Experienced LEADERS – EMPOWERED for SUCCESS

Dato’ Professor
Dr. See Ching Mey


Independent Non-Executive Chairman

Dato’ Seri Lim Cheah Chooi


Executive Director/Chief Executive Officer

Lim Kim Guan


Executive Director/Deputy CEO

Han Mun Kuan


Executive Director

Lim Jun Lin


Executive Director

Sim Yee Fuan


Non-Independent Non-Executive Director

Hiroshi Nozawa


Non-Independent Non-Executive Director

Teh Eng Aun


Senior Independent Non-Executive Director

Kharilanuar Bin Tun Abdul Rahman


Independent Non-Executive Director

Khoo Gim See


Independent Non-Executive Director


Notes: Save as disclosed above, none of the Directors of UGB have any family relationship with any director and/or major shareholder of the Company.

None of the Directors of UGB have been convicted of any offences other than traffic offences (if any) in the past five (5) years and no public sanction or penalty imposed by the relevant regulatory body during the financial year.

Other than those disclosed in the financial statements, the Directors of UGB have no conflict of interest with the Company.