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SUSTAINABILITY JOURNEY HOW WE ARE GOVERNED FINANCIAL STATEMENTS ADDITIONAL INFORMATION 191

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DATUK LIM THEAN SHIANG Age Gender Nationality

Independent Non-Executive Director
Board Meeting Attendance:

Appointment to the Board: Length of Tenure as Director: Date of Last Re-election: BOD AGRC ITC
23 August 2013 7 - 9 years 17 June 2021 16/16 13/13 8/8

Directorship of Public Companies (if any):
• Daya Materials Berhad
• GCCP Resources Limited (Singapore) - Listed on the Singapore Stock Exchange
Board Committee Membership:
• Member of Audit, Governance and Risk Committee
• Member of Investment and Tender Committee
Qualification(s):
• Bachelor of Business Administration, University Utara Malaysia
• Bachelor of Law, University of London

Working Experience and Occupation:
• Chairman, Ipoh Cargo Terminal Sdn Bhd (June 2020 - present)
• Non-Independent Non-Executive Chairman, Daya Materials Berhad (2020 - present)
• Independent Non-Executive Chairman, GCCP Resources Limited (Singapore)
(2020 - present)
• Director, Fiberail Sdn Bhd (2021 - present)
• Executive Chairman, Daya Materials Berhad (2019 - 2020)
• Executive Vice Chairman, Daya Materials Berhad (2017 - 2019)
• Executive Director & Chief Executive Officer, Daya Materials Berhad (2015 - 2017)
• Chairman, Tropicana SJII Education Management Sdn Bhd (2018 - 2020)
• Independent Non-Executive Director, Tropicana Corporation Berhad
(2017 - 2018)
• Executive Chairman, Port Klang Free Zone (2008 - 2009)
• General Manager, Port Klang Authority (2008 - 2009)
• Director, WWE Holdings Berhad (2004 - 2006)
• Director, El Medical Systems Sdn Bhd (2001 - 2008)
• Director, Latimax Engineering Sdn Bhd (2001 - 2008)
• Director, Focus Indera Sdn Bhd (2001 - 2008)
• Director, Tripro Engineering Sdn Bhd (2001 - 2008)
• Director, Glotel Sdn Bhd (2001 - 2008)