Board Meeting Attendance 7/7 Malaysian, Male 67 years of age Lim Hun Soon @ David Lim Independent Non-Executive Director Mr. Lim Hun Soon @ David Lim was appointed to the Board on 15 August 2018. He is the Chairman of the Audit Committee and also serves as a member of the Nomination and Corporate Governance Committee, Remuneration Committee and Risk Management Committee of the Company. Mr. David Lim is a Member of the Chartered Institute of Taxation, United Kingdom; a professional member of The Institute of the Chartered Accountant in England and Wales, a member of the Malaysian Institute of Accountants; and a member of Malaysian Institute of Certi ed Public Accountants. He graduated with a Bachelor of Arts in Economics from the University of Leeds in 1978 and started his professional career in Peat Marwick Mitchell (now known as KPMG) in the United Kingdom. He returned to Malaysia in 1982 to continue his service with KPMG. Mr. Lim has had an extensive career serving as an Auditor at KPMG for 33 years. 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 as well as KPMG's Partnership Supervisory Council from 2002 to 2010. He was also the Asian Anchor Practice representative for Marketing from 2000 to 2001 in which he gained extensive and insightful knowledge from KPMG Global counterparts worldwide. In May 2006, he was tasked to start up the Audit Committee Institute, Malaysia, which was a virtual worldwide initiative sponsored by KPMG to assist Independent Non-Executive Directors in enhancing their awareness and ability to implement effective board processes. Mr. David Lim actively served as an examiner for Company Law examinations conducted by the Malaysian Institute of Certi ed Public Accountants (“MICPA”) for over a period of 10 years. He was also the Chairman of the MICPA Code of Ethics Committee and a member of the Malaysian Institute of Accountants Code of Ethics Committee from 2002 to 2004. He also developed an expertise from undertaking the role of Reporting Accountants in initial public offerings (“IPO”) and was the audit partner in charge of over 30 IPOs whilst at KPMG. He retired from KPMG in 2011. In 2013, he was appointed as Council member of The Institute of Chartered Accountants in England & Wales (“ICAEW”). This was the rst time that ICAEW, in its illustrious history had granted Malaysia a seat in the Council. The position was for a term of two (2) years till 2015. He was reappointed for a further two (2) terms till March 2019 (being the maximum permitted tenure). Mr. David Lim sits on the Board of several public listed companies, namely Ranhill Utilities Berhad (formerly known as Ranhill Holdings Berhad) and Kawan Food Berhad as an Independent Non-Executive Director. He also holds directorships in Public Bank Investment Berhad, Rockwills Trustee Berhad, Af n Investment Berhad (in Member’s Voluntary Liquidation) and TSA Group Berhad. He retired from Manulife Holdings Berhad and Manulife Insurance Berhad on 16 July 2021 after having served nine (9) years as Independent Non-Executive Director (maximum tenure permitted for Financial Institution). He has no con ict of interest with the Group and has no family relationship with any Director and/or major shareholder of the Group. He has not been convicted of any offence (other than traf c offence, if any) within the past ve (5) years nor any public sanction or penalty imposed by regulatory bodies during the nancial year. PROFILE OF DIRECTORS Cont’d PRESS METAL ALUMINIUM HOLDINGS BERHAD 33
RkJQdWJsaXNoZXIy NDgzMzc=