| 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 |
| 5 | 5 | |
