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R&A Telecommunication Group Bhd (RATL.KL)

RATL.KL on Kuala Lumpur Stock Exchange

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13 Sep 2016
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Summary

Name Age Since Current Position

Keng Siong Sim

43 2015 Chief Executive Officer, Executive Director

Young Jeng Chu

41 2015 Chief Financial Officer

Siew Chuan Chua

2013 Secretary

Chooi Peng Mak

2013 Joint Secretary

Soo Seong Chua

45 2016 Non-Executive Independent Director

Tiong Jin Lim

47 2016 Non-Executive Independent Director

Selva Rasan

43 2015 Non-Executive Independent Director

Catherine Ong

IR Contact Officer

Biographies

Name Description

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.

Siew Chuan Chua

Chooi Peng Mak

Soo Seong Chua

Mr. Chua Soo Seong has been Non-Executive Independent Director at R&A Telecommunication Group Berhad since December 15, 2016. He graduated from Monash University in Australia in 1996 with a Bachelor of Computing (double major in Computer Science an Information Systems) and from Monash University in Australia in 1997 with a Diploma in Business Systems. He is Member of the Institute of Internal Auditors Malaysia. He started in career with a stint in MIS & IT department, where he led the company to modernise its IT infrastructure and systems. He subsequently took roles of bigger responsibility within the company to oversee the operations and human capital function of the automotive business. In addition, he was appointed as the managing editor of a leading local automotive publication, where he was instrumental in turning the publication around. Mr. Chua subsequently joined Delloyd Ventures Bhd focused in automotive and plantation sector and was appointed as Deputy Chief Executive Officer of Delloyd Ventures Bhd in 2008 with additional responsibilities to oversee the operations of the plantations business. Upon Delloyd Ventures Bhd being taken private in 2015, Mr. Chua was appointed as an executive director to its board, where he still remains today. In addition to the above, Mr. Chua is also a director of several private limited companies in Malaysia.

Tiong Jin Lim

Mr. Lim Tiong Jin has been Non-Executive Independent Director at R&A Telecommunication Group Berhad since December 15, 2016. He is Member of the Malaysian Institute of Accountant ("MIA"), Fellow Member of Association of Certified Chartered Accountants ("ACCA") and Associate member of Malaysian Institute of Chartered Secretaries and Administrators ("MAICSA"). He has held various senior management positions in numerous public listed companies in Malaysia such as Country Heights Holdings Bhd, Westport Berhad, Karambunai Corporation Berhad, EcoFirst Consolidated Berhad and Tanco Holdings Berhad. Mr. Lim started his career with Southern Investment Bank and Tenaga Koperat Sdn Bhd in the field of corporate finance before moving to the private sector and quickly progressing up the corporate ladder within these firms. Mr. Lim has over 20 years of experience in financial and strategic management within the investment banking industry as well as public listed companies across finance, property, resort and leisure activities. He is also well versed with corporate and debt restructuring activities within the Malaysian corporate context.

Selva Rasan

Mr. Selva Rasan a/l Dato' Puspa Das has been Non-Executive Independent Director at R&A TELECOMMUNICATION GROUP BERHAD since November 23, 2015. He is Member of the Malaysian Institute of Accountants, the Chartered Tax Institute of Malaysia and the Financial Planning Association of Malaysia. He is also Affiliate member to the Chartered Institute of Company Secretaries and Administrators. Mr. Selva has more than fifteen (15) years of audit and tax experience, starting his professional career with PricewaterhouseCoopers and subsequently, establishing his own practice, Selva & Associates, soon after he became a member of the Malaysian Institute of Accountants in year 2000. Mr. Selva is also the Managing Director of Cyrel Tax Care Sdn. Bhd., which provides taxation advisory, compliance and related services. He is Director at Asdion Berhad and Hytex Integrated Berhad (In Liquidation).

Catherine Ong