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Profile of Directors
TAN SRI RAZALI ISMAIL
Chairman, Independent Non-Executive Director, Malaysian
Tan Sri Razali Ismail, aged 66, was appointed to the Board of Salcon on 21 July 2003.
He holds a Bachelor of Arts (Honours) from University of Malaya.
Tan Sri retired from government in 1998 after a career in the Malaysian Diplomatic Service
over 35 years. In that period Tan Sri Razali Ismail was assigned to various countries including
to senior posts as Ambassador to Poland (and German Democratic Republic, Czechoslovakia
and Hungary - 1978-1982), Ambassador to India (1982-85), Deputy Secretary-General
(Political Affairs at the Ministry - 1985-88), and finally Malaysia's Ambassador to the
United Nations 1988-98. He served in various capacities at the United Nations inter alia
as Chairman of the Group of 77 in 1989, Chairman of the Commission on Sustainable
Development in 1993 and as President of the United Nations General Assembly 1996-1997
session. He was closely involved in developing positions on issues such as development and
sustainability, poverty and marginalisation, political reforms in the United Nations especially
the Security Council and the General Assembly and on human rights and the environment.
Tan Sri Razali Ismail continues to keep abreast on these subjects at home and abroad. He was
the UN Secretary-General's Special Envoy for Myanmar for the last 5 years.
In Malaysia, Tan Sri Razali Ismail is involved in IT and environmental industries. He is the
Pro Chancellor of the University Science Malaysia, Chairman of the National Peace
Volunteer Corp (Yayasan Salam) and was appointed as the Malaysian Prime Minister's
Special Envoy to facilitate assistance on Tsunami disaster victims in the affected areas. He is
a Council member of the Geneva-based Humanitarian Dialogue Centre, and President of
World Wildlife Fund in Malaysia.
Tan Sri is a member of the Remuneration Committee. His shareholding in the Company
was disclosed under page 33 of the Directors Report. He has no family relationship with any
other Director and/or major shareholder of the Company. He has not entered into any
transaction, whether directly or indirectly, which has a conflict of interest with the Company
and has no convictions for offences within the past 10 years.
Tan Sri attended all nine (9) Board Meetings during the financial period ended
31 December 2005.
DATO' LIM SEE TEOK
Chief Executive Officer, Non-Independent Executive Director, Malaysian
Dato' Lim See Teok, aged 48, was appointed to the Board of Salcon on 21 July 2003.
He joined Salcon Engineering Sdn Bhd in March 1997 as General Manager - Commercial
and was promoted to the post of Deputy Managing Director in 1998. On 1 June 2002, he
was appointed the Chief Executive Officer of Salcon Engineering Berhad and has assumed
the position of the Group Chief Executive Officer when Salcon Berhad listed on the Bursa
Exchange on 3 September 2003.
Dato' Lim holds a Master in Business Administration (General Management) from
the University of Bath, United Kingdom and is a member of the Malaysian Institute of
Accountants.
Dato' Lim was instrumental in charting Salcon's course over the years in transforming the
company from a specialist M&E contractor in water treatment into a regional, service driven
organization with a steady inflow of income and revenues through the securing of various
water and wastewater concessions in Asia. Under Dato's stewardship, Salcon has also
expanded its services and revenue streams to include the provision of Operation &
Maintenance of water treatment plants and reduction of Non Revenue Water.
Dato' Lim is the Chairman of Tender Committee and also a member of the Executive, Risk
Management and ESOS Committees of the Company. His shareholding in the Company
was disclosed under page 33 of the Directors Report. He has no family relationship with any
other Director and / or major shareholders of the Company. He has not entered into any
transaction, whether directly or indirectly, which has a conflict of interest with the Company
and has no convictions for offences within the past 10 years.
Dato' Lim attended six (6) out of seven (7) of the Audit Committee Meetings and
eight (8) out of nine (9) Board meetings held during the financial period ended
31 December 2005.
