Hoh Kim Hyan

Senior Independent Non-Executive Director

(Aged 67, Malaysian, Female)

Madam Hoh was appointed to the Board on 23 January 2017. She has been re-designated as a Senior Independent Non-Executive Director (“SINED”) with effect from 29 May 2025. Following her re-designation to SINED, she has also been re-designated to the Chair of the Audit Committee. She remains as the Chair of the Remuneration Committee and Member of the Nominating and Risk Management Committees.

She is a Chartered Accountant with membership in the Institute of Chartered Accountants in England and Wales since 1983. She graduated with a Bachelor of Commerce from the University of Melbourne, Australia in 1978.

She has experience in accounting, auditing, internal audit, administration, education and training. She was with KPMG Malaysia (1984 - 2000 and 2008 - 2010) and headed one of its audit departments. Her last position in KPMG was technical director. During her second stint at KPMG, she was a Director in the Professional Practice Department.

From 2000 to 2002, she was the senior technical consultant at the Malaysian Accounting Standards Board where she assisted in the formulation of accounting standards for application in Malaysia. Between 2004 and 2008, she taught at University Tunku Abdul Rahman and University of Malaya. She was the Operations Director at the Institute of Internal Auditors Malaysia between 2011 to 2012. Madam Hoh was with The Malaysian Institute of Certified Public Accountants as its Senior Technical Manager from 2012 to 2019. Her main scope of work was to provide technical support to two of the Institute’s Committees – the Accounting and Audit Technical Committee and the Financial Statements Review Committee.

Other than KOSSAN, Madam Hoh has no directorship in other public companies.