[KAWAN] Non-Independent Director APPOINTMENT - MADAM GAN KA HUI on 01-Oct-2024

Announcement Date
01-Oct-2024
Board Member Information:
Date of Change
01-Oct-2024
Type of Change
APPOINTMENT
Designation
Non-Independent Director
Directorate
Non Independent and Non Executive
Age
39
Gender
Female
Nationality
Malaysia
Working Experience
Gan Ka Hui ("Gan KH") began her career as a Quality Assurance and Quality Control Executive at Safe Food Corporation (M) Sdn Bhd, where she played a crucial role in maintaining high product standards and achieving key certifications. Her early experiences laid the foundation for her subsequent roles in marketing and business development at Kawan Food Manufacturing Sdn Bhd, where she successfully managed sales pipelines and led marketing strategies across various regions.

Since 2018, Gan KH has served as the Managing Director of Food Valley Sdn Bhd. Under her leadership, the company has achieved remarkable growth. She led the successful ISO 22000:2018 certification within nine months and established a Health & Safety Team to promote best practices. By enhancing production processes, she significantly reduced customer complaints and increased production capacity.

Her strategic vision has driven digitalization initiatives, including cloud-based IT infrastructure and ERP implementation, which have greatly improved operational efficiency.
Directorship of Public Companies
None
Family Relationship
1. Gan Ka Hui is the daughter of Gan Thiam Chai, the Executive Chairman of Kawan Food Berhad and he is deemed interested pursuant to Section 8 of the Companies Act 2016 by virtue of his substantial shareholdings in GFG (L) Foundation.

2. Gan Ka Hui is the daughter of Kwan Sok Kay (who retires from the Board of Kawan Food Berhad on 1 October 2024), who is deemed interested pursuant to Section 8 of the Companies Act 2016 by virtue of her substantial shareholdings in GFG (L) Foundation.

3. Gan Ka Hui is the sister of Gan Ka Bien, the Executive Director of Kawan Food Berhad.
Conflict of Interest
Related party transaction which has been disclosed in the Circular to Shareholders of the Company dated 30 April 2024.
Interest
Nil
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