AGE / GENDER/ NATIONALITY:

45 / Male / Malaysian

DATE OF APPOINTMENT:

• 1 June 2022 (Independent Non-Executive Director)

BOARD COMMITTEE MEMBERSHIPS:

• Member, Board Risk and Sustainability Committee;
• Member, Board Nomination and Remuneration Committee; and
• Member, Board Audit Committee.

DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS:

• Non-Independent Non-Executive Director, S P Setia Berhad

EXPERIENCE/ACHIEVEMENT AND OCCUPATION:

• Lim Fu Yen was attached to Ekuiti Nasional Berhad (“Ekuinas”) from April 2014 to July 2020. His extensive experience in private equity covered investment, business management, financial restructuring, and operational turnaround. His last position was Senior Director of Investment at Ekuinas from March 2018 to June 2020.
• He was the Chief Subsidiary Management Officer (“CSMO”) of Tenaga Nasional Berhad (“TNB”) from August 2020 to August 2021. As CSMO, he oversaw the management and improvement of 13 TNB subsidiaries across 4 sectors; including Manufacturing, Engineering Services, Power, and Telco.
• Lim Fu Yen is currently the Independent Non-Executive Chairman of Malaysian Transformer Manufacturing (a wholly owned TNB subsidiary) and the Non-Independent Non- Executive Director of S P Setia Berhad.

ACADEMIC/ PROFESSIONAL QUALIFICATIONS:

• Master of Business Administration from Stanford University’s Graduate School of Business in California, USA. 
• Bachelor of Arts (Honours) in Engineering Science and Honours Economics from Dartmouth College in New Hampshire, USA.