TAN SRI DATO' SRI IR. (DR.) LIM HOCK SAN, JP

Malaysia

Male

66

Group Executive Chairman

Executive

First Class Honours in Civil Engineering from the University of Wales, United Kingdom

Dato’ Sri Lim’s excellent business foresights, technical expertise and 30 years of management experience have well positioned him as the Key Leader. Under his leadership, LBS Bina Group Berhad (“LBGB”) and its subsidiaries (“Group”) have grown and developed as one of the major players in property development. Dato’ Sri Lim was the recipient of the inaugural The Platinum Entrepreneur Award by SMI Association of Malaysia in 2011, the prestigious Entrepreneur of the Year 2012 by Asia Pacific Entrepreneurship Awards (APEA) and Malaysia Best Company for Leadership of the Year 2014 by International Alternative Investment Review (IAIR) Awards for his outstanding entrepreneurship, leadership and achievements in raising the profile of the Company in the country and overseas. Dato’ Sri Lim is also very active in community works of various charitable organisations. Presently, Dato’ Sri Lim is the Chairman of the Board of Governors of SMJK Katholik, and SJK (C) Sungai Way, the President of Persatuan Hokkien Seri Setia, the President of Selangor Petaling Business & Industry Association, the President of Gabungan Persatuan Cina Petaling Jaya, Selangor, the President of Malaysia-Guangdong Chamber of Investment Promotion, Vice President of the Ann Khoe Association, Selangor & Wilayah Persekutuan, the Vice President of Federation of Hokkien Associations of Malaysia, the Honorary President of Catholic High School Alumni Association, the Honorary President of Persatuan Penganut Tho Guan Sen and Honorary Chairman of Rumah Berhala Leng Eng Tian, the President of Malaysia Chamber of Commerce In China-Guangdong, Vice President of Fujian Overseas Exchanges Association Fifth Council, Committee Member of China Chamber of International Commerce and member of Zhuhai Municipal People’s Political Consultative Conference (Zhuhai CPPCC), China.

LBS Bina Group Berhad’s Group of Companies

Dato' Sri Lim Hock San is the father of Lim Kim Hoe, an Executive Director of the Company and brother of Datuk Lim Hock Guan JP, a Non-Independent Non Executive Director of the Company.

Direct - Nil Indirect - 8,000,000 ordinary shares of RM0.50 each - 4,000,000 warrants