Lim Chin Sean

Mr Lim Chin Sean (“Mr Lim”) serves as a member of the Audit and Risk Management Committee as well as the Remuneration Committee of the Company.

He holds a Bachelor of Computer System Engineering Degree (Honours) from the University of Kent, United Kingdom.

He joined the LGB Group of Companies in September 2003 and is currently involved in property development, construction projects, manufacturing and IT advisory services.

He was appointed as the Non-Executive Director of Parkwood Holdings Berhad (formerly known as Amalgamated Industrial Steel Berhad) in 2007 and was subsequently re-designated as the Executive Director of the said company in 2016.

Mr. Lim is a major shareholder of the Company and cousin to Dato’ Lim Yew Boon, the Executive Director of the Company. He is also the younger brother of Dato’ Lim Chee Meng, a major shareholder of the Company. Other than being a director and major shareholder of LGB Engineering Sdn. Bhd. (“LGBE”), which is involved in the construction industry, he has no other conflict of interest with the Company. LGBE has a 0.06% direct interest in the Company.

He has not been convicted for any offences within the past 5 years other than traffic offences and no public sanction or penalty imposed by the relevant regulatory bodies during the financial year.

He has attended five (5) out of six (6) Board meetings of the Company held during the financial year.