People: Karambunai Corp Bhd (KRBN.KL)

KRBN.KL on Kuala Lumpur Stock Exchange

0.09MYR
22 Aug 2014
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Summary

Name Age Since Current Position

Kassim bin Ahmed

64 2012 Independent Non-Executive Chairman of the Board

Lip Keong Chen

66 2007 President, Non-Independent Executive Director

Yiy Fon Chen

32 2010 Chief Executive Officer, Non-Independent Executive Director

Kam Choy Lim

46 2013 Chief Financial Officer

Yiy Hwuan Chen

34 2007 Non-Independent Executive Director

Nyuk Kwei Yew

2013 Joint Secretary

Mohd Aminuddin Bin Mohd Rouse

68 2009 Independent Non-Executive Director

Mun Kee Lim

46 2010 Independent Non-Executive Director

Biographies

Name Description

Kassim bin Ahmed

Datuk Wan Kassim bin Ahmed serves as Independent Non-Executive Chairman of the Board at Karambunai Corp Bhd. He also serves as Chairman of the Audit, Remuneration and Nomination Committees. He graduated with a Bachelor of Economics (Honours) from University of Malaya in 1973. He started his career with Messrs Kassim Chan, an audit firm in 1973 before joining Bank Bumiputra Malaysia Berhad. He joined Shamelin Berhad for 10 years before starting own management consultancy firm, United Kadila Sdn Bhd in 1984. He served as a Councillor for the Petaling Jaya Council between 1987 and 1991 and as a Board member of the Malaysian Tourist Development Board from 1992 to 1996. He currently sits on the Board of FACB Industries Incorporated Berhad, Petaling Tin Berhad and Octagon Consolidated Berhad.

Lip Keong Chen

Tan Sri Dr. Chen Lip Keong has served as President and Non-Independent Executive Director of Karambunai Corp Bhd since August 1, 2007. He was appointed to the Board on January 31, 1991. He graduated with a Bachelor of Medicine and Surgery from University of Malaya in 1973 (M.B.B.S. Malaya) and has corporate, managerial and business experiences and exposure since 1976. He is currently the controlling shareholder, President and Executive Director of Petaling Tin Berhad and controlling shareholder and Executive Director of FACB Industries Incorporated Berhad. He is also Founder, controlling shareholder, President/CEO of Hong Kong listed NagaCorp Ltd.

Yiy Fon Chen

Mr. Chen Yiy Fon has served as Chief Executive Officer and Non-Independent Executive Director of Karambunai Corp Bhd since September 29, 2010. He previously interned in Morgan Stanley, Los Angeles, California in 2003 as Financial Advisor Assistant and Credit Suisse First Boston, Singapore in 2004. Currently, he serves as Director for several subsidiaries of Karambunai Corp Bhd Group and also the Executive Director of FACB Industries Incorporated Berhad and Petaling Tin Berhad. He is Member of the Remuneration Committee.

Kam Choy Lim

Mr. Lim Kam Choy is Chief Financial Officer of Karambunai Corporation Bhd since May 30, 2013. He is a qualified chartered accountant. He holds a professional qualification in accountancy (MICPA) and a Master of Business Administration from University of South Australia. He has over 20 years of working experience. The first 12 years were with two Big 4 auditing firms, namely PriceWaterhouse and Ernst & Young, followed by another 12 years in public listed companies holding senior management positions. He began his career with PriceWaterhouse (now known as PricewaterhouseCoopers) under an articleship training program pursuing a professional accounting qualification with the Malaysian Institute of Certified Public Accountants (MICPA). Prior to joining Karambunai Corp Bhd, he was with Genting Malaysia Berhad where he held a number of senior finance positions in the casino and hotel business units.

Yiy Hwuan Chen

Mr. Chen Yiy Hwuan serves as Non-Independent Executive Director at Karambunai Corp Bhd since November 30, 2007. He was appointed to the Board on August 1, 2007. He graduated with a Bachelor of Arts (Honours) in Accounting with Business Economics from Middlesex University, United Kingdom in 2002. He joined Petaling Tin Berhad in 2003 as Special Assistant to CEO. He currently serves as Director for several subsidiaries of Karambunai Corp Bhd Group and is the Executive Director of FACB Industries Incorporated Berhad and Petaling Tin Berhad.

Nyuk Kwei Yew

Ms. Yew Nyuk Kwei is Joint Secretary of Karambunai Corporation Berhad. She is a member of the Malaysian Association of Company Secretaries with 20 years working experience in the field of corporate secretarial including holding the position as Senior Company Secretary for seven years in a company secretarial firm.

Mohd Aminuddin Bin Mohd Rouse

Dato' Dr. Mohd Aminuddin Bin Mohd Rouse has served as Independent Non-Executive Director of Karambunai Corp Bhd since October 9, 2009. He is a member of the Audit Committee, Remuneration Committee and Nomination Committee. He graduated with a B.Sc (Hons) in Biochemistry from University Malaya in 1969 and obtained his Ph.D. in Biochemistry from the University of Adelaide in 1974. He won academic awards including the William Culross Award for Scientific Research from the University of Adelaide, International Foundation for Science Award from Sweden and the Fullbright Scholarship from USA. He is an academician for 14 years having started as a lecturer in Universiti Pertanian Malaysia (now Universiti Putra Malaysia) in 1969 culminating his academic career as a dean and professor in Universiti Sains Malaysia in 1983. He served Kumpulan Guthrie Berhad in year 1983 before joining Berjaya Group Berhad as its Group Executive Director in year 1994 and left Berjaya Group in September 1995 to become the Group Chief Executive Officer of Konsortium Perkapalan Berhad (now Konsortium Logistik Berhad) as well as the President and Chief Executive of PNSL Berhad. He assumed in November 1997 the position of Executive Chairman, Indah Water Konsortium Sdn Bhd (IWK) and Deputy Chairman of its parent listed company, Prime Utilities Bhd, until the end of his tenure in October 2000. He assumed from January 2001 the position of President & CEO of Malaysian Technology Development Corporation (MTDC), a venture capital company involved in the acquisition and transfer of technology, until the end of his tenure in December 2003.

Mun Kee Lim

Mr. Lim Mun Kee has served as Independent Non-Executive Director of Karambunai Corp Bhd since August 25, 2010. He is a member of the Malaysian Institute of Accountants and Certified Public Accountants and the Malaysian Institute of Chartered Accoutants. Mr. Lim started his career in KPMG Peat Marwick in 1989. He has over 15 years of experince in auditing. finance and accountancy field where he worked in several listed companies as Accountants, Group Financial Controller and Head of Internal Audit. He is also a Director at FACB Industries Incorporated Berhad and Petaling Tin Berhad. He is Member of the Audit Committee.
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