| Ms Lin Chen Jui-Fen
| Ms. Lin Chen Jui-Fen is The Deputy Executive Chairman and Executive Director at Rhong Khen International Berhad. Madam Lin Chen, Jui-Fen was appointed to the Board of RKIB on 28 April 1997 as Executive Director. She is currently the Deputy Executive Chairman/Executive Director and a substantial shareholder of the Company. Her last re-election as Director was on 29 November 2022. Prior to her appointment as Deputy Executive Chairman, Madam Lin was the Managing Director of the Company from 2009 to 2012 and was involved in the overall management of Sales, Marketing, Finance, Operation and Human Resource of RKIB Group. Madam Lin was the Chief Executive Officer of Latitude Tree International Group Limited (now known as China Star Food Group Limited) from 2012 to 2014. Madam Lin together with the late Mr Lin, Tzu-Keng (“Mr TK Lin”) founded the Company and its subsidiaries with the setting up of Latitude Tree Furniture Sdn. Bhd. in 1988. She together with the late Mr TK Lin led RKIB Group to venture into Vietnam in 2000 with the setting up of Latitude Tree Vietnam Joint Stock Company, followed by RK Resources Co., Ltd. in 2002. |
| Norraesah Binti Haji Mohamad
| Dato' Dr. Norraesah Binti Haji Mohamad is The Non-Executive Independent Chairman of the Board at Rhong Khen International Berhad. Dato’ Dr Norraesah Binti Haji Mohamad (“Dato’ Dr Norraesah”) was appointed to the Board of Rhong Khen International Berhad (“RKIB”) on 1 November 2018 as Independent Non-Executive Director. She is also the Chairman of Remuneration Committee and Nomination Committee and a member of the Audit Committee. Her last re-election as Director was on 15 December 2021. She graduated with a Bachelor of Arts (Hons) Economic from University of Malaya, a Masters in International Economics Relations from International Institute of Public Administration, France, a Masters in International Economics and Finance from University of Paris I, Pantheon-Sorbonne, France and a PhD (Economics Science) International Economics and International Finance from University of Paris I, Pantheon-Sorbonne, France. Dato’ Dr Norraesah has over 50 years of experience in banking, consultancy, telecommunication, international trade and commerce. She served the Government of Malaysia from 1972 to 1988 for a total of 16 years before leaving the public sector to join the private sector. In the private sector, she assumed diverse roles between 1989 to 2003. She was a Managing Director with a consultancy firm which provides financial and consultancy services, appointed as Chief Representative of Credit Lyonnais Bank in Malaysia and later was appointed as the Chairman of Bank Kerjasama Rakyat Malaysia. Dato’ Dr Norraesah was appointed as a Senator from October 2005 to February 2008. She is a recipient of several state awards and was conferred the Chevalier de La Region d’Honneur from the French Government in 2004. She is currently the Chairman of the World Islamic Businesswomen Network of the World Islamic Economic Forum Foundation and sits on its Board of Trustees and is a member of the International Advisory Panel. |
| Ms Voon Jan Moi
| Ms. Voon Jan Moi is A Company Secretary At CCK Consolidated Holdings Berhad. |
| Mr Tiong Ing Hung
| Mr. Tiong Ing Hung is A Deputy Chief Executive Officer At CCK Consolidated Holdings Berhad. |
| Ms Koh Poi San
| Ms. Koh Poi San is A Legal and Compliance Director and Company Secretary At Carlsberg Brewery Malaysia Berhad. |
| Mr Sergey Rychkov
| Mr. Sergey Rychkov is A Supply Chain Director At Carlsberg Brewery Malaysia Berhad. |
| Ms Caroline Moreau
| Ms. Caroline Moreau is A General Manager of Carlberg Singapore Pte Ltd . |
| Ms Pearl Lai Ming Choo
| Ms. Pearl Lai Ming Choo is A Corporate Affairs and Sustainability Director At Carlsberg Brewery Malaysia Berhad. |
| Ms Olga Pulyaeva
| Ms. Olga Pulyaeva is A Marketing Director At Carlsberg Brewery Malaysia Berhad. |
| Mr Gary Tan Sim Huan
| Mr. Gary Tan Sim Huan is A Sales Director At Carlsberg Brewery Malaysia Berhad. |
| Mr Anthony Yong Mun Seng
| Mr. Anthony Yong Mun Seng is A Chief Financial Officer At Carlsberg Brewery Malaysia Berhad. |
| Ms Goh Kah Mun
| Ms. Goh Kah Mun is A Company Secretary At Carimin Petroleum Berhad and a Joint Company Secretary at Computer Forms (Malaysia) Berhad. |
| Mr Annuar Bin Tumar
| Mr. Annuar Bin Tumar is A Chief Operating Officer of CESSB. |
| Mr Husnee Bin Hasan
| Mr. Husnee Bin Hasan is A General Manager - Project Management of CESSB . |
| Mr Patrick Choong
| Mr. Patrick Choong is A General Manager - Group Finance At Carimin Petroleum Berhad. |
| Mr Mohd Zamzuri Yusoff
| Mr. Mohd Zamzuri Yusoff is A Group Chief Operating Officer At Carimin Petroleum Berhad. |
| Ms Loo Hui Yan
| Ms. Loo Hui Yan is A Company Secretary At Careplus Group Berhad. |
| Mr Lim You Heng
| Mr. Lim You Heng is A Factory Manager - Manufacturing At Careplus Group Berhad. |
| Mr Lim Chee Keong
| Mr. Lim Chee Keong is A Finance Manager - Finance At Careplus Group Berhad. |
| Ms A Ley Lim
| Ms. A Ley Lim is A Group Financial Controller, Joint Company Secretary At Careplus Group Berhad. |
