| Mr Yap Chee Kheng
| Mr. Yap Chee Kheng is an owner at YLI Holdings Berhad. |
| Ms Lim Yoke Moi
| Ms. Lim Yoke Moi is An Independent Non-Executive Director At YLI Holdings Berhad. |
| Mr Jalaludin Bin Haji Ibrahim
| Mr. Jalaludin Bin Haji Ibrahim is An Independent Non-Executive Director At YLI Holdings Berhad. |
| Ms Shamshiah Binti Hashim
| Ms.Shamshiah Binti Hashim is A Non-Independent Executive Director At YLI Holdings Berhad. |
| Mr Seah Heng Chin
| Mr. Seah Heng Chin is A Group Managing Director, Non-Independent Executive Director At YLI Holdings Berhad. |
| Mr Abdul Jalil Bin Abdul Karim
| Mr. Abdul Jalil Bin Abdul Karim is An Independent Non-Executive Chairman of the Board At YLI Holdings Berhad. |
| Mr Wong Ing Soon
| Mr. Wong Ing Soon is an Owner at Reneuco Berhad. |
| Mr Chung Sook Yee
| Mr. Chung Sook Yee is an Owner at Reneuco Berhad. |
| Mr Loh Kok Wai
| Mr. Loh Kok Wai is an Owner at Reneuco Berhad. |
| Mr Tan Yee Hou
| Mr. Tan Yee Hou is The Non-Executive Independent Director at Reneuco Berhad. He began his career with OCBC Bank Berhad before joining his family’s business; LTKM Berhad, a leading producer of chicken eggs, in 2007. As Deputy Managing Director in LTKM’s wholly-owned subsidiary LTK Development Sdn. Bhd., he led the company’s diversification into property. He holds a Diploma in Engineering from the University of Monash, Australia. |
| Muhammad Mahadi Bin Mohamad
| Datuk Ir. Ts. Dr. Muhammad Mahadi Bin Mohamad is The Non-Executive Independent Director at Reneuco Berhad. Datuk Dr. Mahadi has more than 15 years of working experience in several industries. He specializes in the fields of engineering, consulting, and international relations. He holds a Doctor of Philosophy (PhD) in Conflict and Crisis Management from Management and Science University, Malaysia, and a Master’s Degree in Industrial Engineering from Fachhochschule (University of Applied Sciences) Braunschweig/ Wolfenbüttel, Germany. His area of study also includes climate change, circular economy, and sustainability strategies. Among others, Datuk Dr. Mahadi is currently on the National Monitoring Committee for the Board of Engineers Malaysia and Southeast Asia Industry Advisory Member in Thought For Food International Foundation. He currently sits on the Board of the Indonesia-Malaysia-Thailand Growth Triangle, Joint Business Council, and Institute For Youth Research Malaysia. |
| Md Khir Bin Abdul Rahman
| Dato' Dr. Md Khir Bin Abdul Rahman is The Non-Executive Independent Director at Reneuco Berhad. Dato’ Dr. Md Khir started his career with the Malaysian Agricultural Research and Development Institute (MARDI) in 1972, before joining Bank Negara Malaysia in 1983. He held various positions in Bank Negara Malaysia before joining the telecommunications sector in 1996 as Managing Director of Mejati Technologies Group. In 2000, he was appointed Director and Chief Executive Officer of Telekom Malaysia until 2004. Prior to this, he also served as a General Manager/Director of the Malaysia Electronic Payment System (MEPS). He has in-depth experience in information and communication technology, banking and payment systems as well as in the semiconductor services industry. Dato’ Dr. Md Khir who possesses strong corporate governance and strategic thinking, has more than 25 years of experience as an Independent Director in various Boards of public, private, and financial sectors as well as in government bodies. Currently, he sits on the Board of several private limited companies in Malaysia. Dato’ Dr. Md Khir holds a Doctor of Science in Computing Statistics from the State University of Ghent in Belgium, Masters of Agricultural Development in Survey Techniques/Analysis from State University of Ghent in Belgium and Bachelor of Science in Mathematics from University of Malaya. |
| Ms Sarah Azreen Binti Abdul Samat
| Ms. Sarah Azreen Binti Abdul Samat is The Executive Director at Reneuco Berhad. Sarah was appointed Non-Independent Non-Executive Director on 28 November 2019, redesignated as Non-Independent and Non-Executive Deputy Chairman on 20 May 2022, and subsequently, redesignated as Executive Director on 18 December 2023. Sarah has approximately 20 years of experience in corporate finance transactions involving equity issuance, mergers and acquisitions, corporate restructuring, and corporate valuation. She started her career in investment banking with Malaysian International Merchant Bankers Berhad in 2001 after obtaining her professional qualifications from PricewaterhouseCoopers. Her career in Corporate Finance has then continued to develop through AmInvestment Bank Berhad, Aseambankers Malaysia Berhad (now known as Maybank Investment Bank Berhad) and RHB Investment Bank Berhad. Sarah is currently the Executive Director of 3p Capital Advisers Sdn. Bhd., a company licensed with the Securities Commission Malaysia, which provides advisory services to the capital market players. She also sits on the Board of Pharmaniaga Berhad as Independent Non-Executive Director. She holds a degree in Bachelor of Commerce (Accounting) from University of Canberra, Australia and was accredited as a certified practising accountant by CPA Australia in 2001. She is also a holder of Capital Markets Services Representative’s Licence (CMSRL). |
| Mr Mustakim Bin Mat Nun
| Datuk Mustakim Bin Mat Nun is The Executive Chairman at Reneuco Berhad. Datuk Mustakim was appointed as Managing Director of Reneuco on 28 June 2019, redesignated as Deputy Chairman and Group Managing Director of Reneuco on 28 November 2019. On 17 January 2022, he was redesignated as Executive Chairman and Group Managing Director. He was further redesignated as Executive Chairman on 31 March 2022. He has more than 23 years of experience in investment banking and corporate finance, including undertaking various corporate exercises such as funding transactions of debt and equity (Islamic and conventional), mergers and acquisitions, project financing, corporate restructuring and private finance initiatives projects. He specialises in energy and utility sectors; especially in renewable energy such as hydro, solar and thermal power plant projects and other infrastructure projects, through his involvement in investments, development and construction of renewable energy power plants, water and waste water-related projects in both Malaysia and overseas markets. He currently sits on the Board of OHP Capital Sdn. Bhd. and all its subsidiaries, Grand Deal Vision Sdn. Bhd., Loyal Engineering Sdn. Bhd. and Majestic Offshore Sdn. Bhd. He was previously attached to Elaf Bank B.S.C. (C) Bahrain from 2009 to 2011. His previous stints include PricewaterhouseCoopers, Malaysian International Merchant Bankers Berhad and Bank Muamalat Malaysia Berhad. Datuk Mustakim holds a Bachelor's Degree in Accounting and Finance from the South Bank University of London. |
| Ms Sabarina Binti Harun
| Puan Sabarina Binti Harun is The Independent Non-Executive Director at REDtone Digital Berhad. She holds a Bachelor of Commerce majoring in Accounting from La Trobe University, Australia. She is a Fellow Certified Practising Accountant from CPA Australia, a member of the Malaysian Institute of Accountants, and an ASEAN Chartered Professional Accountant. She is also a Project Management Professional certified by Project Management Institute, USA. Puan Sabarina has more than 25 years of experience in strategy development, financial management, digital transformation and operations. She has solid change management experience in her various positions, proven track record in managing cross-functional teams, implementing successful, robust and efficient operational processes for organisational change. Prior to joining SIRIM Berhad, Puan Sabarina was the Group Financial Controller to Inai Kiara group of companies, which is the fifth largest dredging company in the world. She started her career with Inai Kiara as the Financial Controller for the holding company, orchestrating a prominent impact in three (3) different portfolios namely Finance, Quality Management and Project Management. |
| Ms Loh Paik Yoong
| Ms. Loh Paik Yoong is The Non-Independent Non-Executive Director at REDtone Digital Berhad. |
| Mr Lau Bik Soon
| Mr. Lau Bik Soon is The Group Chief Executive Officer and Executive Director at REDtone Digital Berhad. Mr. Lau Bik Soon was appointed to the Board of Directors of the Company on 13 August 2008 and assumed the role of REDtone’s Group Chief Executive Officer (“Group CEO”) on 8 July 2011. He holds a First Class Honours Degree in Electrical Engineering from University Technology Malaysia. Mr. Lau has been a vocal advocate of digital transformation, recognizing its critical role in driving business sustainability and growth. He has consistently championed the adoption of advanced technologies and the integration of ESG principles as essential components of the Company’s strategic direction. He is also a strong proponent of leveraging Artificial Intelligence (AI) to deliver real-world results, driving operational efficiency and transforming businesses for the Company and its clients. Under his leadership, the Company has undergone a remarkable evolution from a discounted call provider to an integrated telecommunications service provider. Today, REDtone’s offerings encompass Telecommunications, Managed Telecommunications Network Services and Cloud, Artificial Intelligence (AI) and Internet of Things (IoT). His tenure as Group CEO has been marked by significant achievements, including consistent recognition at The Edge Malaysia Centurion Club & Corporate Awards. Over the past three consecutive years, REDtone has received a total of 7 accolades, with multiple wins in categories such as “Highest Growth in Profit After Tax Over Three Years”, “Highest Return on Equity Over Three Years” and “Highest Returns to Shareholders Over Three Years”. These recognitions highlight the Company’s resilience, strong foundation, and exceptional performance in a challenging business environment. |
| Mr Terence Goh Seng Chua
| Mr. Terence Goh Seng Chua is The Independent Non-Executive Director at Reach Ten Holdings Berhad. e graduated with a Bachelor of Science in Building from Polytechnic of the South Bank, United Kingdom (now known as London South Bank University) in 1981. He is also member of the Chartered Institute of Building since 1991. He started his career in 1982 as Quantity Surveyor in Bintulu Development Authority, a local authority in Sarawak, where he was in charge of the Quantity Surveying Department. In 1983, he left Bintulu Development Authority and in the same year joined Contract Services Consultant (now known as KPK Quantity Surveyors (Sarawak) Sdn Bhd) as a Quantity Surveying Consultant where he was tasked with providing professional quantity surveying services. In 1985, he left Contract Services Consultant and in the same year joined WTS Konsultant Sdn Bhd, a multi-disciplinary engineering consultancy firm, as a Contracts Manager where he was responsible for all matters relating to contracts. In 1987, he left WTS Konsultant Sdn Bhd and in the same year joined Biwater Shellabear (Malaysia) Sdn Bhd (now known as Biwater (Malaysia) Sdn Bhd), which undertakes water and wastewater treatment plants projects as a Sub-Area Commercial Manager and was tasked with managing the commercial aspects of projects undertaken by the company. He subsequently left Biwater Shellabear (Malaysia) Sdn Bhd in 1993 to join CMS Works Sdn Bhd (now known as Cahya Mata Roads Sdn Bhd), which activities include general construction and specialist infrastructure projects, a subsidiary of Cahya Mata Sarawak Berhad, as Head of the Contract Management Department, a position he held until his retirement in 2018. His job scope included dealing with contract procurement, management and administration, as well as the ISO certification process for the company. He was also involved as the company’s coordinator in Group Risk Management and Sustainable Business Development |
| Ms Vong Wan Yin
| Ms. Vong Wan Yin is The Independent Non-Executive Director at Reach Ten Holdings Berhad. She graduated with a Bachelor of Commerce from University of Otago, New Zealand in 1995. She has been a Member of the Institute of Chartered Accountants of New Zealand and a Member of the Malaysian Institute of Accountants since 2001. In 1997, she began her career at Ernst & Young (now known as Ernst & Young PLT), an accounting firm, as an Audit Assistant in the Assurance Department, where she mainly assisted in audit work and consultancy assignments for the firm. In 2002, she left Ernst & Young. From 2002 to 2024, she worked with a group of companies which share common controlling shareholders and commonly referred to as Nationlink Group of Companies (“Nationlink Group”), initially as a Group Accountant at Nationlink Holdings (M) Sdn Bhd, where she was in charge of the accounts department, as well as audit and tax compliance matters. The Nationlink Group is involved in property development and construction. She was subsequently transferred to Bright Park Sdn Bhd in 2003, also as Group Accountant. She then served as Finance Manager at Yoshikawa Corporation & Development Sdn Bhd, where she was tasked with managing the financial matters of Nationlink Grou |
| Ms Sng Bee Seio
| Ms. Sng Bee Seio is The Independent Non-Executive Director at Reach Ten Holdings Berhad. She graduated with a Bachelor of Commerce from University of Otago, New Zealand in 1977. She was admitted as a Member of the Institute of Chartered Accountants of New Zealand, as well as a Member of the New Zealand Society of Accountants in 1980. She is also a Member of the Malaysian Institute of Accountants since 1989. She began her career in 1981 as an Accountant in Sarawak Timber Industry Development Corporation (“STIDC”), a corporation established pursuant to the Sarawak Timber Industry Development Corporation Ordinance, 1973, where its group of companies’ functions include regulating and controlling the manufacture and sale of timber and timber products and making recommendations to the Government for the improvement of existing timber industries, where she was in charge of mainly preparing the accounts of the corporation. She subsequently earned a promotion to the position of Senior Accountant in 1988, tasked with the overall management of the accounts of STIDC group of companies. In 1991, she was seconded to Tanjung Manis Development Sdn Bhd, a subsidiary of STIDC as a Manager for a period of 6 months. Upon completion of the secondment in 1992, she returned to her position as Senior Accountant in STIDC. In 1996, she temporarily served as a Senior Manager (Administration & Finance) of STIDC, before returning to the position of Senior Accountant in the same year. In 1998, she was promoted to the position of Finance and Investment Manager of STIDC, a position she held until her mandatory retirement in 2014. Following her mandatory retirement, she was engaged on a contract basis by STIDC as an Assistant General Manager of Finance and Investment from 2014 until 2017. |
