Board of Directors

TAN SRI DATUK LING CHIONG HO

A Malaysian citizen, aged 70, was appointed as Director on 16 June 1995. In 1999, he was appointed as the Group Non-Executive Chairman and was subsequently redesignated as Group Executive Chairman in 2003. He was also the Chairman of the Group Management, ESOS and MRGF Committees. He vacated his office as Director, Group Executive Chairman, Chairman of the Group Management, ESOS and MRGF Committees, and appointed as Group Business Advisor from 1 March 2022. Currently, he is the Deputy Chairman of Sarawak Timber Association and also serves as Chairman/Deputy Chairman of several school boards and charitable organizations in Sarawak.

Tan Sri Datuk Ling is the founder and Chairman of the diversified Shin Yang Group of companies involving in reforestation, wood-based downstream activities, domestic and international shipping, shipbuilding, property development, infrastructure projects, oil palm, public transports, hypermarket and hotel business. He is also the Executive Chairman of Shin Yang Shipping Corporation Berhad, a company listed on Bursa Malaysia Securities Berhad.

Tan Sri Datuk Ling is the brother of Ling Chiong Sing, a director of SOPB. Tan Sri Datuk Ling is deemed connected to Shin Yang Plantation Sdn Bhd, one of the substantial shareholders of 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 directorship and/or shareholdings in these companies.

Tan Sri Datuk Ling 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 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.

 

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