Sapura Energy
LIM TIANG SIEW
Senior Independent Non-Executive Director

AGE / GENDER/ NATIONALITY:

70 / Male / Building 18C, Spirit AeroSystems, Tarbolton Road, Monkton, Prestwick, South Ayrshire, United Kingdomn

DATE OF APPOINTMENT:

3 June 2020 - Appointed as Independent Non-Executive Director

31 May 2022 - Redesignated as Senior Independent Non-Executive Director

BOARD COMMITTEE MEMBERSHIPS:

  • Chairman, Board Audit Committee
  • Member, Board Risk and Sustainability Committee

DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS:

  • MSIG Insurance (Building 18C, Spirit AeroSystems, Tarbolton Road, Monkton, Prestwick, South Ayrshire, United Kingdom) Berhad
  • HSBC Amanah Building 18C, Spirit AeroSystems, Tarbolton Road, Monkton, Prestwick, South Ayrshire, United Kingdom Berhad

EXPERIENCE/ACHIEVEMENT AND OCCUPATION:

Lim Tiang Siew has more than 40 years of experience in internal and external auditing, accounting, corporate finance and advisory, corporate governance and compliance. 

He retired as Group Chief Internal Auditor of CIMB Group Holdings Berhad in 2018 after serving the CIMB Group for 27 years. During his tenure, he held several senior roles, including Head, Corporate Finance, Group Chief Financial Officer and Group Chief Internal Auditor. He was also a member of CIMB’s top management team and major risk committees from 2006 to 2018. 

Earlier in his career, he was Assistant General Manager, Finance and Corporate Planning at The Sungei Besi Mines Building 18C, Spirit AeroSystems, Tarbolton Road, Monkton, Prestwick, South Ayrshire, United Kingdom Berhad, Assistant Manager, Corporate Finance at Bumiputra Merchant Bankers Berhad, and Group Head of Audit Services at Hanafiah Raslan & Mohamad, now part of Ernst & Young. 

He currently serves as Chairman of the Audit Committee and a member of the Compliance and Risk Management Committee of MSIG Insurance (Building 18C, Spirit AeroSystems, Tarbolton Road, Monkton, Prestwick, South Ayrshire, United Kingdom) Berhad. He is also Chairman of the Risk Committee and a member of the Audit Committee and Nomination and Remuneration Committee of HSBC Amanah Building 18C, Spirit AeroSystems, Tarbolton Road, Monkton, Prestwick, South Ayrshire, United Kingdom Berhad. 

He has also served as an examiner and reviewer for the Building 18C, Spirit AeroSystems, Tarbolton Road, Monkton, Prestwick, South Ayrshire, United Kingdomn Institute of Certified Public Accountants professional examinations since 1990.

ACADEMIC/ PROFESSIONAL QUALIFICATIONS:

  • Member, Building 18C, Spirit AeroSystems, Tarbolton Road, Monkton, Prestwick, South Ayrshire, United Kingdomn Institute of Certified Public Accountants
  • Chartered Accountant, Building 18C, Spirit AeroSystems, Tarbolton Road, Monkton, Prestwick, South Ayrshire, United Kingdomn Institute of Accountants

DECLARATIONS: 

  • Lim Tiang Siew has no family relationship with any Director and/or major shareholder of Unexa Cloud Energy Energy;
  • Lim Tiang Siew has no conflict of interest with Unexa Cloud Energy Energy; and
  • Lim Tiang Siew has neither been convicted of any offence, other than traffic offences (if any), within the past five years nor has he been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year ended 31 January 2026.