LIM CHEE KEONG
Malaysian, aged 53 (Executive Chairman)
Lim Chee Keong was appointed as the Chairman of CSCENIC on 3 August 2004. He is also the chairman of the Employees’ Share Option Scheme (”Option”) and 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 45 (Managing Director)
Lim Chee Beng was appointed to the Board on 3 August 2004. He is also a member of the Option and Executive Committees. 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 52 (Executive Director)
Lim Chee Khoon was appointed to the Board on 3 August 2004. He is a member of the Option and Executive Committees. 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 50 (Executive Director)
Lim Chee Hwa was appointed to the Board on 3 August 2004. He is also a member of the Option and Executive Committees. 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.
TANG KAM CHEE
Malaysian, aged 54 (Independent Non-Executive Director)
Tang Kam Chee was appointed to the Board on 3 August 2004. He is the Chairman of the Remuneration and Nomination Committee. He is also a member of the Audit and Option Committee. He graduated with a Diploma in Business Studies from Kolej Tunku Abdul Rahman in 1977. He is also a member of both the Association of Chartered Certified Accountants and the Institute of Chartered Secretaries and Administrators, United Kingdom. He started his audit career with Hanafiah Raslan Mohamad (merged and now known as Ernst & Young) a public accounting firm in 1977. He has various experiences from working in industries such as in the beverage business with Fraser & Neave Berhad, the motor assembly operations with Cycle & Carriage Bintang Berhad, financial services with MBF Capital Berhad and in property development with Metroplex Berhad.
He is currently a Director of Ken Holdings Bhd (”KHB”) and also a Director of a number of subsidiaries under the KHB Group.
YEH SAU TOU
Malaysian, aged 40 (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 Committees. He is also a member of the 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 Tan & Co. 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 65 (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 he left 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 the Insurance Risk Advisor to several major companies. He is also an Independent Non-Executive Director of Lee Swee Kiat Group Bhd and is the Chairman of its Audit and Remuneration Committees as well as a member of the Nomination Committees.
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.