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Management
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PROFILE OF
DIRECTORS
LIM KAI @ LIM
SEE KHAI
Group Executive
Chairman,
70 years of age,
Malaysian
Mr Lim Kai @ Lim See
Khai, aged 70, is
the Group Executive
Chairman of
Changhuat
Corporation Bhd. He
was appointed to the
Board on 17 June
1997. Mr Lim who has
vast experience in
Plastic Injection
Moulding Industry
since 1980 was the
founder of the
Changhuat Group of
Companies. He has
always been the
leading force in the
expansion and growth
of the Group.
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LIM LAI HUAT
Group
Managing Director
48 years of age,
Malaysian
Mr Lim Lai Huat,
aged 48, is the
Group Managing
Director. He was
appointed to the
Board on 17 June
1997. With his 29
years experience in
the Plastic
Injection Moulding
Industry, Mr Lim has
acquired vast
experience in the
management and
strategic
development of the
business and is
involved in all
aspects of the setup
and running of the
businesses of the
Group. His
leadership and
entrepreneur skills
have contributed to
making Changhuat
well-known in
international
markets.
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MEJAR JENERAL
(B) DATUK HJ.
BAHARUDIN BIN HJ.
ABD. KADIR
Non-Executive
Non-Independent
Director
63 years of age,
Malaysian
Mejar Jeneral (B)
Datuk Hj Baharudin
Bin Hj Abd Kadir,
aged 63, is the Non
Executive
Non-Independent
Director. He was
appointed to the
Board on 1 July
1999. Mejar Jeneral
holds a Master of
Arts (MA) in
International
Relations and
Strategic Studies
from the University
of Lancaster, UK and
also several
Security and
Intelligence-
Related Diplomas.
Mejar Jeneral was in
service with the
Malaysian Armed
Forces for 37 years
and was the HQ Armed
Forces Assistant
Chief of Staff for
Personnel and
Director of Lembaga
Tabung Angkatan
Tentera (LTAT) and
its two subsidiaries
before his
retirement.
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YU CHOONG
CHEONG
Non-Executive
Non-Independent
Director
54 years of age,
Malaysian
Mr Yu Choong Cheong,
aged 54, is a Non
Executive
Non-Independent
Director. He was
appointed to the
Board on 17 June
1999. Mr Yu holds a
Bachelor of
Economics (Business
Administration) with
Honours Degree from
University of
Malaya. He joined
Lembaga Tabung
Angkatan Tentera (LTAT)
in 1975 after
graduation.
Mr Yu holds various
senior positions
such as Assistant
Chief Executive
(Investment) of LTAT
and Financial
Controller of Affin
Holdings Berhad
previously.
Currently, he is the
General Manager
(Investment) LTAT
and also the
Executive Director
of Affin Holdings
Bhd. Mr Yu has wide
experiences in
investment
management, project
studies and general
financial
management.
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P'NG THEAN
HONG
Independent
Director
54 years of age,
Malaysian
Mr P’ng Thean Hong,
aged 54 , is a Non
Executive Non
Independent
Director. He was
appointed to the
Board on 17 June
1997. Mr P’ng was a
journalist by
profession,
specializing in
commercial
advertisement
issues. He has been
in the public media
for more than 25
years. Since 1994,
he has been actively
involved general
affairs of companies
in the manufacturing
sector.
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TI KIAN HUAT
Independent
Director
40 years of age,
Malaysian
Mr Ti Kian Huat,
aged 40, is an
Independent
Director. He was
appointed to the
Board on 25 October
2001. Mr Ti holds a
Bachelor of Law from
the University of
Wolverhampton,
England and a
Masters Degree in
Business
Administration from
the University of
Glasgow, Scotland.
Mr Ti began his
career in the Legal
Profession since
1996 and currently
owns his own legal
firm, M/S Ti-Hazalan
& Co.
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SIOW KEE YEN
(Appointed on 4 May
2006)
Independent
Director
35 years of age,
Malaysian
Mr Siow Kee Yen,
aged 35, is an
Independent
Director. He was
appointed to the
Board on 4 May 2006.
Mr Siow holds an
Honours Degree in
Accountancy from
University Utara
Malaysia. He is also
a Chartered
Accountant being a
registered member of
the Malaysian
Institute of
Accountants. Mr Siow
owns his own Audit
Firm, M/S KY Siow &
Co.
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WINSTON PAUL
WONG CHI-HUANG
(Appointed on 26 May
2006)
Independent
Director
35 years of age,
Malaysian
Mr Winston Paul Wong
Chi-Huang, aged 35,
is an Independent
Director. He was
appointed to the
Board on 26 May
2006. Mr Wong holds
a Bachelor of Arts
Degree, Second Class
Upper (Hons) in Law
and Management from
University Keele,
UK. He also holds a
Masters of Law
Degree from the
National University
of Singapore and
also specializes in
Securities
Regulations,
Intellectual
Property, Chinese
Business Law,
Taxation, Investment
and Computer Law and
is a registered
Foreign Lawyer in
Hong Kong.
Mr Wong was with M/S
Abdul Raman Saad &
Associates (ARS) as
a Partner and Head
of Department in the
Corporate Finance &
Capital Markets
Department before he
joined AdiRadlan &
Co. as a Partner. He
specializes in
equity and debt
capital market
including the
Islamic Debt Capital
Market, mergers,
acquisitions,
corporate banking
and finance,
securities and
advisory, corporate
and commercial
affairs.
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