Edition:
United States

Lion Industries Corporation Bhd (LLBM.KL)

LLBM.KL on Kuala Lumpur Stock Exchange

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26 Aug 2016
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Summary

Name Age Since Current Position

Nong Chik bin Dato' Raja Zainal Abidin

62 2013 Independent Non-Executive Chairman of the Board

Yong Kim Cheng

66 1995 Managing Director, Executive Director

Phooi Lin Wong

Joint Secretary

Po Leng Wong

2016 Joint Secretary

Abas bin Nordin

76 1994 Non-Independent Non-Executive Director

Jee Min Chong

56 2004 Independent Non-Executive Director

Soo Har Yap

60 2015 Non-Executive Independent Director

Biographies

Name Description

Nong Chik bin Dato' Raja Zainal Abidin

Datuk Seri Utama Raja Nong Chik bin Dato' Raja Zainal Abidin is Independent Non-Executive Chairman of the Board of Lion Industries Corporation Berhad since December 19, 2013. He is a member of the Audit Committee. He has Bachelor of Economics (Honours) degree from the University College of Wales (University of Wales), Aberystwyth; Fellow of the Chartered Institute of Management Accountants; Associate member of the Institute of Chartered Secretaries and Administrators; and Member of the Malaysian Institute of Accountants. Datuk Seri Raja Nong Chik started his career as an accountant at FELCRA (Federal Land Consolidation and Rehabilitation Authority) in 1978 and thereafter as the Assistant Financial Controller and Manager, Corporate Planning at Kumpulan FIMA Bhd. He then joined the OYL Group as an Executive Director and was instrumental in setting a joint-venture company which pioneered a local brand of air conditioners and fridge under the brand name, ACSON, which is now exported throughout the world. In 1986, he was instrumental in getting OYL Industries Bhd listed on the Kuala Lumpur Stock Exchange (now Bursa Malaysia Securities Berhad). In 1991, he left the OYL Group after disposing a strategic stake to the Hong Leong Group to establish his own RASMA Group of Companies as an engineering based investment company which is actively involved in mechanical and electrical engineering, construction and property investment and previously involved in manufacturing. Until April 2009, he was also on the Board of Pharmaniaga Bhd and iCapital. biz Bhd. Datuk Seri Raja Nong Chik also served as a committee member of the Selangor Federation of Malaysian Manufacturers for a number of years and before becoming a Minister, was a President of the Bumiputra Manufacturers and Services Industry Association, President of Persatuan Kontraktor Jentera Melayu Malaysia (PKJMM) and member of the National Innovation Council of Malaysia.

Yong Kim Cheng

Y. Bhg. Tan Sri Cheng Yong Kim serves as Managing Director and Executive Director of Lion Industries Corporation Berhad since January 16, 1995. He is also a member of the Remuneration Committee and Executive Share Option Scheme Committee of the Company. Tan Sri Cheng obtained a Bachelor of Business Administration (Honours) from the University of Singapore in 1971. He has more than 35 years of experience in the business operations of the Lion Group encompassing retail, property development, mining, steel, tyre, motor, agriculture and computer. For a period of seven years from 1988 to 1995, he was the Managing Director of Lion Fasteners Sdn Bhd, a company engaged in the business of manufacturing bolts and nuts. In 1990, he took up the role of President Director in P T Lion Metal Works Tbk, a public company listed on the Indonesia Stock Exchange, which is a manufacturer of steel furniture, building material and stamping products in Indonesia. He took on the position of Managing Director of the Company in 1995 and in 1996, he was appointed the Executive Director of the Ceemax and the Likom group of companies which are involved in the manufacturing and marketing of computers, monitors and peripherals. In 2010, Tan Sri Cheng was appointed a council member of the Federation of Malaysian Manufacturers. In 2013, he was appointed the First Director of Malaysia Steel Institute, a company limited by guarantee established with the primary objective of coordinating and collaborating with the relevant Government agencies and private entities to address issues pertaining to the iron and steel industry and provide support and the necessary environment for a sustainable iron and steel industry. He has served as Managing Director of Lion Diversified Holdings Berhad, Director of Lion Corporation Berhad, and Director of Lion AMB Resources Berhad and Hy-Line Berhad.

Phooi Lin Wong

Po Leng Wong

Abas bin Nordin

Y. Bhg. Dato' Kamaruddin @ Abas bin Nordin serves as Non-Independent Non-Executive Director of Lion Industries Corporation Berhad since July 20, 1994. He is also the Chairman of the Executive Share Option Scheme Committee, and a member of the Audit Committee, Nomination Committee and Remuneration Committee of the Company. Dato’ Kamaruddin graduated from the University of Canterbury, New Zealand in 1966 with a Master of Arts majoring in Economics. He joined the Malaysian civil service upon his graduation and served until his retirement in 1993. During his tenure in the civil service, he held various senior positions, among them as Director, Bumiputra Participation and Industries Divisions in the Ministry of International Trade and Industry (MITI), Deputy Secretary-General (Development) in the Ministry of Works and the Director-General, Registration Department, Ministry of Home Affairs. He is also a Director of APM Automotive Holdings Berhad and Tan Chong Motor Holdings Berhad, both public listed companies.

Jee Min Chong

Mr. Chong Jee Min serves as Independent Non-Executive Director of Lion Industries Corporation Berhad since May 5, 2004. He is the Chairman of the Company’s Audit Committee, Remuneration Committee and Nomination Committee of the Company. Mr Chong graduated from the University of Leeds, England in 1984 with an Honours degree in law. He obtained his Certificate of Legal Practice, Malaya in 1985. He was admitted as an advocate and solicitor at the High Court of Malaya in 1986. He established the firm of J.M. Chong, Vincent Chee & Co in December 1986 and has been practising since, concentrating on banking, property and corporate matters. Mr Chong is the Chairman of the Legal Affairs Committee for the Klang Chinese Chamber of Commerce & Industry and The Associated Chinese Chamber of Commerce & Industry of Coastal Selangor, the Deputy Chairman of the Legal Affairs Committee for Kuala Lumpur & Selangor Chinese Chamber of Commerce & Industry, a member of the Legal Affairs Committee of The Associated Chinese Chamber of Commerce & Industry of Malaysia, and a legal advisor of Malaysia Used Vehicle Autoparts Traders’ Association, The Kuala Lumpur & Selangor Furniture Entrepreneurs’ Association and Sekolah Menengah Chung Hua (PSDN) Klang. Mr Chong is also a Director of Jaks Resources Berhad, YKGI Holdings Berhad and Sunsuria Berhad, all public listed companies.

Soo Har Yap

Ms. Yap Soo Har has been Non-Executive Independent Director at LION INDUSTRIES CORPORATION BERHAD since December 1, 2015. Ms Yap graduated with a Bachelor of Social Science majoring in Political Science from Universiti Sains Malaysia in 1978. She further obtained a Diploma in Public Administration from the National Institute of Public Administration (INTAN), Malaysia in 1983 and a Masters in Public Administration cum Certificate in International Tax Program from Harvard University, the United States of America in 2001. Ms Yap first joined the Malaysian public service as an Assistant Director of the Public Complaints Bureau, Prime Ministers' Department (JPM) and spent more than 36 years in various other Ministries including the Ministry of Defence, Ministry of Public Enterprise and Ministry of Finance where she served for almost 24 years until her retirement in October 2015. During her tenure in the Ministry of Finance, she held various positions including Assistant Director in the Government Agencies and Companies Monitoring Unit, Assistant Secretary and Principal Assistant Secretary in the Revenue and Forecasting Unit, Principal Assistant Secretary in the Direct Tax Unit - Corporate Tax, Deputy Undersecretary in the Policy Division - Incentive Unit and the Services Unit and Deputy Undersecretary in the Policy, Incentives and Sector Division from 2012 until she retired. Ms Yap also served on the Board of Lembaga Perindustrian Nanas Malaysia from 2013 to 2015 and Lembaga Air Perak from 2008 to 2013.