Dato’ Lim Kheng Yew, age 64, was appointed to the Board on 12 August 1992.

Dato’ Lim Kheng Yew is a Fellow Member of the Institute of Chartered Accountants in England and Wales. He started his career with international accounting firms in London then Kuala Lumpur. Subsequently, he was attached to a leading merchant bank in Kuala Lumpur. At present, he is also a Director of TSM Global Berhad.

Dato’ Lim Kheng Yew is a substantial shareholder of the Company. He is the father of Mr Lim Tze Thean, the CEO and a substantial shareholders of the Company. He has no family relationship with any other Directors of the Company.

Save for the related party transactions and recurrent related party transactions as disclosed in the Annual Report, he has not entered into any transaction, whether directly or indirectly, which has a conflict of interest with the Company. He has not been convicted for any offences within the past 10 years other than traffic offences.

Lim Tze Thean, aged 39, was appointed as an Executive Officer of the KYM Group in 2012 and promoted to Chief Executive Officer on 20 May 2013. He was appointed to the Board of KYM Holdings Bhd. on 30 March 2017.

He graduated from King’s College, University of London with a BSc (Hons) in Computer Science with Management.

He has been with the KYM Group of Companies since 2001 and has held several senior positions in the Group as well as its subsidiaries in both the KYM Properties Division and the KYM Manufacturing Division. He also serves as an Executive Director of TSM Global Berhad and its subsidiaries where he has worked for more than ten years focusing on Malaysia’s automotive and precision manufacturing industries.

He is the son of Dato’ Lim Kheng Yew, the Executive Director and a substantial shareholder of KYM. Mr Lim Tze Thean is a substantial shareholder of KYM.