White Lily
Penang
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Tan Sri Dato’ Seri Lim Gait Tong
Aged 76, Malaysian, Male
Executive and Non-Independent
Also as Chief Executive and a person of the Key Senior Management
He started his business career as a contractor with his father’s construction business at the age of 15 and subsequently commenced his own construction company, Lim Gait Tong Construction, as a sole proprietorship in 1959. In 1962, he was awarded the Society Anonyme Des Etains De Kinta (“SEK”) Mining Relocation Contract for 200 units of houses, the Kampar railway station and the Kampar market. In 1964, following a massive landslide, he rebuilt a sizable portion of the Ringlet and Brinchang townships in Cameron Highlands. In the same year, he obtained his JKR Class C Status which permitted him to tender for jobs throughout the Federation.
From 1964 to 1968, he undertook various projects under Lim Gait Tong Construction and his family’s development company. He was involved extensively in meeting the construction requirements of Island and Peninsular Group of Companies in Penang. He was the main contractor for the Island Park and Jesselton Heights housing projects, which were then among the biggest private sector efforts in Penang.
Thereafter, from 1969 to 1975, he completed the Taman Evergreen and Taman Goodwood projects in Old Klang Road, Kuala Lumpur. He was instrumental to the development of Taman Cheras Utama project in Cheras, Kuala Lumpur and Taman KKB Utama project in Kuala Kubu Bahru through an affiliated company, Perumahan Farlim Sdn Bhd. He initiated the development of Bandar Baru Ayer Itam, which is the biggest private sector development in Penang. In recognition of his achievement in the construction/property sectors and contribution to the society, he was conferred the Grand Fellowship Award by the British Graduates Association Malaysia. Currently, he is the Chairman, Chief Executive and Managing Director of Farlim Group (Malaysia) Bhd.
He joined Farlim Group (Malaysia) Bhd. as a first Director on 12 March 1982. He is the Chairman of the Executive Committee comprising Members of the Board. He holds 10,000 shares and has deemed interest in 60,571,234 shares through Farlim Holding Sdn. Bhd., the holding company, in Farlim Group (Malaysia) Bhd. He does not hold any shares in the subsidiaries of Farlim Group (Malaysia) Bhd. except the following:-
1. Baka Suci Sdn. Bhd. – 10,002 shares
2. Victory Ace Sdn. Bhd. – 2 shares
He does not hold any Directorship in other public companies.
He is the father of Mr. Lim Chu Dick, Director of Farlim Group (Malaysia) Bhd. and Director and Shareholder of its holding company Farlim Holding Sdn. Bhd. and spouse of Puan Sri Datin Seri Chin Chew Lin, Director and Shareholder of the said holding company, and he, Puan Sri Datin Seri Chin Chew Lin and Mr. Lim Chu Dick are Directors and Shareholders of a corporate shareholder of the said holding company. Save as above, he has no family relationship with Directors and major/substantial shareholders of Farlim Group (Malaysia) Bhd.
He does not have any conflict of interest with the Company other than that, if any, set out in the Statement on Additional Compliance Information and/or the Financial Statements for the year ended 31 December 2016. He has no convictions for offences within the past five years other than traffic offences, if any and no public sanction or penalty imposed by the relevant regulatory bodies during the financial year. He attended all of the six Board Meetings held during the financial year ended 31 December 2016. He is not among the Independent Directors who make up one-third of the total number of Directors.
Datuk Seri Haji Mohamed Iqbal Bin Kuppa Pitchai Rawther
Aged 75, Malaysian, Male
Executive and Non-Independent
He obtained a Certificate in Education from the University of Birmingham in 1964. Subsequently, he obtained his Bachelor of Economics Degree (Honours) and a Masters Degree in Business Administration in 1971 and 1973 respectively, both from the University of Malaya. He then furthered his studies and obtained the International Management Teacher’s Programme certificate from the joint programme organised by the Harvard Graduate School of Business Administration and the Centre D’ Enseignment Superior Des Affairs, Paris, France in 1978.
Currently, he is a Fellow of the Chartered Institute of Bankers, London, and a Fellow Executive of the Malaysian Institute of Management.
He started his career with the Ministry of Education from 1965 to 1969. During this period, he also served as the National Education Officer of the National Union of Teaching Professionals. In 1971, he joined Malaysian International Merchant Bank Berhad as Corporate Finance Officer during which he pioneered leasing and produced a research volume on “Leasing in Malaysia” before leaving in 1974. In 1974 when the University of Malaya implemented the policy of using Bahasa Malaysia for tertiary education, he responded to a call from the University and joined the Faculty of Economics and Administration as a lecturer. Among his many achievements include being awarded the Sir Frederick Gallahan Memorial Award by the Australian-Malaysian Association of Australia in 1976 in recognition of his entrepreneurial management in Malaysia. Also, a team led by him to promote entrepreneurial management in Malaysia won the Malaysian Young Managers Competition in 1997 and subsequently, the Asian Young Managers Competition in the same year. When Bank Negara Malaysia set up the Institute of Bankers in 1979, he took up the appointment as Executive Director. He relinquished the position in 1985 and has since been involved in the private sector, including his current commitments to Farlim Group (Malaysia) Bhd. He also served on the Council of the Malaysian Institute of Management (“MIM”) from 1984 to 1991 and concurrently held the positions of MIM’s Vice-Chairman and Chairman of its Management Committee from 1989 to 1991. He has also served as an Adviser to the Peace and Happiness through Prosperity Institute in Japan from 1984 to 1990 and Japan’s Foundation for Asian Management Development from 1989 to 1992. Currently, he is the Deputy Chairman and Group Executive Director of Farlim Group (Malaysia) Bhd
He joined Farlim Group (Malaysia) Bhd. as a Director on 4 May 1982. He sits on the Executive Committee comprising Members of the Board and is the Chairman of Employees’ Share Option Scheme Committee of the Company. He does not hold any Directorship in other public companies. He does not have any family relationship with any Director and major/substantial shareholder of Farlim Group (Malaysia) Bhd.
He does not have any conflict of interest with the Company other than that, if any, set out in the Statement on Additional Compliance Information and/or the Financial Statements for the year ended 31 December 2016. He has no convictions for offences within the past five years other than traffic offences, if any and no public sanction or penalty imposed by the relevant regulatory bodies during the financial year. He attended five out of six Board Meetings held during the financial year ended 31 December 2016. He is not among the Independent Directors who make up one-third of the total number of Directors.
Lim Chu Dick
Aged 35, Malaysian, Male
Executive and Non-Independent
He was appointed as a Director of Saga Realty & Development Sdn. Bhd., an indirect subsidiary of Farlim Group (Malaysia) Bhd. on September 29, 2009 and as an assistant to the Chairman & Chief Executive of Farlim Group (Malaysia) Bhd.He was appointed to the Board of Directors of Farlim Group (Malaysia) Bhd. on 22 June 2010. He sits on the Employees’ Share Option Scheme Committee of the Company. He does not hold any Directorship in other public companies.He represented Malaysia as a panelist at the 1st “Young Observers Roundtable discussion” at the BOAO FORUM FOR ASIA 2014.
He is the son of Tan Sri Dato’ Seri Lim Gait Tong, Chairman, Chief Executive and Managing Director of Farlim Group(Malaysia) Bhd. who is also Director and Shareholder of its holding company Farlim Holding Sdn. Bhd. and Director and Shareholder of a corporate shareholder of the said holding company, and son of Puan Sri Datin Seri Chin Chew Lin, Director and Shareholder of Farlim Holding Sdn. Bhd. and Director and Shareholder of a corporate shareholder of the said holding company. He is also Director and Shareholder of the said corporate shareholder of the holding company. Save as above, he has no family relationship with Directors and major/substantial shareholders of Farlim Group (Malaysia) Bhd.
He does not have any conflict of interest with the Company other than that, if any, set out in the Statement on Additional Compliance Information and/or the Financial Statements for the year ended 31 December 2016. He has no convictions for offences within the past five years other than traffic offences, if any and no public sanction or penalty imposed by the relevant regulatory bodies during the financial year. He attended all of the six Board Meetings held during the financial year ended 31 December 2016. He is not among the Independent Directors who make up one-third of the total number of Directors.
Koay Say Loke Andrew
Aged 53, Malaysian, Male
Non-Executive and Independent
He is an advocate and solicitor by profession. He graduated from Monash University, Australia with a Bachelor of Economics Degree, majoring in Accounting and a Bachelor of Law Degree in 1987.
He subsequently obtained a Master in Law Degree from Monash University in 1994. Upon obtaining his Bachelor Degree, he worked with an accounting firm, Nelson Parkhill BDO in Australia and became an Associate Member of the Institute of Chartered Accountants, Australia in 1991.
He advanced to become a Fellow Member of the Institute of Chartered Accountants, Australia in 2002. He was enrolled as a Barrister and Solicitor of the Supreme Court of Victoria, Australia and the Federal Court of Australia in 1988 and has been a member of the Law Institute of Victoria, Australia since 1991.
Upon his return to Malaysia, he was enrolled as an Advocate and Solicitor of the High Court of Malaya in 1995. He is now practising as a partner of Koay & Co. in Penang.
He was appointed as a Director of Penang Commercial & Industrial Development Berhad, a public company, on 16 August 2000. He was appointed to the Board of Directors of Farlim Group (Malaysia) Bhd. on 22 June 2010. He is the Chairman of Audit Committee. He sits on the Nomination Committee of Directors, Remuneration Committee of Directors and Employees’ Share Option Scheme Committee of the Company. He does not hold any Directorship in other public companies. He does not have any family relationship with any Director and major/substantial shareholders of Farlim Group (Malaysia) Bhd.
He does not have any conflict of interest with the Company other than that, if any, set out in the Statement on Additional Compliance Information and/or the Financial Statements for the year ended 31 December 2016. He has no convictions for offences within the five years other than traffic offences, if any and no public sanction or penalty imposed by the relevant regulatory bodies during the financial year. He attended all of the six Board Meetings held during the financial year ended 31 December 2016. He is among the Independent Directors who make up one-third of the total number of Directors.
Khairilanuar Bin Abdul Rahman
Aged 53, Malaysian, Male
Non-Executive and Independent
He graduated from the Institute of Technology Mara in 1988. He started his career by managing a petrol kiosk from 1989 to 1993.
He has been an Executive Chairman of Infinity Prospect Sdn Bhd since 1993 and was also an Independent and Non-Executive Director of Pensonic Holdings Berhad from February 2002 to 19 September 2011.
He has been an Independent and Non-Executive Director of Muar Ban Lee Group Berhad since 30 June 2009 and an Independent and Non-Executive Director and Audit Committee Member of Unimech Group Berhad since 1 October 2013.
He served as an Independent and Non-Executive Director of UDS Capital Bhd from 30 November 2003 to 16 February 2009. He also served as an Independent and Non-Executive Director of Denko Industrial Corp. Bhd. from 11 June 2004 to 1 October 2005.
He was a Committee Member of UMNO Youth, Kepala Batas Division since 2001 to 2008.
He was appointed to the Board of Directors of Farlim Group (Malaysia) Bhd. on 18 August 2011. He is the Chairman of Nomination Committee of Directors. He sits on the Audit Committee, Remuneration Committee of Directors and Employees’ Share Option Scheme Committee of the Company. He does not hold any Directorship in other public companies other than that disclosed above. He does not have any family relationship with any Director and major/substantial shareholders of Farlim Group (Malaysia) Bhd.
He does not have any conflict of interest with the Company other than that, if any, set out in the Statement on Additional Compliance Information and/or the Financial Statements for the year ended 31 December 2016. He has no convictions for offences within the past five years other than traffic offences, if any and no public sanction or penalty imposed by the relevant regulatory bodies during the financial year. He attended all of the six Board Meetings held during the financial year ended 31 December 2016. He is among the Independent Directors who make up one-third of the total number of Directors.
Adlina Hasni Binti Zainol Abidin
Aged 53, Malaysian, Female
Non-Executive and Independent
She is an Advocate and Solicitor. She obtained her Bachelor of Science in Business Administration degree in 1987 from the University of Denver, Colorado, United States of America. She started her career as a Corporate Banking Officer in 1988 with Ban Hin Lee Bank, (now known as CIMB Bank Berhad), Penang. Thereafter, in 1991 she pursued her law degree at the University of Wales, Aberystwyth, United Kingdom and obtained her LLB (Hons) in 1993. She was subsequently admitted as a Barrister-at-Law of the Honourable Society of Gray’s Inn, London in 1994.
Upon being admitted and enrolled as an advocate and solicitor of the High Court of Malaya in 1995, she served as a Legal Assistant with Messrs Chin Eng & Co. She has been a Partner with the legal firm of Messrs Chin Eng Adlina since 1997 until present. She is currently registered with the Malaysia Mediation Centre as one of the Panel of Mediators.
She was appointed to the Board of Directors of Farlim Group (Malaysia) Bhd. on 23 April 2015. She is the Chairperson of Remuneration Committee of Directors. She sits on the Audit Committee, Nomination Committee of Directors and Employees’ Share Option Scheme Committee of the Company. She does not hold any Directorship in other public companies. She does not have any family relationship with any Director and major/substantial shareholders of Farlim Group (Malaysia) Bhd.
She does not have any conflict of interest with the Company other than that, if any, set out in the Statement on Additional Compliance Information and/or the Financial Statements for the year ended 31 December 2016. She has no convictions for offences within the past five years other than traffic offences, if any and no public sanction or penalty imposed by the relevant regulatory bodies during the financial year. She attended all of the six Board Meetings held during the financial year ended 31 December 2016. She is among the Independent Directors who make up one-third of the total number of Directors