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Management


PROFILE OF DIRECTORS


LIM KAI @ LIM SEE KHAI

Group Executive Chairman,
70 years of age, Malaysian

Mr Lim Kai @ Lim See Khai, aged 70, is the Group Executive Chairman of Changhuat Corporation Bhd. He was appointed to the Board on 17 June 1997. Mr Lim who has vast experience in Plastic Injection Moulding Industry since 1980 was the founder of the Changhuat Group of Companies. He has always been the leading force in the expansion and growth of the Group.

LIM LAI HUAT

Group Managing Director
48 years of age, Malaysian

Mr Lim Lai Huat, aged 48, is the Group Managing Director. He was appointed to the Board on 17 June 1997. With his 29 years experience in the Plastic Injection Moulding Industry, Mr Lim has acquired vast experience in the management and strategic development of the business and is involved in all aspects of the setup and running of the businesses of the Group. His leadership and entrepreneur skills have contributed to making Changhuat well-known in international markets.

MEJAR JENERAL (B) DATUK HJ. BAHARUDIN BIN HJ. ABD. KADIR

Non-Executive Non-Independent Director
63 years of age, Malaysian

Mejar Jeneral (B) Datuk Hj Baharudin Bin Hj Abd Kadir, aged 63, is the Non Executive Non-Independent Director. He was appointed to the Board on 1 July 1999. Mejar Jeneral holds a Master of Arts (MA) in International Relations and Strategic Studies from the University of Lancaster, UK and also several Security and Intelligence- Related Diplomas.

Mejar Jeneral was in service with the Malaysian Armed Forces for 37 years and was the HQ Armed Forces Assistant Chief of Staff for Personnel and Director of Lembaga Tabung Angkatan Tentera (LTAT) and its two subsidiaries before his retirement.

YU CHOONG CHEONG

Non-Executive Non-Independent Director
54 years of age, Malaysian

Mr Yu Choong Cheong, aged 54, is a Non Executive Non-Independent Director. He was appointed to the Board on 17 June 1999. Mr Yu holds a Bachelor of Economics (Business Administration) with Honours Degree from University of Malaya. He joined Lembaga Tabung Angkatan Tentera (LTAT) in 1975 after graduation.

Mr Yu holds various senior positions such as Assistant Chief Executive (Investment) of LTAT and Financial Controller of Affin Holdings Berhad previously. Currently, he is the General Manager (Investment) LTAT and also the Executive Director of Affin Holdings Bhd. Mr Yu has wide experiences in investment management, project studies and general financial management.

P'NG THEAN HONG

Independent Director
54 years of age, Malaysian

Mr Png Thean Hong, aged 54 , is a Non Executive Non Independent Director. He was appointed to the Board on 17 June 1997. Mr Png was a journalist by profession, specializing in commercial advertisement issues. He has been in the public media for more than 25 years. Since 1994, he has been actively involved general affairs of companies in the manufacturing sector.

TI KIAN HUAT

Independent Director
40 years of age, Malaysian

Mr Ti Kian Huat, aged 40, is an Independent Director. He was appointed to the Board on 25 October 2001. Mr Ti holds a Bachelor of Law from the University of Wolverhampton, England and a Masters Degree in Business Administration from the University of Glasgow, Scotland. Mr Ti began his career in the Legal Profession since 1996 and currently owns his own legal firm, M/S Ti-Hazalan & Co.

SIOW KEE YEN (Appointed on 4 May 2006)

Independent Director
35 years of age, Malaysian

Mr Siow Kee Yen, aged 35, is an Independent Director. He was appointed to the Board on 4 May 2006. Mr Siow holds an Honours Degree in Accountancy from University Utara Malaysia. He is also a Chartered Accountant being a registered member of the Malaysian Institute of Accountants. Mr Siow owns his own Audit Firm, M/S KY Siow & Co.

WINSTON PAUL WONG CHI-HUANG (Appointed on 26 May 2006)

Independent Director
35 years of age, Malaysian

Mr Winston Paul Wong Chi-Huang, aged 35, is an Independent Director. He was appointed to the Board on 26 May 2006. Mr Wong holds a Bachelor of Arts Degree, Second Class Upper (Hons) in Law and Management from University Keele, UK. He also holds a Masters of Law Degree from the National University of Singapore and also specializes in Securities Regulations, Intellectual Property, Chinese Business Law, Taxation, Investment and Computer Law and is a registered Foreign Lawyer in Hong Kong.

Mr Wong was with M/S Abdul Raman Saad & Associates (ARS) as a Partner and Head of Department in the Corporate Finance & Capital Markets Department before he joined AdiRadlan & Co. as a Partner. He specializes in equity and debt capital market including the Islamic Debt Capital Market, mergers, acquisitions, corporate banking and finance, securities and advisory, corporate and commercial affairs.
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