<strong>KNM</strong> GROUP BERHAD (521348-H)CORPORATE INFORMATIONBOARD OF DIRECTORSEXECUTIVE CHAIRMANYBhg. Dato’ Abdul Rani bin Mohd RazalliMANAGING DIRECTORIr. Lee Swee EngEXECUTIVE DIRECTORSLee Hui LeongSofiyan bin YahyaGan Siew LiatChew Fook SinSENIOR INDEPENDENT NON-EXECUTIVE DIRECTORLim Yu TeyINDEPENDENT NON-EXECUTIVE DIRECTORSYBhg. Dato’ Ab. Halim bin MohyiddinMohamed Tajudin bin Mohd AliasCOMPANY SECRETARIESChia Kwok WhyYeoh Seng ChongAUDIT COMMITTEEYBhg. Dato’ Ab. Halim bin MohyiddinChairmanLim Yu TeyMemberIr. Lee Swee EngMemberREMUNERATION COMMITTEEMohamed Tajudin bin Mohd AliasChairmanLim Yu TeyMemberIr. Lee Swee EngMemberNOMINATION COMMITTEE*Lim Yu TeyMemberYBhg. Dato’ Ab. Halim bin MohyiddinMemberMohamed Tajudin bin Mohd AliasMemberREGISTERED OFFICE15, Jalan Dagang SB4/1Taman Sungai Besi Indah43300 Seri KembanganSelangor Darul EhsanMalaysiaTel : 603-8946 3000Fax : 603-8943 4781WEBSITEwww.knm-group.comE-MAILknm@knm-group.comAUDITORSKPMGChartered AccountantsWisma KPMGJalan DungunDamansara Heights50490 Kuala LumpurMalaysiaTel : 603-2095 3388Fax : 603-2095 2138SHARE REGISTRARMalaysian Share Registration Services <strong>Sdn</strong> <strong>Bhd</strong>(378993-D)Level 26, Menara Multi PurposeCapital SquareNo. 8 Jalan Munshi Abdullah50100 Kuala LumpurMalaysiaTel : 603-2721 2222Fax : 603-2721 2530/2721 2531STOCK EXCHANGE LISTINGBursa Malaysia Securities BerhadStock Code 7164* The Chairman of the Nomination Committee has not been elected from amongst its members as the committeehas not held its first meeting.8<strong>2003</strong> ANNUAL REPORT
<strong>KNM</strong> GROUP BERHAD (521348-H)BOARD OF DIRECTORSYBHG. DATO’ ABDUL RANI BIN MOHD RAZALLI, aged 73, is a co-founder and Executive Chairman of <strong>KNM</strong>.He was appointed to the Board of <strong>KNM</strong> as Executive Chairman on 14 June <strong>2003</strong>.He began his career with the Royal Customs and Excise Department of Malaysia as an Assistant Superintendent ofCustoms in 1953 and subsequently rose to the position of Deputy Director General of Customs, Malaysia until hisretirement in 1985. During his tenure, he represented Malaysian Customs at the Permanent Technical Committee ofthe Customs Cooperation Council in Brussels, Belgium. Up until 1995, he continued to represent Malaysia in theAsean Working Group on customs matters.After his retirement in 1985, he went into the freight forwarding, shipping agency and manufacturing businessesbefore establishing an investment holding company, Inter Merger <strong>Sdn</strong> <strong>Bhd</strong> in 1987. Through this company, hesubsequently co-founded and incorporated <strong>KNM</strong> Process Systems <strong>Sdn</strong> <strong>Bhd</strong> in 1990. YBhg. Dato’ Abdul Rani binMohd Razalli has successfully led <strong>KNM</strong> Process Systems <strong>Sdn</strong> <strong>Bhd</strong> to achieve and gain acceptance by its clients andindustrial regulatory authorities. He is also a director of a number of companies within the <strong>KNM</strong> Group and severalother private limited companies.He is deemed interested in <strong>KNM</strong> by virtue of his substantial shareholding in Inter Merger <strong>Sdn</strong> <strong>Bhd</strong> and Tegas Klasik<strong>Sdn</strong> <strong>Bhd</strong>. He has no family relationship with any other director or major shareholder of <strong>KNM</strong> and has no conflict ofinterest with <strong>KNM</strong>.IR LEE SWEE ENG, aged 48, is a co-founder and Managing Director of <strong>KNM</strong>. He is responsible for overseeing thestrategic direction and management of the group operations. He was appointed to the Board of <strong>KNM</strong> as ManagingDirector on 14 June <strong>2003</strong>.He graduated in 1979 with a Bachelor of Science (First Class Hons) in Mechanical Engineering from the University ofStrathclyde in Glasgow, Scotland. Upon his graduation, he served in several positions in Petroliam Nasional <strong>Bhd</strong>,including Production Engineer, Project Development Engineer, Resident Engineer and Project Leader. In 1986, hejoined John Brown E & C Inc as Project Engineer. In 1987, he joined Technip Geoproduction (Malaysia) <strong>Sdn</strong> <strong>Bhd</strong> asTechnical Manager and was appointed Director in 1988, and subsequently Managing Director the following year.He has been a Registered Professional Engineer since 1984 and a Fellow of the Institute of Engineers since 1993. In1996, he was appointed Council Member of the Federation of Malaysian Manufacturers (FMM) and in May 2000, hewas appointed an Executive Committee Member of the Malaysian Iron and <strong>Steel</strong> Industry Federation (MISIF). He is thefounding Chairman of the MISIF Boiler and Pressure Vessels Group and the Institution of Engineers, Malaysia Oil andGas Division. In May 2000, he was appointed to represent Malaysia as a Member of the International Council ofPressure Vessels Technology. He is also a director of a number of companies within the <strong>KNM</strong> Group and several otherprivate limited companies.He is deemed interested in <strong>KNM</strong> by virtue of his substantial shareholding in Inter Merger <strong>Sdn</strong> <strong>Bhd</strong>. He has no familyrelationship with any other director or major shareholder of <strong>KNM</strong> save for Gan Siew Liat, his spouse and Chew FookSin, his spouse’s brother-in-law and has no conflict of interest with <strong>KNM</strong>.LEE HUI LEONG, aged 48, is an Executive Director of <strong>KNM</strong>. His primary responsibilities are in operations, whichencompasses manufacturing and engineering. He has been with the <strong>KNM</strong> Group since 1992 and was appointed anExecutive Director on 14 June <strong>2003</strong>.He graduated in 1978 with a Bachelor of Science (Hons) in Mechanical Engineering from the University of Strathclydein Glasgow, Scotland. Upon his graduation, he joined Mechmar Corporation <strong>Bhd</strong> as Engineer before his appointmentin 1989 as a director for a subsidiary company. He left Mechmar in 1992 to join the <strong>KNM</strong> Group.To date, he has accumulated 25 years of experience in the design, engineering and manufacturing of process plantequipment, particularly in the oil, gas and petrochemical industries. He takes an active role in the development of theprocess equipment industry, where he was the Chairman of the sub-committee for redrafting of Pressure Vessel Rulesand Regulations under the Department of Safety and Health, and sat on the committee for the drafting of standards fornon-destructive testing of pressure vessels under SIRIM. He is also a director of a number of companies within the <strong>KNM</strong>Group.He is deemed interested in <strong>KNM</strong> by virtue of his substantial shareholding in Tegas Klasik <strong>Sdn</strong> <strong>Bhd</strong>. He has no familyrelationship with any other director or major shareholder of <strong>KNM</strong> and has no conflict of interest with <strong>KNM</strong>.<strong>2003</strong> ANNUAL REPORT9
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