Ms. Lim Tau Kien

Ms Lim Tau Kien, a Malaysian, female, was appointed to the Board of the Company as an Independent Non-Executive Director on 1 June 2024. She is also a member of the Board Audit Committee and Board Nomination and Remuneration Committee.

A Chartered Accountant, Ms Lim is a member of the Institute of Chartered Accountants of Scotland and the Malaysian Institute of Accountants.

Ms Lim began her career with Ernst & Young, United Kingdom, before serving the Ministry of Finance and Prime Minister’s Department in Malaysia as a Federal Accountant. She subsequently joined the Royal Dutch Shell Group where she held various senior finance positions over a period of 25 years in Malaysia, Australia and China, her last position being the Country Chief Financial Officer/Finance Director/Country Controller of the Shell Companies in China from 2004 to 2008.

Ms Lim has been a director of listed and non-listed companies in Malaysia and China since 1997. She has served on public listed companies such as Shell Refining Company (FOM) Berhad, Hong Leong Financial Group Berhad, Malaysian Pacific Industries Berhad and Hengyuan Refining Company Berhad. Other directorships have included Labuan-Beaufort Interconnection Sdn Bhd, Labuan Water Supply Sdn Bhd, Shell MDS (Malaysia) Sdn Bhd, Shell Treasury Malaysia (L) Limited, Shell (China) Limited, UEM Group Berhad and Digital Nasional Berhad. She is currently a Director of HLA Holdings Sdn Bhd and GLM REIT Management Sdn Bhd.