[QL] Independent Director APPOINTMENT - MISS KOW POH GEK on 30-Mar-2018

Announcement Date
30-Mar-2018

Board Member Information:
Date of Change
01-Apr-2018
Type of Change
APPOINTMENT
Designation
Independent Director
Directorate
Independent and Non Executive
Age
61
Gender
Female
Nationality
Malaysia
Qualification
- Fellow member, The Chartered Institute of Management Accountants, UK 
- Diploma In Commerce (Cost & Management Accounting)
Working Experience
Ms Kow started her career as a Financial Assistant in April 1982. She has more than 35 years of experience in finance and management accounting, financial reporting, taxation, treasury, budgetary control, internal control systems and risk management within the investment holding, banking, hotel and resorts, direct selling, manufacturing and trading/services sectors.
In January 2010, she joined EITA Resources Berhad ("EITA") as the Finance cum IR Manager. She was later designated as the Chief Financial Officer in EITA in January 2012, a position she held till 31 December 2017. 

During her tenure in EITA, she was involved in the preparation of EITA prospectus for its listing on the Main Board of Bursa Malaysia Securities Berhad in April 2012, formulation and documentation of accounting standard operating procedures, evaluation of financial position of companies targeted for merger and acquisition, overseeing the company's financial reporting and entire accounts department, investor relations and risk management functions.

She is also an Independent Non-Executive Director of GDB Holdings Berhad since 14 December 2017.
Directorship of Public Companies
GDB Holdings Berhad
Family Relationship
None.
Conflict of Interest
None.
Interest
Indirect interest held by son - 9,230 ordinary shares
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