DATO’ HJ. AYUB BIN MION
Independent Non-Executive Chairman
Dato’ Ayub was appointed to the Board on 3 march 2004. He graduated with a Bachelor of Arts (Hons.), Degree From University Malaya In 1970. He Joined the Johor State Civil Service on 14 June 1970 as Kota Tinggi Assistant District Officer and Assistant Collector Of Land Revenue. He remained in the Land Administration for 17 Years with his last post as Deputy Director of Land And Mines, Johor.
He Was Appointed as The Lecturer on Land laws at University Technology Malaysia for final Year Land Survey students due to his vast and long practice in land laws. He authored more than a dozen land Law Practice Guidelines For Land Officers in Johor, the most well known being Setiausaha Kerajaan Johor ‘Pekeliling Tetap’ No.1 of 1983, The Procedure On One Stop Centre in the process of land conversion and subdivision and realienation which had greatly improved the process time for approval.
He retired as the state Secretary of Johor.Upon his retirement in 2003, he was appointed as Development Advisor to the state Government. At the same time he was appointed as the Chairman of Cahaya Jauhar Sdn Bhd, a joint venture company between the state Government and UEM Land Sdn Bhd. The Company was responsible for planning and developing ‘Kota Iskandar’, the New Administrative Centre of Johor in Iskandar Puteri.
While he was the District Officer of Muar and the President of Muar District Council, he was awarded a scholarship for a 1 month stint at Columbia School of Business, Columbia University, USA for a certificate course on “Turn Around”. While he was the Johor State Director of the Economic Planning Unit, and in collaboration with CDRC, he helped to turn around many of the state investment agencies and companies during the infamous economic downturn of late 90s and early 2000.
Dato’ Ayub was appointed to QSR Brands Berhad/KFC Holdings(Malaysia) Berhad’s Board from 2011 till 2013. He also holds directorship in several private limited companies.
Dato’ Ayub does not have any family relationships with any Director and/or major shareholder of the Company. He has no conflict of interest with Iskandar Waterfront City Berhad and Has no convictions for any offences within the last ten years.
TAN SRI DATO’ LIM KANG HOO
Executive Vice Chairman
Tan Sri Dato’ Lim was appointed to the Board on 3 July 2012 and he was then appointed as Executive Vice Chairman on 14 August 2012.
Tan Sri Dato’ Lim is a Businessman with over 40 years of experience in the construction industry and machinery related industry. He started his involvement in the construction industry soon after completing his secondary education, assisting the family construction business. His dynamism and vision coupled with experience saw the companies that he leads grow by leaps and bound.
At present, he is the Executive Chairman of Ekovest Berhad, a Non-Independent Non Executive Director of PLS Plantations Berhad, all of which are listed on the Main Market of Bursa Malaysia Securities Berhad and also a Director of several other private limited companies. His Vast experience in the construction industry had been instrumental to the growth and development of the Iskandar Waterfront Group.
Tan Sri Dato’ Lim is the father of Mr Lim Chen Herng. He is also the uncle of Mr.Lim Keng Guan and Mr.Wong Khai Shiuan. He has no conflict of interest with Iskandar Waterfront City Berhad and has no convictions for any offences within the last ten years.
Datuk Lim Keng Guan
Datuk Lim was appointed to the Board on 5th July 2013
Datuk holds a Diploma in Quantity Surveying and possesses more than 30 years of in depth commercial experience in property development, construction and construction-related activities. This includes building and civil engineering works, design and build, turnkey projects, trading in building materials, reconditioning and rental of machinery.He was previously Project Director of PLS Plantations Berhad,which is listed on the Main Market of Bursa Malaysia Securities Berhad.In the year 2000, he joined the Iskandar Waterfront Holdings (“IWH”) Group of Companies and was appointed Group Head of Procurement and Contract Administration where he was instrumental in the extensive upgrading and reclamation works carried out by IWH Group of Companies. Datuk Lim is presently Executive Chairman of Lim Seong Hai Holdings Sdn Bhd and holds directorships in other private limited companies including Iskandar Waterfront Holdings Sdn Bhd. Datuk Lim is the nephew of Tan Sri Dato’ Lim Kang Hoo and cousin of Mr. Wong Khai Shiuan. He has no conflict of interests in Iskandar Waterfront City Berhad nor convictions for any offences in the past ten years.
Mr. Calvin Wong
Mr.Calvin Wong was appointed to the Board on 18 February 2014.He was appointed as Chief Executive Officer on 17 June2015.
He graduated in 2003 with a Bachelor of Arts in Business Information Systems & Accounting from the University of Middlesex, UK.
He has been with the Iskandar Waterfront Holdings (“IWH”) Group for the past ten years serving in various capacities and during his tenure has amassed considerable experience in management and property development & investment. Prior to joining the IWH Group he worked with Knusford Berhad in the marketing department. He is a director of Iskandar Waterfront Sdn Bhd and several other private companies.
He is the nephew of Tan Sri Dato’ Lim Kang Hoo and cousin of Mr. Lim Keng Guan and Mr.Lim Chen Herng.He has no conflict of interests with the Company and has not been convicted for any offences in the past 10 years.
EN IZADDEEN BIN DAUD
Malaysian, aged 47 He was appointed to the Board on 10 February 2015.
He graduated in 1991 with a Bachelor Sc. (Hons) Degree in Accounting and Law from De Monfort University Leicester, United Kingdom.
He was the Chief Executive Officer of ASM Investment Services Berhad from 2007 to 2008, Assistant Vice President of Permodalan Nasional Nasional Berhad from 1999 to 2007, Senior Manager of Perwira Affin Merchant Bank Berhad From 1993 to 1998, Senior Officer of Oriental Bank Berhad and Junior Auditor of Ernst & Young between 1991 to 1993.
At Present, he is an Executive Director Of Australasia LNG Pty Ltd, a Director of Kumpulan Prasarana Rakyat Johor (``KPRJ``), Iskandar Investment Berhad, Johor Corporation Berhad, Desaru Development Corporation, Permodalan Darul Takzim and also a Director of several other private limited companies.
He does not have any family relationship with any Director or substantial shareholder of the company and has not been convicted of any offences within the past ten (10) years other than traffic offences and has not conflict of interest with Iskandar Waterfront City Berhad.
Mr. Khoo Boon Ho
Mr. Khoo was appointed to the Board on 15 July 2003. Mr. Khoo, an accountancy graduate from Australia was admitted as a member of the Australian Society of Accountants in 1962. He is also a Fellow of the Institute of Certified Public Accountants of Singapore. Upon graduation, he joined a Singapore Public Accountant firm, as an auditor before joining Boustead Holdings Berhad in 1963. He was the Group Financial Controller when he resigned in 1975 to join Boustead Singapore Limited, a public limited company. He was the Deputy Managing Director when he left Boustead Singapore. He also holds directorship in several private limited companies. Mr. Khoo does not have any family relationships with any Director and/or major shareholder of the Company. He has no conflict of interest with Iskandar Waterfront City Berhad and has no convictions for any offences.
EN ABD RAZAK BIN MOHD YUSOFF
En.Abd Razak was appointed to the Board on 11 June 2015.
He graduated with Bachelor in Town and Country Planning from UTM and subsequently pursued his post Graduate study in Land Economics at Nihon University Tokyo Japan. He Joined YTL Construction Sdn.Bhd in 1992 which exposed him to the construction industry specializing in the design and construction of the Nucleus Hospital Projects.
Later he joined Trans Resources Corporation Berhad (TRC) and involved in the construction of the Hotel Seri Malaysia chain. He was re-assigned to TRC Land Sdn Bhd a Property subsidiary of TRC in 1996 overseeing various property development projects in Klang Valley and Johor. After 13 Years in the Construction and Property Development in TRC Group, En Abd Razak moved to Pelangi Berhad, a renowned Property Developer in Johor as the Head of Southern Region in 2007.The Company later merged in to I & P Group Sdn Bhd, a wholly owned by Permodalan Nasional Berhad(PNB). with his extensive experiences in the Construction and Property Development, In May 2015, En Abd.Razak Joined Kumpulan Prasarana Rakyat Johor Sdn.Bhd, a Johor Government-linked Company as the Chief Executive Officer.
En.Abd Razak holds directorship in several private limited companies. He does not have any family relationship with any Director and/ or major shareholder of the Company.He has no conflicts of interest with the Company and has no convictions for any offences within the last ten years.
MR BERNARD HILARY LAWRENCE
Mr. Bernard was appointed to the Board on 1 September 2009.
Since graduating in 1990, Mr.Bernard has garnered considerable experience having served as Head of Legal Department for a local bank, as Legal Adviser to a subsidiary of Telekom Malaysia Berhad and as Group Legal Adviser to the Articulate Group of Companies. Since 2001, he has been the Managing Partner of Messrs B H Lawrence, Advocates & Solicitors, a boutique law firm operating in the areas of corporate,conveyancing,construction and litigation,with his varied experience, Mr.Bernard has knowledge of the corporate as well as legal sectors.
Mr. Bernard holds a Bachelors Degree in Law (with Honours) from the University of Warwick, Coventry, England, a Masters Degree in Law from University of Malaya and is a Barrister of Grays Inn, London and is a KLRCA empaneled COPAA Adjudicator.Currently, he also is an Independent Non-Executive Director in Knusford Berhad.
He does not have any family relationships with any Director and/ or major shareholder of the Company. He also is an Independent Non-Executive Director of Knusford Berhad. He has no conflict of interest with Iskandar Waterfront City Berhad and has no convictions for any offences.
MR LIM CHEN HERNG
Mr.Lim Chen Herng was appointed to the Board on 8 July 2015.
He Graduated with a Degree in Business Management from Royal Holloway, University of London in 2008. He Has Been with the family business since 2008, with management exposure in property development, construction finance and oil & gas industry.
He also sits in the Board of several private limited companies, most notably the master developer Iskandar Waterfront Holdings Sdn Bhd, One of the substantial shareholders of Iskandar Waterfront City Berhad. At Present, he is the Group Executive Director of Iskandar Waterfront Holdings Sdn Bhd where he oversees the business development and investment form the Group. Besides, he is also sitting on the Board of Knusford Berhad and acting as an alternate director in Ekovest Berhad.
He is Son of Tan Sri Dato' Lim Kang Hoo and cousin of Datuk Lim Keng Guan and Mr.Wong Khai Shiuan. He has no conflict of interests with he Company and has not been convicted for any offences in the past 10 years.
EN MOHD SALLEH BIN OTHMAN
En. Mohd Salleh was appointed to the Board on 18 March 2013. He graduated with a B.Sc. (Hons)Degree in Housing, Building and Planning from Universiti Sains Malaysia. After graduation, he joined Petroliam Nasional Berhad (“Petronas”) where he served in various departments and divisions for a span of approximately 15 years. Some of the senior position he had held includes Management Executive of its Property Department from 1978 to 1981, Head of Building Section of its Special Projects Department from 1982 to 1984, Deputy Manager of its Property Development Department from 1985 to 1987, Manager of its Property Development Department from 1988 to 1989 and finally being promoted to Senior Manager of the same department in 1990. During his employment in Petronas, he acquired skills and invaluable experience in property development, property management, property maintenance and also project management. He left Petronas in 1993 to join Kuala Lumpur City Centre Bhd as the Deputy General Manager of its Real Estate Division. He was later promoted to Project Director of the Project Management Division in 1995. He resigned from Kuala Lumpur City Centre in 1995 and thereafter, he joined Ekovest Berhad and resigned from Ekovest Berhad, a year later. He does not have any family relationships with any Director and/or major shareholder of the Company. He has no conflict of interest with Iskandar Waterfront City Berhad and has no convictions for any offences.
MR LIM FOO SENG
Mr Lim Foo Seng is an Independent, Non-Executive Director of Iskandar Waterfront City Berhad appointed on 11 October 2013. He is a member of the Malaysian Institute of Certified Public Accountants and a member of the Malaysian Institute of Accountants. He has more than 25 years of experience in the finance and corporate sectors. From 1989 to 1995, he served in an international accounting firm, Deloitte Kassim Chan, where he acquired considerable knowledge, experience and exposure in management consultancy, taxation & accounting and auditing standards.
From 1995 till 2003, he had worked with Arab-Malaysian Corporation Berhad Group (“Amcorp Group”) where he played a key role in the business & strategic planning, venture capital activities, corporate investments, corporate audit, corporate restructuring, general management and monitoring of portfolio companies involved in various diversified businesses such as retail, mall management, radio broadcasting, point of sales advertisement, bonded warehouse, magazine publication, IT and manufacturing, in his capacity as Associate Director. He also served as a board member of various portfolio companies of Amcorp Group. He left Amcorp Group in 2003 where his last position with Amcorp Group was Chief Financial Officer of MCM Technologies Berhad, an IT incubator and a subsidiary of Amcorp that was previously listed on the ACE Market of Bursa Malaysia Securities Berhad in which he played an instrumental role in its initial public offering.
From 2003 to 2013, he held various senior management positions and served as a board member of various established private limited and public listed companies in Malaysia. Currently, he is the Finance Director cum Chief Strategy Officer of Winn Worldwide Sdn Bhd (“Winn Worldwide Group”). Winn Worldwide Group is principally involved in the business segment of the fashion industry and operates more than 20 retail stores nationwide under the concept store brand names of House-ofLeather, Country Hide and Kaufmann. Currently, He also is an Independent Non-Executive director of Knusford Berhad.
He does not have any family relationships with any Director or substantial shareholder of the company and has not been convicted of any offences within the past ten (10) years other than traffic offences and has no conflict of interest with Iskandar Waterfront City Berhad.