DATO' LEE HAU HIAN

Malaysia

Male

69

Member of Nomination Committee

Non Independent and Non Executive

Master of Business Administration from Stanford Business School, California, USA and a Degree in Economics from London School of Economics, UK

Dato' Lee Hau Hian is the Managing Director of Batu Kawan Berhad ("BKB") and a Director of Kuala Lumpur Kepong Berhad ("KLK"), both companies are listed on the Main Market of Bursa Malaysia Securities Berhad. BKB is a major shareholder of KLK, one of the leading palm oil producers in the region and involved in oleochemicals and property development.
He is also a Director of Synthomer plc, a company listed on the London Stock Exchange and the President of the Perak Chinese Maternity Association. In addition, he also serves as a trustee of Yayasan De La Salle, Yayasan KLK and Tan Sri Lee Loy Seng Foundation.

1. Batu Kawan Berhad
2. Kuala Lumpur Kepong Berhad
3. See Sen Chemical Bhd
4. Perak Chinese Maternity Association
5. Yayasan De La Salle
6. Yayasan KLK
7. Tan Sri Lee Loy Seng Foundation
8. Chemical Company of Malaysia Berhad