Lim Heen Peok

YBhg. Dato' Lim Heen Peok, aged 75, is a Malaysian citizen and is an Independent Non­ Executive Director of the Company. He was appointed as a Director on 22 February 2023. He is also the Chairman of the Nomination Committee and the Remuneration Committee, and a member of the Risk Management Committee and Audit Committee.

He obtained his BSc. Mechanical Engineering (First Class Honors) from the University of Strathclyde, United Kingdom.

He is also the Chairman of Furniweb Holdings Limited (Hong Kong), Unitedstar Corporation Sdn Bhd and director of Liberty Insurance Berhad and Assunta Hospital. He also sits on the Board of Governors of JACTIM Foundation.