| Cheah Hannon | ||
| Position | Independent Non-Executive Director | |
| Age | 49 | |
| Nationality | Malaysian | |
| Qualification field | Business & Corporate Management | |
| Working experience & Occupation | Mr. Cheah started his career as an equity Investment analysis upon graduation. Therefore, he had experience in the banking and is exposed to the development of various banking products and harmonization of the bank’s system and procedures.
Subsequently, he joined another local and international bank and his built strong base of Institutional clients both in Malaysia and Singapore through referrals and prospecting during his tenure at AMBank Securities Sdn. Bhd, Kuala Lumpur, RHB Securities Sdn Bhd, Kuala Lumpur, and UOB Kay Hian Private Limited, Singapore. Mr. Cheah became an Executive Vice President with the WG Capital Sdn Bhd since 2009 until 2012 where he was Co-founder and part owner. He joined Amanie Corporate Advisors Sdn Bhd as Corporate Finance Director in 2000 until January 2016. During his tenure, he was an advisor for many projects at this Company. Mr. Cheah Hannon is currently the director of corporate affairs of PRG Holdings Berhad. He advised the board on the proposed listing of a subsidiary on the Hong Kong Stock Exchange |
|
| Date of Appointment | 11 January 2021 | |
| Date of Resignation | N/A | |
| Other directorships of public companies | G Neptune Berhad | |
| Membership of Board Committees | Chairman of Audit Committee
Member of Nomination Committee Member of Risk Management 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 |
| N/A | N/A | |
