Lim Siau Hing

Non-Independent Executive Director

(Aged 47, Malaysian, Male)

Mr. Lim Siau Hing (“SH Lim”), was appointed to the Board on 26 August 2013. Mr. SH Lim graduated with a Bachelor of Business Administration degree from the University of Central Oklahoma, USA in 1998.

Since his graduation, he has been with Kossan overseeing quality control, process engineering, marketing (local and export) and operations. Currently he oversees the Technical Rubber Products Division which includes Kossan Industries Sdn. Bhd., Doshin Rubber Products (M) Sdn. Bhd., Quality Profile Sdn. Bhd. and Hibon Corporation Sdn. Bhd..

Other than KOSSAN, Mr. SH Lim has no directorship in any other public company. He sits on the boards of certain subsidiaries of Kossan.