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Board of Directors

       
       
 
Chairman Profile

Dato' Seri Dr. Kiew Kwong Sen
A Malaysian, is the Independent Non-Executive Chairman of UGB. He is also the member of the Nomination Committee.

Dato' Seri Dr. Kiew Kwong Sen has a Bachelor of Science in Mechanical Engineering Degree from National Taiwan University and Master of Science in Industrial Engineering Degree from the University of California, Berkeley, USA.  He was awarded Honorary Doctorate Degree by Toyohashi University of Technology in 2014.  Currently, he is the Chairman/Independent Non-Executive Director of ViTrox Corporation Berhad, Chairman and President of Mini-Circuits Technologies Malaysia, President of Gibraltar Semiconductor, San Jose, California, President of Blue Cell Technologies, Sacramento, California and Chairman of Mini-Circuits Taiwan Ltd. and a Director of ACX Ceramic Taiwan. He was an Independent Non-Executive Director of Pentamaster Corporation Berhad.

Dato' Seri Dr. Kiew Kwong Sen has been serving as a member of Penang Competitiveness Committee since 2003.  He was also the Vice Chairman of the Board of Invest Penang Berhad until March 2008.  Currently, he is the Chairman of the Penang SME Management Council, Director of Penang Science Council and Penang Green Council.

Dato’ Seri Dr. Kiew Kwong Sen was appointed to the Board of UGB on 1 March 2016
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Profile of Directors
 

Dato' Lim Cheah Chooi
A Malaysian, is the Chief Executive Officer ("CEO") of Unimech Group Berhad ("UGB). He is the Chairman of Remuneration Commitee.

Dato' Lim is the founder of Unimech Group. He has good business acumen and entrepreurship and has more than forty (40) years of experience in manufacturing, trading and engineering in relation with the valves, pipe fitting, burner application and steam engineering systems. His invaluable business experience and vast management knowledge coupled with business connections established in Malaysia and overseas over the years, has lead the Group to become one of the players in the industry.He is responsible for the long-tern strategic planning and development of the Group's goals and objectives. He also sits on the Board of several private limited companies. he is brother of Mr. Lim Kim Guan and the father of Mr. Lim Jun Lin.

Dato' Lim Cheah Chooi was appointed to the Board of UGB on 6 March 2000.

 
   
 
 
       
       
 
Lim Kim Guan,
A Malaysian, is the Deputy CEO of UGB. He obtained a Bachelor Degree of Science from Science University of Malaysia. He has been with UGB Group for more than thirty-two (32) years and has been instrumental in developing the growth of UGB through his vast experience and technical expertise in marketing strategies and product development. He is the Managing Director of Unimech (Shanghai) Co. Ltd. and sits on the Board of several private limited companies. He is the brother of Dato’ Lim Cheah Chooi and uncle of Mr. Lim Jun Lin.

Lim Kim Guan was appointed to the Board of UGB on 6 March 2000.
 
       
       
       
 
Han Mun Kuan,
A Malaysian, is an Executive Director of UGB. With over thirty-four (34) years of experience in the Group, he has gained vast experience in the maintenance, installation and testing of valves and piping systems. He is responsible for the overall business operation of the UGB Group and the southern region of Peninsular Malaysia. He is the Managing Director of Unimech Engineering (J.B.) Sdn. Bhd. and sits on Board of several private limited companies.

Han Mun Kuan was appointed to the Board of UGB on 6 March 2000.
 
       
       
       
 
Lim Jun Lin,
A Malaysian, is an Executive Director of UGB. He obtained a Bachelor Degree in Commerce from Deakin University, Australia. He commenced his career in 1997 by joining UGB as Finance Manager and is responsible for the Group's accounting, finance and administrative matters. He also oversees the business development of overseas subsidiaries and manufacturing operations of the Group. He sits on the Board of several private limited companies. He is the son of Dato’ Lim Cheah Chooi and nephew of Mr. Lim Kim Guan.

Lim Jun Lin was appointed to the Board of UGB on 10 August 2005.
 
       
       
       
 
Sim Yee Fuan,
A Malaysian, is an Executive Director of UGB. He graduated from University of Malaya with Bachelor of Accounting (Honour) and obtained accounting professional qualification from Malaysia Institute of Certified Public Accountants (MICPA). He holds a Master Degree in Business Administration from Northern University of Malaysia. He is a Chartered Accountant registered with Malaysia Institute of Accountants (MIA).

He started his career with Bank Negara Malaysia ("BNM") from 1991 to 1995 and had gained the banking experience in Foreign Exchange Administration Department (formerly known as Balance of Payment Department) and Banking Supervision Department (formerly known as Bank Examination 1 Department). During 1995 to 2006, he was attached to public listed companies on Bursa Securities where his job responsibilities were mainly in the areas of accounting, financial and corporate management. He joined UGB as Group Accountant in 2006. Presently, he is the Group General Manager of UGB and sits on the Board of several private limited companies. He is an Independent Non-Executive Director of Saudee Group Berhad (formerly known as Sinaria Corporation Berhad), Eurospan Holdings Berhad and SCH Group Berhad.

Sim Yee Fuan was appointed to Board of UGB on 4 January 2010.
 
       
       
       
 

 Dato' Abdul Rafique bin Abdul Karim,

A Malaysian, is an Independent Non-Executive Director of UGB. He is a member of the Remuneration Committee, Nomination Committee and Audit Committee.

Dato' Abdul Rafique is an experienced businessman. After completing his Higher School Certificate in 1974, he joined his family business. In 1975, he set up Syarikat Manora Sdn. Bhd. for venturing into construction and property development businesses. In 1983, owing to his active involvement in the local commercial community, he was selected by the government to undertake an Entrepreneurial Development Course at the International Small Business Institute of Management United States of America. In 1988, he was elected to the Committee of the Penang Malay Chamber of Commerce and appointed as Vice President in 1990. He was also an Executive Council Member of the National Malay Chamber of Commerce from 1998 to 2004. In year 2007, he was appointed as the Honorary Consul General of Pakistan to Penang. He is also the Deputy President of Penang Xiamen Friendship Association, Treasurer of Malaysian Crime Prevention Foundation (Penang Chapter) and a member of various business and social organisations. He sits on the Board of a number of private limited companies.

Abdul Rafique bin Abdul Karim was appointed to the Board of UGB on 6 March 2000.
 
       
       
       
   
Teh Eng Aun,
A Malaysian, is an Independent Non-Executive Director of UGB. He is a member of the Remuneration and Audit Committee.

Mr. Teh obtained his Bachelor of Commerce from the University of Newcastle, New South Wales, Australia in 1975 and practised as a Chartered Accountant in a public accounting firm beween 1981 and 1995.  He is a member of the Malaysian Institute of Accountants.   In 1996, he joined a stockbroking firm as a Remiser.  He has over 27 years of experience in corporate consultancy, financial management and auditing.  Currently he is an Independent Non-Executive Director of Wong Engineering Corporation Berhad and Muar Ban Lee Group Berhad.  He is presently a member of the Penang Chinese Chamber of Commerce.

Teh Eng Aun was appointed to the Board of UGB on 1 August 2016.
 
   
 
 
             
       
 
Khairilanuar Bin Tun Abdul Rahman 
A Malaysian, is an Independent Non-Executive Director of UGB. He is the member of the Audit Committee.  He gratuated from Institute of Technology Mara in 1988.

Mr Khairilanuar is an Executive Director of Infinity Prospect Sdn. Bhd.  He is also independent Non-Executive Director of Muar Ban Lee Group Berhad, Farlim Group (Malaysia) Bhd. and Pensonic Holdings Berhad.  He was committee member of UMNO Youth in the Kepala Batas Division from 2001 until 2004 and treasurer from 2004 to 2008 in Youth Wing.  He has been a committee member of UMNO in the Kepala Batas Division since 2004 until 2013.

Mr Khairilanuar was appointed to the Board of UGB on 1 October 2013.
 
             
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