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

RATL.KL on Kuala Lumpur Stock Exchange

0.12MYR
5 Mar 2012
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Summary

Name Age Since Current Position

Keng Siong Sim

42 2014 Independent Non-Executive Chairman of the Board

Hock Leong Tan

46 2011 Chief Executive Officer, Executive Director

Siew Chuan Chua

2013 Secretary

Chooi Peng Mak

2013 Joint Secretary

J Abd Jalil Maraicar Bin P M Jahabar

45 2013 Non-Independent Non-Executive Director

Chye Guan Lim

49 2013 Non-Independent Non-Executive Director

Sundarasan AL Arumugam

43 2014 Independent Non-Executive Director

Amir Machmud Bin Haji Mohamed

45 2012 Independent Non-Executive Director

Catherine Ong

IR Contact Officer

Biographies

Name Description

Keng Siong Sim

Mr. Sim Keng Siong serves as Independent Non-Executive Chairman of the Board of R&A Telecommunication Group Bhd since January 8, 2014. 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.

Hock Leong Tan

Mr. Tan (Francis) Hock Leong serves as Chief Executive Officer and 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

J Abd Jalil Maraicar Bin P M Jahabar

Mr. J Abd Jalil Maraicar Bin P M Jahabar serves as Non-Independent Non-Executive Director of R&A Telecommunication Group Bhd since April 30, 2013. He holds Masters of Business Administration from Nottingham Trent University in 2009. He has more than 29 years of experience in professional consulting for the energy, financial and technology for various clients in Malaysia and abroad. Trained by McKinsey, he had held leadership positions at Deloitte Consulting SEA, Petronas, Cisco, Oracle and IBM. He is currently a Director at PT Technic (M) Sdn Bhd, an engineering service provider for oil & gas, petrochemical, chemical, pharmaceutical, power plants and infrastructure industry.

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.

Amir Machmud Bin Haji Mohamed

Mr. Amir Machmud Bin Haji Mohamed serves as Independent Non-Executive Director of R&A Telecommunication Group Berhad since July 18, 2012. He has Bachelor of Computer Programmer (ITM Shah Alam 1994 ). He started his career as a Marketing Officer for Bank Simpanan Nasional before venturing to set-up his own business ventures and is experienced in the area of power infrastructure and network services. He is a member of the Audit Committee.

Catherine Ong

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