LIM GIN GEE Independent Non-Executive Director

A Malaysian, aged 74 was appointed to the Board on 11 July 2023 as an Independent Non-Executive Director of the Company. He is the Chairman of the Remuneration Committee, Risk Management Committee and LTIP Committee and a member of the Audit Committee and Nomination Committee.

He holds a Bachelor of Economics (majoring in accounting) from University of Malaya. He also attended an Advance Course in Banking at the Asian Institute of Management in Metro Manila, Philippines.

Upon graduation in 1973, Mr Lim Gin Gee joined and held different positions in various departments in United Malayan Banking Corporation Berhad. He then joined Pacific Bank Berhad in 1982 and held senior managerial positions with experience in banking, credit and corporate loans. He left as First Vice President in 2001. In October 2001, he decided to venture into the corporate field and joined JAKS Sdn Bhd as Chief Operating Officer. He left JAKS Group in 2003 to pursue his own business ventures in manufacturing and construction.

Mr Lim Gin Gee does not have any family relationship with any other Director and/or major shareholder of the Company and has no other conflict of interest with the Company. He has no convictions for offence within the past five years.