People: Kretam Holdings Bhd (KREK.KL)

KREK.KL on Kuala Lumpur Stock Exchange

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Summary

Name Age Since Current Position

Abd Aziz Bin Sheik Fadzir

49 Executive Non-Independent Director, Executive Chairman of the Board

Nyuk Sang Lim

61 Chief Executive Officer, Executive Non-Independent Director

Hock Leang Lee

47 2011 Executive Director

Len Kee Wong

63 Executive Non-Independent Director

Yee Ling Liu

56 Company Secretary

Kung Ming Tan

43 2008 Independent Non-Executive Director

Gim Suan Teo

49 2011 Independent Non-Executive Director

Chin Kwong Wong

63 2007 Independent Non-Executive Director

Biographies

Name Description

Abd Aziz Bin Sheik Fadzir

Y. Bhg. Dato' Abd Aziz Bin Sheik Fadzir serves as Executive Non-Independent Director, Executive Chairman of the Board of Kretam Holdings Berhad (KHB). He is also the Chairman of the Executive Committee of KHB. He was appointed to the Board of KHB on July 1, 2002. He holds a Bachelor of Science (Accounting) degree from Purdue University, Indiana, United States. He started his career in 1986 as a Project Co-ordinator for Pembangunan Kulim Sdn. Bhd. where he had been actively involved in numerous projects. Prior to joining Gold Bridge Engineering & Construction Berhad where he is the Executive Director and is in charge of the overall management and operations since 1989, he also worked in several construction and property development companies. He also sits on the board of Safeguard Corporation Berhad & Destini Berhad (formerly known as Satang Holdings Berhad).

Nyuk Sang Lim

Datuk Lim Nyuk Sang serves as Chief Executive Officer and Executive non-Independent Director of Kretam Holdings Bhd. He is also a member of the Executive Committee, Remuneration Committee and Risk Management Committee as well as the Chairman of the Employees’ Share Option Scheme (“ESOS”) Committee of KHB. He was appointed to the Board of Directors of KHB on December 10, 1998. He has been involved in the plantation business and the timber industry for more than thirty years. He has interests in private companies which are involved in oil palm plantation and sawmilling operations. He also holds directorships in Sabah Softwoods Bhd and several private companies.

Hock Leang Lee

Mr. Lee Hock Leang serves as Executive Director at Kretam Holdings Berhad since January 1, 2011. He was appointed to the Board of KHB on February 16, 2004 and is the Chairman of the Risk Management Committee and a member of the ESOS Committee of KHB. He holds a Bachelor of Science (Mechanical Engineering) degree from University of Bradford, Bradford, United Kingdom. He is a certified First Class Steam Engineer. He first became involved in the oil palm industry as Management Trainee in 1989 and later as Mill Manager and Group Engineer before setting up his own business in 2006 to provide professional assessment and consultation services in palm oil mill management and engineering.

Len Kee Wong

Mr. Len Kee Wong serves as Executive Non-Independent Director of Kretam Holdings Berhad. He is also a member of the Executive Committee, Risk Management Committee and ESOS Committee of KHB. He is also the Plantations Director of KHB Group. He was appointed to the Board of Directors of KHB on April 14, 2004. He holds a Bachelor of Science (Forestry) degree from The Australian National University Canberra, A.C.T. He was the Project Manager for Sabah Softwoods Sdn Bhd from 1974 to 1984. From 1985 to 1986, he was a director of Sri Brumas Sdn Bhd. He holds directorships in several private companies.

Yee Ling Liu

Kung Ming Tan

Mr. Tan Kung Ming serves as Independent Non-Executive Director of Kretam Holdings Berhad (KHB). He was appointed to the Board of KHB on August 1, 2008 and is the Chairman of the Audit Committee, Nomination Committee and Remuneration Committee of KHB. He is a Chartered Accountant and a member of both the Malaysian Institute of Accountants and the Malaysian Institute of Certified Public Accountants. He began his accountancy career with KPMG in 1991. He joined Zung Zang Holding’s Group of Companies as Finance Manager in 1996. He was the Accountant of Priceworth Wood Products Berhad from 2001 to 2003 before starting his own public accounting practice in 2003 under the name of TKM & Co. after obtaining his practising certificate. He also sits on the board of Tekala Corporation Berhad.

Gim Suan Teo

Ms. Teo Gim Suan serves as Independent Non-Executive Director at Kretam Holdings Berhad since January 1, 2011. She is a member of the Audit Committee, Nomination Committee and Remuneration Committee of KHB. She is a member of the Malaysian Institute of Accountants and an associate member of Chartered Institute of Management Accountants. She was an Audit Assistant with KPMG from 1990 to 1993. She was a Tax Assistant with KPMG Tax Services Sdn Bhd in 1993 and later held the position of Tax Senior until 2003. Between 2003 and 2005, she was the Manager of M & C Services Sdn Bhd, Sandakan Branch that provided company secretarial and related services. She is a Director and Company Secretary of Moving Swift Corporate Services Sdn Bhd, a company which provides company secretarial and related services, since 2005.

Chin Kwong Wong

Mr. Chin Kwong Wong serves as Independent Non-Executive Director of Kretam Holdings Berhad (KHB). He was appointed to the Board of KHB on November 15, 2007 and is a member of the Audit Committee and Nomination Committee of KHB. As an approved tax agent by the Ministry of Finance, he has more than 30 years of tax experience and is a Tax and Audit Manager with Messrs Kan & Associates, a Chartered Accountant firm which he joined on January 1, 1980. Prior to joining Messrs Kan & Associates, he was an Audit Assistant with Messrs Yapp, Kan, Tiong & Company from 1974 to 1979. He is an associate member of Malaysian Institute of Taxation and also a member of Malaysian Association of Accounting Administrators and Institute of Approved Company Secretaries.

Basic Compensation

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