PROFILE OF BOARD OF DIRECTORS AND KEY SENIOR MANAGEMENT

DATO' JAGjit Singh A/L Bant Singh

Independent Non-Executive Chairman

MS Fang Siew Ping

Non-Independent Executive Director

MR Liew Kuo Shin

Non-Independent Executive Director

MR Kee Thuan Chai

Non-Independent Non-Executive Director

MS Lim Yee Mein

Non-Independent Non-Executive Director

DATO’ SHAMESH A/L JEEVARETNAM

Independent Non-Executive Director

MS KARMJIT KAUR A/P SARBAN SINGH

Independent Non-Executive Director

MR JAMEL BIN IBRAHIM

Independent Non-Executive Director

MR FONG PENG FAI

Group Financial Controller


MS LIM YEE MEIN

Non-Independent Non-Executive Director
Malaysian

Ms Lim Yee Mein was appointed to the Board on 30 June 2020 and serves as a Non-Independent Non-Executive Director of the Company.

Ms Lim Yee Mein graduated with a Bachelor of Commerce from National Taiwan University. She joined PGEO Edible Oils Sdn Bhd in 1981 and is presently the General Manager – Admin & Finance of PGEO Group Sdn Bhd.