Board of Directors

BOB Company Structure

From left to right: Michael Moo Kai Wah (Independent Non- executive Director), Sri Ganesh A/L K Balasubramaniam ( Executive Director), Tan Kok Chor ( Chairman- Independent Non- Executive Director), Datuk Joseph Lee Yok Min @ Ambrose (Managing Director), Seroop Singh Ramday (Senior Independent Non- Executive Director), Susie Chung Kim Lan (Independent Non- Executive Director), Georgia Suzanne Lingam @ Georgianne (Executive Director)

Chairman
(Independent Non- Executive Director)

Tan Kok Chor was appointed to the Board of Borneo Oil Berhad on 21st August 2001. He has over four decades of experience in the commercial, legal and administrative fields. He holds various directorships in several other private limited companies, incorporated in Malaysia.
Managing Director

Datuk Joseph Lee Yok Min @ Ambrose is the Managing Director of Borneo Oil Berhad. He was first appointed to the Board as an Executive Director on 27th March 2019. Prior to his appointment as an Executive Director, he acted as a consultant on legal and financial matters. He graduated with a Bachelor of Law (Honours) Degree from Central Lancashire University, United Kingdom (1980) and qualified as a Barrister At Law (Lincoln’s Inn) London in 1981. He was called to the Sabah Bar in 1982 and is an Advocate and Solicitor of the High Court of Sabah and Sarawak.

He is a Practicing Legal Consultant and an established businessman with more than 30 years of experience in various industries. He currently spearheads the strategic and sustainable growth of Borneo Oil Berhad.
Executive Director
Sri Ganesh holds a Diploma in Business Studies from Polytechnic Ungku Omar, Ipoh and Professional Certification in Training and Development from University Kebangsaan Malaysia.

He has 31 years’ experience in the Catering, Retail and QSR industry. He has managed multiple outlets nationally under KFC Holdings .

He is a recognised contributor to the F&B industry and is currently a Main Council member of the Malaysian Franchise Association and was the Vice Chairman of the Franchise International Malaysia 2018.
Executive Director
Georgia Suzanne Lingam @ Georgianne started her career as a businesswoman in 1993. For almost a decade , she was owner and director of several businesses involved in trading and Food & Beverage.

She joined Borneo Oil Berhad in 2001 as part of a pioneer development team, leading the expansion and growth of the F & B and Property divisions. She has since been an integral part of the group managing several key projects.

She was appointed as Group General Manager in 2007 and has since been responsible for many of the Group's operations and has contributed to its strategic development and growth.

She is a qualified paralegal and a Commissioner for Oaths and is well versed in corporate, business and legal affairs
Senior Independent Non-Executive Director
Seroop Singh Ramday is a business graduate with post graduate qualifications in management (Warwick) and an MBA from the University of Aston in the UK. He has over 30 years of international experience based both in the UK and Malaysia.

He is a United Kingdom and United Nations accredited independent expert on International Joint Ventures and development projects and have delivered assignments across Europe, United States of America, Asia and Africa.
Independent Non-Executive Director

Susie Chung graduated with a Bachelor of Business in Accounting and Finance from Charles Sturt University and is a member of the Malaysian Institute of Accountants and Certified Practicing Accountant, Australia.

She started her career with KPMG in 1995 . She has over 22 years of experience in accounting and finance in a broad range of industries. i.e. manufacturing, solar renewable energy, retail, healthcare, distribution and tele-communication.

As Financial Controller, she was involved in the growth of several companies including supervising and managing their listings on Bursa Malaysia Securities Berhad.
Independent Non-Executive Director
Siti Ainee Hanum Binti Suhaidi is an Independent Non Executive Director who has been appointed to the Board of Borneo Oil Berhad on 27 July 2023.

She graduated with a Bachelor Degree in Accounting and Finance from the University of West London. She has over 10 years of experience in the fields of fashion, public relations marketing and online businesses.