DIRECTORS’
PROFILE

LEADERSHIP

Dato’ Abd Aziz Bin Haji Sheikh Fadzir

Non-Independent Non-Executive Chairman
Member of Audit Committee
Member of Nomination and Remuneration Committee

 61   /  Malaysian   /  Male

Dato’ Abd Aziz served in several constructions and property development companies prior to joining Gold Bridge Engineering and Construction Berhad as the Executive Director in charge of the overall management and operations since 1989.
He had served as a board member of several Public Listed Companies namely Kretam Holdings Berhad, Safeguard Corporation Berhad, Utusan (Melayu) Malaysia Berhad and TH Heavy Engineering Berhad.
He is currently the Non-Independent and Non-Executive Chairman in Destini Berhad and also served in the Board of Government Investment Companies and Agencies namely Universiti Utara Malaysia, Tourism Malaysia, Rangkaian Hotel Seri Malaysia Sdn Bhd, Kedah State Economic Development Corporation and Suria Strategic Energy Resources Sdn Bhd.
Dato’ Abd Aziz has no conflict of interest or potential conflict of interest, including in any competing business with the Company or its subsidiaries.
He is the father of Adam Yusuff Bin Abd Aziz, the Executive Director of Maxland Berhad. Save as disclosed, he does not have any family relationship with any Director and/or other major shareholder of the Company.
He has no convictions for offences within the past 5 years (other than traffic offences, if any) nor any public sanction or penalty imposed by regulatory bodies during the financial period.

Datuk Lim Nyuk Sang @ Freddy Lim

Managing Director

72   /  Malaysian   /  Male

Datuk Freddy Lim has been involved in the plantation business and the timber industry for more than thirty years. He has interests in private companies which are involved in oil palm plantation, oil milling operations and property development. He also holds directorship in Sabah Softwoods Berhad.
Currently, Datuk Freddy Lim is the Executive Non Independent Director and Chief Executive Officer of Kretam Holdings Berhad (KHB). He is also a member of the Executive Committee of KHB.
Datuk Freddy Lim has no conflict of interest or potential conflict of interest, including in any competing business with the Company or its subsidiaries.
Datuk Freddy Lim does not have any family relationship with any Director and/or major shareholder of the Company.
He has no convictions for offences within the past 5 years (other than traffic offences, if any) nor any public sanction or penalty imposed by regulatory bodies during the financial period.

Adam Yusuff Bin Abd Aziz

Executive Director
Member of Risk Management Committee

 28   /  Malaysian   /  Male

Encik Adam Yusuff is a Project Manager with over 4 years of robust professional working experience in the FMCG retail, Dairy, Palm Oil and Durian plantation industries. He also has a broad knowledge of retail FMCG marketing, FMCG R&D and manufacturing, plantation management and lean manpower planning.
In 2018, he was a Marketing and Business Development Manager at Hybrid Allied Dairy Company Sdn Bhd where he managed Summerfiled Milk at Rawang Factory and Kluang Farm. From 2021 to present, he holds a Project Manager position at Dayanine Estate Sdn Bhd where he plans, organises, supervises and coordinates based at Korbu Plantation and Lasah Plantation.
Encik Adam Yusuff has no conflict of interest or potential conflict of interest, including in any competing business with the Company or its subsidiaries.
Encik Adam Yusuff is the son of Dato’ Abd Aziz Bin Haji Sheikh Fadzir, the Non-Independent Non-Executive Chairman of the Company. Save as disclosed, he does not have any family relationship with any Director and/or other major shareholder of the Company.
He has no convictions for offences within the past 5 years (other than traffic offences, if any) nor any public sanction or penalty imposed by regulatory bodies during the financial period.

Yin Kong Fung

Executive Director
Member of Risk Management Committee

 46   /  Malaysian   /  Male

Mr. Yin started his career as an Accountant with JGC Accounting & Financial Services Pty Ltd in Perth, Australia in 2001. On his return to Malaysia in 2004, he worked briefly for Campo Sdn Bhd before joining Priceworth International Products Berhad as an Accountant until 2007.
In 2007, he joined CGG, a French-based geophysical services company in Australia, as an Accountant and was promoted in 2013 to Senior Accountant, a position he held until he resigned in 2015.
In 2016, he joined Kretam Holdings Berhad, a listed plantation company in Malaysia as a Senior Accountant and promoted to Head of Department – Finance & Accounts in 2018. He was appointed to the Board of Kretam Holdings Berhad as an Executive Non-Independent Director and Chairman on 01 March 2024.
He does not have any family relationship with any Director and/or major shareholder of the Company nor conflict of interest with the Company.
Mr. Yin has no conflict of interest or potential conflict of interest, including in any competing business with the Company or its subsidiaries.
He has no convictions for offences within the past 5 years (other than traffic offences, if any) nor any public sanction or penalty imposed by regulatory bodies during the financial period.

 Datuk Zulkarnain Bin Md Eusope

Independent Non-Executive Director
Chairman of Risk Management Committee
Chairman of Nomination and Remuneration Committee
Member of Audit Committee

 57   /  Malaysian   /  Male

Datuk Zulkarnain has over 30 years of experience in engineering, corporate planning, fundraising exercise, as well as mergers and acquisitions. He began his career in 1991 with Tenaga Nasional Berhad as an Electrical Engineer before joining EPE Power Corporation Berhad as Project Manager.
In 2001, Malaysia Resources Corporation Berhad (MRCB) recruited him as a Project Coordinator specialising in engineering-related projects. His last assignment saw him leading the International Business Development Unit for the Middle East/South Africa (MESA) and South Asia regions. In 2006, he joined Empire Energy Corp, an international energy company and served as a Senior Vice President with a focus on restructuring distressed power plant projects in South East Asia. He was also tasked to develop coalfire power plants in Indonesia and led the strategic efforts to acquire the Indonesian company.
He later joined FELCRA Berhad in 2014 as Chief Investment Officer and was entrusted a bigger role to lead FELCRA Berhad as the Chief Executive Officer in 2016. He was the driving force that took the organisation to venture into food security, expanding the fertiliser industry and property development.
Datuk Zulkarnain took the helm of Pharmaniaga Berhad as Group Managing Director on 1 September 2020. Subsequently, Datuk Zukarnain was redesignated as Chief Executive Officer on 22 February 2023 and he resigned as CEO of Pharmaniaga Berhad on 14 March 2023.
He does not have any family relationship with any Director and/or major shareholder of the Company nor conflict of interest with the Company.
He has no conflict of interest or potential conflict of interest, including in any competing business with the Company or its subsidiaries.
He has no conflict of interest or potential conflict of interest, including in any competing business with the Company or its subsidiaries. He has no convictions for offences within the past 5 years (other than traffic offences, if any) nor any public sanction or penalty imposed by regulatory bodies during the financial period.

Teo Gim Suan

Independent Non-Executive Director
Chairperson of Audit Committee
Member of Nomination and Remuneration Committee

 61   /  Malaysian   /  Female

Madam Teo was an Audit Assistant with KPMG from 1990 to 1993. She was a Tax Assistant with KPMG Tax Services Sdn Bhd in 1993 and later held the position of Tax Senior until 2003. Between 2003 and 2005, she was the Manager of M & C Services Sdn Bhd, Sandakan Branch that provided company secretarial and related services.
She was also an Independent Non-Executive Director of Kretam Holdings Berhad, a public listed company where she was the Chairman and a Member of Audit Committee, Remuneration Committee and Nomination Committee from 1 January 2011 to 31 December 2022.
She is presently a Director and Company Secretary of Moving Swift Corporate Services Sdn Bhd, a company which provides company secretarial and related services, since 2005.
She has no conflict of interest or potential conflict of interest, including in any competing business with the Company or its subsidiaries. interest with the Company.
She does not have any family relationship with any Director and/or major shareholder of the Company nor conflict of interest with the Company.
She has no convictions for offences within the past 5 years (other than traffic offences, if any) nor any public sanction or penalty imposed by regulatory bodies during the financial period.

KEY SENIOR
MANAGEMENT PROFILES

Datuk Lim Nyuk Sang @ Freddy Lim

Managing Director

Malaysian

72   /  Male

The management team is headed by our Managing Director, Datuk Freddy Lim. His personal profile as set out in the Directors’ Profile above.

Adam Yusuff Bin Abd Aziz

Executive Director

Malaysian

28   /  Male

Encik Adam Yusuff was appointed as Executive Director on 1 July 2022. His personal profile as set out in the Directors’ Profile above.

Yin Kong Fung

Executive Director

Malaysian

46   /  Male

Mr. Yin was re-designated as Executive Director on 1 March 2024. His personal profile as set out in the Directors’ Profile above.

Koo Jenn Man

Head of Corporate Finance w

Malaysian

51   /  Male

Mr. Koo was appointed to the Board on 25 May 2011. He graduated from University of Otago, Dunedin, New Zealand in 1996 with a Bachelor of Commerce major in Accountancy. He is a member of the Malaysian Institute of Accountants and the Chartered Institute of Management Accountant (United Kingdom). He started his career as an audit assistant at PricewaterhouseCoopers (Malaysia), Kota Kinabalu in 1997. He was made a Senior Associate in 2000 and held the position for 6 years. He joined the Group as an Accountant in 2003 and was later promoted to Group Accountant, where he managed the financial operations of the Group. He was subsequently appointed as the Group’s Executive Director in 2011. On 1 March 2024, he was re-designated as the Head of Corporate Finance, taking a broader role in overseeing the Group’s corporate financial strategies.
He is also a Non-Independent Non-Executive Director of Bertam Alliance Berhad, a company listed on the Main Market.
He has no conflict of interest or potential conflict of interest, including in any competing business with the Company or its subsidiaries.
He does not have any family relationship with any Director and/or major shareholder of the Company nor conflict of interest with the Company.
He has no convictions for offences within the past 5 years (other than traffic offences, if any) nor any public sanction or penalty imposed by regulatory bodies during the financial period.

Liew Tzun Tzet

Factory Manager of Sinora Sdn Bhd w

Malaysian

40   /  Male

Mr.Liew is an accomplished professional with a Bachelor’s Degree in Forestry (Wood Technology & Industry) from University Malaysia Sabah, graduating in 2007. With over 15 years of experience in the plywood manufacturing industry, he has held key management roles at Sinora Sdn Bhd, Asiatic Eco Wood Sdn Bhd, and Cymao Plywood Sdn Bhd. He has successfully managed production lines, ensuring compliance with international standards and overseeing workforce management.
Notably, he served as General Manager at Sinora Sdn Bhd, where he managed multiple plywood and veneer mills, supplying products to markets in Japan, the USA, India, Korea and Hong Kong. Currently, he is the Senior Manager at Sinora Sdn Bhd, where he continues to drive production efficiency and maintain high-quality standards while supervising a large team.
He has no conflict of interest or potential conflict of interest, including in any competing business with the Company or its subsidiaries.
He does not have any family relationship with any Director and/or major shareholder of the Company nor conflict of interest with the Company.
He has no convictions for offences within the past 5 years (other than traffic offences, if any) nor any public sanction or penalty imposed by regulatory bodies during the financial period.

Albert Ikau Anak Ganing

Senior Forest Manager of Maxland Timber Sdn Bhd

Malaysian

78   /  Male

Encik Albert has over 60 years of experience in plantation management and forest regeneration. He began his career as a Field Supervisor at Tomanggong Oil Palm Estate (1964-1968) and Lai Fook Kim Oil Palm Estate (1969-1977), before serving as Plantation Superintendent in the Forest Regeneration & Research Department at Weyerhaeuser, Pacific Hardwood Sdn Bhd (1977-1991).
During his tenure at Weyerhaeuser, Albert led trial plantings of exotic and indigenous species, rehabilitating over 225 hectares of degraded land. Since joining the Group in 2008, Albert has continued to play a pivotal role in the replanting sector, contributing his extensive knowledge and experience to sustainable forestry practices. He currently holds the position of Senior Forest Manager of Maxland Timber Sdn Bhd.
He has no conflict of interest or potential conflict of interest, including in any competing business with the Company or its subsidiaries.
He does not have any family relationship with any Director and/or major shareholder of the Company nor conflict of interest with the Company.
He has no convictions for offences within the past 5 years (other than traffic offences, if any) nor any public sanction or penalty imposed by regulatory bodies during the financial period.
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