Group Chief Executive Officer cum Managing Director
He was appointed to the Board of Directors of LYC Healthcare Berhad on 12 July 2016. He is an associate member of the Association of Chartered Certified Accountants (“ACCA”) and the Malaysian Institute of Accountants. He was a practicing accountant since 1983 by providing management, corporate and other related services. In January 2007, he was appointed as the Executive Director of Ralco Corporation Berhad and subsequently appointed as Managing Director in May 2008.He resigned as the Managing Director of Ralco Corporation Berhad on 9 July 2011 and retired as the Director of Ralco Corpoaration Berhad on 18 June 2012.He serves as an Independent Non- Executive Director of Timberwell Berhad since year 2005 and retired on 12 May 2017.
Independent Non-Executive Chairman , Member of Audit Committee, Chairman of Nomination Committee and Member of Remuneration Committee
Dato’ Lim graduated from Camborne School of Mines, Cornwall, England in Mining Engineering. He also obtained a Masters Degree in Science (Applied Engineering) from Queen’s University at Kingston, Ontario, Canada and a Masters Degree in Business Administration from Harvard University Graduate School of Business Administration, Massachusetts, USA.Dato’ Lim started his career in Malaysia as a mining engineer in Osborne & Chappel International in 1972 and subsequently became a shareholder and Executive Director. Prior to joining Mexter, he was the Managing Director for Hong Leong Financial Group Berhad (formerly known as Hong Leong Credit Berhad) in 1983. In January 1994, he was appointed as Senior Group Managing Director of Hong Leong Bank. In October 2003, Dato’ Lim retired from the Hong Leong Bank on his own accord after having served the group for 21 years. On 15 June 2004, Dato’ Lim joined AmBank (M) Berhad as its Managing Director/ Chief Executive Officer. After the merger of the business operations of AmBank Berhad and AmFinance Berhad (renamed as AmBank (M) Berhad) on 1 June 2005, Dato' Lim was appointed Managing Director of Business Banking. Dato' Lim has also served as a Director of AmAssurance Berhad and AmIslamic Bank Berhad. He was appointed to the Board of Directors of LYC Healthcare Berhad on 12 July 2016.
Independent Non-Executive Director, Member of Nomination Committee, Chairman of Remuneration Committee and Chairman of Audit Committee
Encik Mohd Khasan was appointed to the Board of Directors of LYC Healthcare Berhad on 29 November 2016 and is the Chairman of the Audit Committee. He graduated from Universiti Tecknologi MARA with a degree in Accountancy. He is a member of the Malaysian Institute of Accountants. He served in Bank Negara Malaysia for a period of about 7 years from 1986, the last 2 years of which he was seconded to the Capital Issues Committee as its Principal Assistant Secretary. Subsequently, he joined the Securities Commission in 1993 for a period of about 5 years and his last capacity was an Assistant Manager in its Issues and Investment Division. During the tenure of his above appointments, he was involved in reviewing various corporate exercises, ranging from initial public offerings, mergers and acquisitions, reverse take-overs, issuance of bonds and other capital raising exercises. Encik Mohd Khasan left the Securities Commission and joined the private sector in 1997. He currently sits on the Boards of Ta Win Holdings Berhad, Crest Builder Holdings Berhad, Homeritz Corporation Berhad and Farm's Best Berhad as Independent Non-Executive Director. He also sits on the Board of several other private limited companies.
Non-Independent Non-Executive Director, Member of Nomination Committee, Member of Remuneration Committee and Member of Audit Committee
She was appointed to the Board of Directors of LYC Healthcare Berhad on 1 November 2017. She graduated from University of London with a Bachelor’s Degree in Law and was admitted to the Malaysian Bar in 2004. She obtained a Master in Business Administration from Royal Docks Business School, University of East London. She is a practicing lawyer of over 13 years experience and specialized in general and banking litigation. Prior to establishing Sui, Sumathi & Associates, Ms. Josephie held the position of a Partner at a large Kuala Lumpur based commercial and corporate law firm. Ms. Josephie is a Partner in the Litigation & Dispute Resolution Department in Sui, Sumathi & Associates and she has extensive experience in civil and commercial litigation. She is primarily involved in advising and representing corporations and individuals in banking, commercial dispute and debt recovery. She also handles work in relation to labour and employment law, probate and matrimonial matters. She is also experienced in the field of defamation and used to act as counsel for various leading publications and newspapers.