Board of Directors

Mr. Lim Shiou Ghay, Malaysian, aged 48, was appointed as an Independent Non-Executive Director of the Company on 1 October 2018, and subsequently redesignated as Independent Non-Executive Chairman on 20 January 2020. He is an Engineer by profession. He graduated with a Bachelor of Science (Mechanical Engineering) Degree from the Mississippi State University in 1997. He also sits on the board of several private limited companies. He does not hold any directorship in any other public companies and listed issuers. He is a member of the Audit Committee, Risk Management Committee and the Chairman of the Nomination Committee and the Remuneration Committee.

Mr. Ooi Soon Hong, Malaysian, aged 59, was appointed to the Board as an Executive Director on 8 December 2017.

He is a member of the Malaysian Institute of Accountants (MIA). He started his career under training with several reputable accounting firms where he qualified as a certified accountant with the Association of Chartered Certified Accountants (United Kingdom). He has more than 26 years of working experience in public accounting firms, real estate development and construction businesses. He also sits on the board of several other private limited companies. He does not hold any directorship in any other public companies and listed issuers.

Mr. Lee Chiong Meng, Malaysian, aged 50, was appointed as an Independent Non Executive Director of the Company on 27 November 2017.

He is an Architect by profession. He graduated with a Bachelor of Architecture Degree from the University Technology Malaysia (UTM) in 1994 and obtained ‘The Best Designer’ in Architecture Award during his final year thesis. He has developed a working experience in architecture practice, urban planning on real estate properties from various countries such as Abu Dhabi UAE, Vietnam, Thailand and Cambodia and Malaysia. He is currently leading a consortium team consisting of Architects, Civil & Structural Engineers, Landscape Architects, Interior Designers, Perspective & Graphic Illustrators and Model Making. He does not hold any directorship in any other public companies and listed issuers. He is a member of the Audit Committee, the Nomination Committee and the Remuneration Committee.

Tan Chee Keong, Malaysian, aged 39, was appointed as an Independent Non-Executive Director on 14 May 2019.

He graduated as a BSc. (Hons) in Applied Accounting and is also a member of the Association of Chartered Certified Accountants (ACCA United Kingdom). He has more than 18 years of experience in corporate finance, investment banking, private equity, mergers and acquisitions, treasury and accounting. He has been working with leading investment bank, conglomerates and consulting. He does not hold any directorship in any other public companies and listed issuers. He is a member of the Audit Committee and the Nomination Committee.

Family relationship with any director and / or major shareholder
None of the Directors have family relationship with any other Directors and / or major shareholders of Acme Holdings Berhad.

Other than traffic offences, none of the Directors have any conviction within the past 5 years or any public sanction or penalty imposed by the relevant regulatory bodies during the financial year.

Conflict of Interest
The Directors have not entered into any transaction, whether directly or indirectly, which has a conflict of interest with the Company.