008 KIMLUN CORPORATION BERHAD • PROFILE OF DIRECTORS Datuk Woon See Chin (“Datuk Woon”), a Malaysian aged 82, male, was appointed to the Board as Independent Non-Executive Director of Kimlun Corporation Berhad on 1 October 2020. He is the Chairperson of the Remuneration Committee and a member of the Audit and Risk Management Committee. Datuk Woon graduated from the law school of University of Singapore and is an advocate and solicitor by profession and has been in legal practice in Johor Bahru for more than 50 years. Datuk Woon was an Independent Non-Executive Director of Focal Aims Holdings Bhd (now knows as Eco World Development Group Bhd) for more than 9 years until his resignation on 28 November 2013. He was a Johor State Assembly member in 1982 and was elected as a Member of Parliament of Malaysia from 1986 to 1995. He served as a Deputy Minister of Education of Malaysia for 4 years from 1986 to 1990. DATUK WOON SEE CHIN Independent Non-Executive Director Date of Appointment 1 October 2020 Gender : Male Nationality : Malaysian Age : 82 years Johar Salim Bin Yahaya (“Encik Johar”), a Malaysian aged 72, male, was appointed to the Board as Independent Non-Executive Director of Kimlun Corporation Berhad on 1 December 2021. He is the Chairperson of the Nomination Committee and a member of the Remuneration Committee. Encik Johar graduated with a Bachelor of Economics (Hons.) Degree from University of Malaya. He started his career with Bank of America in 1974 and later moved to Malaysian French Bank in 1983. He joined Kumpulan Prasarana Rakyat Johor as Chief Operating Officer from 1997 to 2003 and rose to become the Chief Executive Officer until 2013. He was also the Chief Executive Officer of Tebrau Teguh Berhad from 2004 to 2012 and Executive Chairman of PLS Plantation Bhd from 2000 to 2013. Encik Johar is currently the Chairman of Selia Ekuiti Sdn. Bhd. JOHAR SALIM BIN YAHAYA Independent Non-Executive Director Date of Appointment 1 December 2021 Gender : Male Nationality : Malaysian Age : 72 years Yam Tai Fong (“Ms Yam”), a Malaysian aged 58, female, was appointed to the Board as Executive Director of Kimlun Corporation Berhad on 24 October 2009 and is responsible for all financial matters concerning our Group. Ms Yam graduated from Monash University, Australia, in 1990, obtaining a Bachelor’s Degree in Economics. Since 1994, she has been a member of the Malaysian Institute of Accountants. Ms Yam commenced her career at Ernst & Young, Malaysia, in 1991, with responsibilities for audit, taxation and corporate advisory matters, leaving in 1994 to join Pang Hock Constructions Sdn. Bhd. (now known as Tebrau Bay Constructions Sdn. Bhd.). Whilst at Pang Hock Constructions Sdn. Bhd., she was responsible for the financial management and management reporting of its affairs. She left Pang Hock Constructions Sdn. Bhd. in 2003 to join Kimlun Sdn. Bhd. to assume similar responsibilities. YAM TAI FONG Executive Director Date of Appointment 24 October 2009 Gender : Female Nationality : Malaysian Age : 58 years
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