Dato’ Lim Hong Shuan



Position: Independent Non-Executive Director
Nationality: Malaysian
Age: 66
Gender: Male
Date of Appointment: 1 April 2026



EDUCATION & QUALIFICATION
  • Masters of Arts in Criminology from University of Hull, England
  • Bachelor of Arts (Hons) from University of Malaya
  • Bachelor of Law (LLB) (Hons) from University of London
  • Certificate in Legal Practice from Legal Profession Qualifying Board, Malaysia

EXPERIENCE

Dato’ Lim Hong Shuan was appointed to the Board on 1 April 2026. He also serves as the Senior Independent Non-Executive Director of MKH Berhad, where he is the Chairman of both the Nomination Committee and Remuneration Committee, as well as a member of the Audit Committee.

He started his career in 1985 with the Royal Malaysia Police (“RMP”) as Assistant Superintendent of Police and with 35 years of working experience in various departments of the RMP, including Commercial Crime Investigation, Narcotics Crime Investigation, Management and Training. He was promoted and held several senior positions in the RMP and retired as Deputy Chief Police Officer of Perak, with the rank of Deputy Commissioner of Police in 2020.

He is currently the Independent Non-Executive Director of LB Aluminium Berhad, a senior associate of a legal firm and a security advisor of another public listed company in Malaysia.

He also participates actively in community and sport causes. Among others, a Committee Member of Malaysia-China Friendship and Mutual Aid Association (MCFMAA) and Deputy President of Federation of Wushu Kuala Lumpur.


Directorship in Public Companies and Listed Issuers
  • MKH Berhad (listed on Main Market of Bursa Malaysia)
  • LB Aluminium Berhad (listed on Main Market of Bursa Malaysia)

Relationship with Other Directors and/or Substantial Shareholders

He does not have any family relationship with any other Directors and/or substantial shareholders of the Company and has no conflict of interest with the Company or its subsidiaries.