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Reliance Pacific Bhd (RPAC.KL)

RPAC.KL on Kuala Lumpur Stock Exchange

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Summary

Name Age Since Current Position

Samsudin bin Hitam

67 2016 Independent Non-Executive Chairman of the Board

Set Fui Chong

51 2014 Chief Financial Officer

Ah Sing See

57 2016 Managing Director, Executive Director

Yulina Binti Baharuddin

50 2016 Non-Independent Executive Director

Bee Leng Tan

2014 Company Secretary, IR Contact Officer

Faisal Zelman Bin Abdul Malik

43 2016 Non-Independent Non-Executive Director

Kien Hoe Onn

51 2016 Non-Executive Independent Director

Biographies

Name Description

Samsudin bin Hitam

Tan Sri Dato' Sri Dr. Samsudin bin Hitam has been the Independent Non-Executive Chairman of the Board of Reliance Pacific Berhad since July 15, 2016. He holds Bachelor of Arts from University of Malaya, Master of Science in Agricultural Economics from University of Wisconsin and PhD in Land Resources from University of Wisconsin, USA. He has served in the Ministry of Finance, the Inland Revenue Board Malaysia and the Economic Planning Unit. Tan Sri has also served as an Assistant Secretary and Senior Assistant Director of the Budget Division, Treasury. In 2000 he was appointed as the Secretary General of the Treasury in the Ministry of Finance. He was also the Chairman of the Inland Revenue Board of Malaysia. Tan Sri was also a director of various corporations namely Khazanah Nasional Berhad, Hicom Holdings Berhad, Malaysia Airlines Berhad and Pos Malaysia & Services Holdings Berhad. He is currently the Chief Executive Officer of Maju Expressway Sdn Bhd.

Set Fui Chong

Ms. Chong (Angeline) Set Fui serves as Chief Financial Officer of Reliance Pacific Berhad. She is a Member of the Malaysian Institute of Accountants and Fellow Member of the Chartered Association of Certified Accountants. Ms. Chong Set Fui has more than 20 years of financial and corporate experience where she was involved in audit, initial public offer exercise, treasury, company restructuring, group consolidation of accounts and group tax planning. She also sits on the board of a number of RPB subsidiaries.

Ah Sing See

Mr. See Ah Sing has been Managing Director, Executive Director of Reliance Pacific Berhad since July 15, 2016. He holds Bachelor of Economics from University of Malaya and a Diploma in Public Management from INTAN. Mr See joined the Malaysian Civil Service in 1984. He has served in various ministries including the Ministry of Housing, Economic Planning Unit and Ministry of Finance. He was the Chief Executive Officer of Pantai Fomema for 3 years. He was also an executive director of Protasco Berhad. He has since worked as a freelance consultant in business development, M&A and strategic planning.

Yulina Binti Baharuddin

Puan Yulina Binti Baharuddin has been Non-Independent Executive Director at Reliance Pacific Berhad since November 4, 2016. She holds B.Sc Finance from California State University, Sacramento USA. She started a career in stockbroking with various security companies such as Arab Malaysian Securities and Rashid Hussain Securities after her graduation in 1987. She was also an Executive Director in Seremban Securities Sdn Bhd and Malpac Berhad. She retired from the field after 10 years. She did a short stint in property investments and retailing. Puan Yulina is also a director in Ibu Kota Developments Sdn Bhd.

Bee Leng Tan

Faisal Zelman Bin Abdul Malik

Dato' Faisal Zelman bin Abdul Malik serves as Non-Independent Non-Executive Director of Reliance Pacific Berhad since October 10, 2016. He holds a degree in Automotive Engineering from University of Loughborough. Dato' Faisal started his career as a marketing executive with RMT Metals Sdn Bhd, a global company in the metal trading industry from 1993 until 2010. Between 1995 and 2010 he was the team principal and driver of the Fugazi Racing Team, an award wining team managing over RM5 million in sponsorships and assets of race cars valued at RM4 million. Dato' Faisal is currently the managing director of Fugazi Sdn Bhd a MOF licensed company managing government related contracts since 1997. He is also the managing director of Urban Glory Travel Sdn Bhd registered under Ministry of Tourism which provides inbound and outbound travel packages. He is also a director of Ibu Kota Developments Sdn Bhd.

Kien Hoe Onn

Mr. Onn Kien Hoe has been Non-Executive Independent Director at Reliance Pacific Berhad since June 1, 2016. He is Fellow member of Association of Chartered Certified Accountants (ACCA). He has been involved in the auditing profession since 1988. He joined Crowe Horwath (then known as Mok & Poon) in 1994 and was in charge of the audit of listed companies and multi-national companies. He is the Co-head of Corporate Advisory department of Crowe Horwath in Kuala Lumpur. He has experience in cross border transactions involving mergers and acquisitions, listing, reverse takeovers, due diligence reviews and valuation assignments. He has been involved in transactions on international stock exchanges including London, Hong Kong, Singapore, Australia and Malaysia. Mr Onn currently sits as an independent non-executive director of MAA Group Berhad, MAA Takaful Berhad, MAA International Assurance Ltd and Nova MSC Berhad.