Board of Directors

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Ms. Lim Ean Chin

Independent Non-Executive Director
Chairperson of Nomination and Remuneration Committee
Member of Audit and Risk Management Committee

Female, Aged 40, Malaysian

Ms. Lim Ean Chin was appointed as Director on 28 May 2024, she is also appointed as member of the Audit and Risk Management Committee and Nomination and Remuneration Committee on the same date. She was redesignated as Chairperson of Nomination and Remuneration Committee on 18 July 2025. Ms. Lim Ean Chin brings extensive experience in strategic planning, business development, finance, and corporate governance. Currently serving as Chief Business Development Officer at IRCare Sdn Bhd, she has successfully negotiated high-impact deals and forged strategic partnerships in the hydrogen treatment services sector. With prior experience as a Non-Executive Director at HWG Digital Investment Bank (Malaysia) P.L.C and Vice President at Tomin Group of Companies, she has demonstrated leadership in risk management, corporate governance, and financial oversight. Her background in risk assurance services at PricewaterhouseCoopers LLP further enhances her expertise in regulatory compliance. She holds a Bachelor of Science in Accounting and Finance from the London School of Economics and Political Science, UK, and is a member of the Institute of Chartered Accountants of England & Wales (ICAEW).

Ms. Lim Ean Chin holds 46,325 ordinary shares (0.02%) in the Company, and does not hold any indirect interest in the Company. She does not hold any shares directly or indirectly in the subsidiaries of the Company. She does not have any family relationship with any other Directors and/or major shareholders of the Company and has no conflict of interest with the Company and subsidiaries. She has no directorship in other public companies.

She has never been convicted for any offences within the past five years and neither been imposed any public sanction or penalty by any regulatory bodies during the financial year.


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