Y. BHG. DATO ABD. AZIZ BIN HAJI SHEIKH FADZIR

Aged 54, Male, Malaysian, Executive Non-Independent Director and Executive Chairman of KHB. He is also the Chairman of the Executive Committee of KHB. He was appointed to the Board of KHB on 1 July 2002. He holds a Bachelor of Science (Accounting) degree from Purdue University, Indiana, United States of America. He started his career in 1986 as a Project Co-ordinator for Pembangunan Kulim Sdn. Bhd. where he had been actively involved in numerous projects. Prior to joining Gold Bridge Engineering & Construction Berhad where he is the Executive Director and is in charge of the overall management and operations since 1989, he also worked in several construction and property development companies. He also sits on the board of Safeguard Corporation Berhad and Densiti Berhad. Currently he is Member of the Malaysian Parliament for Kulim - Bandar Baharu, Kedah. 

  

  DATUK LIM NYUK SANG @ FREDDY LIM

Aged 65, Male, Malaysian, Executive Non-Independent Director and Chief Executive Officer of KHB. He is also a member of the Executive Committee, Remuneration Committee and Risk Management Committee as well as the Chairman of the Employees' Share Option Scheme ("ESOS") 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 directorships in Sabah Softwoods Berhad and several private companies.

 

  WONG LEN KEE

Aged 68, Male, Malaysian, Executive Non-Independent Director of KHB. He is also a member of the Executive Committee and ESOS Committee and was appointed on 5 July 2016 as Chairman of the Risk Management Committee of KHB. He is also the Plantations Director of KHB Group. He was appointed to the Board of Directors of KHB on 14 April 2004. He holds a Bachelor of Science (Forestry) degree from The Australian National University Canberra, A.C.T. He was the Project Manager for Sabah Softwoods Sdn Bhd from 1974 to 1984. From 1985 to 1986, he was a director of Sri Brumas Sdn Bhd. He holds directorships in several private companies.

 

  TAN KUNG MING

Aged 46, 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 KPMG in 1991. He joined Zung Zang Holding's Group of Companies as Finance Manager in 1996. He was the Accountant of Priceworth Wood Products Berhad from 2001 to 2003 before starting 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.

 

  TEO GIM SUAN

Aged 54, 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

Aged 65, 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 and Nomination 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 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.