People: Ann Joo Resources Bhd (ANNJ.KL)

ANNJ.KL on Kuala Lumpur Stock Exchange

1.13MYR
24 Oct 2014
Price Change (% chg)

RM-0.01 (-0.88%)
Prev Close
RM1.14
Open
RM1.16
Day's High
RM1.16
Day's Low
RM1.13
Volume
163,000
Avg. Vol
--
52-wk High
--
52-wk Low
--

Search Stocks

Summary

Name Age Since Current Position

Kiam Lam Lim

60 2008 Group Executive Chairman of the Board

Hong Thye Lim

38 2008 Group Managing Director, Executive Director

Loo Ling Hong

General Manager, Group Corporate

Kien Lip Lim

51 2010 Group Executive Director, Deputy Managing Director - Manufacturing Division

Sin Seong Lim

56 Group Executive Director, Managing Director - Trading Division, Managing Director - Ann Joo Metal Sdn Bhd

Oi Wah Leong

2007 Company Secretary

Mei Peng Tio

2009 Company Secretary

Kamarudin bin Md Ali

63 2007 Independent Non-Executive Director

Naquiyuddin Ibni Almarhum Tuanku Ja'afar

67 2008 Independent Non-Executive Director

Hun Soon Lim

59 2013 Independent Non-Executive Director

Biographies

Name Description

Kiam Lam Lim

Dato' Lim Kiam Lam is Group Executive Chairman of the Board of Ann Joo Resources Berhad. He was appointed as a Director of the Company on 11 September 1996 and as its Managing Director on 12 September 1996. He was subsequently re-designated as Group Executive Chairman on 30 June 2008. Dato’ Lim has over 30 years of hands-on experience in the steel business. During his tenure as a key member of the senior management, the Group’s business has grown and expanded rapidly. Dato’ Lim is currently the Executive Chairman of Ann Joo Steel Berhad and sits on the Board of several private companies, society and associations. He is the Deputy Honorary Treasurer of the Commerce Committee of the Kuala Lumpur & Selangor Chinese Chamber of Commerce & Industry and also the Deputy President of Malaysian Steel Association.

Hong Thye Lim

Dato' Lim Hong Thye is Group Managing Director and Executive Director of Ann Joo Resources Berhad. He joined the Company in August 2000. Prior to that, he was with the Assurance & Advisory Service Unit of Price Waterhouse and PriceWaterhouseCoopers. Dato’ Lim was appointed as the Executive Director of the Company on 1 January 2003. He was then appointed to the Board of Ann Joo Steel Berhad (“AJSB”) as Executive Director on 15 January 2004 and assumed the position of President on 18 February 2004. He assumed the position of Group Managing Director on 30 June 2008. Dato’ Lim is currently the Managing Director of AJSB and sits on the Board of several private limited companies. He is the Honorary Treasurer of the Malaysian Steel Association. Dato’ Lim holds a Bachelor of Commerce (Accounting and Finance) from The University of Melbourne. He is a Chartered Accountant (CA) of The Malaysian Institute of Accountants (MIA) and a Certified Practising Accountant (CPA) of Australian Society of CPAs.

Loo Ling Hong

Kien Lip Lim

Mr. Lim Kien Lip is Group Executive Director and Deputy Managing Director of Manufacturing Division of Ann Joo Resources Berhad. He joined Ann Joo Group of Companies in 1987 and rose to the rank of General Manager/Executive Director of Anshin Steel Industries Sdn Bhd (“ASI”) in 1997. He was appointed as the Managing Director of ASI in 2000 and subsequently as the Director of the Company on 17 June 2003. Following the Group’s restructuring exercise which took effect on 1 January 2010, Mr Lim has been redesignated as Group Executive Director and Deputy Managing Director of Manufacturing Division. Mr. Lim currently sits on the Board of Ann Joo Steel Berhad and several private limited companies. Mr. Lim holds a Bachelor of Science in Business Administration (major in Management) from the Central Washington University St., United States of America in 1983 and obtained his Master of Science in Business Administration (major in Management) from City University Washington St., United States of America in 1984.

Sin Seong Lim

Mr. Lim Sin Seong is Group Executive Director, Managing Director of Trading Division and Managing Director of Ann Joo Metal Sdn Bhd of Ann Joo Resources Berhad. He was appointed as Director of the Company on 11 September 1996. He has over 30 years of involvement in the steel trading business. With his modern management approaches, he was instrumental in the transformation of Ann Joo Group with adoption of modern logistic facilities and state-of-the-art computerised management system. In his current capacity as the Group Executive Director – Managing Director, Trading Division, he is responsible for overseeing the performance of the Division. He is also the Managing Director of the Company’s subsidiary, Ann Joo Metal Sdn Bhd. Mr. Lim is the current President of the Metal Dealers’ Association Selangor and Kuala Lumpur as well as Treasurer of the Malaysia Hardware, Machinery & Building Materials Dealers’ Association and also sits on the Board of several private limited companies.

Oi Wah Leong

Mei Peng Tio

Kamarudin bin Md Ali

Datuk Kamarudin bin Md Ali is Independent Non-Executive Director of Ann Joo Resources Berhad. He was appointed as Director of the Company on March 1, 2007. He also serves as Member of the Audit Committee, Nominating Committee and Remuneration Committee of the Company. Datuk Kamarudin retired from the Police Force on 4 May 2006. Before his retirement, his last position was as the Director of Management with the rank of Police Commissioner. He has over 30 years experience specialising in Mechanical engineering with knowledge and skills in Logistic and Finance Management, Manpower Development, Strategic Planning, Training and Development, Recruitment and Selection, Career Development and Crime Prevention gained through wide range of command posts and managerial capacities held during his tenure of office in the Royal Malaysia Police. He is noted for his contribution in the Malaysia Crime Prevention Foundation, which he is a council member. Datuk Kamarudin is also a director of ECM Libra Financial Group Berhad, ECM Libra Investment Bank Berhad, Avenue Invest Berhad, Masterskill Education Group Berhad and Puspakom Sdn. Bhd. Datuk Kamarudin holds a Masters of Science in Engineering from University of Birmingham, United Kingdom and a Bachelor of Science (Honours) (Mechanical Engineering) from the University of Strathclyde Glasgow Scotland. He is also a graduate of the Royal College of Defense Studies UK (RCDS).

Naquiyuddin Ibni Almarhum Tuanku Ja'afar

Y.A.M. Tunku Naquiyuddin Ibni Almarhum Tuanku Ja'afar is Independent Non-Executive Director of Ann Joo Resources Berhad. He was appointed to the Board on January 8, 2008. He is Chairman of the Audit Committee of the Company. He is environmentalist and was a Committee Member of the World Wide Fund for Nature (Malaysia) and a Council Member of the Business Council for Sustainable Development in Geneva. An active businessman, Tunku Naquiyuddin’s interest spanned a broad spectrum uniting the Malaysian public companies through the Federation of Public Listed Companies Bhd which he founded; bridging bilateral boundaries through the Malaysia-France Economic and Trade Association which he headed for eight years; and even striving for Asia-Pacific co-operation through the Canada- ASEAN Centre of which he was a Council Member. He was nominated by the Minister of Finance to sit on the Committee of Kuala Lumpur Stock Exchange in 1989 for five years. He was a former diplomat. He was also Regent of the State of Negeri Sembilan from 1994 until April 1999. Tunku Naquiyuddin is presently the Chairman of Sino Hua-An International Berhad as well as Kian Joo Can Factory Berhad. He is also a director of ORIX Leasing Malaysia Berhad, Syarikat Pendidikan Staffield Berhad and Olympia Industries Berhad as well as Global Gold Holdings Limited and Noble Mineral Resources Limited, both of which are listed in Australia. He holds a Bachelors of Science in Economics from the University of Wales.

Hun Soon Lim

Mr. Lim Hun Soon @ David Lim is Independent Non-Executive Director of Ann Joo Resources Bhd since May 29, 2013. He is a Member of the Company's Audit Committee. He holds Bachelor of Arts (Honours) degree in Economics from University of Leeds, United Kingdom. Mr. Lim joined Peat Marwick Mitchell (now known as KPMG), United Kingdom in 1978. He returned to Malaysia in 1982 and continued his career in KPMG Malaysia until his retirement in 2011. He was admitted as partner of KPMG Malaysia in 1990, and was in the Management Committee from 1997 to 2001 and served on the Partnership Supervisory Council from 2002 to 2010. In 2006, he was tasked to start up the Audit Committee Institute, Malaysia (ACI Malaysia), which was a virtual worldwide initiative sponsored by KPMG to assist Independent Directors in enhancing their awareness and ability to implement affective board processes. He actively served as an examiner for Company Law examinations in the Malaysian Institute of Certified Public Accountants (MICPA) for over a period of 10 years. He was also the Chairman of the MICPA Code of Ethics Committee and a member of the Malaysian Institute of Accountants Code of Ethics Committee from 2002 to 2004. He also holds directorship in Manulife Holdings Berhad and IJM Land Bhd.
Search Stocks