Datuk Lim Kim Chuan Aged 55, Malaysian Executive Director Member of the Executive Committee Datuk Lim Kim Chuan was appointed to the Board of Directors of the Company on 1 October 2003 as the Chief Operating Officer of the Company. He was redesignated to Chief Executive Officer of the Company on 26 August 2008. On 1 March 2010, he stepped down as the Chief Executive Officer but remained as an Executive Director in charge of the Group Investments. He currently sits on the Board of Mycron Steel Berhad. He also sits on the Boards of the Group’s subsidiaries and several other private limited companies. Datuk Lim has over thirty four (34) years of experience in the finance and manufacturing industries. He started his career with OCBC Finance Berhad in 1979. He left in 1983 to join MUI Finance Berhad. He joined the Melewar Group in 1985 and was appointed as the General Manager and Director of its equipment leasing division. In 1991, he started a new credit and leasing company under the Group and was its Chief Executive Officer until 2003. Datuk Lim has no family ties with any of the Directors and/or major shareholders of the Company. His shareholding in the Company is disclosed on page 31 of the Annual Report. Datuk Lim does not have any personal interest in any business arrangements involving the Company. Datuk Lim does not have any conflict of interest with the Company and has had no conviction for any offences within the past ten (10) years.