| Mr Faiz Bin Ishak
| Encik Faiz Bin Ishak is The Non-Executive Non-Independent Chairman of the Board at Ranhill Utilities Berhad. Dato’ Faiz is a Fellow of the Association of Chartered Certified Accountants (ACCA), United Kingdom, and a member of the Malaysian Institute of Accountants. He served in various finance-related roles in The New Straits Times Press (M) Berhad (NSTP) from 1982, with his last appointment as Managing Director from 1999 to 2003. He later joined Commerce Assurance Berhad (a licensed general insurance underwriter, now part of Allianz General Insurance Berhad) as Executive Director in 2003 and later assumed the role of Chief Executive Officer from 2006 to 2007. He was formerly a director of Transocean Holdings Bhd, YTL Corporation Berhad and YTL Power International Berhad. |
| Mr Lim Tau Chin
| Mr. Lim Tau Chin is The Independent Non-Executive Director at Radium Development Berhad. Datuk Sydney Lim Tau Chin is the Chairman of Remuneration Committee and a member of the Nomination Committee of our Group. He graduated with a Bachelor of Science in Business Administration – Accountancy Option from California State University, United States of America in 1992. In 2006, he obtained his Corporate Finance Qualification from Corporate Finance Faculty of The Institute of Chartered Accountants in England and Wales, and was also accepted as a member of the Singapore Institute of Arbitrators. In 2004, he completed the Harvard Business School Senior Management Development Program. Subsequently, he also attended the Residential Strategic Leadership Programme at Oxford University in 2007. In 2022, he became a member of the Malaysian Institute of Management. He has more than 30 years of working experience in areas of corporate finance and advisory, property development, construction industries and hotel management. In 2022, he was appointed as the Executive Director of Southern Score Builders Berhad. He also holds directorships in several private companies. |
| Ms Koay Lean Lee
| Ms. Koay Lean Lee is The Independent Non-Executive Director at Radium Development Berhad. Koay Lean Lee is the Chairperson of Nomination Committee and a member of the Audit and Risk Management Committee of our Group. She graduated with a Bachelor of Economics in Business Administration from University of Malaya in 1992. She obtained her Certificate in Investor Relations from The Investor Relations Society, United Kingdom in 2009. She began her career in 1992 when she joined Public Bank Berhad as Bank Officer and subsequently, she joined The Kuala Lumpur Stock Exchange (now known as Bursa Malaysia Berhad) as Listing Officer. Over the years, she was promoted to various designations within the listing department. Prior to leaving in 2016, she was a Vice President, Investor Relations in Bursa Malaysia Berhad. She then joined TAEL Management Co. (Malaysia) Sdn. Bhd. as Senior Vice President, Investor Relations, and left in December 2022 to take a career break. Subsequently, she has been serving as the Director of Parent Relations at Stonyhurst International School, Penang, since August 2024. |
| Ms Nor Zaemah Binti Dato Zainuddin
| Ms. Nor Zaemah Binti Dato Zainuddin is The Independent Non-Executive Director at Radium Development Berhad. |
| Ms Nurazlin Binti A. Samad
| Ms. Nurazlin Binti A. Samad is The Independent Non-Executive Director at Radium Development Berhad. |
| Mr Gan Tiong Kian
| Mr. Gan Tiong Kian is The Executive Director at Radium Development Berhad. |
| Mr Gan Kok Peng
| Mr. Gan Kok Peng is The Executive Director at Radium Development Berhad. |
| Mr Chai Woon Hou
| Mr. Chai Woon Hou is The Executive Director at Radium Development Berhad. |
| Mr Gan Kah Siong
| Mr. Gan Kah Siong is The Group Managing Director and Non-Independent Executive Director at Radium Development Berhad. |
| Mr Mhd Amin Nordin Bin Abd Aziz
| Tan Sri Mhd Amin Nordin Bin Abd Aziz is The Independent Non-Executive Chairman of the Board at Radium Development Berhad. |
| Mr Lee Thiam Lai
| Mr. Lee Thiam Lai is an Owner at Ralco Corporation Berhad. |
| Mr Ong Aun Kung
| Mr. Ong Aun Kung is an Owner at Ralco Corporation Berhad. |
| Mr Goh Phaik Lynn
| Mr. Goh Phaik Lynn is an Owner at Ralco Corporation Berhad. |
| Ms Lee Set Yee
| Ms. Lee Set Yee is The Non-Executive Independent Director at Ralco Corporation Berhad. Ms. Lee Set Yee was appointed to the Board on 22 August 2025. She was appointed as a member of the Audit Committee, Nomination Committee, Remuneration Committee and Risk Management Committee. Ms. Lee Set Yee obtained two Professional Qualifications in Laws from High Court of Malaya and Malaysia Bar as well as Bachelor of Laws (L.L.B Hons) degree from University of London. In addition, she holds several certifications including a Certificate in Islamic Finance from INCEIF University, a Certificate in Real Estate Investment Trusts (REITs) from Bursa Malaysia Berhad and a Competition Compliance Programmer Certification from Malaysian Competition Commission. Ms. Lee Set Yee accomplished commercial and conveyancing lawyer with over 15 years of experience, and Principal of an established law firm in Malaysia. Advises clients on a broad spectrum of real estate, banking, and commercial transactions, including high-value property acquisitions, project financing, and secured lending. Trusted by developers, financial institutions, and corporate clients for practical legal strategies that mitigate risks while achieving commercial objectives. As a business owner, oversees all aspects of firm management including compliance, finance, human resources, and strategic growth. Brings an independent, analytical, and solutions-focused mindset to board roles, underpinned by deep legal knowledge, governance awareness, and a commitment to integrity and accountability. |
| Mr Damien Lim Yat Seng
| Mr. Damien Lim Yat Seng is The Non-Executive Independent Director at Ralco Corporation Berhad. He was appointed to the Board of Ralco Corporation Berhad as an Independent Non-Executive Director on 21 March 2024 and was re-designated to Senior Independent Non-Executive Director on 7 April 2025. He is the Chairman of the Audit Committee, Nomination Committee, Remuneration Committee and a member of the Risk Management Committee. Mr. Damien is a member of the Malaysian Institute of Accountants. He began his career in one of the Big Six public accounting firms as an auditor in the early 90s. In his professional career, he has extensive experience in financial and operational audits, fraud and financial mismanagement investigations in various industries encompassing private limited companies, public listed companies, both local and foreign entities. He is also an accomplished corporate trainer and has provided training to numerous organisations including Petronas, Telekom Malaysia, OCBC Bank, IOI Berhad, National Heart Institute, Pantai Medical Group, Bank Negara Malaysia etc. |
| Mr Law Doung Chin
| Mr. Law Doung Chin is The Independent Non Executive Director at Ralco Corporation Berhad. Mr. Law Doung Chinwas appointed to the Board on 29 March 2011 as an Independent Non-Executive Director. He was re-designated as Non-Independent Non-Executive Director on 31 March 2023. He is the Chairman of the Risk Management Committee and a member of the Remuneration Committee. Mr. Law has more than 10 years extensive and wide exposures and experiences in accounting, financing and auditing and held several key manager positions in auditing firm as well as in private limited companies which are involved in operations in logging activities, hotel operating and property development. |
| Mr Heng Chee Wei
| Mr. Heng Chee Wei is The Non-Independent and Non Executive Director at Ralco Corporation Berhad. Mr. Heng Chee Weiwas appointed to the Board on 8 August 2001. He served as the Chief Executive Officer of Ralco Corporation Berhad with effective from 1 July 2014, before being re-designated as a Non-Independent and Non- Executive Director on 30 June 2017. Subsequently, he re-designated as an Independent Non-Executive Director on 24 February 2020 and as a Senior Independent Non-Executive Director on 10 February 2021. On 28 March 2025, he was redesignated as a Non-Independent Non-Executive Director. He is a member of both the Audit Committee and Nomination Committee. Mr. Heng is a member of the Malaysian Institute of Accountants. He obtained the qualification of Australian Society of Certified Practicing Accountants (ASCPA) in 1999. He holds a Bachelor of Commerce from University of Southern Queensland, Australia. He was previously the Operations Director of TNT Worldwide Express (M) Sdn. Bhd. He was a Senior Operations Manager of Federal Express Services (M) Sdn. Bhd. from 1999 to 2009. He was the Finance Manager of Sis Distribution (M) Sdn. Bhd. and was formerly a Senior Associate with PricewaterhouseCoopers from 1996 to 1999. He does not hold any directorship in other public companies and listed issuers. |
| Mr Tan Heng Ta
| Mr. Tan Heng Ta is The Managing Director and Executive Director at Ralco Corporation Berhad. Mr. Tan Heng Ta was first appointed to the Board as Executive Director on 7 January 2011 and was subsequently appointed as the Managing Director of the Company on 1 August 2011. Mr. Tan is a successful businessman with diverse interests in property development, plantation as well as trading. His diverse business interests has provided him with a wide range of operational, technical, as well as marketing knowledge and insight. He currently sits on the Board of a few private limited companies and does not hold any directorship in any other public companies and listed issuers. Mr. Tan is a major shareholder of Ralco Corporation Berhad. |
| Mr Chong Kim Fatt
| Dato' Chong Kim Fatt is The Non-Executive Independent Chairman of the Board at Ralco Corporation Berhad. Dato’ Chong started his own business in 1993 with diverse interest in property development, contractor, trading, poultry and agriculture. He has been actively participating in both domestic and international sports complex with numerous achievements and contributions to the country under his leadership. He completed his study in Research and Advanced Study on Leadership in Tsinghua University, China. Dato’ Chong is the founder and the president of the Wushu Federation of ASEAN-China, an international wushu organisation that currently comprises members of ten ASEAN countries. Currently, he is serving as Executive Board Committee Member in International Wushu Federation, Wushu Federation of Asia, and elected as APEC Advisor to the Chinese Culture Promotion Association of Beijing. He is also elected as one of the members of the financial committee in the Olympic Council of Malaysia. He does not hold any directorship in other public companies and listed issuers. |
| Mr Ha Ai Ing
| Mr. Ha Ai Ing is an Owner at Quality Concrete Holdings Berhad. |
