Board of Directors

LING LU KUANG

A Malaysian citizen, aged 45, was appointed as a Non-Independent Non-Executive Director on 27 June 2008. On 1 March 2022, he is appointed as Group Executive Chairman. He is also appointed as Chairman of Group Management, ESOS, MRGF, and Investment Committees on 1 March 2022. He graduated from the University of Auckland with Bachelor of Commerce degree double majoring in management and operation management. He had 15 years working experience as executive director actively involved in managerial role in several companies of various divisions of Shin Yang Group of companies including timber manufacturing, marketing, construction, property development, infrastructure, oil palm and reforestation. Currently he is the Non-Executive Director of some companies of Shin Yang Group which involved in domestic and international shipping, property development, property management and hotel business.

He is the eldest son of Tan Sri Datuk Ling Chiong Ho who is the Group Business Advisor of SOPB and is deemed connected party to Shin Yang Plantation Sdn Bhd, a substantial shareholder of the SOPB. He is deemed interested in various transactions between the SOPB Group and certain companies carried out in the ordinary course of business by virtue of his common directorships and/or shareholdings in these companies.

He has attended all five Board Meetings held during the financial year ended 31 December 2021. He has not been convicted of any offence within the past 5 years and has not been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year.

 

LING CHIONG SING

A Malaysian citizen, aged 65, was appointed as NonIndependent Non-Executive Director on 1 December 2006. He is also a member of MRGF Committee. He graduated from Taiwan in Accounting and is currently the Chief Executive Director of a welldiversified Shin Yang Group of Companies in Sarawak. He has more than 30 years of managerial experience and is very hands on in the business of logging, plywood, shipping and shipbuilding, quarry operations, transportation, construction and project fields. He is the Group Managing Director of Shin Yang Shipping Corporation Berhad, a company listed on Bursa Malaysia Securities Berhad.

He is the brother of Tan Sri Datuk Ling Chiong Ho who is the Group Business Advisor of SOPB and is deemed connected party to Shin Yang Plantation Sdn Bhd, a substantial shareholder of the SOPB. He is deemed interested in various transactions between the SOPB Group and certain companies carried out in the ordinary course of business by virtue of his common directorships and/or shareholdings in these companies.

He has attended all five Board Meetings held during the financial year ended 31 December 2021. He has not been convicted of any offence within the past 5 years and has not been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year.

 

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