AGE / GENDER/ NATIONALITY:

46 / Male / Malaysian

DATE OF APPOINTMENT:

1 June 2022

BOARD COMMITTEE MEMBERSHIPS:

• Chairman, Board Nomination and Remuneration Committee
• Member, Board Audit Committee.

DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS:

• Non-Independent Non-Executive Director, S P Setia Berhad

EXPERIENCE/ACHIEVEMENT AND OCCUPATION:

Lim Fu Yen has experience in private equity, investment, business management, financial restructuring and operational turnaround. 

He was attached to Ekuiti Nasional Berhad from April 2014 to July 2020, with Senior Director of Investment as his last position from March 2018 to June 2020. 

He later served as Chief Subsidiary Management Officer of Tenaga Nasional Berhad from August 2020 to August 2021. In this role, he oversaw the management and improvement of 13 TNB subsidiaries across four sectors, namely Manufacturing, Engineering Services, Power and Telco. 

Lim Fu Yen is currently the Independent Non-Executive Chairman of Malaysian Transformer Manufacturing, a wholly owned TNB subsidiary, and a Non-Independent Non-Executive Director of S P Setia Berhad.

ACADEMIC/ PROFESSIONAL QUALIFICATIONS:

• Master of Business Administration, Stanford University Graduate School of Business, California, United States of America 
• Bachelor of Arts (Honours) in Engineering Science and Honours Economics, Dartmouth College, New Hampshire, United States of America 

DECLARATIONS: 

• Lim Fu Yen has no family relationship with any Director and/or major shareholder of Vantris Energy; 
• Lim Fu Yen has no conflict of interest with Vantris Energy; and 
• Lim Fu Yen 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.