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Annual Report
2017
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Board of Directors

Datuk Mohamed Arsad bin Sehan : Chairman/Senior Independent Non-Executive Director
Lim Nyuk Foh : Managing Director
Chiew Boon Chin : Executive Director
Lim Shaw Keong @ Alfred Lim : Independent Non-Executive Director
Koo Jenn Man : Non-Independent Non-Executive Director



DATUK MOHAMED ARSAD BIN SEHAN
Aged 64, Malaysian, Male

  • Chairman/Senior Independent Non-Executive Director
  • Chairman of Nomination Committee
  • Member of the Audit Committee
  • Member of the Remuneration Committee (appointed on 8 December 2016)
  • Appointed to the Board on 4 November 2014

Datuk Mohamed Arsad holds a Bachelor of Economics (Statistics) from University of Malaya.

Datuk Mohamed Arsad had a long career of 31 years, from 1978 to 2009, in the banking industry with Bank Bumiputra Malaysia Berhad and Bank Kerjasama Rakyat Malaysia Berhad (“Bank Rakyat”). At Bank Rakyat, he held various senior management positions including that of General Manager of Commercial Banking, Assistant General Manager of Banking Operations, Sector Head of Financing and Division Head of Planning and Development and Corporate Services. He spent 7 years as the Managing Director and CEO of a private limited company dealing in the manufacture and supply of standby power systems on secondment from Bank Rakyat.

Currently Datuk Mohamed Arsad is the Executive Director of PureCircle Sdn Bhd, a Malaysian entity of the PureCircle Group, the world leading producer and supplier of high purity, high intensity natural sweeteners and flavours made from stevia plant.

He is also a Director of SYF Resources Berhad, the Chairman of the Board of Bank Rakyat Employees Co-operative Berhad and Chairman of Koperasi Kumpulan Professional Kuala Lumpur Berhad.

He does not hold any shares in the Company.

Datuk Mohamed Arsad attended all 5 Board meetings held in the financial year ended 31 December 2017.



LIM NYUK FOH
Aged 53, Malaysian, Male

  • Managing Director
  • Appointed to the Board on 17 October 2014

Lim Nyuk Foh holds a Degree in Finance majoring in Investment from the University of Toledo, United States of America. Coming from a family involved in the timber business, he ventured into the trading of timber for the domestic and foreign market in 1989. In 1990, he founded Priceworth Industries Sdn Bhd, to undertake the sawmilling and timber extraction business. He has over 20 years of extensive experience in the timber industry.

He is the founder and the Managing Director of Priceworth International Berhad (“Priceworth”). He also sits on Board of several other private limited companies.

He is a major shareholder and has direct shareholdings of 49,023,100 ordinary shares in the Company.

Lim Nyuk Foh attended 4 out of 5 Board meetings held in the financial year ended 31 December 2017.



CHIEW BOON CHIN
Aged 50, Malaysian, Male

  • Executive Director (Re-designated on 8 December 2016)
  • Member of the Audit Committee (Resigned on 8 December 2016)
  • Member of the Remuneration Committee (Resigned on 8 December 2016)
  • Member of the Nomination Committee (Resigned on 8 December 2016)
  • Appointed to the Board on 14 July 2014

Chiew Boon Chin holds a Bachelor of Science Degree in Mathematics from University of Windsor, Ontario, Canada. He has various experiences in product branding and marketing.

He does not hold directorship in other public listed companies. He does not hold any shares in the Company.

Chiew Boon Chin attended all 5 Board meetings held in the financial year ended 31 December 2017.



LIM SHAW KEONG @ ALFRED LIM
Aged 60, Malaysian, Male

  • Independent Non-Executive Director
  • Chairman of Audit Committee
  • Chairman of Remuneration Committee
  • Member of the Nomination Committee (appointed on 8 December 2016)
  • Appointed to the Board on 14 July 2014

Lim Shaw Keong @Alfred Lim holds a Bachelor of Commerce from University of Canterbury, New Zealand. He is a Member of the Malaysian Institute of Accountants and Institute of Chartered Accountants of New Zealand. He is also a Fellow of the Chartered Taxation Institute of Malaysia.

Lim Shaw Keong @ Alfred Lim is a Chartered Accountant with over 21 years of experience in one of the Big Four Accounting Firms and has served as a Director in Charge of one of its Sabah Offices. He has also more than 12 years’ experience in the commercial sector with companies in variety of sectors.

He does not hold directorship in other public listed companies. He does not hold any shares in the Company.

Lim Shaw Keong @ Alfred Lim attended all 5 Board meetings held in the financial year ended 31 December 2017.



KOO JENN MAN
Aged 44, Malaysian, Male

  • Non-Independent Non-Executive Director
  • Member of the Audit Committee (appointed on 8 December 2016)
  • Appointed to the Board on 8 May 2015

Koo Jenn Man graduated from the University of Otago, New Zealand with a Bachelor of Commerce majoring in Accountancy. He was admitted to the membership of the Malaysian Institute of Accountants and Chartered Institute of Management Accountants in 2000.

He started his career as an audit assistant at PricewaterhouseCooper, Kota Kinabalu in 1997. He was made a Senior Associate in 2000, a position he held for 3 years. In 2003, he joined Priceworth, a public company listed on the Main Market that is involved in timber processing, log trading, shipyard, oil and gas.

He is currently the Executive Director of Priceworth and is responsible for overseeing the daily operations of the group and leading its Accounts and Finance Department.

Koo Jenn Man attended all 6 Board meetings held in the financial year ended 31 December 2016.

He has direct shareholdings of 393,500 ordinary shares in the company.

Koo Jenn Man attended all 5 Board meetings held in the financial year ended 31 December 2017.



Other Information on Directors
  1. None of the Directors has any family relationship with any Director and/or major shareholder of the Company other than those as stated above.
  2. None of the Directors has any conflict of interest with the Company.
  3. None of the Directors has been convicted for offences within the past five (5) years other than traffic offences.
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