CAHYA MATA SARAWAK ANNUAL REPORT 2016

A N N U A L R E P O R T 2 0 1 6 Section 04 Ma n a g e m e n t 41 Cahya Mata Sarawak Berhad AGED 69 Y BHG DATU HUBERT THIAN CHONG HUI Independent, Non-Executive Director Datu Hubert Thian Chong Hui was appointed to the Board of CMS on 6 June 2012. Datu Hubert graduated with a Bachelor of Civil Engineering degree from Monash University, Melbourne, Australia. He is currently the Chairman of CMS Works Sdn Bhd, PPESW BPSB JV Sdn Bhd and LAKU Management Sdn Bhd, a wholly-owned company of the State Government of Sarawak. He is also a director of several CMS subsidiaries in cement, construction materials, and construction and road maintenance. Prior to this, he served in the Sarawak State’s Public Works Department (PWD) for 39 years with the last nine (9) years as the Director of PWD. Datu Hubert does not own any shares in the Company, has no conflict of interest with the CMS Group, does not have any personal interest in any business arrangement involving the CMS Group and has no family relationship with any other director and/or major shareholder of the CMS Group. Datu Hubert has attended all five (5) meetings of the Board of Directors in the financial year ended 31 December 2016. MALAYSIAN Member Group Audit Committee Member Nomination & Remuneration Committee Member Group Risk Committee MALE Board of Directors’ Profile