Maj (Hon) Dato’ Sri Lim Hock Sing was appointed as Executive Director of LBS on 6 December 2001 and has been entrusted with LBS interests in the states of Pahang and Johor. He obtained his Bachelor of Accounting Degree from Eastern Washington University in 1989. Upon his graduation, he started practicing as an audit supervisor at Khoo & Co, a local public accounting firm.

Dato’ Sri Lim has devoted his professional career to LBS with his accountancy background and with over 30 years of experience in property development, he has contributed invaluable expertise in matters of finance, marketing, and real estate evaluation. He is active in the day-to-day operation of the Group.

Dato’ Sri Lim’s advocacy of community development and environmental conservation is reflected in his position as one of the Trustees in Sultan Ahmad Shah Environment Trust (SASET) since 2012. He is also a contributing member of Persatuan Warga Cinta Negara Malaysia (PENCINTA), and engaged in central roles for organisations such as the Young Entrepreneurs Association of Malaysia (PUUM) and Sungai Way Hokkien Association.

Being an active advocate of social and community works, Dato’ Sri Lim sits on the board of the following organisations:

Chairman of Board of Governors of SJK (C) Sungai Way Chairman of Persatuan Penganut Agama Buddha Kunzang Chokhor Ling Selangor He is a committee member of the Malaysia-Kuwait Business Council, an organisation formed under the Malaysia External Trade Development Corporation (MATRADE). Dato’ Sri Lim was awarded the rank of Honorary Major in the 505th Regiment of The Reserve Army of Malaysia by K.D.Y.T.M. Tengku Mahkota Pahang, Tengku Abdullah AlHaj Ibni Sultan Haji Ahmad Shah Al-Musta’in Billah in 2012.

Dato’ Sri Lim also sits on the board of several subsidiaries of LBS, as well as serving as the Chairman of the Risk Management Committee in LBS.

Tan Sri Dato’ Sri Ir. (Dr.) Lim Hock San
PSM, SSAP, DSSA, JP

Group Executive Chairman
Non-Independent Executive Director
Age 67, Male, Malaysian

Datuk Wira Lim Hock Guan was appointed as Executive Director of LBS on 6 December 2001 and was later appointed as Managing Director on 1 March 2021. On 14 January 2022, he was re-designated as Group Managing Director/Chief Executive Officer (GMD/CEO) of LBS.

A graduate of the Tennessee Technology University, United States with a degree in Civil Engineering, Datuk Wira Lim began his career as a civil engineer before venturing into property development. His over 30 years of extensive experience and expertise in the field of property development and construction have been vital to the growth and success of LBS over the years.

As GMD/CEO, Datuk Wira Lim is responsible for developing high-quality business strategies and plans that align with LBS short-term and long-term objectives. He is one of the key drivers behind LBS successful implementation of projects in the Klang Valley, where LBS has established itself as a leading property developer. His other duties include overseeing all operations and business activities to ensure they produce the desired results and are consistent with the overall strategy and plan while adhering to the legal guidelines and compliance policies to maintain LBS legality and integrity.

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

Datuk Wira Lim is a substantial shareholder of the Company. He is also a member of the Sustainability Committee in LBS. He holds directorship of several subsidiaries of LBS and presently, sits as the Group Managing Director of MGB Berhad.

Being active in community works and non-profit-making organisations, he is the Vice President of the MalaysiaGuangdong Chamber of Investment Promotion. He is also a qualified sharpshooter from the National Rifle Association, Washington D.C.

Dato’ Sri Lim Hock Seong graduated from Kolej Damansara Utama with a Diploma in Telecommunication and Computer Engineering. He was appointed as Executive Director of LBS on 6 December 2001.

In one of the efforts of the Group in streamlining the Board composition in line with the Company’s steps towards stronger and more active corporate governance structure, Dato’ Sri Lim has resigned as Executive Director and was re-designated as Deputy Chief Executive Officer of the Company on 14 January 2022.

He is in charge of property development projects in Perak, monitoring the initialisation, planning, management, and overseeing day-to-day operations of the projects.

Dato’ Sri Lim is also actively involved in community works and is a member of the Yayasan Ang Koai Selangor, the Malaysian Chinese Association, the Persatuan Hokkien Seri Setia as well as other charitable and non-profit-making organisations.

In recognition of his robust efforts in the social development and wellbeing of the community, he was conferred the Darjah Kebesaran Sri Sultan Ahmad Shah Pahang by the Sultan of Pahang in 2017.

He sits on the board of several subsidiaries of LBS.

Dato’ Lim Han Boon
DIMP

Director
Senior Independent Non-Executive Director
Age 68, Male, Malaysian

Dato’ Yong Lei Choo was appointed as an Independent Non-Executive Director of LBS on 14 January 2022.

Dato’ Yong holds an Honours Degree in Bachelor of Arts (Population Studies) from University of Malaya and a Master’s Degree in Science (Human Resource Development) from Western Carolina University, North Carolina, USA.

She has had a distinguished career in the Royal Malaysian Police Force for nearly 36 years before retiring from the Force on 27 October 2021 as Deputy Chief Police Officer of Kuala Lumpur. Notable achievements of Dato’ Yong in the Police Force include being the first female Head of Special Branch in the Petaling Jaya Police District (1998); first Chinese woman with the rank of Senior Assistant Commissioner (2009); first female Special Branch Chief of Penang Police Contingent (2015), cum first female officer to hold the Contingent Special Branch Chief in the Malaysia Special Branch’s history, first female Assistant Principal Director of the Malaysia Special Branch (Economic Intelligence Division) as well as the first female Deputy Chief Police Officer of Kuala Lumpur.

During her tenure as a professional police officer, she gained immense experience in investigation, prosecution, administration, anti human-trafficking, international security liaison, research and analysis in police precincts of various states such as Perak, Penang and Bukit Aman head precinct in Kuala Lumpur. She was also commissioned as the Chief VIP Security Team involved in the security detail for the Prime Minister’s international excursions. She has attended various Intelligence Analysis and management courses/seminar in both local and foreign training institutions.

Her outstanding performance garnered her a Federal Scholarship from the Public Service Department to pursue her Master’s Degree in North Carolina, USA (1995-1997). In 2009, she was conferred Darjah Indera Mahkota Pahang (DIMP) by the Sultan of Pahang.

Currently, Dato’ Yong is the Independent Non-Executive Director of Red Ideas Holdings Berhad, Fiamma Holdings Berhad, Vestland Berhad and M & A Equity Holdings Berhad.

Dato’ Yong is the Chairperson of Nomination and Remuneration Committee and a member of the Risk Management Committee and Sustainability Committee in LBS.

Dato’ Aminudin Zaki Bin Hashim was appointed as an Independent Non-Executive Director of LBS on 18 April 2023. He graduated from Liverpool John Moores University (UK) with a Bachelor of Accounting and Finance (Honours) in 1993. He qualifies as a Chartered Global Management Accountant (CGMA) and was admitted as an Associate member of the Chartered Institute of Management Accountants (ACMA) in 2014. He also attended a Leadership Program at Harvard Kennedy School (USA) in 2016.

He was conferred the prestigious Sir Ian Morrow award for the world’s best Strategy and Marketing paper for the final examinations of Chartered Institute of Management Accountant (CIMA) in 1996.

Dato’ Aminudin is an experienced strategic thinker and transformation leader with 30 years of corporate leadership experience. He has been instrumental in the success of various enterprises and public policy agencies, bringing expertise in management consulting, change management, business process reengineering, strategy, marketing, turnaround and transformation management, and corporate entrepreneurship. His experience covers multinational corporations (MNCs), state-owned enterprises (SOEs), and conglomerates.

Dato’ Aminudin has had a diverse career, starting at Rating Agency Malaysia Berhad in 1995 and later working with PA Consulting Group, Unisys MSC, PricewaterhouseCoopers Consulting, IBM Business Consulting Services, and Multimedia Development Corporation. He was the Associate Director of The iA Group and played a key role in kickstarting Institut Darul Ridzuan (IDR) and reactivating Menteri Besar Incorporated (MB Inc) for the State of Perak. As CEO of MB Inc, he focused on revitalising the sustainable mineral development industry and developing new growth corridors for the state. He has also served in various high-level committees and Board positions for the State and State Agencies between 2009-2018. His contributions were recognised with the award of Darjah Paduka Mahkota Perak (DPMP) by DYMM Sultan Perak in 2014.

In 2020, Dato’ Aminudin joined a large family-owned conglomerate as Group Managing Director until February 2023. He also serves as a Senior Fellow at the Malaysian Institute of Economic Research (MIER) and advises several state governments on various strategic areas including Digital Economy, Industry Development, Green Technology and Renewable Energy, and New Income Generation.

Currently, he is the Independent Non-Executive Director of Olympia Industries Berhad.

Dato’ Aminudin is the member of the Audit Committee, Nomination and Remuneration Committee and Risk Management Committee in LBS.

Puan Nuraini Binti Ismail was appointed as an Independent Non-Executive Director of LBS on 18 April 2023. She is a Fellow member of the Association of Chartered Certified Accountants (FCCA) and member of Malaysian Institute of Accountants.

Puan Nuraini has more than 35 years working experience in the areas of finance and accounting, treasury, corporate finance, debt capital markets, trade finance, banking, financial, credit and trading risks, audit & governance, corporate planning, logistics and operations.

She started her career at the Accountant General Office in 1985 being a Jabatan Perkhidmatan Awam (JPA) scholar. Subsequently, she sought for release from JPA to go to an audit firm to secure her professional working experience. She joined Petroliam Nasional Berhad (PETRONAS) in September 1992, and the last position she held prior to her retirement in 2021 was Vice President of Treasury, a position she held for 11 years. Her working experience in PETRONAS includes the management of PETRONAS Group funds, Debt Management, Liquidity Management for PETRONAS Holding Company (HC) and PETRONAS Group of Companies, Corporate Finance functions for PETRONAS HC and PETRONAS Group of Companies which includes debt raising, structuring/restructuring, debt capital markets, project financing, due diligence, and liaison with Credit Rating Agencies in managing PETRONAS credit ratings. She was also a Chief Financial Officer of one of PETRONAS’ subsidiaries.

Prior to joining PETRONAS, she had served in various organisations including Bank Bumiputra Malaysia Berhad, Bumiputra Merchant Bankers and Mayban Finance Berhad.

Currently, she is an Independent Non-Executive Director of Bank Islam Malaysia Berhad, GDex Berhad, MCIS Insurance Berhad, IIUM Holdings Sdn Bhd, IIUM Educare Sdn Bhd, and Daya Bersih Sdn Bhd. She was previously a Non-Independent Non-Executive Director of Petronas Dagangan Berhad before she resigned in mid of 2021.

Puan Nuraini is the member of the Audit Committee, Nomination and Remuneration Committee and Sustainability Committee in LBS.

Lim Kim Kiat graduated with an Honours Degree in Bachelor of Engineering (Engineering Management – Mechanical & Manufacturing) from The University of Melbourne, Australia in 2008.

He started his career with LBS in 2009 in the Corporate Finance Department where he was heavily involved in matters related to corporate planning and financing, as well as Treasury management aspects of the Group. He has since taken on various responsibilities which include commercial and corporate banking, cash and capital management, treasury risk management, as well as investor relations, in which he has gained extensive knowledge and exposure in the finance and treasury functions within the real estate industry. He is also overseeing the digital transformation team and plays a pivotal role in driving the LBS digitalisation effort.

He was promoted to General Manager of Treasury Department in 2019, overseeing the operations of the Treasury Department and continues to contribute to the corporate financing and planning, corporate exercises, investor relations and digital transformation journey of the Group. On 1 January 2021 he was appointed Executive Director of the company.

To better reflect the Company’s strategic priorities and strengthening of corporate governance structure, Lim Kim Kiat has resigned as Executive Director and was redesignated as Deputy Chief Executive Officer of the Company on 14 January 2022, in which he is heavily involved in the company’s strategic planning and directing the execution of new plans.

He currently sits on the board of several subsidiaries of LBS.