Director’s Profile

Director’s Profile

Lim E @ Lim Hoon Nam

Independent Non-Executive Chairman

Lim Hoon Nam, a Malaysian aged 70, was appointed to the Board on 31 January 2007. He holds a Bachelor 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 New Zealand Institute of Chartered Accountants.

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

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 10 years.

Liu Lee, Hsiu-Lin @ Jessica Liu

Managing Director and Chief Executive Officer

Jessica Liu, a Taiwanese & Australian aged 57, 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 name has since been changed to Superlon Worldwide Sdn Bhd.

Jessica Liu has more than 31 years’ working experience in the rubber thermal insulation industry and has todate accumulated in-depth knowledge in management skills, and the business and market environment of the thermal insulation industry.

She does not hold any directorships in any other public companies. Apart from her son, Liu Han-Chao, who is also an Executive Director 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 10 years.

Liu Han-Chao

Executive Director

Liu Han-Chao, an Australian aged 32, 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 Liu who is also the Managing 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 10 years.

Ongi Cheng San

Executive Director

Ongi Cheng San, a Malaysia aged 43, was appointed to the Board on 25 March 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 21 years of working experience in finance and accounting. He 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 10 years.

Chun Kwong Pong

Non-Independent Non-Executive Director

Chun Kwong Pong, a Malaysian aged 42, 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 is serving on the Board of Fusionex International PLC, a software company listed on the London Stock Exchange’s Alternative Investment Market.

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 10 years.

Lim Wee Keong

Independent Non-Executive Director

Lim Wee Keong, a Malaysian aged 41, 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 16 years’ experience in business development, production and engineering operations, accounting and management. He started work with the banking industry for 3 years where he held a position as Credit and Marketing Executive. His main job scope included credit management, business analysis, evaluation and presentation of credit proposal. Subsequently, he worked with Villa Mutiara Sdn Bhd as Finance Manager from 1999 to 2002 where his main scope of responsibility was overseeing the financial planning and accounting operations, production and engineering operations of its group of companies. Currently, Lim Wee Keong is the Operations Director for Bacfree-Trident Water group of companies, a medium-sized water treatment equipment provider with business operations in Malaysia, Singapore and the United Kingdom. His main functions include the management of production and engineering operations, management system design, process engineering, strategic planning and implementation and research and development.

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 10 years.

Yee Wei Meng

Non-Independent Non-Executive Director

Yee Wei Meng, a Malaysian aged 35, was appointed to the Board on 1 January 2013. He holds a Master degree in Business Admin from Charles Sturt University, Australia, CLP Malaysia and LL.B (Hons) from University of Leicester, England.

Yee Wei Meng is a qualified lawyer in Malaysia. Prior to 2004, he worked as legal assistant in various advocates and solicitors firms where he was responsible for conveyancing, corporate finance and litigation matters for two years.

He has served on the Board of Fontern International group of companies involving in all kinds of business such as steel & hardware trading, oil palm & rubber plantations, plantations development, property & share investment, business investment acquisition, property development and hotel industry and assured the role as the Group Managing Director since 2004. He is also in charge of daily business operations, accounts, legal matters, marketing and business expansion.

Yee Wei Meng does not hold any directorship in any other public companies.

Yee Wei Meng is an indirect major shareholder of Superlon by virtue of his direct and indirect interest in Transgrow Corporation Sdn Bhd, Fontern Capital Sdn Bhd and Fontern Holdings (M) Sdn Bhd. 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 10 years.

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