TAN KUNG MING

Male, Malaysian, Independent Non-Executive Director of KHB. He was appointed to the Board of KHB on 1 August 2008 and is currently the Chairman of the Audit Committee, Nomination Committee and Remuneration Committee of KHB. He is a Chartered Accountant and a member of both the Malaysian Institute of Accountants and the Malaysian Institute of Certified Public Accountants. He began his accountancy career with a renowned audit firm in 1991 and later joined the commercial sector. He started his own public accounting practice in 2003 under the name of TKM & Co. after obtaining his practising certificate. He also sits on the board of WMG Holdings Berhad.

 

  DATUK LIM NYUK SANG @ FREDDY LIM

Male, Malaysian, Executive Non-Independent Director and Chief Executive Officer of KHB. He is also a member of the Executive Committee and Risk Management Committee of KHB. He was appointed to the Board of Directors of KHB on 10 December 1998. He has been involved in the plantation business and the timber industry for more than thirty years. He has interests in private companies which are involved in oil palm plantation, oil milling operations and property development. He also holds directorship in Sabah Softwoods Berhad.

 

   LIM TSHUNG YU

Male, Malaysian, Executive Non-Independent Director of KHB. He was appointed to the Board of KHB on 20 December 2018 and is currently a member of the Executive Committee and Risk Management Committee of KHB. He holds a First Class Honours in Civil Engineering from the University of Sheffield and a Masters in General Structural Engineering from the Imperial College London. After his graduation he began his career with Mott MacDonald Pte Ltd, Singapore, from 2014 to 2016 during which he gained experience in several projects as Design Engineer. He is entrusted with KHB's growth development, particularly in project tender execution and interviews, since joining the Company in 2017 as an Executive. He is also tasked with the co-ordination and operations of Green Edible Oil Sdn. Bhd, a wholly-owned subsidiary of the Company. Currently, he is the director in charge of 2 private companies carrying out property development activities. He also holds directorships in some other private companies.

 

  HO SUI TING

Male, Malaysian, Executive Non-Independent Director and Chief Plantations Officer of KHB. He is also a member of the Executive Committee and Risk Management Committee of KHB. He was appointed to the Board of KHB on 15 July 2020. He joined the KHB Group in September 2003 as the General Manager for the Plantation Division. In 2013, he was promoted as the Chief Plantations Officer responsible for the Group’s plantation operations. He obtained a Bachelor of Science Degree in Chemical Engineering from University College London in 1978. He has worked in the Oil Palm Industry for over thirty years. He started his career as Bulking Engineer with Sabah Land Development Board briefly before joining Pamol Sabah, a subsidiary of Unilever then, as Assistant Engineer and later as the Factory Manager from 1988 to 1993. In 1994, he was promoted as the General Manager for Pamol Estates Sabah until 2003 when he resigned. He served as Convener and committee member for East Malaysia Planters’ Association (EMPA), Malaysian Palm Oil Association (MPOA) and Sabah Employers Consultative Association (SECA) between 2002 to 2009.

 

  TEO GIM SUAN

Female, Malaysian, Independent Non-Executive Director of KHB. She was appointed to the Board of KHB on 1 January 2011 and is currently a member of the Audit Committee, Nomination Committee and Remuneration Committee of KHB. She is a member of the Malaysian Institute of Accountants and an associate member of Chartered Institute of Management Accountants. She was an Audit Assistant with KPMG from 1990 to 1993. She was a Tax Assistant with KPMG Tax Services Sdn Bhd in 1993 and later held the position of Tax Senior until 2003. Between 2003 and 2005, she was the Manager of M & C Services Sdn Bhd, Sandakan Branch that provided company secretarial and related services. She is a Director and Company Secretary of Moving Swift Corporate Services Sdn Bhd, a company which provides company secretarial and related services, since 2005.

 

  LEE KOK TOONG @ LEE MING HENG

Male, Malaysian, Independent and Non-Executive Director of KHB. He was appointed to the Board of KHB on 30 August 2017 and is currently a member of the Audit Committee, Nomination Committee and Remuneration Committee of KHB. Prior to his present position of Managing Director of K-Excel Sdn Bhd since 2009, he was an Audit Senior with Ernst & Young from 1970 to 1982. During his tenure as the Finance Manager for Innoprise Corporation Sdn Bhd from 1982 to 1990, he acquired his Chartered Institute of of Management Accountant qualification. He held the post of Finance Manager for Innoprise Wood Products Sdn Bhd from 1991 to 1994, and for Pacific Hardwoods Sdn Bhd from 1994 to 1996. From 1997 to 2009, he was the General Manager for Tawau Plywood Manufacturing Sdn Bhd.