Edition:
United States

R&A Telecommunication Group Bhd (RATL.KL)

RATL.KL on Kuala Lumpur Stock Exchange

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27 Jul 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

Hock Leong Tan

48 2015 Executive Director

Siew Chuan Chua

2013 Secretary

Chooi Peng Mak

2013 Joint Secretary

Kok Tong Lee

38 2015 Independent Non-Executive Director

Selva Rasan

43 2015 Non-Executive Independent Director

Weei Han Yap

36 2015 Independent Non-Executive 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.

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

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.

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).

Weei Han Yap

Mr. Yap Weei Han serves as Independent Non-Executive Director of R&A Telecommunication Group Berhad since November 4, 2015. He obtained a degree in Information Technology from Charles Sturt University in 2002. Mr. Yap began his career in 2002 as a System Administrator with Setia Corporation Sdn Bhd. Two years later, he joined Loh & Loh Corporation Berhad as the IT Manager where he provided onsite engineering and technical support. His other responsibilities include overseeing the budgeting and procurement of network equipment, initiate network enhancements to reduce downtime and work with Software Engineer to provide better solutions for project management system. In year 2007, he moved to Grow IT Solutions Sdn Bhd as the Chief Technology Officer where his areas of responsibilities were overseeing the web design and visual design, besides acting as a Web Consultant. Four years later, he joined V Channel Sdn Bhd as a Director with similar job responsibilities as when he was with Grow IT Solutions Sdn Bhd.

Catherine Ong