Edition:
United States

LBS Bina Group Bhd (LBSB.KL)

LBSB.KL on Kuala Lumpur Stock Exchange

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26 Aug 2016
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Summary

Name Age Since Current Position

Bock Seng Lim

82 2001 Non-Independent Non-Executive Chairman of the Board

Hock San Lim

56 2001 Managing Director, Non-Independent Executive Director

Lok Yuen Chia

54 2005 Non-Independent Executive Director

Hock Seong Lim

48 2001 Non-Independent Executive Director

Hock Sing Lim

50 2001 Non-Independent Executive Director

Mooi Pang Lim

46 2009 Non-Independent Executive Director

Hock Guan Wira Lim

53 2001 Non-Independent Executive Director

Ching Ching Lee

2009 Company Secretary

Ai Tee Phang

2006 Company Secretary

Baharum Bin Haji Mohamed

56 2013 Non-Executive Independent Director

Si Cheng Lim

63 2013 Non-Executive Independent Director

Tong Lee Lim

45 2013 Independent Non-Executive Director

Jason Yeoh

Investor Relations Contact Officer

Biographies

Name Description

Bock Seng Lim

Dato' Seri Lim Bock Seng has been Non-Independent Non-Executive Chairman of the Board of LBS Bina Group Berhad since December 6, 2001. He has more than 30 years of experience in the construction and property development sectors. He is involved in community activities in the Seri Setia area in Petaling Jaya, Selangor. He serves as Chairman of the Management Board and Building Committee of SJK (C) Sungai Way, Chairman of Persatuan Hokkien Sungai Way, Deputy Chairman of Seri Setia Old Folks Homes, Adviser to Khuan Loke Club, Seri Setia, Adviser to General Traders Association, Sungai Way-Subang, Permanent Honorary Chairman of the Old Boys Association of SJK © Sungai Way, Adviser for Youth Club Sungai Way, Honorary President of the Federation of Hokkien Association, Malaysia and Permanent Honorary Adviser to Loong Thien Kong, Kajang.

Hock San Lim

Dato' Lim Hock San has been Managing Director and Non-Independent Executive Director of LBS Bina Group Berhad since December 6, 2001. He holds a degree in Civil Engineering from University of Wales, UK, in 1982. He was awarded the second prize in the British Steel Corporation Competition for Design in Hollow Steel Section. He is the Chairman of the Board of Governors of Persatuan Hokkien Seri Setia, Vice President of Selangor Petaling Business & Industry Association, President of Malaysia-Guangdong Chamber of Investment Promotion and President of the Malaysian Chamber of Commerce in Guangdong, China. Dato' Lim is the Chairman of Risk Management Committee and member of Nomination and Remuneration Committee in LBGB.

Lok Yuen Chia

Mr. Chia Lok Yuen has been Non-Independent Executive Director of LBS Bina Group Berhad since July 1, 2005. He was appointed as Director on December 6, 2001. He is an Associate Member of the Institute of Chartered Secretaries and Administrator, UK, and an Associate Member of the Institute of Bankers Malaysia. He holds a Master of Business Administration from Heriott-Watt University in Edinburgh, UK. He was a banker and has more than 16 years of experience in local and international corporate business dealings. He joined LBS Bina Holdings Sdn Bhd as Senior General Manager in 1996. Mr. Chia Lok Yuen also sits on the Board of several subsidiary companies of the Group. He is also a member of the Risk Management Committee and ESOS Committee in LBGB.

Hock Seong Lim

Datuk Lim Hock Seong has been Non-Independent Executive Director of LBS Bina Group Berhad since December 6, 2001. He also serves as Executive Director of LBS Bina Holdings Sdn Bhd. He holds a diploma in Telecommunication and Computer Engineering from Kolej Damansara Utama (now KDU College Malaysia) in 1990. He is a Member of the Yayasan Ang Koai Selangor, the Malaysian Chinese Association and the Persatuan Hokkien Seri Setia. He also sits on the Board of several companies under LBS Group. He was conferred the Diraja Mulia Seri Melaka (D.M.S.M.) by His Royal Highness Yang di-Pertua Negeri Melaka.

Hock Sing Lim

Dato' Lim Hock Sing has been Non-Independent Executive Director of LBS Bina Group Berhad since December 6, 2001. He is also a Director of LBS Bina Holdings Sdn Bhd and is in charge of the projects in Cameron Highlands. He holds a Bachelor of Arts in Accountancy from Eastern Washington University in 1989. He was with Khoo & Co. public accounting firm. He is an Executive Committee Member of the Young Entrepreneurs’ Association of Malaysia (PUMM), Member of Hokkien Association of Sungai Way Selangor and Member of the Sungai Way Old Boys Association.

Mooi Pang Lim

Ms. Lim Mooi Pang has been Non-Independent Executive Director of LBS Bina Group Berhad since July 16, 2009. She holds a degree in Management Studies from University of Waikato, New Zealand. She has worked with Speedline Technologies and at Messrs. Ernst & Young New Zealand where she attained her qualification as Member of the New Zealand Institute of Chartered Accountants. She serves as Director of Zhuhai International Circuit Golf & Country Club Limited and Zhuhai International Circuit Consolidated Development Limited. Lim Mooi Pang also sits on the Board of several subsidiary companies of the Group. She is a member of the Risk Management Committee in LBGB.

Hock Guan Wira Lim

Datuk Lim Hock Guan has been Non-Independent Executive Director of LBS Bina Group Berhad since December 6, 2001. He holds a Civil Engineering degree from Tennessee Technological University, USA. He is in charge of the Group’s projects in Klang Valley. He is the Vice President of Malaysia-Guangdong Chamber of Investment Promotion and Vice President of the Malaysian Chamber of Commerce in Guangdong, China. He is a qualified sharpshooter from National Rifle Association, Washington, DC. He is member of Risk Management Committee, Nomination and Remuneration Committee as well as ESOS Committee in LBGB.

Ching Ching Lee

Ai Tee Phang

Baharum Bin Haji Mohamed

Datuk Haji Baharum Bin Haji Mohamed has been Non-Executive Independent Director at LBS Bina Group Bhd since August 20, 2013. A graduate with Bachelor of Social Science (Honours) from the Universiti Kebangsaan (University of Kebangsaan-UKM) in 1982, he obtained Certificate in Business Management from the Asian Institute Management, Manila in 1985 and master degree from European University of Ireland (EUI) in 2003. Currently, he is pursuing his doctorate in Ph.D. specialisation Environmental at UUM College of Law, Government and International Studies, University Utara Malaysia. His experience includes 1982-1986: Officer with Majlis Amanah Rakyat (MARA), 1987-1989: Deputy Director of MARA in Negeri Sembilan, 1989-1992: Deputy Director of MARA in Sabah, 1992-1995: Special Officer to YB Chairman of MARA, 1995-1998: Senior Secretary to the Deputy Minister of the Prime Minister's Department, 2004-2006: Chairman of Lembaga Pelesenan Kenderaan Perdagangan Semenanjung Malaysia, and 2006-2008: Chairman of UDA Holding Berhad. He is Executive Chairman of his privately owned company involved in construction.

Si Cheng Lim

Datuk Lim Si Cheng has been Non-Executive Independent Director at LBS Bina Group Bhd since August 20, 2013. His qualifications include Senior Middle Three Certificate (1967) at Seg. Hwa High School, Segamat, Johor; MCE (1967) and STPM (1970). His experience comprises 1968-1972: Journalist with Nanyang Siang Pau, 1973-1982: Journalist with Sin Chew Jit Poh, 1982-1990: State Assemblyman of Bandar Segamat, 1986-1990: Exco member of Johor State Government, 1990-1995: Political Secretary to the Minister of Transport, Malaysia, 1995-2008: Member of Parliament Kulai, Johor, 1999-2008: Deputy Speaker to the House of Representative, Parliament Malaysia, and 2008-2011: Member of Malaysian Pepper Board. He also holds the following positions: Member of MCA Disciplinary Board. Member of University Tuanku Abdul Rahman Education Foundation, Trustee in Huaren Education Foundation, Trustee in Chang Ming Thien Foundation, Board Member of KOJADI Education Services Sdn Bhd, Committee Member of Malaysia Mental Literacy Movement. He is also Chairman of Ralco Corporation Berhad. Datuk Lim Si Cheng was appointed as Director of Ralco Corporation Berhad on June 16, 2008, therefore he has attended the Mandatory Accreditation Programme (MAP).

Tong Lee Lim

Mr. Lim Tong Lee is Independent Non-Executive Director of LBS Bina Group Bhd since May 22, 2013. He has been appointed as Chairman of the Company's Audit Committee on June 4, 2013. He is a Fellow Member of Association of Chartered Certified Accountants, United Kingdom, a member of Malaysian Institute of Accountants and Malaysian Institute of Certified Public Accountants. He is currently the Chief Investment Officer of AmWater Investments Management Pte Ltd, Singapore. He has more than 22 years working experience in corporate finance and financial related industries covering initial public offerings, mergers and acquisitions, private equity, secondary fund raising, bond fund raising, corporate restructuring, privatization exercise, reverse take over / back door listing and auditing. Prior to joining AmWater Investments Management Pte Ltd, Singapore in 2013, he was attached to AmFraser Securities Pte Ltd, Singapore as Director/Head of Corporate Finance from 2007 to 2012 and he was with AmInvestment Bank Berhad from 1995 to 1997 and 1999 to 2007 with his last position as Director of Corporate Finance. He was attached to Ernst & Young, Kuala Lumpur office for 5 years prior to joining AmInvestment Bank in 1995. Between 1997 to July 1999, he was employed as the General Manager, Corporate Finance of a property development company.

Jason Yeoh