PROFILE OF DIRECTORS ANNUAL REPORT 2025 007 Sim Tian Liang (“Mr Sim”), a Malaysian aged 71, male, was appointed to the Board as Chief Executive Officer of Kimlun Corporation Berhad on 24 October 2009. As part of succession planning, Mr Sim relinquished his position as Chief Executive Officer with effect from 1 May 2025, while retaining his position as an Executive Director of the Company. Following his relinquishment of the Chief Executive Officer position, he is responsible for the corporate affairs of our Group, including business development activities, strategic planning and for the overall management of the Group. Mr Sim graduated from Universiti Teknologi Malaysia in 1978, obtaining a Bachelor’s Degree (Honours) in Engineering. He is the past Chairman of the Institution of Engineers Malaysia Southern Branch and past President of Johor Master Builders Association. He is also a member of the Chartered Institution of Highway and Transportations of the UK, a Honorary Member of Asean Federation of Engineering Organisation and a Fellow of Construction Industry Development Board Malaysia. Mr Sim is a professional engineer registered with the Board of Engineers Malaysia, and has been in the construction industry since 1978 where he commenced work as a civil engineer with the Malaysian Government. He joined Pang Hock Constructions Sdn. Bhd. (now known as Tebrau Bay Constructions Sdn. Bhd.) towards the end of 1996 and was appointed as its Project Director in 1997 where his responsibilities included overseeing, monitoring and management of building and infrastructure construction projects. In 2003, he left Pang Hock Constructions Sdn. Bhd. and joined Kimlun Sdn. Bhd. as Chief Executive Officer. His primary role is to oversee to the execution of corporate objectives, as well as to provide the strategic direction of the company. SIM TIAN LIANG Executive Director Date of Appointment 24 October 2009 Gender : Male Nationality : Malaysian Age : 71 years Chin Lian Hing (“Mr Chin”), a Malaysian aged 61, male, was appointed to the Board as Executive Director of Kimlun Corporation Berhad on 24 October 2009 and is responsible for the operations and business development activities of our construction business. Mr Chin graduated from Tunku Abdul Rahman College, Malaysia, in 1988, obtaining a Diploma in Technology (Building). He holds a Bachelor’s Degree of Applied Science (Constructions Management and Economics) from Curtin University of Technology, Australia. Mr Chin has been in the construction industry since 1988 where he commenced work as an Assistant Quantity Surveyor in Rukumas Sdn. Bhd., leaving in 1989 to join AJ Construction Sdn. Bhd. as a Quantity Surveyor. In 1990, he joined Hoon Lay Kien Construction, also as a Quantity Surveyor. Thereafter, he joined Chin Kek Ling Transport in mid-1990 before leaving to join Pang Hock Constructions Sdn. Bhd. (now known as Tebrau Bay Constructions Sdn. Bhd.) in January 1992. During his time at Pang Hock Constructions Sdn. Bhd., his last held position was General Manager (Operations and Contracts) and he was responsible for overseeing the tendering of building and infrastructure construction projects, and project implementation. He left Pang Hock Constructions Sdn. Bhd. in 2002 to join Kimlun Sdn. Bhd., where he is responsible for the operations and business development activities of the company. CHIN LIAN HING Executive Director Date of Appointment 24 October 2009 Gender : Male Nationality : Malaysian Age : 61 years
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