People: R&A Telecommunication Group Bhd (RATL.KL)

RATL.KL on Kuala Lumpur Stock Exchange

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3 Jul 2015
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Summary

Name Age Since Current Position

Iskandar Dzulkarnain Bin Tunku Ismail

48 2014 Independent Non-Executive Chairman of the Board

Keng Siong Sim

43 2015 Chief Executive Officer, Executive Director

Young Jeng Chu

41 2015 Chief Financial Officer

Hock Leong Tan

48 2015 Executive Director

Siew Chuan Chua

2013 Secretary

Chooi Peng Mak

2013 Joint Secretary

Chye Guan Lim

49 2013 Non-Independent Non-Executive Director

Sundarasan AL Arumugam

43 2014 Independent Non-Executive Director

Ansari bin Abdullah

61 2015 Independent Non-Executive Director

Kok Tong Lee

38 2015 Independent Non-Executive Director

Catherine Ong

IR Contact Officer

Biographies

Name Description

Iskandar Dzulkarnain Bin Tunku Ismail

Tunku Dato' Iskandar Dzulkarnain Bin Tunku Ismail serves as Independent Non-Executive Chairman of the Board of R&A Telecommunication Group Berhad since August 26, 2014. He holds a Diploma in Interior Design from the American College for Applied Arts in London. Tunku was PA to YMM Tengku Muda Pahang with extensive contacts in the corporate world. He was managing a motel in Cherating Kampung Inn & Coconut Inn from 1987-1990 and was Project Manager for Eerworth Sdn. Bhd., the developer for Sanctuary Resort & Apartment from 1991-1995. Tunku has vast experience in the construction and engineering industry. He was the Chairman of MKRS Bumi Sdn. Bhd., an oil gas company specializing in supply of scaffolding components, scaffolding erection/dismanting using British and American international standards (onshore and offshore), minor onshore fabrication building, civil engineering and mechanical engineering works. He was also the Executive Chairman and shareholder of Warna Resource Sdn. Bhd., a class A construction company based in Kota Bharu, Kelantan from 2006-2011 with a class A registration namely projects at Taman Naluri, Taman Cahaya, Taman Kajang Utama all completed around 2011. In 2007, he was appointed as a Non-Executive Director and is a shareholder of Nexbis, an Australian listed company providing mobile security solutions until it was delisted in the 2011. He is also currently a Director of several private companies.

Keng Siong Sim

Mr. Sim Keng Siong has been Chief Executive Officer, Executive Director of R&A Telecommunication Group Bhd since May 19, 2015. He holds a degree in Mechanical Engineering from Tunku Abdul Rahman College. He has more than 14 years experience in the air filtration system and cleanroom industry. He has designed and implemented various sizeable cleanroom projects throughout Malaysia. Mr. Sim is the founder of Envair Technology Sdn. Bhd. (“ETSB”) and Envair Mecs Engineering Sdn. Bhd. (“EMECS”), two of the wholly-owned subsidiaries of Envair Holding Berhad from 2005 until 2009. Both ETSB and EMECS are involved in the cleanroom technological services which represent the main drivers for the Group’s business activities.

Young Jeng Chu

Mr. Chu Young Jeng has been Chief Financial Officer at R&A TELECOMMUNICATION GROUP BERHAD since May 15, 2015. He is Member of the Certified Practicing Accountant, Australia, Bachelor of Commerce from University of Western Australia and Ontario Secondary School Diploma from Taylor's College Subang Jaya, Petaling Jaya. His experience includes: May 2010 to current - Executive Assistant to Managing Director in Delloyd Ventures Berhad, March 2008 to May 2010 - Manager, Planning in Philip Morris (Malaysia) Sdn. Bhd., December 2006 to February 2008 - Project Manager, Business Integration in Philip Morris (Malaysia) Sdn. Bhd., July 2005 to November 2006 - Manager, Treasury & AR in Philip Morris (Malaysia) Sdn. Bhd., February 2003 to June 2005 - Manager, Financial Accounting in Philip Morris (Malaysia) Sdn. Bhd., February 2001 to January 2003 - Supervisor, Accounts Payable & Special Projects in Philip Morris (Malaysia) Sdn. Bhd., August 1999 to January 2001 - Internal Controls Officer in Philip Morris (Malaysia) Sdn. Bhd., and January 1996 to July 1999 - Audit Senior Associate/Audit Associate in Price Waterhouse/PricewaterhouseCoopers.

Hock Leong Tan

Mr. Tan (Francis) Hock Leong serves as Executive Director of R&A Telecommunication Group Berhad since June 27, 2011. He has a Malaysian High School Certificate. He is the founder and Chief Executive officer of R&A Telecommunication Sdn Bhd (R&A). Prior to R&A, he was working for Public bank Berhad before moving on to Orix leasing Sdn Bhd. He also sit on the Board of Directors of R&A's subsidiaries, namely R&A Metal Sdn Bhd and Heracom Sdn Bhd.

Siew Chuan Chua

Chooi Peng Mak

Chye Guan Lim

Mr. Lim Chye Guan is Non-Independent Non-Executive Director of R&A Telecommunication Group Bhd. He has had a diverse and broad involvement in financial reporting in various industry sectors. He has more than 28 years of experience in financial management, group accounting, corporate and business planning, treasury management and auditing. He started his career in audit firm KPMG and had served in several listed companies in management positions. He was involved in the IPO of Audrey International Berhad and CBS Technology Berhad. Mr Lim is currently the Group Financial Controller of Nextnation Communication Berhad.

Sundarasan AL Arumugam

Mr. Sundarasan AL Arumugam serves as Independent Non-Executive Director of R&A Telecommunications Group Bhd since May 21, 2014. Mr. Sundarasan is a fellow member of the Association of Chartered Certified Accountants. Currently, he is a practicing accountant in Sundar & Associates / Sp Tan & Sundar. Prior to that, he has more than ten (10) years of working experience in the field of audit, accountancy and consultancy.

Ansari bin Abdullah

Tuan Haji Umsery @ Ansari bin Abdullah serves as Independent Non-Executive Director of R&A Telecommunication Group Berhad since January 9, 2015. He holds Bachelor of Law (LLB) from University of Malaya in 1978. Tuan Haji Ansari began his career as a Magistrate in year 1978 and he was then appointed as an advocate in the High Court of Sabah in year 1979. From 1982 to 1985, he was served as a Board Member in Sabah Town and Housing Authority. Concurrently, he also served as the Deputy Chairman of Tuaran Town Board. In 1990, Tuan Haji Ansari was appointed as the Deputy Chairman of Sabah Ports Authority. Subsequently, he joined as a member in the Sabah Credit Corporation from year 1995 to 1998. Tuan Haji Ansari was the core founder of Messrs. Ansari & Co. where he was the Senior Partner in the firm, a position that he continues to hold until today. Tuan Haji Ansari has an extensive experience in the Government Public Service, particularly in the profession of legal and jurisdiction throughout his career. In recognition of his public service and the high position held in the community of Sabah, Tuan Haji Ansari had been awarded with Ahli Setia Darjah Kinabalu (“ASDK”), also known as Loyal Member (Companion) of the Order of Kinabalu which was conferred by the Government of Sabah in year 1994. Subsequent thereto, he also honoured with Justice of Peace during the year of 1996. He serves on the board of Wintoni Group Berhad (formerly Winsun Technologies Berhad).

Kok Tong Lee

Mr. Lee Kok Tong serves as Independent Non-Executive Director of R&A Telecommunication Group Berhad since March 25, 2015. Mr. Lee graduated from the Chartered Institute of Marketing, United Kingdom in year 1997. Mr. Lee began his career as a director of The Eternal Amphibious Machine Sdn. Bhd. in 1999. He was instrumental in developing the Malaysian market, undertaking the responsibilities of facilitating communication between the associates in Japan and Malaysia, as well as overseeing the financial plans and preparation of budget. Subsequently, he joined Hydrel (M) Sdn. Bhd. and served as a director from year 2000 to 2006. His key responsibilities were to provide advice to the company and bridge the communication between the associates in China and Malaysia, in addition to providing them with relevant training. In 2009, he advanced his career to Hong Kong by joining the board of directors of Wise Portal Investments Limited, in which he provided direction and advice to assist the corporation in achieving its goals. His contributions also include developing the China and Southeast Asia markets. At present, he is a director of Alliz Well Marketing. Since 2011, he has been guiding the corporation towards its goals where his main responsibilities include amending policy objectives, preparation of budget and monitoring the financial plans.

Catherine Ong

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