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Cultivating to Grow Board of Directors

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Cultivating to Grow Board of Directors LBS BINA GROUP BERHAD CULTIVATING TO GROW OF DIRECTORS BOARD Healthy communities will grow and blossom and we believe that our developments should provide individuals and families the environment, the right foundation. Hence, our developments are planned and built on three key pillars – afordability, connectivity and community. In afordability, every endeavour is explored to ensure homes are afordable for the rakyat. We also ensure that 19 the development comes with a solid future plan and connectivity so families can set a foundation with peace of mind. Finally, we ensure that our developments are designed to enhance community ties through the facilities provided. ANNUAL REPORT 2019 LBS BINA GROUP BERHAD Board and Board Committees BOARD OF DIRECTORS Dato’ Chia Lok Yuen DIMP Dato’ Seri Lim Bock Seng (Executive Director) SSSA, DPMS, AMN (Chairman) Dato’ Lim Mooi Pang DIMP Tan Sri Dato’ Sri Lim Hock San (Executive Director) PSM, SSAP, DSSA, JP (Group Managing Director) Datuk Dr. Haji Baharum Bin Haji Mohamed DMSM, AMN, PIS Datuk Wira Lim Hock Guan (Senior Independent Non-Executive Director) DCSM, DMSM, PJK, JP (Executive Director) Datuk Lim Si Cheng PJN, PIS Maj (Hon) Dato’ Sri Lim Hock Sing (Independent Non-Executive Director) SSAP, DIMP, JP (Executive Director) Lim Tong Lee (Independent Non-Executive Director) Dato’ Sri Lim Hock Seong BOARD OF DIRECTORS BOARD SSAP, DMSM (Executive Director) 20 ANNUAL REPORT 2019 LBS BINA GROUP BERHAD AUDIT COMMITTEE ESOS COMMITTEE RISK MANAGEMENT COMMITTEE Lim Tong Lee (Chairman) Lim Tong Lee (Chairman) Datuk Dr. Haji Baharum Bin Haji Mohamed Datuk Dr. Haji Baharum Bin Haji Mohamed Tan Sri Dato’ Sri Lim Hock San Datuk Lim Si Cheng Datuk Lim Si Cheng (Chairman) Datuk Wira Lim Hock Guan Datuk Wira Lim Hock Guan NOMINATION AND Dato’ Chia Lok Yuen Dato’ Chia Lok Yuen REMUNERATION COMMITTEE Dato’ Lim Mooi Pang Chang Yee Khim Datuk Dr. Haji Baharum Bin Haji Mohamed Lau Sau Kheng (Chairman) Loh Yin Hui Lim Tong Lee Datuk Lim Si Cheng COMPANY SECRETARIES Lee Ching Ching Chooy Wai Nee BOARD OF DIRECTORS BOARD 21 From left to right: 1. Datuk Dr. Haji Baharum Bin Haji Mohamed 2. Dato’ Lim Mooi Pang 3. Datuk Wira Lim Hock Guan 4. Dato’ Sri Lim Hock Seong 5. Dato’ Seri Lim Bock Seng 6. Maj (Hon) Dato’ Sri Lim Hock Sing 7. Tan Sri Dato’ Sri Lim Hock San 8. Dato’ Chia Lok Yuen 9. Datuk Lim Si Cheng 10. Lim Tong Lee ANNUAL REPORT 2019 LBS BINA GROUP BERHAD Directors’ Profile DATO’ SERI LIM BOCK SENG Chairman, Non-Independent Non-Executive Director Male 89 years old Malaysian BOARD OF DIRECTORS BOARD Dato’ Seri Lim, the founder of LBS Bina, Honorary Chairman of the Management was appointed as the Chairman of LBS Board and Building Committee of SJK 22 on 6 December 2001. He has more (C) Sungai Way, Honorary Chairman than 50 years of experience in the of Persatuan Hokkien Sungai Way, construction and property development Honorary President of the Federation sectors. He was initially involved in of Hokkien Association Malaysia, the supply and transportation of sand, Permanent Honorary Adviser to Loong aggregates, earth and ball clay for Thien Kong Kajang, Permanent Honorary construction of infrastructure works Adviser to Persatuan Penganut Tho such as earthworks, sewerage works, Guan Sen, Permanent Honorary Adviser roads and drainage. Subsequently, he to Wei Long Temple Happy Garden ventured into construction of houses, Kuala Lumpur, Honorary Chairman to shops and factory buildings. Ulu Selangor Ann Kooi Association, Honorary Adviser to Federation of Dato’ Seri Lim is active in community Association of Lim Clansmen and activities, particularly in the Seri Setia area Honorary Chairman to Selangor & Kuala in Petaling Jaya, Selangor. He sits on the Lumpur Ann Kooi Association. Dato’ boards and committees of several non- Seri Lim also sits on the board of several profit-making organisations. He is the subsidiaries of the Group. Permanent Honorary Chairman of Seri Setia Old Folks Home, Honorary Adviser Dato’ Seri Lim is the father of Tan Sri to Khuan Loke Club Seri Setia, Honorary Dato’ Sri Lim Hock San (Group Managing Adviser to General Traders Association Director), Datuk Wira Lim Hock Guan Sungai Way – Subang, Honorary (Executive Director), Maj (Hon) Dato’ Chairman of the Old Boys Association Sri Lim Hock Sing (Executive Director), of SJK (C) Sungai Way, Honorary Dato’ Sri Lim Hock Seong (Executive Adviser for Youth Club Sungai Way, Director) and Dato’ Lim Mooi Pang Honorary Adviser of Selangor and Kuala (Executive Director). Lumpur Lim Clansmen Association, ANNUAL REPORT 2019 LBS BINA GROUP BERHAD TAN SRI DATO’ SRI LIM HOCK SAN PSM, SSAP, DSSA, JP Group Managing Director of LBS Bina Group Berhad, Non-Independent Executive Director Male 62 years old Malaysian Upon graduation in 1982 with First Class Honours in Civil Engineering from the University of Wales, UK, Tan Sri Lim returned to Malaysia to assist in the family business of lorry transportation and construction works. Two decades later, the businesses have expanded into property development, insurance and tourism. On 6 December 2001, Tan Sri Lim was OF DIRECTORS BOARD appointed the Managing Director of LBS. With excellent entrepreneurship, acquired management skills and experienced technical expertise, Tan Sri Lim became the Key Leader and spearheaded LBS Group to become one of the leading players in the property development industry. These outstanding accolades were awarded personally to Tan Sri Lim:- i. Second Prize in the British Steel Corporation Competition for Design in Hollow Steel Section, 1982 xvii. FIABCI Malaysia Property Award - Property Man 17. Honorary President, The Federation of ii. Recipient of the inaugural Platinum of the Year, 2018 Malaysian Clans and Guilds Youth Association Entrepreneur Award by SMI Association of xviii. Des Prix Infinitus Asean Property Award 2019 - 18. Honorary President, Catholic High School Malaysia, 2011 Lifetime Achievement, 2019 Alumni Association iii. Prestigious Entrepreneur of the Year by Asia xix. Property Insight Prestigious Developers Awards 19. Honorary President, Persatuan Penganut Tho 23 Pacific Entrepreneurship Awards (APEA), 2012 (PIPDA) 2019 - Lifetime Achievement Award, Guan Sen iv. Malaysia Best Company for Leadership 2019 20. Honorary President, Young Malaysians of Property Development of the Year by xx. iProperty Development Excellence Awards Movement International Alternative Investment Review (iDEA) 2019 - Innovative Leader of the Year, 21. Honorary Life Adviser, The Federation of (IAIR) Awards, 2014 2019 Chinese Associations Malaysia v. Conferment of World Chinese Economic 22. Honorary Life Adviser, Tan Kah Kee Educational Summit (WCES) Lifetime Achievement Award Being a philanthropist and an active advocate of Charity Foundation for continued eforts in enhancing bilateral social and community works, Tan Sri Lim sits on the 23. Honorary Adviser, The Federation of Malaysia relations between Malaysia and China board of these organizations:- Chinese Surname Association (Guangdong Province), 2015 24. Honorary Adviser, Gabungan Persatuan vi. Bestowed with The BrandLaureate Hall of Fame 1. Chairman, Board of Governors of SMJK Keturunan Cina Negeri Sembilan – Lifetime Achievement Brand Icon Leadership Katholik 25. Adviser, Persatuan Ko Chow Sungai Way Awards by Asia Pacific Brands Foundations, 2. Chairman, Board of Governors of SJK (C) Tun 26. Adviser, Kelab Sungai Way 2015 Tan Siew Sin 27. Adviser, Majlis Pembangunan Sekolah vii. Global Best Company for Leadership of 3. Chairman, Selangor/ K.L Lim Clansmen Menengah Jenis Kebangsaan Malaysia Property Development of the Year by Association 28. Advisory Committee, Malaysia China Mergers & International Alternative Investment Review 4. President, The Federation of Hokkien Acquisitions Association (IAIR) Awards, 2016 Associations Malaysia 29. Overseas Representative, The 5th Session viii. Most Afuent Chinese Entrepreneur Awards, 5. President, The Federation of Malaysia Lim of The 12th Chinese People’s Political 2016 Associations Consultative Conference ix. Property Insight Prestigious Developer Awards 6. President, Malaysia-Guangdong Chamber of 30. Overseas Representative, Fujian Chinese (PIPDA) - Personality of the Year, 2017 Investment Promotion People’s Political Consultative Conference x. Asia Corporate Excellence & Sustainability 7. President, Persekutuan Persatuan-Persatuan 31. Committee, The 6th China Overseas Exchange Awards (ACES) - Outstanding Leader in Asia, Ann Koai Malaysia Association 2017 8. President, Persatuan Anxi Selangor Dan W.P. 32. Committee, China Federation 10th Plenary xi. Special Distinguished Award for Promotion Kuala Lumpur Session of China-ASEAN Relations at the 9th World 9. Vice President, Fujian Overseas Exchanges 33. Committee, Fujian Provincial Federation Chinese Economic Summit (WCES), 2017 Association 6th Council 34. Committee, The 5th China Overseas Friendship xii. Worldwide Excellence Award (WEA) - Person 10. Vice President, The World Lin’s Association Association of the Year, 2017 11. Honorary Life Chairman, Board of Governors xiii. Queen Victoria Commemorative Medal by The of SJK (C) Sungai Way In addition, Tan Sri Lim holds directorship of several Europe Business Assembly, 2017 12. Honorary Life Chairman, Selangor Petaling subsidiaries in the LBS Group, Chairman of Risk xiv. 8th Global Leadership Awards 2018 - Lifetime Business & Industry Association Management Committee in LBS and Managing Achievement Award, 2018 13. Honorary Chairman, Rumah Berhala Leng Eng Director of MGB Berhad. xv. The BrandLaureate Prominent
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