|Ng Min Lin|
|Position||Executive Chairman and Non-Independent Executive Director|
|Qualification field||Business Management|
|Working experience & Occupation||Mr. Ng Min Lin is the Executive Chairman of MAG Holdings Berhad, which is involved in aquaculture for the last three years and also currently involved in edible oil business. He is also the Chief Executive Officer of North Cube Group of companies, which are involved in aquaculture, food processing, export and retail of seafood product.Mr. Ng spent his early years as an audit associate with KPMG, Penang. Subsequently, he ventured into the corporate world when he became the Corporate Development Manager of a company that manufactures and franchises water vending machines.A year later, he was promoted to Group Finance Director, when the company concerned got listed on the PLUS Market (now known as Icap Securities and Derivatives Exchange) in the United Kingdom.
As he looked for greener pastures, Mr. Ng established Esabee Biotika Sdn Bhd (EBSB), a multi-level marketing company which specializes in microalgae. He was the Chief Executive Officer of this company until his resignation in themid-2011.
Mr. Ng had also invested into companies involved in sectors such as mining, agriculture, and energy. His involvement in these sectors had gained him vast experience in the corporate world.
|Date of Appointment||11 January 2021|
|Date of Resignation||N/A|
|Other directorships of public companies||MAG Holdings Berhad|
|Membership of Board Committees||Member of Remuneration Committee|
|Family relationship with any director and / or major shareholder of XLH||Nil|
|Conflict of interest with XLH, if any||Nil|
|Convictions for offences within the past 10 years other than traffic offences||Nil|
|Attendance at Board Meetings held during the financial year||No. of meetings held||No. of meetings attended|