Mr. Lim Ooi Chow (“OC Lim”), a Malaysian aged 35, was appointed to the Board of Kossan on 26 August 2013 as an Executive Director. Mr. OC Lim graduated with a Bachelor of Computer Science degree from Monash University, Australia in 2005. He obtained his Master of International Business, also from Monash University, in 2006. He is a member of the Risk Management Committee.
His previous experience was as a Computer Engineer in Australia after his graduation. In 2007 he joined Kossan where he was involved in cost accounting, project management, information technology, production management and engineering processes.
Other than Kossan, Mr. OC Lim has no other directorship in any other public company. He sits on the board of certain subsidiaries of Kossan.
Mr. OC Lim has not entered into any transaction, whether directly or indirectly, which has a conflict with the Company, other than those disclosed in the financial statements.
He has not been convicted of any offences within the past 5 years.
Tan Sri Dato’ Lim Kuang Sia and Mr. Lim Leng Bung are siblings. Mr. Lim Ooi Chow is the son of Tan Sri Dato’ Lim Kuang Sia, Messrs Lim Siau Tian, Lim Siau Hing and Lim Ooi Chow are cousins. and Messrs Lim Siau Tian and Lim Siau Hing are nephews of Tan Sri Dato’ Lim Kuang Sia and Lim Leng Bung.