cORPORATE

BOARD CHARTER

CODE OF CONDUCT AND ETHICS

TERMS OF REFERENCE FOR AUDIT COMMITTEE

TERMS OF REFERENCE FOR NOMINATING COMMITTEE

TERMS OF REFERENCE FOR REMUNERATION COMMITTEE

BOARD OF DIRECTORS:

Yong Yoke Keong, Malaysian, was appointed as Director of AHB on 3 May 1994 and is currently the Managing Director/Chief Executive Officer of the Group. He was appointed as a member of the Audit Committee on 28 May 2007. He graduated from McGill University, Canada with a Bachelor of Engineering Degree majoring in Mechanical Engineering in 1982. He also obtained his Masters in Business Administration in 1985 from the same university with multiple concentrations in Finance, Management Information Systems and International Business. Upon graduation, he took charge of the administration and product development of the Group. By 1988, he was in charge of the Group’s overall operations. Through his leadership and innovative management style, he has been the catalyst for numerous technological advancements experienced by the Group. He previously was a council member of the Federation of Malaysian Manufacturers (FMM) and he was also the founding Joint Chairman of Institut Perekabentuk Dalaman Malaysia Industry Partners (IPDM-ip).

Dr Folk Jee Yoong, Qualifications (i) Bachelor of Business degree in Accounting and Secretarial Administration from the Curtin University of Technology in Perth, Western Australia (ii) Bachelor of Economics degree from the University of Western Australia (iii) Master of Commerce degree in Accounting from the University of Auckland, New Zealand (iv) Doctor of Business Administration from the University of South Australia (v) Doctor of Philosophy from the University of Malaya (vi) Member of the Australian Society of Certified Practising Accountants (vii) Member of the Malaysian Institute of Accountants (viii) Certificate in Investor Relations from the IR Society, United Kingdom. Working experience and occupation: Dr Folk has over 20 years of experience in academic, corporate finance, restructuring, audit and financial management in diversified industries such as mortgage banking, property development, construction, seafood trawling and processing, pulp and paper, jewellery, office furniture, multi-level marketing, plastic injection moulding, timber plantation and processing, hospitality and thermo vacuum forming. Between 1984 and 1990, amongst other public accounting firms, he was attached to Deloitte, Haskins & Sells, New Zealand and McLaren & Stewart, Perth, Australia. He has also worked with multi-national firms such as Sinar Mas Group, Raja Garuda Mas Group and Fletcher Challenge Group in various countries such as New Zealand, India and Indonesia.
Directorship of public companies : Lion Corporation Berhad

Hee Teck Ming, Qualifications Higher National Diploma in Mechanical Engineering from Humberside College of Higher Education, United Kingdom.
Working experience and occupation:
Mr Hee Teck Ming is currently the Building Director of Pan Asia Property Management Sdn Bhd. Prior joining Pan Asia Property Management Sdn Bhd as the Building Director in 2012, he was with Urusharta Cemerlang Sdn Bhd from 2007 to 2012 as Director of Operations. He was also appointed as the Asset Manager (Operations cum Mechanical and Engineering) to Pavilion REIT Sdn Bhd from 2011 to 2012. From 2000 to 2006, he was the Chief Operating Officer of Paracorp Technology Sdn Bhd. He served on the Board of Directors of Artwright Holdings Bhd as an Independent Non-Executive Director from 1996 to 2007. On his return to Malaysia in 1988, he worked with United Technologies Carrier from 1988 to 2000 here his last held position of General Manager, Services. After his graduation in 1982, he worked for several years in aluminium fabrication in in the United Kingdom." Directorship of public companies : Nil

Ar. Vincent Lee Kon Keong, Malaysian, was appointed as Director of AHB on 29 February 2016 as the Independent Non-Executive Director of the Company. He is also appointed as a member of the Audit Committee, Nomination Committee and Remuneration Committee of AHB.
Qualifications (i) Bachelor of Arts and Diploma in Architecture from the South Bank Universities (Formerly known as Polytechnic of the South Bank, London). (ii) Registered architect (LAM –A/L 174) and Interior Designer (LAM-ID/L 26) of Lembaga Arkitek Malaysia . (iii) Member of Malaysia Institute of Architects (PAM-M974) (iv) Fellow Member of Malaysian Institute of Interior Designers (MIID-F1).
Working experience and occupation:
He is a Principal of an Architectural Practice. He has been the Managing Director of Interior Design Consultancy and Renovation Company for 26 years. He was a founding member and was appointed twice as a President of IPDM (Institut Perekabentuk Dalaman Malaysia), a founding member of MIID (Malaysian Institute of Interior Designers, Honorary Treasurer and a fellow member of MIID. He was also a member of Ministry of Culture and Tourism- Hotel Rating Panel. Over the years, he has been awarded with many achievements such as The Edge: My Dream Home 2010, (Category Detached/Semi Detached), IPDM’s MIDA Awards 2010 (Category Home & Apartments), PAM Awards 2009 (Category Interior Design- Shortlisted: Allianz’s Office at Plaza Sentral, Commendable Design (the 1st MSG/MSID Commercial Interior & Display Award 1991–Canon Showroom and Legend Dischotheque) and IPDM Awards for Excellence (Category Retail & Exhibition – Lion Suzuki Motor Showroom).
Directorship of public companies : Nil