Board Of Directors
Dato’ Sri Lim Teck Boon
Group Managing Director
Malaysian | Male | Aged 38
Dato’ Sri Lim Teck Boon was appointed as the Group Managing Director of EURO on 27 May 2020.
Dato’ Sri Lim has more than 20 years of experience in the manufacturing and supplying of steel related products, mainly to the automotive and construction industries. He is currently the shareholder and director of several private limited companies which are principally involved in the manufacturing and supplying of automotive parts including but not limited to exhaust systems, mufflers, disc brakes and safety bars. Further, such companies are also involved in other businesses, such as trading of scaffolding, production of engine lubricants as well as wholesale and trading of various auto-parts.
Dato’ Sri Lim has also in recent years ventured into business relating to property development and has successfully completed the development of, inter alia, industrial factories as well as commercial shop lots and a hotel, namely Supreme Hotel in Melaka. He has been actively involved in the management and operations of such private limited companies and steered the growth of these companies.
Dato’ Sri Lim is not a Director of any other public listed company. He is the major shareholder of EURO and sibling of Datuk Lim Sze Way who is the Group Deputy Managing Director of EURO.
Datuk Lim Sze Way
Group Deputy Managing Director
Malaysian | Female | Aged 40
Datuk Lim Sze Way was appointed as the Group Deputy Managing Director of EURO on 27 May 2020.
Datuk Lim started her banking career in 2003 with Malayan Banking Berhad as Account Officer at Maybank Business Centre, Melaka where she was responsible for business development with customers to drive growth and maintaining customer relationships.
In 2008, Datuk Lim joined Bank of China, Kuala Lumpur as Relationship Manager where her business development portfolio was extended to cover large local and China-based corporate customers.
Datuk Lim is also Personal Assistant to Managing Director of a group of private limited companies principally involved in manufacture and trading of automotive parts, lubricants and property development.
Datuk Lim is not a Director of any other public listed company. She is the sibling of Dato’ Sri Lim Teck Boon who is the Group Managing Director and major shareholder of EURO.
Tan Poh Ling
Independent Non-Executive Director
Malaysian | Female | Aged 50
Mdm. Tan Poh Ling was appointed as an Independent Non-Executive Director of EURO on 21 January 2009. She is the Chairperson of Nomination Committee and Audit Committee and a member of Remuneration Committee of EURO.
Mdm. Tan obtained her professional qualification from Malaysian Association of Certified Public Accountant while she was working with an international accounting firm, PriceWaterhouse Coopers Malaysia, from 1990 to 1995. She is registered as a Chartered Accountant with the Malaysian Institute of Accountants and Certified Public Accountant with Malaysian Institute of Certified Public Accountants. She is also a Financial Planner with the Financial Planning Association of Malaysia and an associate member of the Chartered Tax Institute of Malaysia.
Mdm. Tan has more than 20 years of experience in auditing, accounting, taxation and corporate finance, and has worked in a multinational corporation. She is currently the Managing Partner of Total International Associates, an auditing and business advisory firm which she established in 2004. She is not a Director of any other public listed company.
Chan Yok Peng
Independent Non-Executive Director
Malaysian | Male| Aged 68
Mr. Chan Yok Peng (“James Chan”) was appointed as a Non-Independent Non-Executive Director of EURO on 15 October 2018. He was subsequently re-designated Non-Executive Director on 27 May 2020. He is the Chairman of Remuneration Committee and a member of Audit Committee and Nomination Committee.
James Chan graduated as a Mechanical Engineer from the University of Malaya in 1977. He also holds a Certified Diploma in Accounting and Finance from ACCA, United Kingdom. He is a Fellow Member of the Institution of Engineers Malaysia and is a Registered Professional Engineer with the Board of Engineers Malaysia.
In 1977, James Chan joined Jurong Engineering Pte Ltd as a Project Engineer and was involved in the construction and maintenance work for Mamut copper mine (Ranau, Sabah) and Baturaja Cement Plant (Indonesia). In 1979, James Chan joined FELDA as an Assistant Mill Manager for Air Tawar Palm Oil Mill (Johore). In 1980 James Chan joined Esso Production Malaysia Inc. Offshore Division as a Project Supervisor and was assigned as the Company Representative for the Tapis offshore submarine pipeline and the Terengganu Crude Oil Terminal (Kerteh) Project. In 1984, James Chan joined Tenaga Waja Sdn Bhd (a subsidiary of Singapore Wah Chang Group of Companies) as its General Manager to oversee its engineering and construction business for Petronas, Shell and other oil companies in Malaysia. In 1985, James Chan founded Sumatec Corporation Sdn Bhd (Sumatec) which is a Licensed Contractor for upstream and downstream engineering and construction works for Petronas and other oil and gas companies. Sumatec was listed on the Bursa Malaysia in 2003 as Sumatec Resources Berhad with business ranging from Turnkey Construction, Mining and shipping. James Chan was the Group Managing Director of Sumatec Resources Berhad from 2003 to 2013 and 2015 to 2016. James Chan is not a Director of any other public listed company.
Tong Sian Teng
Malaysian | Male | Aged 58
Mr. Tong Sian Teng was appointed as an Executive Director of EURO on 15 November 2018
Mr. Tong is a qualified accountant who has held senior financial positions at various companies in Malaysia and Indonesia.
He has more than 30 years of experience in corporate finance, general and management accounting, administration, auditing, budgeting & forecasting, financial management, setting ERP, business intelligence and internal control systems. Mr. Tong is not a Director of any other public listed company.
Lim Kam Choy
Independent Non-Executive Director
Malaysian | Male | Aged 54
Mr Lim Kam Choy was appointed as an Independent Non-Executive Director of EURO on 11 December 2020, and he is a member of the Audit Committee, Remuneration Committee and Nomination Committee.
He holds a professional qualification in accounting (MICPA) and an MBA from University of South Australia and is a member of the Malaysian Institute of Accountants and the Malaysian Institute of Certified Public Accountants.
He served his CPA articleship with PriceWaterhouse (now known as PricewaterhouseCoopers) and has over 31 years of working experience, the first 12 years with two Big 4 audit firms - PriceWaterhouse and Ernst & Young, followed by 20 years in public listed companies holding senior management positions. He does not hold any other directorship in other public listed company.