Board of Directors
Non-Independent Non-Executive Director
Kerk Kar Han
Kerk Kar Han, Malaysian aged 50, was appointed as a Non-Independent Non-Executive Director of the Company on 15 August, 2006. He became a member of the Remuneration Committee on 18 February, 2014. He was appointed as Director of HSPM on 2 September, 2013. He joined HSHY on 20 September, 1995 as a Management Executive. He was promoted to Admin Senior Executive in July, 1997. On 10 March, 1998, he was appointed as the Executive Director of HSHY. Subsequently, he was redesignated as Director cum Admin Senior Executive on 24 January, 2003. On 1 January, 2004, he was promoted to Director cum Assistant Admin Manager. On 1 January, 2011, he was promoted to Director cum Sales and Admin Manager, fully responsible for maintaining and improving the organisational administration system, sales and marketing performance, ensuring the compliance of company policies, overseeing branches performance and participating in sales and marketing strategic planning and decision making as well as supervising, overseeing and co-ordinating operations of sales and marketing. He reports directly to Business Development Executive Director. He has been appointed as a Director for In-Comix Food Industries Sdn. Bhd. since 7 July, 2009, fully responsible for administration, marketing & sales and material purchase of the company and provides full support to HACCP Management System. He meets with the Head of Operational Unit to discuss and resolve key operational, financial and other key management issues regularly, and highlights and discusses significant issues at Board meetings. He was appointed as management representative to oversee the implementation of the Halal Assurance Management System of In-Comix Food Industries Sdn. Bhd. on 1 January, 2014.

He is the nephew of Kuo Choo Song, Y. Bhg. Dato' Keh (Kerk) Chu Koh and Kerk Chiew Siong, and cousin of Kerk Chian Tung and Teo Lee Teck. He does not have any conflict of interest with the Company. He has no convictions for any offences over the past 10 years.