vessels in the shipping industry. From 1988 to 1989, Dato’ Sri Ho Kam Choy joined Tai Kuang Hang Co. Pte. Ltd, Singapore as a Shipping Executive and was in-charge with ship chartering and operations of vessels.

Subsequently, from 1989 to 1991, Dato’ Sri Ho Kam Choy joined a Hong Kong trading and shipping company, Kelway Enterprise Ltd as a Manager and was in charge for the commercial management of the company owned fleet vessels. Since 1991, he is a director of RH Pacific Shipping Agencies Ltd, a company involved in shipping and transportation of bulk/bagged cargo and shipping.

Board Committees(s) served on: 
Nil

Length of service as Director since the last appointment up to 18 May 2021:  
4 years 9 month

Family Relationship with any Director and/or Major Shareholder of the Company: 
Mr. Ho Hung Ming, an Alternate Director to Tan Sri Mohd Bakri Bin Mohd Zinin is his son.

Disclosure of Conflict of Interests with the Company: 
Nil

Conviction for Offences within the past 5 years and any Public Sanction or Penalty imposed by relevant regulatory bodies (other than Traffic Offences) during the financial year end:  
Nil

Present Directorship(s) in other Public/Listed Companies: 
He does not hold any directorship in other public companies and listed companies.

Number of Board Meetings Attended from 1 January 2020 to 31 December 2020: 
He attended all ten (10) Board meetings held in the financial year ended 31 December 2020.

Shareholdings in the Company: 
His shareholdings are disclosed in page 153 of the Annual Report.