Lim Poh Seong, Malaysian aged 58, was appointed as an Independent Non-Executive Director of the Company on 1 September 2018 and became the Independent Co-Chairman on 1 March 2019 until 31 August 2021.  He is a member of Audit Committee and Nomination Committee. He was appointed as the Chairperson of Risk Management Committee on 31 March 2022 and Chairperson of Remuneration Committee on 14 March 2024.

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He is a Fellow Member of The Association of Chartered Certified Accountants (“ACCA”) and a member of Malaysian Institute of Accountants (“MIA”). He has over 25 years of experience in the fields of auditing, accounting, corporate finance and overall administration of business operations. He began his career as an auditor with a major accounting firm in Kuala Lumpur in 1989. Subsequently, he joined the commercial sector where he held various positions in the finance and operations divisions of several Malaysian public listed companies. He was appointed as an Executive Director of Pantai Holdings Berhad, a public listed company involved in healthcare and was put in charge of the group’s overall operations and finance from April 2001 to September 2005. He left the group in February 2007 as the Group Chief Operating Officer.

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He was an Executive Director of Paos Holdings Berhad from April 2007 to April 2008 and Asia Poly Holdings Berhad from October 2007 to April 2008. He was reappointed back into Paos Holdings Berhad in Jan 2011 as an Independent Non-Executive Director and subsequently became the Audit Committee Chairman. He resigned from Paos Holdings Berhad in May 2023 after serving the maximum tenure of 12 years.

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Currently he is the Independent Non-Executive Director and Audit and Risk Committee Chairman of Samaiden Group Berhad. He is also an Independent Non-Executive Director for Farm Price Holdings Berhad, a public company.

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He does not have any family relationship with any director and/or substantial shareholder of the Company or any conflict of interest with the Company.  He has not been convicted of any offence within the past 15 years.