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Extracted from Annual Report 2016

Datu Dr. Michael Dosim AK Lunjew

(Chairman, Independent Non-Executive Director) Aged 66, Malaysian

Datu Dr. Michael Dosim AK Lunjew ("Datu Dr. Michael") was appointed to the Board on 11 February 2011.

Datu Dr. Michael obtained his Bachelor of Economics (Hons) Degree from Universiti Malaya in 1975. He subsequently obtained a Master of Business Administration from the University of Toledo, United States in 1984. He obtained his PhD in Human Resource Management (Training) from Universiti Putra Malaysia in 1994.

In 1975, Datu Dr. Michael started his career with the Ministry of International Trade and Industry ("MITI") as an Assistant Director. He subsequently joined the National Institute of Public Administration ("INTAN") as a Senior Project Officer in 1980 and was appointed as the Regional Director of the INTAN Southern Campus in Kluang, Johor Darul Takzim in 1995.

In 1998, he joined the Malaysia External Trade Corporation as the Director of the Trade Research and Development Division. He subsequently re-joined MITI as the Senior Director of the Strategic Planning Division in 2002. He was then appointed as the Deputy Secretary General of the Ministry of Plantation Industries and Commodities in 2004.

In 2005, he was appointed as the Secretary General of the Ministry of Plantation Industries and Commodities and retired from the Malaysian public service in 2008. He has served with several Malaysian and international organisations in various capacities, including as the Chairman of the Malaysian Cocoa Board (2005 to 2007); Chairman of the Malaysian Timber Industry Board (2005 to 2008); Chairman of the Malaysian Rubber Board (2007 to 2008); Chairman of the International Rubber Study Group (2006 to 2007); Chairman of the Association of National Rubber Producing Countries (2007); and the Joint Chairman of the Malaysia - Indonesia Bilateral Meeting on Commodities (2007 to 2008).

Datu Dr. Michael does not hold any directorships in other public companies and listed corporations.

Datu Dr. Michael is the Chairman of the Nomination Committee and Remuneration Committee and a Member of the Audit Committee.

Daniel Boo Hui Siong

(Managing Director) Aged 42, Malaysian

Mr. Daniel Boo Hui Siong ("Mr. Daniel") is the co-founder of iDimension Consolidated Bhd and was appointed to the Board on 20 December 2010.

Mr. Daniel obtained his Bachelor of Engineering in Electrical Engineering (First Class Honours) Degree from Universiti Teknologi Malaysia in 1997. He subsequently obtained his Master of Engineering in Engineering Management from Universiti Teknologi Malaysia in 1998. He also obtained APICS Certified in Production and Inventory Management certification from The Association for Operations Management in 2004.

In 1997, Mr. Daniel started his career with Mecomb Malaysia Sdn. Bhd. as a Sales Engineer. He subsequently joined IDS-Gintic Sdn. Bhd. as the Country Manager in 1999. He founded iDimension Systems Sdn. Bhd. together with Mr. Pang Lee Fung in 2001. He is currently responsible for the overall management of the Group. He specialises in business development in the fields of business process re-engineering, ERP implementation, MES-ERP integration, APS, MES implementation, SPC, and overall equipment effectiveness.

Mr. Daniel is a director of several private limited companies. He does not hold any directorships in other public companies and listed corporatons.t

Mr. Daniel is a Member of Remuneration Committee.

Pang Lee Fung

(Executive Director) Aged 43, Malaysian

Mr. Pang Lee Fung ("Mr. Pang") is the co-founder of iDimension Consolidated Bhd and was appointed to the Board on 20 December 2010.

Mr. Pang obtained his Bachelor of Engineering in Electrical Engineering (Honours) Degree from Universiti Teknologi Malaysia in 1997. He also obtained APICS Certified in Production and Inventory Management certification from The Association for Operations Management in 2003.

Mr. Pang started his career as a Quality Assurance Test Engineer with Paramount Electronics Sdn. Bhd. In 1998, he joined MTDC Digital Sdn. Bhd. as a Research and Development Engineer, where he was responsible for designing electronic circuitry and digital electronic products, developing firmware and software, and developing prototypes. In 2001, he founded iDimension Systems Sdn. Bhd. together with Mr. Daniel. He is currently responsible for determining the Group's vision and mission, and sets the pace for the Group's operations and future development. He leads the Company's Equipment Automation team to develop and implement the Group's solutions for the Group's customers.

Mr. Pang does not hold any directorships in other public companies and listed corporations.

Tan Kian Meng

(Executive Director) Aged 44, Malaysian

Mr. Tan Kian Meng ("Mr. Tan") was appointed to the Board on 11 February 2011. He was appointed as Chief Operating Officer of the Company on 24 February 2017.

Mr. Tan obtained his Bachelor of Engineering Degree from Universiti Teknologi Malaysia in 1997. He subsequently obtained APICS Certified Supply Chain Professional certification from The Association for Operations Management in 2003, and APICS Certified in Production and Inventory Management certification from the same body in 2004.

Mr. Tan obtained his Commonwealth Master of Business Administration (CeMBA) from Wawasan Open University in 2015.

Mr. Tan started his career as a Project Engineer with Exact Control Sdn. Bhd. He then joined iDimension Systems Sdn. Bhd. as Project Leader in 2001. He was promoted to the position of Project Manager in 2003, where he was responsible for project management and implementation. He was subsequently promoted to Chief Operating Officer where he is currently responsible for daily operation of the company, and routinely reports to the highest ranking executive.

Mr. Tan does not hold any directorships in other public companies and listed corporations.

Collin Goonting A/L O.S.Goonting

(Independent Non-Executive Director) Aged 69, Malaysian

Mr. Collin Goonting A/L O.S. Goonting ("Mr. Collin") was appointed to the Board on 22 November 2013.

Mr. Collin was admitted to the Honorable Society of the Inner Temple in London as a Barrister-at-Law in 1972 and has been in practice as an Advocate and Solicitor of the High Court of Malaya since. Besides litigation, Mr. Collin has always been active in the corporate and financial sectors both internationally and in Malaysia.

In litigation, Mr. Collin has acted as lead Counsel in many high profile criminal as well as civil cases for more than twenty (20) years including but not limited to Court Martial's. Overall, during his tenure he also acted for employers and employees alike in labour disputes and represented clients in the Industrial Court. As a distinguished Senior Counsel, he had represented clients both in civil as well as criminal in the Federal Court, the highest Appellate Court in Malaysia. He is still in active practice as Counsel.

In 1991, when Labuan (East Malaysia) was instituted by the Federal Government as the International Offshore Financial Centre (IOFC), the branch of Messrs. Collin Goonting & Co. ("Firm") was established to cater for the new industry. During the tenure of more than ten (10) years, he represented International Offshore Banks as well as foreign clients in financial matters especially in the setting up of Offshore Companies (SPV'S). The Firm was then active in legal services for the Islamic Financial services offered by the Local Offshore Banks.

Another sector in which he was actively involved in Labuan was in the Oil and Gas industry dealing with multinational offshore oil corporations in support of off-shore drilling. The Firm prepared and advised on cross border joint ventures for oil corporations based on English and International Law.

The Firm also acts for major shipping companies in Malaysia including two (2) public listed companies and had represented a listed company at the London Maritime Arbitration Centre.

From the international experience gained, he moved to Indonesia and in 2001, he set up a legal firm in Jakarta and was appointed a Legal Consultant to a company set up to build 5 x 60 MW Geothermal Power Plant. In the financial sector, he was involved and advised on private equity funding, restructuring of debts, recovery and liquidation by foreign Banks and Financial Institutions in Indonesia.

Mr. Collin is still a consultant in Indonesia in the Oil and Gas industry. He does not hold any directorships in other public companies and listed corporations.

Mr. Collin is a Member of Audit Committee, Remuneration Committee and Nomination Committee.

Eric Lim Kheng Joo

(Independent Non-Executive Director) Aged 49, Malaysian

Mr. Eric Lim Kheng Joo ("Mr. Eric") was appointed to the Board on 29 November 2013.

Mr. Eric obtained his Bachelor of Business (Accounting) from Swinburne University of Technology, Melbourne, Australia in 1996.

He started his career in the field of auditing with Deloitte Touche Tohmatsu in Melbourne, Australia from 1996 to 1999. In 1999, he joined Globalwood Industries Sdn. Bhd. ("GISB") as Financial Controller and left GISB in 2001.

Mr. Eric has had a long career with Autron Corporation Ltd. ("Autron") which is listed on the main board of the Singapore Stock Exchange and Australia. He joined Autron in 2001 as Internal Audit Manager and worked his way up to the position of Financial Controller and was subsequently promoted to the position of Finance Director in 2004. He was appointed as Autron's Group Chief Executive Officer in 2006. During this period, he led Autron in transforming its business in the Surface Mount Technology (SMT) capital equipment business to the electronic manufacturing services business for the mobile and television sector in multiple manufacturing locations. He left Autron in 2010 and returned to Malaysia to start his own business in the field of food and beverages assets.

He has leadership experience in managing and driving a main board listed company, and exposed to various industries. He has substantial experience in finance, business turnaround and restructuring.

Mr. Eric does not hold any directorships in other public companies and listed corporations.

Mr. Eric is the Chairman of the Audit Committee, and Member of Remuneration Committee and Nomination Committee.

Other Information

  1. Family Relationship
    Except for Mr. Daniel, who is the spouse of Madam Ching Seek Fui, a major shareholder, none of the Directors has any family relationship with one another or with major shareholders.

  2. Conflict of Interest
    None of the Directors has any conflict of interest with the Company.

  3. Convictions for offences
    None of the Directors has been convicted for offences within the past 10 years other than traffic offences, if any.