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BOARD OF DIRECTORS

TAN SRI DATO' SRI IR. (Dr.) LIM
HOCK SAN, J.P.

Group Executive Chairman

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Tan Sri Dato’ Sri Ir. (Dr.) Lim Hock San (“Tan Sri Dato’ Sri Lim”) was appointed to the Board as Non-Independent Non-Executive Director on 1 August 2014. He was re-designated as the Group Managing Director on 5 July 2016. Subsequently, on 1 August 2021, Tan Sri Dato’ Sri Lim was re-designated as Executive Vice Chairman. Following the resignation of Dato’ Abdul Majit bin Ahmad Khan, he was re-designated as Group Executive Chairman.

Upon graduation in 1982 with First Class Honours in Civil Engineering from the University of Wales, Science & Technology (UWIST), UK. Tan Sri Dato’ Sri Lim returned to Malaysia and joined the family business which were then lorry transportation and construction activities. Within two decades, the company had expanded to include investment holdings in the property development, insurance and tourism industries. On 6 December 2001, he was appointed as the Managing Director of LBS Bina Group Berhad (“LBGB”). Tan Sri Dato’ Sri Lim was appointed as the Executive Chairman of LBGB on 1 March 2021, following the retirement of Dato’ Seri Lim Bock Seng.

With his excellent entrepreneurial skills combined with acquired management and technical experience, Tan Sri Dato’ Sri Lim became the Key Leader and spearheaded the LBGB Group to become one of the leading players in the property development industry.

These were the outstanding accolades awarded personally to Tan Sri Dato’ Sri Lim: –

i. Second Prize in the British Steel Corporation Competition for Design in Hollow Steel Section, 1982
ii. The inaugural Platinum Entrepreneur Award by SMI Association of Malaysia, 2011
iii. Prestigious Entrepreneur of the Year by Asia Pacific Entrepreneurship Awards (APEA), 2012
iv. Best Company for Leadership of Property Development of the Year by International Alternative Investment Review (IAIR) Awards, 2014
v. World Chinese Economic Summit (WCES) Lifetime Achievement Award for continued efforts in enhancing bilateral relations between Malaysia and China (Guangdong Province), 2015
vi. The BrandLaureate Hall of Fame – Lifetime Achievement Brand Icon Leadership Awards by Asia Pacific Brands Foundations, 2015
vii. Global Best Company for Leadership of Property Development of the Year by International Alternative Investment Review (IAIR) Awards, 2016
viii. Most Affluent Chinese Entrepreneur Awards, 2016
ix. Property Insight Prestigious Developer Awards (PIPDA) – Personality of the Year, 2017
x. Asia Corporate Excellence & Sustainability Awards (ACES) – Outstanding Leader in Asia, 2017
xi. Special Distinguished Award for Promotion of China-ASEAN Relations at the 9th World Chinese Economic Summit (WCES), 2017
xii. Worldwide Excellence Award (WEA) – Person of the Year, 2017
xiii. Queen Victoria Commemorative Medal by The Europe Business Assembly, 2017
xiv. 8th Global Leadership Awards 2018 – Lifetime Achievement Award, 2018
xv. The BrandLaureate Prominent Business Brand Awards: Most Eminent – Prominent Business Brand Leadership Award, 2018
xvi. The BrandLaureate Special Edition World Awards: BrandLaureate World Brandpreneur Hall of Fame – Lifetime Achievement Award, 2018
xvii. FIABCI Malaysia Property Award – Property Man of the Year, 2018
xviii. Des Prix Infinitus Asean Property Award 2019 – Lifetime Achievement, 2019
xix. Property Insight Prestigious Developers Awards (PIPDA) 2019 – Lifetime Achievement Award, 2019
xx. iProperty Development Excellence Awards (iDEA) 2019 – Innovative Leader of the Year, 2019
xxi. KSI Special Business Award (2022) – National Outstanding Entrepreneurs Lifetime Achievement Award, 2022
xxii. Adjunct Professor of Leadership of UNITAR International, 2023
xxiii. Professional Engineer of Board of Engineer Malaysia
xxiv. UNITAR 23rd Convocation Ceremony – Honorary Doctor of Management (Honoris Causa)

Being a humble philanthropist and an active advocate of social and community works, Tan Sri Dato’ Sri Lim sits on the board of these organisations: –

1. President, The Federation of Hokkien Associations Malaysia
2. Deputy President, The Federation of Malaysia Lim Associations
3. President, Malaysia-Guangdong Chamber of Investment Promotion
4. Honorary Life Adviser, The Federation of Chinese Associations Malaysia (Huazong)
5. Honorary Life President, Persekutuan Persatuan-Persatuan Ann Koai Malaysia
6. Chairman, Board of Governors of SMJK Katholik, Selangor
7. Chairman, Board of Governors of SJK (C) Tun Tan Siew Sin, Selangor
8. Honorary Life Chairman of Selangor/ K.L Lim Clansmen Association
9. Honorary University Fellowship of Genovasi University College
10. Adjunct Professor of Leadership of UNITAR International
11. Honorary President, Malaysia-China Chamber of Commerce
12. Honorary Adviser, The Federation of Malaysia Chinese Surname Association
13. President of the Sungai Way Hokkien Association, Selangor
14. Honorary Adviser, Gabungan Persatuan Keturunan Cina Negeri Sembilan
15. Honorary Life President, Gabungan Persatuan Cina Petaling Jaya, Selangor
16. Honorary President, Malaysia-China Silk Road Entrepreneurs Association
17. Honorary President, The Federation of Malaysian Clans and Guilds Youth Association
18. Honorary President, Catholic High School Alumni Association, Selangor
19. Honorary President, Persatuan Penganut Tho Guan Sen
20. Honorary Life Chairman, Board of Governors of SJK (C) Sungai Way, Selangor
21. Honorary President, Young Malaysians Movement
22. Honorary Life President, Persatuan Anxi Selangor Dan W.P. Kuala Lumpur
23. Honorary Life Chairman, Selangor Petaling Business & Industry Association
24. Honorary Chairman, Rumah Berhala Leng Eng Tian, Selangor
25. Honorary Life Adviser, Ang Men Culture and Arts Association of Malaysia, Selangor
26. Adviser, Persatuan Ko Chow Sungai Way, Selangor
27. Adviser, Kelab Sungai Way, Selangor
28. Adviser, Majlis Pembangunan Sekolah Menengah Jenis Kebangsaan Malaysia
29. Advisory Committee, Malaysia China Mergers & Acquisitions Association
30. National Adviser of the Malaysia Entrepreneurs’ Development Association (PUMM)
31. Overseas Representative, the 5th Session of the 12th Chinese People’s Political Consultative Conference 2017
32. Committee, China Federation 11th Plenary Session
33. Committee, the 6th China Overseas Exchange Association
34. Overseas Representative, the 3rd Session of the 11th Fujian Chinese People’s Political Consultative Conference 2015
35. Honorary Life Chairman, Member of the 6th Committee of Quanzhou Overseas friendship Association
36. Overseas Representative, the 17th People’s Congress of Quanzhou, China
37. Vice President, Fujian Overseas Exchanges Association 6th Council
38. Overseas Adviser, Fujian Provincial Federation 11th Plenary Session
39. Vice President, The World Lin’s Association
40. Vice President, the 6th China Xiamen Overseas Friendship Association
41. Honorary Life Adviser, Tan Kah Kee Educational Charity Foundation
42. Vice President, the 5th China Fujian Overseas Friendship Association
43. Honorary Adviser, the 1st China Meizhou Lim Association

Tan Sri Dato’ Sri Lim sits on the Board of several subsidiary companies of LBGB Group. He is also a member of Sustainability Committee in LBGB.

Datuk Wira Lim
Hock Guan, JP

Group Managing Director

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Datuk Wira Lim Hock Guan (“Datuk Wira Lim”) was appointed to the Board as the Non-Independent Non-Executive Director of the Company on 1 August 2014 and he was re-designated as Executive Director of the Company on 5 July 2016. Subsequently, Datuk Wira Lim was re-designated as Group Managing Director on 1 August 2021. He is the Chairman of the Risk Management Committee and member of Sustainability Committee of the Company.

Datuk Wira Lim holds a degree in Civil Engineering from the Tennessee Technology University, USA. He started his career as a civil engineer before venturing into property development.

He has more than 30 years of extensive experience in the field of property development and construction. He was appointed as Executive Director of LBS Bina Group Berhad (“LBGB”) on 6 December 2001. He was re-designated as Managing Director on 1 March 2021. On 14 January 2022, Datuk Wira Lim was re-designated as Group Managing Director/Chief Executive Officer of LBGB. He oversees the LBGB Group’s projects as he is one of the major driving forces behind the LBGB Group’s successful implementation of the projects in the Klang Valley. Datuk Wira Lim sits on the Board of several subsidiary companies of the LBGB Group. He is a member of Sustainability Committee in LBGB.

Under his leadership, the Group has undertaken various initiatives to digitise its operations and process, from streaming internal workflows to the implementation of cutting-edge technologies to enhance customer experiences. Additionally, he is known for his commitment to sustainability, where under his executive leadership, the Group has taken various initiatives to promote sustainable practices in its operations.

He is also active in community works and has involved in several non-profit-making organisations. He is the Vice President of Malaysia-Guangdong Chamber of Investment Promotion. He is also a qualified sharpshooter from National Riffle Association, Washington D.C.

Datuk Lim
Lit Chek

Executive Director and Chief Executive Officer

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Datuk Lim Lit Chek (“Datuk Lim”) appointed to the Board as Executive Director & Chief Executive Officer (“CEO”) of the Company on 1 December 2016, boasts an impressive academic background and extensive experience in property development and construction. He also holds key roles as Chairman of the Sustainability Committee and a Member of the Risk Management Committee of the Company.

Datuk Lim holds a Master’s Degree in Engineering Management from the Ivy League’s Cornell University in New York, USA a First-Class Honours Bachelor Degree in Civil Engineering and a Bachelor Degree in Business Administration with the highest distinction from the RMIT University in Melbourne, Australia. His academic achievements include prestigious awards such as the VICROADS Education Prize, Best Student Award, Golden Key National Honor Society Award, and the Most Innovative Award in Concrete Design Competition (C.I.A.), all of which in Australia. Furthermore, he was honored with the Fellowship Merit Award from Cornell University.

With over 20 years’ experience in property development and construction, Datuk Lim founded MITC Engineering Sdn. Bhd. (now known as MGB Construction & Engineering Sdn Bhd) in 2007, where he served as Managing Director. Under his leadership, the company has achieved significant milestone.

Beyond his professional endeavors, Datuk Lim is actively involved in Non-Government Organisation, holding positions as He is President of Petaling Lim Clan Association, Vice President of Malaysia Guangdong Chamber of Investment Promotion (MGCIP), Vice President of Selangor Petaling Business and Industry Association, Vice President of KL-Selangor Anxi Association, Vice President of Selangor Sungai Way Hokkian Association, and a deacon of Mega Chinese Methodist Church. Additionally, he was elected as a Council Member of Federation of Malaysian Manufacturers (FMM) for year 2024 and 2025.

Dato’ Beh
Hang Kong

Independent Non-Executive Director

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Dato’ Beh Hang Kong (“Dato’ Beh”) initially appointed to the Board as the Managing Director of the Company on 16 January 2008, and was re-designated as an Executive Director on 4 July 2016. On 1 February 2019, Dato’ Beh was re-designated as Independent Non-Executive Director of the Company, 2 years after being appointed as Non-Independent Non-Executive Director. He is currently the Chairman of the Audit Committee and a Member of Nomination and Remuneration Committee, Risk Management Committee and Sustainability Committee of the Company.

Dato’ Beh has about 30 years of experience in property investment and development industry. He started his career in 1980 as a reporter with China Press Berhad. In 1985, Dato’ Beh established a company involved in marketing of office equipment before he extensively invested into property investments and development. From 1986 to 1990, he served as Municipal Councillor for the Majlis Perbandaran Shah Alam.

Presently, Dato’ Beh is the Deputy Board Chairman of China-Malaysia Qinzhou Industrial Park (CMQIP) in Qinzhou, Quangxi, People’s Republic of China and the Executive Director of Yong Tai Berhad, a company listed on Bursa Malaysia Securities Berhad.

On the Non-Governmental Organisation side, he is a director of Malaysia-China Business Council (MCBC), Chairman of China-Asean Entrepreneur Association (Malaysia) and Deputy Chairman of Malaysia-Guangdong Chamber of Investment and Promotion (MGCIP).

Puan Nadhirah
binti Abdul Karim
 
Independent Non-Executive Director

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Puan Nadhirah binti Abdul Karim (“Puan Nadhirah”) assumed the esteemed position of Independent Non-Executive Director of the Company on 1 February 2019. Effective from 15 January 2024, she assumed the role of Chairman of Nomination and Remuneration Committee of the Company. Additionally, she serves as a Member of Audit Committee, Risk Management Committee and Sustainability Committee.

Puan Nadhirah holds an Honour Degree in Bachelor of Accountancy from Universiti Teknologi Mara and is a Member of Malaysian Institute of Accountants (MIA). She began her career as an auditor upon her graduation and has 14 years of experiences working in an audit firm. She brings with her a wealth of experience from auditing, financial reporting practices and processes, taxation matters and corporate advisory which involved in the field such as manufacturing, trading, retail and consulting services.

Puan Noor Fansyurina
binti Muhammad
 
Independent Non-Executive Director

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Puan Noor Fansyurina binti Muhammad (“Puan Fansyurina”), assumed the role of Independent Non-Executive Director of the Company on 18 December 2023. She brings a wealth of experience to the table, serving as a Member of Audit Committee, Risk Management Committee, Sustainability Committee and the Nomination and Remuneration Committee of the Company.

With a Bachelor of Laws (LLB Hons) from the University of West England, Bristol, United Kingdom, Puan Fansyurina possesses over a decade of professional expertise. Her career trajectory has been diverse, spanning various sectors including global labor dynamics, civil engineering, material supply, and agriculture.

Throughout her career, Puan Fansyurina has held positions on the boards of several private companies, showcasing her adept business management skills gained from active involvement in relevant industries. Notably, she played a pivotal role in managing a civil engineering company, overseeing maintenance work for the Town Council, facilitating landscaping maintenance, and supplying materials to the Ministry of Health. Her specialization, backed by licensing, includes the supply of raw materials and agriculture.

Puan Nor Salinun
binti Mohd Ghazali
 
Independent Non-Executive Director

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Puan Nor Salinun binti Mohd Ghazali (“Puan Salinun”), was appointed as an Independent Non-Executive Director of the Company on 15 January 2024. She brings extensive experience to the Company and serves on various committees, including the Member of Audit Committee, Risk Management Committee, Sustainability Committee and the Nomination and Remuneration Committee of the Company.

Puan Salinun is a seasoned Human Resource professional with over 25 years of extensive experience across diverse sectors, including Digital & Technology, Manufacturing, Construction, Facilities Management and Plantation. Her rich background encompasses the strategic shaping of HR frameworks, operational oversight, organizational development and leading talent management initiatives. Puan Salinun’s expertise extends beyond traditional HR functions, demonstrating a deep understanding of organizational dynamics, culture transformation and technology enablement.

Over the past five (5) years, Puan Salinun has been a trusted advisor to industry leaders, offering strategic insights to navigate post-pandemic challenges. Her contributions include refining Business and HR Strategy, Workforce Transformation, Capability Review, Culture Realignment and Change Management.

Puan Salinun started her career at Multimedia Development Corporation (now known as Malaysia Digital Economy Corporation or MDEC), where she focused on human capital operations, leadership engagement and culture development. She has also served in senior positions at iA Consulting (a member of the iA Group), CareerXcell, Leadership Development Forum and UEM Edgenta Berhad. Her international footprint includes delivering projects in the Kingdom of Saudi Arabia and Indonesia, collaborating with experts from Malaysia, Singapore, India, and Australia.

Puan Salinun graduated from Syracuse University, New York USA in Bachelor of Science in Human Resource. She is also a qualified Trainer, Behavioural Based Assessor and Virtual Facilitator.

BOARD COMMITTEES

AUDIT COMMITTEE

Dato’ Beh Hang Kong
Chairman

Nadhirah binti Abdul Karim

Noor Fansyurina binti Muhammad

Nor Salinun binti Mohd Ghazali

SUSTAINABILITY COMMITTEE

Datuk Lim Lit Chek
Chairman

Datuk Wira Lim Hock Guan, JP

Dato’ Beh Hang Kong

Nadhirah binti Abdul Karim

Noor Fansyurina binti Muhammad

Nor Salinun binti Mohd Ghazali

NOMINATION & REMUNERATION COMMITTEE

Nadhirah binti Abdul Karim
Chairman

Dato’ Beh Hang Kong

Noor Fansyurina binti Muhammad

Nor Salinun binti Mohd Ghazali

RISK MANAGEMENT COMMITTEE

Datuk Wira Lim Hock Guan, JP
Chairman

Datuk Lim Lit Chek

Dato’ Beh Hang Kong

Nadhirah binti Abdul Karim

Noor Fansyurina binti Muhammad

Nor Salinun binti Mohd Ghazali

TOP MANAGEMENT

Datuk Lim
Lit Chek

Executive Director and Chief Executive Officer

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Datuk Lim Lit Chek (“Datuk Lim”) was appointed to the Board as Executive Director and Chief Executive Officer of the Company on 1 December 2016. He is also the Chairman of Risk Management Committee of the Company.

Datuk Lim graduated with a Master Degree in Engineering Management from the Ivy League’s Cornell University in New York. He also holds a First Class Honours Bachelor Degree in Civil Engineering and a Bachelor Degree in Business Administration with the highest distinction from the RMIT University in Melbourne.

His other academic achievements include winning the VICROADS Education Prize, Best Student Award, Golden Key National Honor Society Award, Most Innovative Award in Concrete Design Competition (C.I.A.), all of which in Australia and the Fellowship Merit Award from Cornell University.

As a member of Board of Engineering Malaysia, he has 18 years of experience in the field of property development and construction.

In 2007, he founded MITC Engineering Sdn Bhd, a subsidiary of MGB Berhad and hold the position of Managing Director. Under his astute leadership, the company business has achieved great milestone.

Datuk Lim is actively involved in Non-Government Organisation (“NGO”). He is currently the President of Petaling Lim Clan Association, Vice President of Malaysia Guangdong Chamber of Investment Promotion (MGCIP), Vice President of Selangor Petaling Business and Industry Association, Vice President of KL-Selangor Anxi Association, Vice President of Selangor Sungai Way Hokkian Association and Deacon of Mega Chinese Methodist Church. He is also a Committee Member of The Federation of Malaysia Lim Associations and Malaysia Anxi Associations.

Lim Kim
Hoe

Deputy Chief Executive Officer

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Mr Lim Kim Hoe (“Mr Lim”), presently holding a position of the Deputy Chief Executive Officer of the Company, previous served as the Executive Director of the Company from 1 August 2014 to 1 January 2022. Following his resignation from the role of Executive Director, there were no changes made to his directorships within subsidiary companies.

Formerly serving as Sustainability Committee Chairman, Mr. Lim was responsible for overseeing and addressing all sustainability-related matters involving stakeholders of MGB. His role included ensuring that sustainability concerns were appropriately managed at the highest decision-marking level to achieve the Group’s sustainable vision and mission with a heightened focus and accountability.

Mr. Lim is a graduate with an Honors Degree in Bachelor of Engineering (Civil) from the University of Melbourne, Australia. Commencing his career with LBS Bina Group Berhad (“LBGB”), he gained valuable experience in property management, business development and construction activities. Joining VTI Vintage Berhad in 2014 (now known as MGB Berhad) as Executive Director, he successfully elevated the Company from its PN17 status.

Mr. Lim steered and managed the pioneering team of the innovative Industrialised Building Systems (IBS) precast team, completed approximately 4,000 property units in the first three years of the production. In his current capacity as Deputy Chief Executive Officer, Mr. Lim assumes a pivotal leadership role in overseeing the Construction and Property Development Divisions of the Group.

Wong Tack
Leong

Deputy Chief Executive Officer

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Mr Wong Tack Leong (“Mr Wong”) assumed the position as Deputy Chief Executive Officer of the Company on 1 December 2016. In his prior role, he was responsible for overseeing operational functions such as Human Resource and Administrative, Construction and Project Management, Contract and Procurement, Infrastructure Division, Treasury and the IBS Precast Concrete Manufacturing.

In his current capacity, Mr. Wong’s responsibilities have expanded to include overseeing international business development and operational functions, including the Manufacturing and Construction Divisions of MGB International For Industry. This division is a wholly-owned subsidiary of MGB Construction Sdn. Bhd., incorporated in Kingdom of Saudi Arabia (KSA). His oversight now extends to areas of Human Resource, Operation and Administration, Group Financial & Business Development, Integrated Engineering Division and VadTech (Value Driven Technology) Solutions which deliver comprehensive high quality and cost-competitive end-to-end technology solutions including continued management and evolving of the IBS Precast Concrete manufacturing.

He holds Bachelor of Building (Quantity Surveying) from University of South Australia, Australia. Additionally, he holds membership in Australia Institute of Quantity Surveyors, serves an Associate Member of the Malaysian Institute of Arbitrators, and is affiliated with the Institute of Value Management Malaysia.

He joined MITC Engineering Sdn. Bhd. (now known as MGB Construction & Engineering Sdn. Bhd.) (“MGBCE”) as a General Manager in 2007 and was later promoted as Executive Director of MGBCE.

Prior to joining the Company, he served as an Associate Quantity Surveyor Consultant in construction industry. With an extensive background spanning over 28 years, he brings a wealth of experience across diverse facets of the construction sector, with a focus on building and infrastructure projects, as well as involvement in oil and gas-related fields. His expertise encompasses a broad spectrum, actively contributing to pre and post-building contract implementation, EPCC contracts, and proficiency in proficiency in costing and feasibility studies.

He is Deacon of Mega Subang Chinese Methodist Church as well as member of other charitable and non-profit making organisations.

Chew Wee
Seong
Deputy Chief Executive Officer

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Mr Chew Wee Seong (“Mr Chew”) was appointed as Deputy Chief Executive Officer on 3 August 2023, transitioning from his previous position as Chief Operating Officer (“COO”). In his current position, he is responsible for overseeing the Group’s corporate functions including Accounts, Account Payable, Legal, Treasury & Investor Relations, Secretarial & Corporate Affairs and Corporate Control Department.

He holds a Bachelor of Finance degree from St. Cloud State University in the United States and earned an MBA with Merit from Cardiff Metropolitan University in Cardiff, United Kingdom. Additionally, he is a licensed professional property manager registered with the Board of Valuers, Appraisers, Estate Agents and Property Managers (BOVAEP) to practice property management under the Valuers, Appraisers, Estate Agents and Property Managers Act 1981 (as amended) (Act 242).

Mr Chew held the position of Head of Credit Administration Department with a prominent local bank. With over five (5) years of working experience in the banking and finance sector, he acquired extensive expertise in various areas including credit processing, marketing, credit control and review, security and risk management and consumer banking operations. His previous roles also equipped him with training in marketing, financial management and planning skills.

Mr Chew became a part of LBS Bina Group Berhad (“LBGB”) Group in August 2000, where he immersed himself in the field of property development. Throughout his tenure with LBGB Group, he has undertaken various roles and responsibilities, encompassing customer service, maintenance, sales and marketing, credit administration and property management for LBGB Group projects. This extensive experience has provided him with a deep understanding of the intricacies involved in property development and management.

He assumed the role of Chief Executive Officer (“CEO”) of the Company from August 2014 to November 2016, before he was re-designated as COO of the Company until August 2023. During his tenure as CEO of the Company, he managed the corporate functions of the Group, and supervised the day-to-day operations of both construction and manufacturing. His leadership led to a significant achievement as he successfully transformed the Company from a loss-making to a profitable entity. Moreover, he played a crucial role in lifting the Company from being classified as PN17.

CORPORATE STRUCTURE