30-Apr-2013

APPOINTMENT

Chairman of Audit Committee

Independent & Non Executive

64

MALAYSIAN

He is a Fellow of the Institute of Chartered Accountants in Ireland and a member of the Malaysian Institute of Accountants (MIA).

He spent the early part of his professional career with two of the big four accounting firms in Dublin, Ireland, Kuala Lumpur and Penang for approximately 12 years. In 1983, he joined a multinational company in Kuala Lumpur, where he held various senior finance positions over a 15 year-period, with the last one and a half years involving in audit and risk assessment on the control environment within the group companies in the Asia Pacific Region. In 1998, he joined a local company, also quoted on Bursa Malaysia Securities Berhad, as its Chief Financial Officer.

His finance and regional audit portfolios provided him with a broad based business experience covering financial and management accounting and control, formulation of corporate policies and strategies, risks management, corporate governance, business and tax planning and the role of internal audit under the ever changing corporate environment.

in 2001 he started his business advisory and consultancy work and has undertaken corporate exercises involving IPO, mergers & acquisitions, rights issue, project financing and others

Mr. Lim is currently an Independent Non-Executive Director of HeveaBoard Berhad, a company quoted on the Bursa Malaysia Securities Berhad and Jordone Group Berhad.

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LIM KAH POON (CHAIRMAN – INDEPENDENT NON-EXECUTIVE)
LEOW BOCK LIM (MEMBER - INDEPENDENT NON-EXECUTIVE)
DATO' LIM KHOON HENG (MEMBER - NON INDEPENDENT NON-EXECUTIVE CHAIRMAN