Board of
Directors

TAN SRI DATO'
LIM KANG HOO
Executive Chairman
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TAN SRI DATUK SERI LIM KENG CHENG
Managing Director
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MR. KHOO NANG SENG @
KHOO NAM SENG
Executive Director
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MADAM LIM HOE
Executive Director
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MS. KANG HUI LING
Senior Independent & Non-Executive Director
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MS. LIM TS-FEI
Independent & Non-Executive Director
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DR. WONG KAI FATT
Independent & Non-Executive Director
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MR. CHOW YOON SAM
Independent & Non-Executive Director
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MR. LEE WAI KUEN
Independent & Non-Executive Director
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MR. LIM CHEN HERNG
Alternate to Tan Sri Dato' Lim Kang Hoo
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MR. WONG KHAI SHIANG
Alternate to Madam Lim Hoe
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MR. LIM DING SHYONG
Alternate to Datuk Seri Lim Keng Cheng
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Conflict Of Interest

There is no conflict of interest between the Directors and the Group except for the recurrent related party transactions where the Directors have interest, as disclosed in the Note 34 of the Audited Financial Statements.

Conviction For Offences

None of the Directors have been convicted for any offences (except for traffic offences) within the last 10 years.

Family Relationship

No Director has family relationship with other Directors or major shareholders except for:

  1. Tan Sri Dato' Lim Kang Hoo and Madam Lim Hoe are siblings.
  2. Datuk Seri Lim Keng Cheng is a nephew to Tan Sri Dato' Lim Kang Hoo and Madam Lim Hoe.
  3. Mr Lim Chen Herng is a son of Tan Sri Dato' Lim Kang Hoo, nephew to Madam Lim Hoe and cousin to Datuk Seri Lim Keng Cheng and Mr Wong Khai Siang.
  4. Mr Wong Khai Shiang is a son of Madam Lim Hoe, nephew to Tan Sri Dato' Lim Kang Hoo and cousin to Datuk Seri Lim Keng Cheng and Mr Lim Chen Herng.
  5. Mr Lim Ding Shyong is a son of Datuk Seri Lim Keng Cheng and grandnephew to Tan Sri Dato' Lim Kang Hoo and Madam Lim Hoe. He is also a nephew to Lim Chen Herng and Wong Khai Shiang.