dato-ir-lim-siang-chai
Executive Chairman

Dato’ Ir Lim Siang Chai, Malaysian, aged 61, was appointed to the Board on July 1, 2013 as Executive Chairman of the Company.

Dato’ Ir Lim is a Chartered Engineer (C.Eng) registered with the Engineering Council, United Kingdom and Professional Engineer (P.Eng) registered with the Board of Engineers, Malaysia. He is a member of the Institution of Engineers Malaysia (MIEM) and Institute of Engineering and Technology of United Kingdom (MIET).Dato’ Ir Lim also holds a Master in Business Administration from Deakin University, Australia.He is an Honourary Fellow of the ASEAN Federation of Engineering Organisation and a member of the Malaysia Institute of Management (MIM).He had also undergone many technical and management training in Japan.

Dato’ Ir Lim had also served the Malaysian Government in various capacities as follows:

2010 – 2013 Deputy Minister of Finance
2006 – 2008 Deputy Minister of Tourism
2003 – 2006 Deputy Minister of Information
1999 – 2003 Parliamentary Secretary, Ministry of Transport
1995 – 2008 Member of Parliament (Petaling Jaya South)

Dato’ Ir Lim is actively involved in various NGOs and has held various key positions, Adviser to the Federation of Malaysia Chinese Clans and Guilds Youth Association,Lim Clan Association of Malaysia, Gerakan Belia Bersatu Malaysia, Business and Commerce Association of Petaling District, Association of Hawkers and Small Traders of Petaling Jaya.

Dato’ Ir Lim is not a director of any other public companies. He does not have any family relationship with any Director and/or major shareholder of the Company. He has no conflict of interest with the Company interest and has not convicted for any offences within the past ten (10) years.

fathi-ridzuan-bin-ahmad-fauzi
Independent Non-Executive Director

Started career in 1989 in the insurance industry with Malaysian National Reinsurance Berhad, and followed by American International Assurance Co. Ltd (AIA) in 1990.

Joined the capital market with the Kuala Lumpur Stock Exchange (KLSE) Group in 1991 and was employed in various senior financial and operational roles with various subsidiaries of the group. During the 15-year tenure, was involved in major development of the Exchange, including the implementation of the Central Depository System (CDS), Human Resources Information System, the CDS Compensation Fund, Clearing Guarantee Fund, the setting up of a new Exchange for high-growth companies (MESDAQ), the demutualization of the KLSE and the Initial Public Offerings (IPO) and listing of Bursa Malaysia. Left Bursa Malaysia in 2005, with the last position of Head of Exchanges.

During tenure in the KLSE Group and Bursa Malaysia, also held Board directorships in MCD Nominees Sdn Bhd, KLSE Information Services Sdn Bhd and Labuan Financial Exchange Incorporated (LFX). Was also appointed by the Minister of Finance as member of the Central Depository Advisory Council, by Labuan Offshore Financial Services Authority (LOFSA) as member of the LFX Exchange Committee, and by the Securities Commission as member of the Licensing & Examination Advisory Panel.

In 2007, joined VADS Berhad, a subsidiary of Telekom Malaysia (TM) and listed on the main board of Bursa Malaysia, as Chief Financial Officer. Left VADS after the completion of the privatization of the company by TM, and the delisting of the company from Bursa Malaysia

Joined Maybank Investment Bank Berhad in July 2009 as Chief Operating Officer/Chief Financial Officer, responsible for financial, administrative, legal, information technology, risk management and stockbroking operations of the bank.

Started a Business Process Outsourcing Consulting company, IX.Com Sdn Bhd, in 2010, and was involved in providing consultancy and training for call-centres until 2012.

In 2013, joined Prime Mantle Corporation plc, an investment holding company domiciled in the Republic of Ireland, as Executive Director and Chief Financial Officer.

In 2014, joined ScopeTel Sdn Bhd, a company providing VSAT services to the oil and gas industry, as Chief Operating Officer.

Currently a member of the Board of Directors and Chairman of the Audit Committee of Jiankun International Berhad (formerly known as Nagamas International Berhad), a company listed on the Main Board of Bursa Malaysia. Also the Independent Director of Advancecon Berhad, a company seeking listing on Bursa Malaysia.

In 2016 set up FNW Capital Partners, a network of veteran capital market professionals, and holds the position of Managing Partner. Also currently the Executive Director of Kuasa Intek Sdn Bhd, a trading company.

lee-leong-kui-1
Executive Director

Mr Lee Leong Kui, Malaysian, aged 39, was appointed to the Board on 13 January 2015 as an Executive Director. He graduated with Degree in Business Administration from Anglia Polytechnic University in United Kingdom.

He was an Executive Director in Solid Property Developments Sdn Bhd in year 2009. He continued his career as Head of Business Development Division in Newday Development Sdn Bhd in year 2011. He later joined Juara Gred Development Sdn Bhd in year 2014 as a Director.

He does not have any family relationship with any Director and/or major shareholder of the Company. He has no conflict of interest with the Company and has had no conflict of interest with the company interest and has not convicted for any offences within the past ten (10) years.

kamil-bin-abdul-rahman
Independent Non-Executive Director

Mr Kamil Bin Abdul Rahman, Malaysian, aged 67, was appointed to the Board on 29 January 2015 as an Independent Non-Executive Director. He is the member of Audit Committee, Nomination Committee and Remuneration Committee.

He graduated with a Bachelor of Commerce degree from the University of Otago, New Zealand and subsequently qualified as a Chartered Accountant of the Institute of Chartered Accountants of New Zealand. He is also a Fellow Chartered Secretaries and Administrators, United Kingdom, and a Chartered Accountant of the Malaysian Institute of Accountants.

His area specialisation is in corporate governance, corporate finance and risk management. His previous senior positions were as Senior Vice President of the Bank of Commerce (M) Berhad and as Executive Director of Commerce International Merchant Bankers Berhad. He is also a Director of Khind Holdings Berhad, WDM Holdings Berhad (not listed on Bursa Malaysia), and Malaysia South Africa Business Council (company limited by guarantee).

He does not have any family relationship with any Director and/or major shareholder of the Company. He has no conflict of interest with the Company and has had no conflict of interest with the company interest and has not convicted for any offences within the past ten (10) years.

foong-kah-heng
Executive Director

Mr. Foong Kah Heng, Malaysian, aged 53, was appointed to the Board on 13 January 2015 as an Executive Director. He graduated with Diploma in Accountancy from Systematic College in Kuala Lumpur.

He acted as Managing Director in Falcon Speed Automobile Sdn Bhd since year 1991.

Mr Foong is not a director of any other public companies. He does not have any family relationship with any Director and/or major shareholder of the Company. He has no conflict of interest with the Company interest and has not convicted for any offences within the past ten (10) years.

chan-fook-mun
Independent Non-Executive Director

Mr. Chan Fook Mun, Malaysian, aged 45, was appointed to the Board on 29 May 2015 as an Independent Non-Executive Director. At present, he is the member of Audit Committee of Jiankun.

He graduated with Bachelor Architecture in Curtin University of Technology, Perth, Australia. He is also member of Lembaga Arkitek Malaysia and member of Persatuan Arkitek Malaysia.

In year 2002, he had established Redd Integrated Sdn Bhd with Tan Sri Lim Kok Wing. In year 2004, established RDO (Redd Design Office Sdn. Bhd.). In year 2007, he had established Chan & Rakan-rakan (Branch Abu Dhabi) in Abu Dhabi, UAE. In year 2009, he had established Redd Development Sdn. Bhd. In year 2010, work published in Architecture @ 10 The next generation of architecture in Asia + New building technologies and products, publisher: BCI Asia. In year 2014, work published in The Edge business and investment newspaper.

Mr. Chan is not a director of any other public companies. He does not have any family relationship with any Director and/or major shareholder of the Company. He has no conflict of interest with the Company and has had no convictions for offences within the past ten (10) years.