LIM CHEE KEONG
Malaysian, aged 56 (Executive Chairman)
Lim Chee Keong was appointed as the Chairman of CSCENIC on 3 August 2004. He is also the chairman of the Executive Committee and a member of the Remuneration Committee. He is the Honorary Treasurer for Selangor and Federal Territory Timber Traders’ Association. He is the main founder of the Group and has accumulated more than 30 years of experience in the wood-based industry. His career started in 1974, when he took over the family business, which was in the manufacturing of wooden crates and was responsible for the overall operations. The business expanded into manufacturing of wooden pallets in 1988 and in 1994, he was instrumental in diversifying the Group’s business operation into manufacturing of wooden picture frame moulding.
LIM CHEE BENG
Malaysian, aged 48 (Managing Director)
Lim Chee Beng was appointed to the Board on 3 August 2004. He is also a member of the Executive Committee. He graduated with a Bachelor of Science Degree, majoring in Mathematics (Honours) from the University of Malaya in 1989. His career started when he joined the Group in 1989 as Planning and Operations Director providing research and technical support to production and marketing departments.
He also sits on the Board of STEMI Bhd, a non-profit organisation limited by liability.
LIM CHEE KHOON
Malaysian, aged 55 (Executive Director)
Lim Chee Khoon was appointed to the Board on 3 August 2004. He is also a member of the Executive Committee. He was the co-founder of the Group and has accumulated more than 30 years of experience in the wood-based industry. He has contributed significantly in providing the technical expertise in the Group’s manufacturing operations including developing the processes of manufacturing the entire range of wooden picture frame moulding, from moulding and profiling, formulation of coatings to finishing.
LIM CHEE HWA
Malaysian, aged 53 (Executive Director)
Lim Chee Hwa was appointed to the Board on 3 August 2004. He is also a member of the Executive Committee. He graduated with a Bachelor of Arts Degree (Honours), majoring in Economics and Geography from Middlesex Polytechnic in 1982. He started his career as a valuation assistant in a property valuation firm during 1982 before leaving in 1984 to take up the position as an Administrative Officer with Bangkok Bank Berhad in Malaysia. Subsequently in 1997 he joined the Group as the Finance and Marketing Director primarily responsible for developing the Group’s marketing plan focusing on new business development and managing the financial performance of the Group.
YEH SAU TOU
Malaysian, aged 43 (Independent Non-Executive Director)
Yeh Sau Tou was appointed to the Board as independent non-executive director on 2 July 2007. He is the Chairman of the Audit, Remuneration and Nomination Committees. He is a fellow member of the Association of Chartered Certified Accountants, United Kingdom and also a member of Malaysian Institute of Accountants. He started his audit and business assurance career with PricewaterhouseCoopers in 1995. He joined the audit division of a medium-size audit firm in 1999 and subsequently he started his own public accounting firm, Messrs Yeh & Co., in year 2000.
AU THIN AN @ LOW TEEN ANN
Malaysian, Aged 68 (Independent Non-Executive Director)
Au Thin An @ Low Teen Ann was appointed to the Board as independent non-executive director on 2 January 2008. He is a member of the Audit and Nomination Committees. He started his career in insurance 40 years ago with then Sime Insurance Services, an inhouse insurance division of Sime Darby Group. He was responsible for the Insurance Broking Companies in the Far East for Sime Darby and his last position before leaving the Group was Regional Division Director. He joined Kris Jardine Insurance Brokers Sdn Bhd as Advisor in 1999 and was responsible for re-structuring the Company, which is now known as Jardine Lloyd Thompson Sdn Bhd, a member of Jardine Matheson Group and the last position held until his retirement was as The Deputy Chairman. He was an Honorary Treasurer of Insurance Brokers Association of Malaysia.
Currently, he operates a Risk Management Consultancy and is an Insurance Risk Advisor to several major companies. He is also an Independent Non-Executive Director of Lee Swee Kiat Group Berhad and is the member of its Audit, Remuneration and Nomination Committees.
LEE KONG WENG
Malaysian, aged 40 (Non-Independent Non-Executive Director)
Lee Kong Weng was appointed to the Board as non-independent non-executive director on 29 December 2011. He is a member of the Audit , Remuneration and Nomination Committees. He graduated with a Bachelor in Accounting (Honours Class 1) from University of Malaya in 1996. He is also a member of the Malaysian Institute of Accountants and the Malaysian Institute of Certified Public Accountants. He started his audit career with Arthur Anderson & Co. (now merged with Ernst & Young) in 1996. In 2000, he joined Classic Scenic Berhad group as Finance Manager responsible for the treasury and finance function of the group. In 2002, he was promoted to the position of Group Financial Controller of which he was instrumental in the Initial Public Offering process of Classic Scenic Berhad on the Second Board of Bursa Malaysia Securities Berhad and, subsequently, to the Main Board. In 2007, he left Classic Scenic Berhad group and joined a local accounting firm, Lee & Associates.
Currently, he is a partner of Moore Stephens AC, a member of an international accounting network firm.
OTHER INFORMATION ON DIRECTORS
Save for Lim Chee Keong, Lim Chee Beng, Lim Chee Khoon and Lim Chee Hwa who are brothers, none of the Directors are related to each other and/or any other substantial shareholders of CSCENIC. In addition, all the above Directors have no conflict of interest with the Group and have had no conviction for any offences other than traffic offences, if any, in the last ten (10) years.
