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

RATL.KL on Kuala Lumpur Stock Exchange

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Summary

Name Age Since Current Position

Iskandar Dzulkarnain Bin Tunku Ismail

48 2014 Chairman of the Board, Independent Non-Executive Director

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

Chye Guan Lim

49 2013 Non-Independent Non-Executive Director

Sundarasan AL Arumugam

43 2014 Independent Non-Executive Director

J Abd Jalil Maraicar Bin P M Jahabar

46 2014 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 Chairman of the Board and Independent Non-Executive Director 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 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

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.

J Abd Jalil Maraicar Bin P M Jahabar

Mr. J Abd Jalil Maraicar Bin P M Jahabar serves as Independent Non-Executive Director of R&A Telecommunication Group Berhad since August 26, 2014. He joined the board on 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.

Catherine Ong

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