Felicia Lim Chang Ching , aged 35, is the Non Independent Non-Executive Director. She is also a member of the Audit Committee and Nomination Committee. She graduated from Sheffield University in the United Kingdom in 1996 with a Bachelor of Arts in Business Studies. She is currently the Executive Director of Paos Holdings Berhad, a public listed company involved in the production of value-added products from oil palm, such as finished soap and animal feed.

Prior to joining Paos, she was the Chief Operating Officer of Hospital Pantai Indah from September 2005 to August 2006. Before her involvement in Pantai, she was the Director of Business Development, for the Asia Poly Group from 1998 to 2005; where she managed all the sales cum marketing, customer service, trading and logistics aspects of the entire Group. Before joining Asia Poly in 1998, she was attached to Intercontinental Specialty Fats Sdn Bhd as Commercial Executive from 1996 to 1998. She was appointed to the Board of the Company on 18 July 2007.