Mr. Lim Chin Sean is an Executive Chairman of Parkwood. Prior to his appointment to the Board as a Non-Independent Non-Executive Director on 26 September 2007, he was an alternate director to Dato’ Ghazali Bin Mat Ariff since 23 November 2005. He was then re-designated from Non- Independent Non-Executive Director to Executive Director on 23 November 2016, and has been appointed as Executive Chairman on 22 February 2024.

Mr. Lim Chin Sean holds a Bachelor of Computer System Engineering Degree (Honours) from University of Kent, United Kingdom.

He joined the LGB Group of Companies since September 2003 and is currently involved in property development, construction projects, manufacturing and IT advisory services. He also sits on the board of Taliworks Corporation Berhad and several private limited companies.

Mr. Lim Chin Sean is a substantial shareholder of the Company by virtue of his substantial shareholdings in Telaxis Sdn Bhd, which is a substantial shareholder of the Company.

Datuk Hew Lee Lam Sang is an Independent Non-Executive Director of Parkwood Holdings Berhad has been qualified as a Certified Public Accountant in Malaysia since 1988 and has more than 27 years of experience in the auditing and business advisory profession with KPMG in Malaysia. Datuk Hew Lee was the head of the consulting practice of KPMG in Malaysia before he was elected to manage the whole advisory practice in Malaysia until his retirement from practice at the end of 2015. His vast experience includes external auditing, initial public offerings, review of financial forecast and projections, corporate restructuring, share valuation, etc.

Ms. Irene Kam Sok Khuan joined the Board of Parkwood in November 2022 as an Independent Non-Executive Director.

Ms. Irene Kam is an Advocate and Solicitor. She was admitted as an Advocate & Solicitor of the High Court in Malaya on 24 August 2012, and is currently a Partner at Messrs. Azri, Lee Swee Seng & Co. She has extensive experience in advising clients from a wide spectrum of industries and has amassed expertise in advisory and dispute resolution involving a full range of Intellectual Property (“IP”) related issues, including devising strategy in order to protect the IP assets of an organisation. She also has over 15 years’ experience as a law lecturer, and brings her passion and insight of the law into her legal practice.  

Ms. Jessica Low May-Teng joined the Board of Parkwood in October 2023 as an Independent Non-Executive Director. She serves as the Chairman of the Remuneration Committee since 20 November 2023. She also serves as the member of the Audit and Risk Management Committee and the Nomination Committee.

Ms. Jessica Low, a highly accomplished Certified Accountant with a distinguished career spanning over 24 years. She is a member of the Malaysian Institute of Accountants since year 2000. Renowned for her adept leadership, she has driven financial performance and implemented robust internal controls across multinational corporations in the IT industry. Having hands-on experience in financial management, budgeting, forecasting, and risk assessment has consistently delivered tangible results, ensuring sustainable growth and profitability for the organizations she served. Jessica currently serves as the Chief Financial Officer at SAP Malaysia.

Mr. Chin Kok Siong was appointed as Director on 26 February 2024. Mr. Chin also serves as Chief Financial Officer of Parkwood since June 2021. He is a chartered accountant by profession, a member of the Malaysian Institute of Accountants (MIA) and a Member of the Association of Chartered Certified Accountants (ACCA) of the United Kingdom. Mr. Chin has more than 30 years of working experience. He started his career with KPMG before moving into the property and casino sectors. Whilst with KPMG, besides training in professional accountancy and auditing, he was involved in corporate exercises covering initial public offering, corporate restructuring, strategic planning, tax planning, financial and risk management. Upon completing his professional training, he moved on to assume several key senior finance positions with established public listed companies, including Senior Finance Vice President of NagaCorp Limited, a Hong Kong Exchange (HKE) listed company and major casino operator in Cambodia. His last posting was with MK Land Berhad as its Group Financial Controller.

Mr. Chan Keen Wai was appointed as Alternate Director to Mr. Chin Kok Siong on 26 February 2024. Mr. Chan also serves as Chief Operating Officer of Parkwood since June 2017. He holds a Master of Real Estate (with Distinction) from University of Malaya, a Master of Business Administration (MBA) from Southern Cross University, Australia and a bachelor’s degree in Construction Management & Economics from Curtin University of Technology, Australia. He is a member of the Royal Institution of Chartered Surveyors (MRICS), United Kingdom and the Royal Institution of Surveyors, Malaysia (MRISM). Mr. Chan, a chartered surveyor by profession, has more than 30 years of experience in the property fraternity spanning across real estate development, contract management and built asset management. He started his career in Singapore with Marina Centre Holdings Pte Ltd and EM Services Pte Ltd before moving back to Malaysia to continue with his career endeavours. The property developers in Malaysia, which he had previously served at include IJM Land Bhd, TA Global Bhd and WCT Land Sdn Bhd. Mr. Chan has held various senior management positions and has accumulated a wealth of experience in property development encompassing both upstream and downstream activities of the business, project financial and contract management as well as management of commercial and residential properties.