Lim Sin Seong

Age 60 years, Male, Malaysian – Non-Independent Non-Executive Director

Date of Appointment

  • 11 September 1996

Board Committee

  • Long Term Incentive Plan Committee (Member) – Appointed on 15 August 2016

Lim Sin Seong’s involvement and experience spanned
more than 40 years in the steel trading business and during
his time as the Managing Director of the Trading Division,
he has built a solid foundation and raised the reputation
of the Group in the industry. His modern management
approaches had also brought about the transformation
of Ann Joo Group with adoption of modern logistic
facilities and state-of-the-art computerised management
system. Mr Lim was the Group Executive Director until
his retirement on 31 December 2016 and re-designated
as Non-Executive Director of the Company on 1 January

Mr Lim sits on the Board of several private limited
companies. He has been the Advisor of the Malaysia Steel
and Metal Distributors’ Association since year 2013.
Mr Lim is the brother of the major shareholders, Mr Lim
Seng Chee and Mr Lim Seng Qwee. He has no conflict of
interest with the Company and no convictions for offences
within the past 5 years, nor any public sanction or penalty
imposed by regulatory bodies during the financial year.