| 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. |
| Mr Wong Kiing Ting
| Mr. Wong Kiing Ting is an Owner at Reach Ten Holdings Berhad. |
| Mr Lu Pak Lim
| Mr. Lu Pak Lim is an Owner at Reach Ten Holdings Berhad. |
| Mr Chin Yu Lay
| Mr. Chin Yu Lay is an Owner at Reach Ten Holdings Berhad. |
| Mr Mazlan Bin Mansor
| Tan Sri Mazlan Bin Mansor is The Independent Director at RCE Capital Berhad. |
| Mr Mohamed Azmi Bin Mahmood
| Datuk Mohamed Azmi Bin Mahmood is The Independent Director at RCE Capital Berhad. |
| Ms Shalina Azman
| Ms. Shalina Azman is The Non-Independent Non-Executive Director at RCE Capital Berhad. She holds a Bachelor of Science in Business Administration majoring in Finance and Economics from Chapman University in California and in 1993, she obtained her Masters in Business Administration from University of Hull in United Kingdom. Puan Shalina’s involvement with the Company dates back to 1990 where she first gained invaluable experience in the media industry as a Business Development Officer. Prior to re-joining the Company, she was with Amcorp Group Berhad (“Amcorp”) from 1995 to 1999 as Senior Manager, Corporate Planning. She was subsequently appointed as the Managing Director of the Company on 1 September 2000. On 31 July 2002, Puan Shalina resigned as the Managing Director of the Company to re-join Amcorp and on 1 August 2002, she was appointed as the Deputy Managing Director of Amcorp. On 1 July 2024, Puan Shalina was appointed as the Deputy Chairman of Amcorp. Apart from Amcorp, Puan Shalina serves as the Chairman of Amcorp Global Limited, a company listed on the Mainboard of Singapore Stock Exchange, and a Director of Amcorp Properties Berhad. |
| Mr Shahman Azman
| Encik Shahman Azman is The Non-Independent Non-Executive Chairman of the Board at RCE Capital Berhad. Encik Shahman Azman, a Malaysian, male, aged 50, was appointed to the Board on 2 June 2008 and was later redesignated to Non-Independent Non-Executive Chairman on 1 April 2015. After graduating from Chapman University, U.S.A. with a Bachelor of Communications, Encik Shahman joined Amcorp Group Berhad (“Amcorp”) in 1996. He was subsequently promoted to General Manager spearheading the Corporate Planning and Strategy portfolio. In 2001, he joined MCM Technologies Berhad, a former subsidiary of Amcorp, as General Manager of Corporate Planning and Strategy. His last held position in MCM Technologies Berhad was Chief Investment Officer. Encik Shahman later joined the Company as Director of Corporate Affairs on 1 April 2004 and was promoted to Director of Strategic Business Unit on 1 January 2006. He is also the Chairman of Amcorp Properties Berhad. His directorships in other public companies include Amcorp and Amcorp Global Limited, a company listed on the Mainboard of Singapore Stock Exchange. |
| Ms Maria Mat Said
| Ms. Maria Mat Said is A Secretary At Bank Islam Malaysia Berhad. |
| Ms Liew Wei Yee Sharon
| Ms. Liew Wei Yee Sharon is A Secretary At Astro Malaysia Holdings Berhad. |
| Mr Ching Nye Mi
| Mr. Ching Nye Mi is The Non-Executive Independent Director at Rapid Synergy Berhad. |
| Ms Yu Xin Yi
| Ms. Yu Xin Yi is The Non-Independent Non-Executive Director at Rapid Synergy Berhad. |
| Mr Ding Ming Hea
| Mr. Ding Ming Hea is The Non-Independent Non-Executive Director at Rapid Synergy Berhad. |
| Mr Yu Jian Loong
| Mr. Yu Jian Loong is The Executive Director at Rapid Synergy Berhad. |
| Mr Chin Gee Hoo
| Mr. Chin Gee Hoo is The Executive Director at Rapid Synergy Berhad. |
| Ms Lee Chiew Hiang
| Ms. Lee Chiew Hiang is The Chief Executive Officer and Executive Director at Rapid Synergy Berhad. Ms. Lee is the sole Executive Director and was appointed to the Board of RSB on 25 May 2011. She leads the Senior Management team and is primarily responsible for strategic planning and daily operational management of RSB Group. She held several key positions in RPT since 1990 with increasing responsibilities and seniority before assuming her present position. Ms Lee is also the sole key senior management personnel. |
| Ms Zamilia Binti Raja Mansur
| Y.M. Raja Dato' Zamilia Binti Raja Mansur is The Non-Executive Independent Director at Ranhill Utilities Berhad. She holds a Bachelor of Science (Hons) in Law with Land Use and Development from De Montfort University, Leicester, United Kingdom. YM Raja Dato’ Zamilia is a seasoned strategic communications professional with expertise in reputation management, branding, issues and crisis management. She has specialised experience in government relations, sustainability, corporate planning, and investor relations. Her career spans over three decades across multiple industries, including health, agribusiness, Islamic banking, transportation, aviation, building materials, automotive, and hospitality. She has served in public-listed companies, government-linked companies, statutory bodies and multinational corporations. With more than 30 years of experience, she has spent the last 18 years in senior roles at organisations such as Kuwait Finance House (Malaysia) Berhad, Malaysia Airlines Berhad, FGV Holdings Berhad, MSM Malaysia Holdings Berhad, Northern Corridor Implementation Authority (NCIA), and ProtectHealth Corporation Sdn Bhd, a wholly-owned subsidiary under the Ministry of Health. She was involved in the pre-opening of several companies, including Malaysia’s first foreign Islamic bank. During her tenure at FGV Holdings Berhad, she led the re-branding of FGV following its listing, established the group’s sustainability department, and spearheaded the formulation of key sustainability policies across the group. |
| Mr Wira Anuar Bin Ahmed
| Mr. Wira Anuar Bin Ahmed is The Non-Executive Non-Independent Director at Ranhill Utilities Berhad. He is currently the Executive Director of SIPP Energy Group of Companies and has more than 30 years of business experience across a wide range of industries, particularly in energy and transportation. He sits on the board of companies involved in the development of the 1,440 MW gas-fuelled power plant in Pasir Gudang, Johor, and the Gemas-Johor Bahru electric double track project. An entrepreneur with interests in utilities, plantation, and technology, he also serves on the boards of subsidiaries of YTL Power International Berhad, LBS Bina Group Berhad and Tenaga Nasional Berhad. He is a Board of Trustee of Yayasan Annor Bakti. |
| Mr Ramlee Bin A. Rahman
| Y. Bhg. Dato' Ramlee Bin A. Rahman is The Non-Executive Non-Independent Director at Ranhill Utilities Berhad. He is currently the Chief Executive (Group) of Permodalan Darul Ta’zim Sdn. Bhd. (“PDT”) with over 30 years of experience in the public and private sectors, spanning senior leadership roles in Johor Government-linked Companies (GLCs) across multiples industries. He began his career in the civil service in 1992 and later served as Deputy State Secretary (Development) for the Johor State Economic Planning Division. He is also an Adjunct Professor at Universiti Teknologi Malaysia, and the Board representative of PDT, a major shareholder of Ranhill. |
| Mr Yeoh Keong Yuan
| Mr. Yeoh Keong Yuan is The Executive Director at Ranhill Utilities Berhad. Mr Yeoh Keong Yuan is an Executive Director in the Construction division of the YTL Group. He is the current Vice President of the Master Builders Association of Malaysia. He is involved in the management of the construction of infrastructure, high-rise buildings, and railway projects in particular the 192km Gemas-Johor Bahru Electrified Double Track Project and power plants projects. He delivered awardwinning residential projects in Malaysia and Singapore such as the Fennel at Sentul East, 3 Orchard by the Park in Singapore and the Menara YTL, the current headquarters of the YTL Group. He is the Director of YTL Power Services Sdn Bhd, which oversees the operations and maintenance of YTL Power International Berhad’s portfolio of power generation assets. |
