In Kampong Koh, our Boards are well aligned for continuous progress in value creation that benefits all stakeholders and strive for sustainable growth.
For this, we are adopting a clear definition of responsibilities and over-sighting role of each board where the Owners’ Board impose the Mission, Corporate Boards help to select and approve Goals. Business Boards select the executive team members that will formulate and execute Sub-Goals and Strategies.
Owners’ Board (Shareholders)
- Responsibility: Set the Mission
- Oversight Corporate Board: Select Goals and Approves Strategy
Malaysia
Member
Australia
Member
Singapore
Member
Corporate Board (Board of Directors)
- Responsibility: Select Goals and Approves Strategy
- Oversight Business Board: Formulate and Executes Strategy
- Influence Owners’ Board: Set the Mission
Business Board (CEO & Senior Management)
- Responsibility: Formulate and Executes Strategy
- Influence Corporate Board: Select Goals and Approves Strategy
Norman Faiz Pang Kuo Huat
Director (Logistic)
Muhammad Abdul Aziz
Executive Director (Business Development)
Hui Fei Ngoo
Director (Digital Marketing)
Consultants
| Services | Company | Location |
|---|---|---|
| Strategic & Tactical Consultant | C Insights Pte Ltd | Singapore |
| Secretarial & Accounting | Central Systems Corporate Services Sdn Bhd | Malaysia |
| Legal Adviser | Joseph Ting & Co. | Malaysia |
| Tax Advisors | Ching & Associates Tax Services Sdn Bhd | Malaysia |
| External Auditors | Ching & Associates PLT | Malaysia |