Director’s Profile

Director’s Profile

Lim E @ Lim Hoon Nam

Independent Non-Executive Chairman

Lim Hoon Nam, male, a Malaysian aged 74, was appointed to the Board on 31 January 2007. He holds a Bachelor’s degree in Accountancy from National Chengchi University, Taiwan and Bachelor degree in Commerce from Otago University New Zealand. He is a member of the Malaysian Institute of Accountants, Malaysian Institute of Certified Public Accountants and Chartered Accountants of Australia and New Zealand.

Lim Hoon Nam has been practising as an accountant since 1977 under his own audit firm, Lim Hoon Nam & Co.

Lim Hoon Nam does not hold any directorship in any other public companies.

He does not have any family relationship with any of the other Directors and/or major shareholders of the Company. He has no material conflict of interest with the Group other than that which has been disclosed to the Board of Directors. He has not been convicted of any offences within the past 5 years and has not been imposed any publicly sanctions or penalty by the relevant regulatory bodies during the financial year. The interests of directors in the shares of the Company and its related corporations are disclosed in Directors’ Shareholdings on page 116 of the Annual Report 2017.

Liu Lee, Hsiu-Lin @ Jessica Liu

Managing Director and Chief Executive Officer

Jessica H. Liu, female, a Taiwanese & Australian aged 61, was appointed to the Board on 31 January 2007. She graduated from Ming Chuan Commercial and Management College, a local college in Taiwan with a Secretarial Science and Management degree qualification in 1978.

In 1983, she co-founded TransAsia Rubber Industrial Co Ltd, a Taiwanese company principally involved in the manufacturing of rubber thermal insulation products and she was a Director and shareholder of the company from 1983 to 1997. In 1992, she founded Villa Mutiara Sdn Bhd manufacturing rubber insulation and the company’s name was subsequently changed to Superlon Worldwide Sdn Bhd.

Jessica H. Liu has more than 34 years’ working experience in the rubber thermal insulation industry and has todate accumulated in-depth knowledge in management skills and the business of the thermal insulation industry.

She does not hold any directorships in any other public companies. Apart from her sons, Liu Han-Chao and Jeremy Liu, who are also Executive Directors of the Company, she does not have any family relationship with any of the Directors of the Company. She is a major shareholder of the Company. She has no material conflict of interest with the Group other than that which has been disclosed to the Board of Directors. She has not been convicted of any offences within the past 5 years and has not been imposed any publicly sanctions or penalty by the relevant regulatory bodies during the financial year. The interests of directors in the shares of the Company and its related corporations are disclosed in Directors Shareholdings on page 116 of the Annual Report 2017.

Liu Han-Chao

Executive Director

Liu Han-Chao, male, an Australian aged 36, was appointed to the Board on 6 November 2007. He graduated with a Diploma in Business major in marketing and a Bachelor of Business degree with double major in Management and Marketing from Queensland University of Technology, Australia in 2005. He joined the Superlon group in November 2005 as Sales and Marketing Manager of Superlon Worldwide Sdn Bhd. He was subsequently appointed to the position of Senior Manager in January 2007.

Currently, Liu Han-Chao is the head of the Marketing Department where he is responsible for formulating marketing and business strategies for new markets, implementing marketing and business strategies and developing marketing programmes to measure and forecast market demand within the Superlon group.

Liu Han-Chao does not hold any directorship in any other public companies.

Apart from his mother, Liu Lee, Hsiu-Lin @ Jessica H. Liu who is also the Managing Director and a major shareholder of the Company and his brother, Liu Jeremy who is an Executive Director of the Company. He has no material conflict of interest with the Group other than that which has been disclosed to the Board of Directors. He has not been convicted of any offences within the past 5 years and has not been imposed any publicly sanctions or penalty by the relevant regulatory bodies during the financial year. The interests of directors in the shares of the Company and its related corporations are disclosed in Directors Shareholdings on page 116 of the Annual Report 2017.

Liu Jeremy

Executive Director

Liu Jeremy, male, an Australian aged 32, was appointed to the Board on 15 December 2017. He graduated with a Bachelor of Business degree and a Master degree in Business from Queensland University of Technology, Australia in 2009.

After graduating in 2009, Liu Jeremy worked in the Group since February 2010 as Assistant Research and Development Manager. He was promoted to Production Development and Technical Manager to oversee the production development and technical areas in 2014. Since January 2015, he was appointed as the Division Director of Production Development and Technical. He now oversees the production development and technical matters, factory management as well as product research and development.

Liu Jeremy does not hold any directorship in any other public companies.

Apart from his mother, Liu Lee, Hsiu-Lin @ Jessica H. Liu who is the Managing Director and a major shareholder of the Company and his brother, Liu Han-Chao who is the Executive Director and a major shareholder of the Company, he does not have any family relationship with any of the Directors of the Company. He has no material conflict of interest with the Group other than that which has been disclosed to the Board of Directors. He has not been convicted of any offences within the past 5 years and has not been imposed any publicly sanctions or penalty by the relevant regulatory bodies during the financial year

Ongi Cheng San

Executive Director

Ongi Cheng San, male, a Malaysian aged 47, was appointed to the Board on 25 Mardi 2010. He is a member of the Association of Chartered Certified Accountants, UK and a Chartered Accountant registered with the Malaysian Institute of Accountants.

Ongi Cheng San has over 24 years of working experience in finance and accounting. lie was appointed as Accountant in Superlon Worldwide Sdn Bhd in June 2003 and prior to his appointment as Executive Director, he was the Chief Accountant who is responsible for corporate, finance, accounting, secretarial, taxation and audit matters of the Group.

Prior to joining the Group, he has been working for listed and unlisted companies involved in automotive parts, securities trading and construction.

Ongi Cheng San does not hold any other directorship in any public companies.

He does not have any family relationship with any of the other Directors and/or major shareholders of the Company. He has no material conflict of interest with the Group other than that which has been disclosed to the Board of Directors. He has not been convicted of any offences within the past 5 years and has not been imposed any publicly sanctions or penalty by the relevant regulatory bodies during the financial year. The interests of directors in the shares of the Company and its related corporations are disclosed in Directors Shareholdings on page 116 of the Annual Report 2017.

Chun Kwong Pong

Non-Independent Non-Executive Director

Chun Kwong Pong, male, a Malaysian aged 46, was appointed to the Board on 24 October 2007.

He graduated from Monash University, Australia in 1993 with a Bachelor of Business (Accounting) and is a Chartered Accountant registered with the Malaysian Institute of Accountants and a Certified Practising Accountant under CPA Australia. He is currently a Director of cfSolutions Sdn Bhd, a corporate finance advisory company licensed under the Capital Market and Services Act, 2007.

He was formerly with a property development company listed on the Main Market of Bursa Malaysia Securities Berhad from 2000 to 2005 and last held the position of General Manager, Corporate Planning. From 1997 to 2000, he worked with AmInvestment Bank Berhad’s Corporate Finance Department where he handled flotations, restructurings, fund raising as well as mergers and acquisitions. Prior to that, he was with Ernst & Young where he has audited companies from a spectrum of industries.

Chun Kwong Pong does not hold any directorship in any other public companies.

He does not have any family relationship with any of the other Directors and/or major shareholders of the Company. He has no material conflict of interest with the Group other than that which has been disclosed to the Board of Directors. He has not been convicted of any offences within the past 5 years and has not been imposed any publicly sanctions or penalty by the relevant regulatory bodies during the financial year. The interests of directors in the shares of the Company and its related corporations are disclosed in Directors’ Shareholdings on page 116 of the Annual Report 2017.

Lim Wee Keong

Independent Non-Executive Director

Lim Wee Keong, male, a Malaysian aged 45, was appointed to the Board on 27 March 2008. He graduated from University of Sheffield, UK in 1996 with B. A. (Hons) in Accounting and Financial Management.

He has more than 19 years’ experience in manufacturing management and operations, water treatment and engineering, financial and human resources management, technology research and development, and manufacturing integration and transformation, involving local and international entities. Lim Wee Keong is the co-founder & Technical & Operations Director of Trident Water & Process Technologies (M) Sdn Bhd, a process design, system integrating and engineering system provider for drinking water, process water, wastewater and water reuse/recycling solutions since 2006.

Lim Wee Keong does not hold any directorship in any other public companies.

He does not have any family relationship with any of the other Directors and/or major shareholders of the Company. He has no material conflict of interest with the Group other than that which has been disclosed to the Board of Directors. He has not been convicted of any offences within the past 5 years and has not been imposed any publicly sanctions or penalty by the relevant regulatory bodies during the financial year. The interests of directors in the shares of the Company and its related corporations are disclosed in Directors’ Shareholdings on page 116 of the Annual Report 2017.

Lim Wai Loong

Independent Non-Executive Director

Lim Wai Loong, male, a Malaysian aged 42, was appointed to the Board on 15 December 2017.

Lim Wai Loong graduated from Tunku Abdul Rahman University College, Malaysia in 2000 with an Advanced Diploma in Mechanical and Manufacturing Engineering. Subsequently, he graduated from University of Warwick, United Kingdom in 2002 with a MSc Degree in Manufacturing Systems Engineering. He is a Registered Financial Planner registered with the Malaysian Financial Planning Council.

Currently, he is a certified agency trainer at Prudential Assurance Malaysia Berhad and the Principal Consultant of QAS The Talent House, an insurance and financial planning advisory firm owned by him. He has more than 17 years of experience working in the insurance and financial planning sector. Prior to that, he worked as Business Development Manager at Lotus Engineering Malaysia from 2002 to 2006 and involved in international business development of automotive segment. Subsequently, he joined Frost & Sullivan Management Consultancy as Key Account Manager from 2006 to 2008 and handled the management of automotive business projects for international clients.

Lim Wai Loong does not hold any directorship in any other public companies.

He does not have any family relationship with any of the other Directors and/or major shareholders of the Company. He has no material conflict of interest with the Group other than that which has been disclosed to the Board of Directors. He has not been convicted of any offences within the past 5 years and has not been imposed any publicly sanctions or penalty by the relevant regulatory bodies during the financial year

Lin Po-Chih

Independent Non-Executive Director

Lin Po-Chih, male, a Taiwanese aged 40, was appointed to the Board on 15 December 2017.

Lin Po-Chih graduated with a degree in Mass Communication and a Master of degree in Mass Communication from University of Central Missouri, United States in 2003. Currently, he is the director of Hua Tien Propagation Technology Sdn Bhd and Chao Fu Marketing Sdn Bhd since 2008 and 2010 respectively.

He joined Malton Berhad from 2003 to 2008. He worked as Corporate Affairs Executive in 2003 and was subsequently appointed as Consultant for a company within the group of companies in 2005. After 5 years of employment with Malton Berhad, he was appointed as Vice President of Dazun Paper Industrial Co. Sdn Bhd in 2008 and was responsible for the business functions including accounting, finance, production, sales and information technology until 2017. In 2016, he took charge of the merger and acquisition undertaken by the company.

Lin Po-Chih does not hold any directorship in any other public companies.

He does not have any family relationship with any of the other Directors and/or major shareholders of the Company. He has no material conflict of interest with the Group other than that which has been disclosed to the Board of Directors. He has not been convicted of any offences within the past 5 years and has not been imposed any publicly sanctions or penalty by the relevant regulatory bodies during the financial year.

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