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(11817-V) |

Annual Report



Director, Food Division

(58 years of age, male, Malaysian)

MBA (Finance, International Business, Transportation & Distribution Management), Syracuse University

Bachelor of Science (Magna cum Laude) (Finance & Marketing), Syracuse University

Diploma in Accounting, Mara University of Technology

He joined KFima as Vice President of Group Corporate Services in 1991 and was promoted to

Director, Food Division on 1 December 2007. His primary areas of responsibility include overseeing

the overall business operations of the Group’s Papua New Guinea subsidiary, International Food

Corporation Limited.

Prior to joining KFima, he was with Malaysian International Merchant Bankers Berhad, specializing

in corporate finance from 1987 until 1991. He started his career with MBF Finance Berhad in 1981.


General Manager, Group Secretarial, Legal & Corporate Services/Company Secretary

(43 years of age, female, Malaysian)

Bachelor of Laws (LL.B) Hons, University of Southampton

Certificate of Legal Practice, University of Malaya

Licensed Company Secretary, Companies Commission of Malaysia

She joined KFima on 2 January 2008 and was appointed as Company Secretary in the same year.

She is currently Company Secretary to KFima’s Group subsidiaries including its listed subsidiary

FimaCorp and for all Board Committees of KFima and FimaCorp. She has had over 17 years’

experience in legal, corporate secretarial and compliance matters having served in various positions

in organisations including Golden Hope Plantations Berhad, Bursa Malaysia and Hong Leong Finance

Berhad. She sits on the Board of four (4) Group subsidiaries and is also a Trustee of the Employees

Share Scheme.


General Manager, Plantation Division

(48 years of age, male, Malaysian)

B.A (Hons) in Accounting, Polytechnic of North London

He joined the Group’s subsidiary, PT Nunukan Jaya Lestari (“PT NJL”) in Indonesia in 2006 as Senior

Manager before being appointed as PT NJL’s President Director in 2012. On 12 July 2013, he

assumed the role of General Manager, Plantation Division with lead responsibility for overseeing the

Group’s estate operations in Malaysia and Indonesia.

He has extensive experience in accounting, finance and general management across a number of

industries, amongst them, telecommunications and utilities.


(i) None of the key senior management has any family relationship with any director and/or major shareholders of the


(ii) None of the key senior management has any conflict of interest with the Company.

(iii) Other than traffic offences, none of the key senior management has been convicted of any offences within the past

five (5) years.

(iv) None of the key senior management has been imposed any public sanction or penalty by regulatory bodies during

the financial year.

Susan Lee Mo Leng

Senior Financial Controller/Company Secretary

Fima Corporation Berhad

(56 years of age, female, Malaysian)


An Accountant by profession, she is an ACCA graduate and a chartered member of Malaysian Institute

of Accountants. She joined subsidiary, Security Printers (M) Sdn Bhd in 1978 and was transferred to

the holding company in 1993. As the Group Accountant since 1 July 1995, she was redesignated as

Financial Controller on 1 September 2001 and subsequently appointed as Company Secretary of

FimaCorp on 20 September 2001. She is presently the Senior Financial Controller of FimaCorp and

is also sits on the Board of FCB Property Management Sdn. Bhd.