Sasbadi Annual Report 2019

DIRECTORS’ PROFILES (continued) Lim Hun Soon @ David Lim is the Independent Non-Executive Director of the Company and was appointed to the Board on 7 May 2013. He is the Chairman of the Audit Committee and the Remuneration Committee and a member of the Nomination Committee. He graduated with a Bachelor of Arts in Economics from the University of Leeds, United Kingdom. He joined Peat Marwick Mitchell (now known as "KPMG") in the United Kingdom in 1978. He qualified as a member of the Institute of Taxation, United Kingdom in 1981 and as a member of the Institute of Chartered Accountants in England and Wales ("ICAEW") in 1982. He returned to Malaysia in 1982 to continue his service with KPMG, and was admitted as a member of the Malaysian Institute of Accountants ("MIA") and the Malaysian Association of Certified Public Accountants (now known as the Malaysian Institute of Certified Public Accountants, "MICPA") in 1982 and 1984 respectively. He has had an extensive career spanning 33 years, serving as an Auditor at KPMG. During his career with KPMG, he was admitted as Partner of the firm in 1990 and served in the Management Committee of the firm from 1997 to 2001 and in KPMG’s Partnership Supervisory Council from 2002 to 2010. He was also the Asian Anchor Practice representative for Marketing from 2000 to 2001, a role for which he gained extensive and insightful knowledge from KPMG Global counterparts worldwide. In 2006, he was tasked to start up the Audit Committee Institute, Malaysia ("ACI" Malaysia), which is a virtual worldwide initiative sponsored by KPMG to assist independent directors in enhancing their awareness and ability to implement effective board processes. He actively served as an examiner for Company Law examinations conducted by the MICPA for over a period of ten (10) years. He was the Chairman of the MICPA Code of Ethics Committee and a member of the MIA Code of Ethics Committee, both from 2002 to 2004. He retired from KPMG in 2011. In May 2013, he was appointed to the council of ICAEW for a term of two years. In 2015, he was reappointed subsequently for a second term of two years. And in 2017, he was reappointed for a third and final term of two years which recently ended in 2019. He is an Independent Non-Executive Director of Manulife Insurance Berhad, Manulife Holdings Berhad, Affin Investment Berhad (formerly known as Affin Investment Bank Berhad) (In Members Voluntary Winding Up), Affin Hwang Investment Bank Berhad, Kawan Food Berhad, Ranhill Holdings Berhad and Press Metal Aluminium Holdings Berhad. He also holds directorship in Rockwills Trustee Bhd and Fairview Schools Berhad. He has no family relationship with any director and/or major shareholder of the Company nor does he have any conflict of interests with the Company. Additional notes on the Directors: None of the Directors has any: (i) conviction for offences within the past five (5) years; and (ii) public sanction or penalty imposed by the relevant regulatory bodies on him or her during the financial year ended 31 August 2019. which require disclosure pursuant to paragraph 3(h) of Part A of Appendix 9C of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. Lim Hun Soon @ David Lim Independent Non-Executive Director Malaysian, Male, aged 64 PAGE 25 ANNUAL REPORT 2019