KEY MANAGEMENT

Lim Beng Hoe
Senior General Manager
Lim Beng Hoe, a Malaysian, aged 54, Male, joined Tambun Indah Group as Senior General Manager on 3 July 2017.
He holds a Bachelor of Science (Housing, Building & Planning) with Honours Degree from University of Science Malaysia.

He is responsible for the planning, budgeting and execution of projects for the Group. He has more than 27 years of working experience in property development industry and is familiar with the property development process in the
northern region of Malaysia.

Prior to joining the Group, he was the General Manager of Sunway Property, Northern Region Branch. He was
responsible for the Group property division’s overall business operations in the northern region and was also involved in identifying new development opportunities for the company. Besides completing a few projects in his 2 years tenure there from September 2015 to June 2017, he successfully led the team in resolving land matters and obtaining planning approvals for a mixed-development project in Paya Terubong and also a mall, hotel and hospital project in Bandar Sunway Seberang Jaya.

He started his career in MBf Group as a site quantity surveyor in 1990. In 1993 he continued his career in the property division of Leader Universal Group for 10 years until he joined Belleview Group in 2004. He last held position in Belleview Group was Executive Director – Project. During his 11 years tenure with Belleview Group, he has accumulated a wealth of experience in managing projects comprising of residential, commercial and institutional development.

He has vast experience in planning and building shopping malls through the 3 shopping mall projects he completed
with Belleview Group, namely 1st Avenue in Penang, Aman Central & Aeon Big hypermarket mall in Alor Setar.

He has no convictions for any 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 year.

Lim Beng Hoe does not hold any directorship in any public companies and listed issuers.

He does not have any family relationship with any Director and/or major shareholder of the Company. To-date, there has not been any occurrence of conflict of interest with the Company, nor any conflict of interest in any business arrangement involving the company.

Neoh Sze Tsin
Chief Financial Officer

Neoh Sze Tsin, a Malaysian, aged 35, Male, joined Tambun Indah Group as Finance and Admin Manager on 29 April 2008. 1 May 2011, he was promoted to Group Financial Controller where he was in charge of the Group’s accounting, corporate finance, tax and treasury functions. He then appointed as the Chief Financial Officer of the Group on 19 November 2013.

He graduated with a professional accountancy qualification from the Association of Chartered Certified Accountants in 2008. He is a member of the Malaysian Institute of Accountants and fellow member of the Association of Chartered Certified Accountants.

He started his career as an audit assistant in a medium size audit firm in 2002 and held the position of manager before he left in 2007. During his tenure with the audit firm, he was involved in various audit engagements and corporate assignments relating to the initial public offerings (IPO) of public companies on the Malaysian stock exchange. His experiences also include providing assurance and consulting services to public listed and local corporations covering various industry sectors ranging from property development, construction, manufacturing and trading.

In 2007, he joined Tejari Technologies Berhad (now known as 1 Utopia Berhad), a publicly listed company on the ACE Market of Bursa Malaysia Securities Berhad as Internal Audit and Risk Management Manager. Subsequently, he left Tejari Technologies Berhad in 2008 and joined Tambun Indah Group.

He has no convictions for any 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 year.

Neoh Sze Tsin does not hold any directorship in any public companies and listed issuers.

He does not have family relationship with any Director and/or major shareholder of the Company. To-date, there has not been any occurrence of conflict of interest with the Company, nor any conflict of interest in any business arrangement involving the company.

Roselyn Tan
Deputy General Manager

Roselyn Tan, a Malaysian, aged 41, Female, joined the Group as Deputy General Manager on 1 November 2016.

She graduated with a professional accountancy qualification from the Association of Chartered Certified Accountants in 1999 and is a member of the Malaysian Institute of Accountants and fellow member of the Association of Chartered Certified Accountants.

She has over 17 years of professional and commercial working experience. In 1999, she started her career in auditing with Arthur Andersen and continued on with Ernst & Young following the merger in 2002. Her audit exposure was mainly with listed companies in the property development industry. She left Ernst & Young in 2004 and continued her career in the commercial sector. From 2004 until prior to joining the Group in 2016, she held senior managerial roles in various financial management related functions, mainly in privately owned property development companies. She has wide experience in financial management as well as operational experience in the property development industry. She is currently managing the corporate affairs and general administration of the Group.

She has no convictions for any 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 year.

Roselyn Tan does not hold any directorship in any public companies and listed issuers.

She does not have family relationship with any Director and/or major shareholder of the Company. To-date, there has not been any occurrence of conflict of interest with the Company, nor any conflict of interest in any business arrangement involving the company.

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