LKL INTERNATIONAL BERHAD - Key Persons
Job Titles:
- Independent Non - Executive Director
- Member of the Board of Directors
Chan Jee Peng ("Mr. Chan") was appointed to our Board on 12 April 2021 and is the Chairman of the Audit and Risk Management Committee as well as a Member of the Remuneration Committee and Nomination Committee.
Mr. Chan graduated from Oxford Brookes University with a Bachelor of Accounting, followed by Master's Degree in Accounting from the University of London. He is a member of the Malaysia Institute of Accountants, Fellow Member of the Association of Charted Certified Accountants and associate member for Chartered Tax Institute of Malaysia, Internal Auditors of Malaysia and Certified Fraud Examination.
Mr. Chan has about 20 years of audit and financial management experience. He started his career with 2 of the Big Four accounting firms and has held a senior financial position in public listed companies. Subsequently, he joined a mid-tier accounting firm and rose to the ranks of an Executive Director and then joined UHY Malaysia as their Audit Partner. He was involved in various audits of public listed companies, multinational companies and local government agencies. He was in charge of several reporting accountant assignments for various corporate exercises of public listed companies including initial public offering, restructuring and due diligence assignment. Currently, he is the Managing Partner of SFAI Malaysia which provides assurance, tax and advisory services.
Mr. Chan presently sits on the Board of Komarkcorp Berhad.
Job Titles:
- Director
- Member of the Board of Directors
- Independent Non - Executive Chairman
High Court Judge for more than 15 years, Dato' Haji retired from the Judiciary service in December 2022.
Prior to his judgeship, Dato' Haji served in various capacities both in courts and the Attorney Generals Chambers such as Sessions Court Judge, Magistrate, Senior Assistant Registrar of High Court, Deputy Public Prosecutor, Senior Federal Counsel, Chairman of the Cooperative Tribunal and Registrar of High Court.
Post-retirement, Dato' Haji continues to serve as a court of Appeal judge of the Terengganu Syariah Courts.
Job Titles:
- Director
- Executive Director
- Member of the Board of Directors
Job Titles:
- Member of the Board of Directors
- Non - Independent & Non - Executive Director
Lim Ming Chang ("Mr. Lim") was first appointed to our Board as an Executive Director on 16 November 2020 and was subsequently redesignated to the position of NonIndependent Non-Executive Director on 23 May 2022.
Mr. Lim obtained a Diploma in Computing and Information Technology from Asia Pacific Institute of Information Technology in 2002, followed by a Higher Diploma in Software Engineering in 2004. He then graduated from Staffordshire University with a Bachelor of Science in Computing in 2005.
Mr. Lim started his career with LKL Advance Metaltech Sdn Bhd ("LKLAM") as IT and Sales Executive and was then promoted to General Manager - Operations in 2015. Mr. Lim has also been appointed as the Quality Management Representative of the Group since 2011. Mr. Lim assumed his current position as Chief Executive Officer ("CEO") of LKLAM on 1 June 2019 and resigned from his position as CEO of LKLAM on 23 May 2022.
Mr. Lim does not hold any directorship in other public companies and listed issuers.
Job Titles:
- Member of the Board of Directors
- Independent & Non - Executive Director
Ling Chi Hoong ("Mr. Ling") was appointed to our Board on 6 April 2021 and is the Chairman of both the Remuneration Committee and Nomination Committee as well as the Member of Audit and Risk Management Committee.
Mr. Ling graduated from International Islamic University with Bachelor of Law in 2007. He is a partner in a legal 500 law firm, specialises in areas of capital market and corporate commercial. Mr. Ling was previously Head of Legal & Corporate Affairs for various companies listed in Bursa Malaysia Securities Berhad ("Bursa Securities") and Singapore Exchange. Prior to that, he held position of Head of Group Legal in a Bursa Securities listed oil & gas conglomerate. He was also previously attached to an American Fortune 500 largest energy multi-national companies in their legal & contract department handling Asia Pacific contracts and compliance matters.
Mr. Ling presently sits on the Board of Vizione Holdings Berhad, Jadi Imaging Holdings Berhad, JCCW Trustee (M) Berhad, Arkwood Trustee (M) Berhad and Blackstone Trustee Berhad.
Job Titles:
- Medical Chair / Miscellaneous Hospital Equipment
Job Titles:
- Independent Non - Executive Director
- Member of the Board of Directors
Tan Su Ning ("Ms. Tan") was appointed to our Board on 31 May 2022.
She graduated with a LLB (Hons.) degree from University of Londan (external) and was admitted as an Advocate and Solicitor of the High Court of Malaya in 2018.
Ms Tan started her legal practice with an established law firm in 2018. Subsequently, she joined Messrs Lim Chong Phang & Amy and Messrs Chong+Kheng Hoe in 2019. Ms Tan's practice primarily focuses on corporate and commercial disputes including breach of directors' duties, shareholders' dispute as well as litigation concerning capital market and securities laws.
Besides, she also advises public and private corporation on legal and regulatory compliance. She is currently a partner of Messrs Terrence & Co.
Ms Tan currently sits on the Board of Jadi Imaging Holdings Berhad.
Job Titles:
- Member of the Board of Directors
- Independent & Non - Executive Director
Ng Fun Kim ("Mr. Ng") was appointed to our Board on 21 July 2021 and is a member of the Audit and Risk Management Committee, Remuneration Committee and Nomination Committee.
Mr. Ng studied Association of Chartered Certified Accountants at the University of Central England in Birmingham, United Kingdom ("UK"). He is a member of the Malaysian Institute of Accountants.
Mr. Ng started his career in the IT industry as a database programmer in a public listed company in Birmingham, UK. He gained his audit experience from working in audit firms within Malaysia and Singapore. He was also a Financial Controller in Bangkok and Chief Financial Officer for a group of companies that required him to travel to many Asian countries.
Mr. Ng currently owns an Advisory and Consultancy firm. He has done investigations and forensic investigations in Criminal Breach of Trust cases, working closely with Deputy Public Prosecutors and to attend courts as a subject matter expert. He has designed and implemented various internal audits controls for multi-national companies and mediumsized companies.
Mr. Ng presently sits on the Board of Supergenics Berhad and Parlo Berhad.
Job Titles:
- Executive Director
- Member of the Board of Directors