Datuk Simon Shim Kong Yip

Malaysian

58

Deputy Chairman

Non Independent & Non Executive

Master Degree in law from University College London, London University

Datuk Simon Shim is the managing partner of Messrs Shim Pang & Co and is a Barrister-at-law of the Lincoln’s Inn, London, an Advocate and Solicitor of the High Court in Sabah and Sarawak, a Notary Public and a Justice of the Peace in Sabah. He is a Chartered Arbitrator and a Fellow of both the Chartered Institute of Arbitrators, United Kingdom and the Malaysian Institute of Arbitrators. He is a member of the Malaysian Corporate Law Reform Committee and its working group on Corporate Governance and Shareholders’ Rights. Datuk Simon Shim is a non-independent non-executive director of Hap Seng Consolidated Berhad. He is also an independent non-executive director of Lam Soon (Thailand) Public Company Limited, a company listed on the Stock Exchange of Thailand. Datuk Simon Shim is a director of both Lei Shing Hong Limited and Lei Shing Hong Securities Limited. Lei Shing Hong Securities Limited, a company registered with the Securities and Futures Commission Hong Kong, is a wholly-owned subsidiary of Lei Shing Hong Limited, a company incorporated in Hong Kong.

Hap Seng Consolidated Berhad

Holds 180,000 Hap Seng Plantations Holdings Berhad's shares