DATUK LIM NYUK SANG @ FREDDY LIM

Aged 67, 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.

 

  WONG LEN KEE

Aged 70, Male, Malaysian, Executive Non-Independent Director of KHB. He is also a member of the Executive 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. As the Project Manager for Sabah Softwoods Sdn Bhd, he held the post from 1974 to 1984. From 1985 to 1986, he was a director of Sri Brumas Sdn Bhd. 

 

   LIM TSHUNG YU

Aged 28, 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.

 

  TAN KUNG MING

Aged 49, 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 sectors. 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.

 

  TEO GIM SUAN

Aged 56, 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 67, 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.