Edition:
United States

Chuan Huat Resources Bhd (CHRB.KL)

CHRB.KL on Kuala Lumpur Stock Exchange

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1 Dec 2016
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Summary

Name Age Since Current Position

Abdul Aziz bin Abdul Rahman

69 2013 Independent Non-Executive Chairman of the Board

Khoon Heng Lim

62 1997 Chief Executive Officer, Group Managing Director, Non-Independent Executive Director

Loong Heng Lim

60 1997 Deputy Managing Director, Non-Independent Executive Director

Kean Hoong Lim

34 2011 Executive Director

Siew Loon Foo

2012 Secretary

Dali Kumar

56 1999 Independent Non-Executive Director

Bock Lim Leow

73 2001 Independent Non-Executive Director

Kah Poon Lim

67 2015 Independent Non-Executive Director

Simon Lee

2014 IR Contact Officer

Biographies

Name Description

Abdul Aziz bin Abdul Rahman

Y. Bhg. Tan Sri Dato' Sri Abdul Aziz bin Abdul Rahman serves as Independent Non-Executive Chairman of the Board of Chuan Huat Resources Berhad since August 2, 2013. He graduated with Bachelor of Commerce from University of New South Wales, Sydney, Australia. He is a member of the Malaysian Institute of Certified Public Accountants (MICPA) and the Malaysian Institute of Accountants (MIA). He has served as Chairman and Board member of several government institutions, agencies and public listed companies, both in Australia and Malaysia. At the corporate level he was with Price Waterhouse & Co. Sydney, Malaysia Airlines and Managing Director of Bank Rakyat Bhd before venturing into politics and public service as the Pahang State Assemblyman, State Executive Councilor and Deputy Chief Minister of Pahang. He was a Senator of Malaysian Parliament for a maximum period of two (2) terms. Presently he is a Board member of Affin Islamic Bank Berhad, International Islamic University Malaysia, Tanah Makmur Berhad and Asian Healthcare Group Berhad.

Khoon Heng Lim

Y.A.B. Dato' Lim (Patrick) Khoon Heng serves as Chief Executive Officer, Group Managing Director and Non-Independent Executive Director of Chuan Huat Resources Berhad since May 2, 1997. He is the Managing Director of Chuan Huat Hardware (Sdn.) Berhad since 14 December 1976. He is responsible for the operation management and strategic planning of the Chuan Huat Resources Berhad Group. He was conferred with the DSSA award which carries the title of “Dato” by the Sultan of Selangor on 13 March 1999. He has been appointed as the President of the Malaysia Hardware, Machinery & Building Materials Dealers’ Association, Vice President of the Federation Of Asia Pacific Hardware Chambers and the Advisor of the Malaysia Steel and Metal Distributors’ Association. He was awarded the Outstanding Entrepreneurship Award on 29 July 2010 in the Asia Pacific Entrepreneurship Awards 2010 (APEA 2010). Dato’ Lim Khoon Heng is also the Non-Executive Chairman in Pineapple Resources Berhad.

Loong Heng Lim

Y.A.B. Dato' Lim (Mark) Loong Heng serves as Deputy Managing Director and Non-Independent Executive Director of Chuan Huat Resources Berhad since May 2, 1997. He was attached to Schinger Ltd in UK as an Assistant Accountant for two years prior to his appointment to the Board of Directors of Chuan Huat Hardware Holdings Sdn Bhd. He currently takes charge of corporate planning matters of the Chuan Huat Resources Berhad Group. He was conferred with the DIMP award which carries the title of “Dato” by the Sultan of Pahang on 26 February 2005. Dato’ Lim Loong Heng is also the Managing Director in Pineapple Resources Berhad.

Kean Hoong Lim

Mr. Lim (Nicholas) Kean Hoong serves as Executive Director of Chuan Huat Resources Berhad since February 25, 2011. He holds a Bachelor’s Degree in Computer Science and Management Studies (Honors) from University of Nottingham. He joined the Chuan Huat Group in June 2006 as the Manager responsible for the operation and marketing of the steel services centre division of Chuan Huat Group. He is an Executive Director of CHRS Samawira Mesh Sdn Bhd (formerly known as CH Reinforcing Steel (M) Sdn Bhd), CH Samawira Mesh Sdn. Bhd, Bars & Mesh Industries Sdn Bhd and CH Steel Wire Industries (Cambodia) Co., Ltd.

Siew Loon Foo

Ms. Foo Siew Loon is Secretary of Chuan Huat Resources Berhad since September 4, 2012. She is a Director and Company Secretary of a secretarial firm.

Dali Kumar

Mr. Dali Kumar @ Dali bin Sardar serves as Independent Non-Executive Director of Chuan Huat Resources Berhad since July 15, 1999. He was with Citibank/Citicorp (NY/KL) from 1982 to 1996. Prior to his departure, he was the Managing Director of Citicorp Capital Sdn Bhd, a venture capital subsidiary of Citicorp. He left to become the CEO of Utama Merchant Bank Berhad. He left the position at the end of 1996 and set up DTA Capital Partners Sdn Bhd. DTA is a boutique corporate finance set-up. DTA now has two fully-owned subsidiaries managing two venture capital funds of Mavcap which is fully owned by the Ministry of Finance (MOF). He also served several terms as Chairman on the Malaysian Venture Capital and Private Equity (MVCA) and Treasurer of Asia Pacific Venture Capital and Private Equity Association (APVCA). He also serves as Director in M Development Ltd (listed on SGX main board) as well as numerous private companies.

Bock Lim Leow

Mr. Leow Bock Lim serves as Independent Non-Executive Director of Chuan Huat Resources Berhad since June 29, 2001. He is an associate of The Institute of Chartered Secretaries and Administrators and an associate of the Institute of Canadian Bankers. He is a retired banker who has had over 35 years of working experience in various local and foreign banks. He began his banking career with the OCBC Bank in 1960. In 1962, he left to join United Malayan Banking Corporation Berhad as an operations officer. Between 1966 and 1970, he held various operational and treasury positions in The Chase Manhattan Bank. In 1971 and 1972, he served as the chief operating officer of the Oriental Bank Berhad. Between 1973 and 1977, he was the treasury head of The Bank of Nova Scotia. He joined the Security Pacific Asian Bank in 1978 and was its country head for 12 years. In 1994, he joined Alliance Bank Berhad as its Senior Vice President and served as its head of treasury and international banking prior to his retirement in 2000. Mr. Leow Bock Lim is also an independent Non-Executive Director in Pineapple Resources Berhad and Voir Holdings Berhad.

Kah Poon Lim

Mr. Lim Kah Poon serves as Independent Non-Executive Director of Chuan Huat Resources Berhad since February 27, 2015. Mr Lim is a Fellow of the Institute of Chartered Accountants in Ireland and a member of the Malaysian Institute of Accountants (MIA). Mr. Lim, a Chartered Accountant with a broad based business experience, spent the early part of his professional career with Ernst & Whinney in Dublin, Ireland and Price Waterhouse in Kuala Lumpur / Penang for approximately 12 years. Mr. Lim was the Branch Manager of Price Waterhouse, Penang when he left the firm in 1983. He joined Malaysian Tobacco Company Berhad (“MTC”) - a subsidiary of British American Tobacco Company Ltd (“BAT”), in June 1983, where he held various senior finance positions over a 15 year-period, including the position of Financial Controller from 1990 to June 1996. From July 1996, he assumed the Regional Audit role, responsible for facilitating and identifying the key business risks and evaluating the respective control environment in all the key BAT operations in the Asia Pacific Region with the top management and ensuring that the business risks and weaknesses in the control environment were properly addressed, managed or minimized. In 1998, he joined a local company, also quoted on Bursa Malaysia Securities Berhad, as its Chief Financial Officer. He left his last company in September 2001 in order to focus on his business advisory and consultancy work. To-date, Mr. Lim has undertaken corporate exercises involving IPO, mergers & acquisitions, rights issue, project financing and others. He joined the Chuan Huat Group in June 2006 as the Manager responsible for the operation and marketing of the steel services centre division of Chuan Huat Group. He is an Executive Director of CHRS Samawira Mesh Sdn Bhd (formerly known as CH Reinforcing Steel (M) Sdn Bhd), CH Samawira Mesh Sdn. Bhd, Bars & Mesh Industries Sdn Bhd and CH Steel Wire Industries (Cambodia) Co., Ltd.

Simon Lee