Lim Ooi Chow

Non-Independent Executive Director

(Aged 37, Malaysian, Male)

Mr. Lim Ooi Chow (“OC Lim”) was appointed to the Board on 26 August 2013. 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.

After his graduation, he gained working experience as a Computer Engineer in Australia. 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 directorship in any other public company. He sits on the boards of certain subsidiaries of Kossan.