| Mr Martin Jeyaratnam
| Mr. Martin Jeyaratnam is The Senior Independent Non-Executive Director at Rhone Ma Holdings Berhad. |
| Ms Rahanawati Binti Ali Dawam
| Ms. Rahanawati Binti Ali Dawam is The Independent Non-Executive Director at Rhone Ma Holdings Berhad. |
| Yip Lai Siong
| Dr. Yip Lai Siong is The Executive Director, Group Marketing & Technical Director at Rhone Ma Holdings Berhad. |
| Mr Foong Kam Weng
| Mr. Foong Kam Weng is The Executive Director and Group Sales Director at Rhone Ma Holdings Berhad. |
| Mr Hamzah Bin Mohd Salleh
| Dato' Hamzah Bin Mohd Salleh is The Independent Non-Executive Chairman of the Board at Rhone Ma Holdings Berhad. |
| Ms Evelyn Tan Li Yi
| Ms. Evelyn Tan Li Yi is A Company Secretary At CapitaLand Malaysia Trust. |
| Ms Melaine Ong Sook Mun
| Ms. Melaine Ong Sook Mun is A Head - Investment At CapitaLand Malaysia Trust. |
| Mr Iain John Lo
| Datuk Iain John Lo was appointed as an Independent Non-Executive Director of RHB Bank on 15 September 2020. He also serves as a Member of the Board Nominating & Remuneration Committee and Board Audit Committee. He holds a Bachelor of Science in Civil Engineering from the University of California, Los Angeles (“UCLA”). He also holds a Master of Science in Civil Engineering from UCLA. Datuk Iain retired as the Country Chairman of Shell Malaysia Limited on 31 March 2021. He is a proven leader who has extensive experience and held a broad range of roles over the past 30 years in Shell’s exploration and production, gas and downstream businesses both in Malaysia as well as abroad. Datuk Iain was the Chairman of Shell Refining Company Bhd until 2016. He joined Sarawak Shell Berhad as a Field Engineer in 1990 before moving on to undertake various engineering, business development and corporate roles based in Malaysia, Singapore and Netherlands. His areas of responsibilities included governance of LNG and Chemicals joint ventures in Malaysia, Middle East, China and Russia. He was appointed as a Board Director of Singapore’s Economic Development Board in 2009 and served till 2012 when he returned to Malaysia as Chairman and Managing Director of Sarawak Shell Berhad and Sabah Shell Petroleum. In 2017, Datuk Iain was appointed as Asia Pacific Commercial Vice President for Shell’s exploration, production and gas businesses with accountability for regional acquisitions, divestments and new business development. |
| Matthew Loh Woei Lieh
| Mr. Matthew Loh Woei Lieh is A Head - Investment At CapitaLand Malaysia Trust. |
| Ms Nadzirah Binti Abd. Rashid
| Ms. Nadzirah Binti Abd. Rashid is The Independent Non-Executive Director at RHB Bank Berhad. She was appointed as an Independent Non-Executive Director of RHB Bank on 15 March 2024. She also serves as a Member of the Board Audit Committee. Puan Nadzirah holds a Bachelor of Arts in Accountancy from the University of South Australia, a Chartered Accountant from the Malaysian Institute of Accountants and a Fellow of CPA Australia. With over 35 years of professional experience in the securities market and banking industry, Puan Nadzirah has extensive exposure to regulatory environments. She began her career in the Accountant General’s Department before joining Bank Negara Malaysia as a bank examiner. Subsequently, she moved on to head the finance function of a financial institution. In 1999, she joined Bursa Malaysia Group, where she held various positions in the Finance and Administration Division. Her last position was as the Chief Financial Officer of Bursa Malaysia Berhad, a position that she held for seven (7) years until early 2014. Puan Nadzirah previously served on the Boards of Credit Guarantee Corporation Malaysia Berhad, CIMB Bank Berhad and CIMB Investment Bank Berhad. |
| Ms Jasmine Loo Pik Kwan Abdullah
| Ms. Jasmine Loo Pik Kwan Abdullah is A Head of Investor Relations and Sustainability At CapitaLand Malaysia Trust. |
| Ms Samantha Khoo May Lin
| Ms.Samantha Khoo May Lin is A Head, Legal & Secretariat and Compliance Officer At CapitaLand Malaysia Trust. |
| Mr Mohd Rashid Bin Mohamad
| Dato' Mohd Rashid Bin Mohamad is The Group Chief Executive Officer, Group Managing Director and Executive Director at RHB Bank Berhad. was appointed as the Group Managing Director/Group Chief Executive Officer of RHB Banking Group on 1 April 2022. Dato' Mohd Rashid is a Chartered Banker of the Asian Institute of Chartered Bankers (“AICB”) and holds a Master of Business Administration with Distinction from the University of Wales, Cardiff, United Kingdom. He is a graduate of the Bachelor of Accountancy (Hons) from the University Technology Mara and is also a graduate of the Advance Strategic Management from the Institute for Management Development, Lausanne. Dato' Mohd Rashid is the Vice President of Financial Market Association and a Member of the Malaysian Institute of Accountants. He is also a Member of the Industry Advisory Council of Payments Network Malaysia Sdn Bhd as well as Member of the Financial Market Committee, Bank Negara Malaysia (“BNM”). Dato' Mohd Rashid had a 14-year stint in BNM in various capacities in the Banking Supervision/Examination and Investment Operations & Financial Markets departments. He later transitioned to the corporate sector, joining ABN Amro NV Singapore and the Royal Bank of Scotland, Singapore where he gained valuable international banking exposure and managing large organisational units. He returned to Malaysia in 2009 to join the Treasury team of AmBank Group before joining RHB Bank in 2014 as its Group Treasurer. |
| Mr Soon Yeong Chyan
| Mr.Soon Yeong Chyan is A Chief Financial Officer At CapitaLand Malaysia Trust . |
| Mr Ahmad Badri Mohamad Zahir
| Tan Sri Ahmad Badri Mohamad Zahir is The Non-Executive Chairman of the Board at RHB Bank Berhad. was appointed as a Non-Independent Non-Executive Director/Deputy Chairman and formalised as Chairman of RHB Bank on 16 November 2020 and 24 March 2021, respectively. Tan Sri Ahmad Badri holds a Degree in Land and Property Management, MARA University of Technology and Master in Business Administration, University of Hull, United Kingdom. Tan Sri Ahmad Badri started his career as a Senior Valuation Executive at C.H. Williams, Talhar & Wong Sdn Bhd prior to his appointment as the Assistant Secretary in the Finance Division of the Ministry of Finance in 1989 where he served for nearly 30 years in various capacities, the last being the Secretary General of Treasury. Tan Sri Ahmad Badri was appointed as the Chairman of the Employees Provident Fund on 1 May 2020. He has sat on the EPF Investment Panel since 2014 and is vastly experienced in the fields of strategic investment, loan management, financial market and actuarial science. Tan Sri Ahmad Badri previously served on the Boards of Bank Negara Malaysia, Kumpulan Wang Persaraan (Diperbadankan), Permodalan Nasional Berhad and Tenaga Nasional Berhad, amongst others. |
| Mr Hor Lim Chee
| Mr. Hor Lim Chee is an Owner at RGT Berhad. |
| Mr Lim Yong Jin
| Mr. Lim Yong Jin is The Independent Non-Executive Director at RGT Berhad. Dato’ Lim Yong Jin, was appointed as an Independent Non-Executive Director of the Company on 18 January 2021. He is also the Chairman of Risk Management Committee (appointed on 9 December 2021) and a member of the Audit Committee, Nomination Committee and Remuneration Committee. Dato’ Lim graduated with a Bachelor of Mechanical Engineering (Hons) degree from the University of Technology of Malaysia in 1983. Dato’ Lim was the Regional President for Asia-Pacifc (APAC) and Executive Offcer of Plexus Corporation, a US-based Electronic Manufacturing Services (“EMS”) industry since 2007 before retiring in 2020. He has extensive experiences in Manufacturing, Product Design, Market Development, Customer Management and IT function in various industries such as semiconductors, hard-disk storage and medical. He is currently the Vice President of Malaysia Semiconductor Industry Association since 2021. On 19 March 2024, Dato’ Lim was appointed as an Independant Non-Executive Chairman of TT Vision Holdings Berhad, a company listed on the ACE Market of Bursa Securities. He was also an Independent Non-Executive Director of Genetec Technology Berhad and ATIS Corporation Berhad from 2005 until 2007 respectively. |
| Mr Henco Pezij
| Mr. Henco Pezij is The Non-Executive Non-Independent Director at RGT Berhad. Henco Pezij, was appointed as a Non-Independent Non-Executive Director of the Company on 18 November 2024. Currently, he is also a Director and Shareholder of We Are Perspective Pte. Ltd. He graduated with a Master’s Degree in Mechanical Engineering from University of Twente, Netherlands in 1995. He also obtained an International Master of Business Administrative (MBA) from Erasmus University Rotterdam, Netherlands. He started his career by setting up his own company, PEZY Group in 1995 which specialises in design and engineering services. It is currently a leading firm in Netherlands with 3 offices across the country. PEZY Group specializes in designing new-to-the-world products in Medical Technology and Healthcare Innovation, Consumer Electronics and Industrial Products to its European clients where some are listed on the Fortune Global 500 companies. |
| Mr Ng Choon Keat
| Mr. Ng Choon Keat is The Executive Director at RGT Berhad. Mr. Ng Choon Keat, was appointed as an Executive Director of the Company on 1 August 2019. He completed his studies in Mechanical Engineering from Chiba University in Japan in 1992. He started his career as an engineer in Yano Electronics (M) Sdn Bhd where he was involved in the metal stamping and assembly processes for video players and car stereos. In 1997, he joined Promooi Plastic Industries Sdn Bhd as a Manager and his responsibilities include overseeing the overall production activities and business development of the company. He co-founded Rapid Growth Technology Sdn Bhd (“RGTSB”) with his other partners on 25 July 1997, and he was appointed as the Non-Executive Director of RGTSB. He assumed the position of Executive Director of RGTSB in 2004 and was promoted to Managing Director in 2010. He is responsible for overseeing the overall operations of RGTSB. |
| Ms Lee Soo Ching
| Ms. Lee Soo Ching is The Executive Director at RGT Berhad. Ms. Lee Soo Ching, was appointed to the Board of Directors of the Company on 30 May 2018. She is a member of the Risk Management Committee. She graduated from Deakin University in Australia with a Bachelor of Commerce, majoring in Marketing and Business Systems Management in 2003. Upon graduation, she joined I.Bor (M) Sdn Bhd, a company that specialises in plastic injection moulding, as a Factory Manager. In 2010, she joined RGTSB as a Key Account Manager and in 2012, she was promoted to Executive Director of RGTSB where she is responsible for overseeing the overall strategic business development and supply chain management of RGTSB. In 2023, she has been redesignated as Chief Sustainability Officer where she is responsible on the Group’s environmental, social and governance (ESG) programs in support of the Group’s sustainability initiative. |
