Lee Kian Hu

Lee Kian Hu
Position  Independent Non-Executive Director
Age 46
Nationality Malaysian
Qualification field Chartered Accountant
Working experience & Occupation Mr Lee Kian Hu holds a Bachelor Degree in Economics and Accounting from the University of Western Australia and is a member of the Certified Practicing Accountant of Australia and a member of the Malaysian Institute of Accountants. After graduation, he gained experience working for a local accounting firm and moved on to an international accounting firm and was responsible for handling full set of audit job, corporate tax computation and leading the audit teams, system documentation and reviews, advisory on business law and companies act, rules and regulations, commercial and financial data analysis.Currently, Mr Lee is a Sole-proprietor of Hu & Co., Chartered Accountants in Johor Bahru, the Director of Hu & Co. Consultants Sdn. Bhd. and CH Management Consultants Sdn. Bhd. which are secretarial and management consulting firm, mainly providing various level of professional advisory services.
Date of Appointment 15 June 2012
Date of Resignation N/A
Other directorships of public companies Nil
Membership of Board Committees Member of Audit  CommitteMember of Employees’ Share Option

Scheme Committee

Family relationship with any director and / or major shareholder of XLH Nil
Conflict of interest with XLH, if any Nil
Convictions for offences within the past 10 years other than traffic offences Nil
Attendance at Board Meetings held during the financial year No. of meetings held No. of meetings attended
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