DR POH SOON SIM

Malaysia

Male

78

Executive Chairman

Executive

1) Graduated from the University of Singapore with a MBBS degree in 1971. 2) A fellow of the Royal Society of Medicine, United Kingdom.

Dr. Poh Soon Sim has been in private medical practice since 1972. He was previously on the Board of Hong Leong Financial Group ("HLFG") from 31 January 1991 to 25 November 2011. He was also a Member of the Board of Audit and Risk Management Committee, Remuneration Committee and Nomination Committee of HLFG. He was also an ex-Director in Wing Tai Malaysia Berhad (formerly known as DNP Holdings Berhad). He retired from Wing Tai Malaysia Berhad on 29 November 2017.
Currently, he is a Director of Hong Leong Company (Malaysia) Berhad and Hong Leong Foundation, both are public companies.

1) DNP Holdings Berhad 2) Hong Leong Company (Malaysia) Berhad 3) Hong Leong Foundation

Dr. Poh is the father of Dato Poh Yang Hong, the Group President and Managing Director of the Company.

DIRECT INTEREST :
(1) DR. POH SOON SIM - 72,500,000
INDIRECT INTEREST :
(1) POH ASSOCIATES SDN BHD - 2,200,000
(2) ORIENTALGOLD EQUITY SDN BHD - 345,290,200
(3) POH YANG HEAN - 3,000,000
Deemed interest by virtue of his shareholdings in Poh Associates Sdn Bhd and OrientalGold Equity Sdn Bhd pursuant to Section 8 of the Companies Act, 2016.
Deemed interested by virtue of his son's direct shareholdings in IRIS Corporation Berhad under Section 59 of the Companies Act, 2016.