Board of Directors – Ng Keng Hoe (Huang Qinghe)

Name: Ng Keng Hoe (Huang Qing He)*

Position: Executive Director

Age/Gender/Nationality: 46/ Male/ Malaysian 

Qualification: Double Degree in Chemical engineering (Hons) and Bachelor of Commerce, major in Finance and Marketing from University of Sydney, Sydney (1999)

Working Experience and Occupation: 

• Started his career as Chemical Engineer in Sime Darby Edible Products Pte. Ltd. (2000 – 2004)
• Subsequently set up his own company, Able Perfect Sdn. Bhd. as President and Chief Executive Officer

 Member of board committee: No

Other directorship in public companies and listed issuers:  No

Family relationship with any director and/or major shareholder of JTB: No

Conflict of interests with JTB: No 

Conviction for offences within the past 5 years, other than traffic offences: No 

Number of board meetings attended in the financial year: 4  

* Mr. Ng Keng Hoe (Huang Qinghe) is also the Key Senior Management of Able Dairies Sdn. Bhd., Able Food Sdn. Bhd. and Able Dairies Marketing Sdn. Bhd. (subsidiaries of JTB)