People: Karambunai Corp Bhd (KRBN.KL)

KRBN.KL on Kuala Lumpur Stock Exchange

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Summary

Name Age Since Current Position

Kassim bin Ahmed

65 2012 Independent Non-Executive Chairman of the Board

Lip Keong Chen

67 2007 President, Non-Independent Executive Director

Yiy Fon Chen

33 2010 Chief Executive Officer, Non-Independent Executive Director

Kam Choy Lim

2013 Chief Financial Officer

Nyuk Kwei Yew

2013 Company Secretary

Mohd Aminuddin bin Mohd. Rouse

69 2009 Independent Non-Executive Director

Mun Kee Lim

48 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. since September 26, 2012. He joined the board on March 29, 2002. He started his career with Messrs Kassim Chan, an audit firm in 1973 before joining Bank Bumiputra Malaysia Berhad. Joined Shamelin Berhad for 10 years before starting own management consultancy firm, United Kadila Sdn Bhd in 1984. Served as a Councilor for the Petaling Jaya Town Council between 1987 and 1991, and as a Board member of the Malaysian Tourist Development Board from 1992 to 1996. He also serves as Chairman, Independent and Non- Executive Director of FACB Industries Incorporated Berhad, an Independent and Non-Executive Director of Petaling Tin Berhad and Octagon Consolidated Berhad.

Lip Keong Chen

Tan Sri Dr. Chen Lip Keong serves as President and Non-Independent Executive Director of Karambunai Corp Bhd. since August 1. 2007. He joined the board on January 31, 1991, served as Chief Executive Officer from December 22, 1992 until August 1, 2007, and appointed as President on December 22, 1992. He graduated with Bachelor of Medicine and Surgery from University of Malaya in 1973 (M.B.B.S. Malaya) and has extensive corporate, managerial and business experiences since 1976. He is the controlling shareholder and Executive Director of FACB Industries Incorporated Berhad and controlling shareholder of Petaling Tin Berhad.

Yiy Fon Chen

Mr. Chen Yiy Fon serves as Chief Executive Officer and Non-Independent Executive Director of Karambunai Corp Bhd. since September 29, 2010. He joined the board on August 1, 2007 and served as Chief Operating Officer from August 1, 2007 to September 29, 2010. He holds Bachelor of Arts in Economics from University of Southern California, Los Angeles. He previously worked for Morgan Stanley, Los Angeles, California and Credit Suisse First Boston, Singapore. He also serves as the Chief Executive Officer and Executive Director of Petaling Tin Berhad, Executive Director of FACB Industries Incorporated Berhad and as director for subsidiaries of Karambunai Corp Bhd.

Kam Choy Lim

Mr. Lim Kam Choy is Chief Financial Officer of Karambunai Corp 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.

Nyuk Kwei Yew

Ms. Yew Nyuk Kwei is Company Secretary of Karambunai Corp Bhd. She is a member of the Malaysian Association of Company Secretaries with over 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 serves as Independent Non-Executive Director of Karambunai Corp Bhd. since October 9, 2009. He holds 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 numerous academic awards, including the William Culross Award for Scientific Research from the University of Adelaide, International Foundation for Science Award from Sweden and the Fulbright Scholarship from USA. 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. Currently, sits on the Board of a number of public listed companies, including Tanco Holdings Bhd, Ajiya Berhad, Managepay Systems Berhad and STAR Publications (M) Bhd and is also a Trustee of STAR Foundation, the charitable arm of the STAR. He is also a council member of Universiti Tunku Abdul Rahman (UTAR).

Mun Kee Lim

Mr. Lim Mun Kee serves as Independent Non-Executive Director of Karambunai Corp Bhd. since August 25, 2010. He is a member of the Malaysian Institute of Accountants (MIA) and the Malaysian Institute of Certified Public Accountants (MICPA). He started his career with KPMG Peat Marwick in 1989 and obtained his professional qualification in 1995. He has over 20 years of experience in auditing, finance and accountancy field where he worked in several listed companies as Accountant, Financial Controller and Head of Internal Audit. Mr. Lim also sits on the Board of FACB Industries Incorporated Berhad and Petaling Tin Berhad.

Basic Compensation

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