Malaysian
Male
50 years old

Mr Lim Yew Kwang was appointed to the Board of TPC Plus Berhad on 8 March 2012 and re-designated as Managing Director effective from 1 June 2023. He is also a director of all the subsidiaries of the Company and a member of the Risk Management Committee.

Mr Lim Yew Kwang has over 25 years of poultry farming experience and knowledge. Mr. Lim Yew Kwang gains vast experience through direct involvement in various farm projects and has been leading the management team on the day-to-day operations of the Company. Currently, he is primarily responsible for managing the various aspects of the farm operation and flock health and for developing strategic plans of the Company’s current projects and expansion plans.

Mr Lim Yew Kwang is a brother of Datuk Lim Yew Piau and of all the directors of Huat Lai Resources Berhad, a substantial shareholder of the Company. He is also an uncle to Ms Lim Chian Harn.

Malaysian
Female
34 years old

Ms Lim Chian Harn was appointed to the Board of TPC Plus Berhad on 1 June 2023. She is also a member of the Risk Management Committee.

Ms Lim Chian Harn graduated from the London School of Economics and Political Science, UK with an Accounting and Finance degree.

Ms Lim Chian Harn started her career in TPC Plus Berhad in 2014 as Finance Executive responsible for the preparation of reports, monitor financial records and coordinate the daily accounting procedures of the Company. With her knowledge and commitment, she had headed and successfully completed the regularisation plan and several expansion plans of the Company over the years.

Ms Lim Chian Harn was promoted to Finance Manager of TPC Group in 2022 and is currently involved in strategic planning, compliance, internal audits and business improvement initiatives of the Company and Group. She is also engaged in the management of the Group’s poultry farming activities and therefore has the experience in the poultry farming sector.

Ms Lim Chian Harn is a niece of Mr Lim Yew Kwang and Datuk Lim Yew Piau.

Ms Lim Chian Harn is also the daughter of Mr Lim Yeow Her and a niece of Mr Lim Yeow Kian and Datuk Wira Lim Yeow Siong, all of whom have an indirect interest in TPC Plus Berhad through Huat Lai Resources Berhad, a substantial shareholder of TPC Plus Berhad.

Malaysian
Male
80 years old

YBhg. Tan Sri Datuk Seri (Dr.) Abu Seman bin Haji Yusop was appointed as Director and Chairman of the Board of TPC Plus Berhad on 30 November 2015. He resigned as Chairman of the Board with effect from 1 June 2023. He is the Chairman of the Risk Management Committee and was appointed as a member of the Audit Committee and the Nomination and Remuneration Committee effective from 1 June 2023.

YBhg. Tan Sri Datuk Seri (Dr.) Abu Seman bin Haji Yusop is currently the Chairman of the Board of Trustee of Yayasan Alor Gajah (January 1995 till todate). Besides that, he has also held several senior positions in the private and public sectors. He was a Senior Legal Adviser with Malaysian Shipping Corporation Berhad (MISC) and the Chairman of Majlis Amanah Rakyat (MARA) (2000-2004), University of Kuala Lumpur (2000-2004), Kolej Poly-Tech MARA (2000-2004), Powertec Berhad (1995-1997) and ICM Industries Corp. Bhd (1997).

YBhg. Tan Sri Datuk Seri (Dr.) Abu Seman bin Haji Yusop was a Member of Parliament for the Alor Gajah / Masjid Tanah constituency in Melaka during 1995 to 2013 and the Parliamentary Secretary of the Ministry of Internal Security during 2004 to 2006. YBhg. Tan Sri Datuk Seri (Dr.) Abu Seman bin Haji Yusop became the Deputy Minister of the Federal Territory in 2006 to 2008, Deputy Minister of Defence in 2008 to 2009 and Deputy Minister of Home Affairs from 2009 to 2013.

YBhg. Tan Sri Datuk Seri (Dr.) Abu Seman bin Haji Yusop began his career as a police officer of the Royal Malaysian Police in 1964 and was seconded to the Anti-Corruption Agency in 1968. He read law at Middle Temple, London in 1974 and qualified as a Barrister- At-Law in 1977 and served as Deputy Public Prosecutor in 1978 to 1981. He is currently running his own legal practice.

Malaysian
Male
48 years old

Mr Chong Chee Siong was appointed to the Board of TPC Plus Berhad on 30 November 2015. He is the Chairman of the Nomination and Remuneration Committee and a member of the Audit Committee and the Risk Management Committee.

Mr Chong Chee Siong graduated with an Advanced Diploma in Commerce (Financial Accounting) from Tunku Abdul Rahman College and has about 4 years of auditing experience. He left as a General Manager after about 7 years in the commercial sector, including 3 years in a Malaysian public listed company, before starting his own business. Currently, Mr Chong Chee Siong is also a Director of another Malaysian public listed company.

Malaysian
Male
44 years old

Mr Chong Peng Khang was appointed to the Board of TPC Plus Berhad on 30 November 2015. He is the Chairman of the Audit Committee and a member of the Nomination and Remuneration Committee and the Risk Management Committee.

Mr Chong Peng Khang graduated from Multimedia University, Malaysia with a Bachelor of Accounting (Hons) Degree. He is a Chartered Accountant of the Malaysian Institute of Accountants and a fellow member of the Association of Chartered Certified Accountants.

He began his career as an auditor with Deloitte Kassim Chan and subsequently Ernst & Young, involving in audit and business advisory of companies from various industries.

His experience covers audit and assurance engagements, corporate reporting and compliance, taxation and wide ranging overseas exposures. He has previously headed the accounting and finance division of a public company listed on the Main Market of Bursa Malaysia Securities Berhad and responsible for the corporate finance, accounting, tax and cash flow functions of the company and its subsidiaries. He has then held several senior finance roles in some major Malaysian conglomerate companies covering industries from manufacturing, heavy and process equipment, energy and automotive. Mr Chong Peng Khang is also a Director in two other Malaysian public listed companies.