People: Reliance Pacific Bhd (RPAC.KL)

RPAC.KL on Kuala Lumpur Stock Exchange

0.39MYR
24 Apr 2015
Change (% chg)

RM0.00 (+1.30%)
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RM0.38
Open
RM0.37
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RM0.39
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RM0.37
Volume
44,200
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Summary

Name Age Since Current Position

Samsudin bin Hitam

66 2015 Independent Non-Executive Chairman of the Board

Irene Tan

59 1993 Chief Executive Officer, Non-Independent Executive Director

Set Fui Chong

51 2014 Chief Financial Officer

Bee Leng Tan

2014 Company Secretary, IR Contact Officer

Abdul Aziz bin Abdul Wahab

51 2015 Independent Non-Executive Director

Ah Sing See

55 2014 Independent Non-Executive Director

Sin Chong Tan

56 2014 Independent Non-Executive Director

Biographies

Name Description

Samsudin bin Hitam

Tan Sri Dato' Sri Dr Samsudin bin Hitam serves as the Independent Non-Executive Chairman of the Board of Reliance Pacific Berhad since March 6, 2015. 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.

Irene Tan

Datin Irene Tan serves as Chief Executive Officer and Non-Independent Executive Director of Reliance Pacific Berhad since May 13, 1993. Her experience spans a wide ambit of the hotel, property and tourism industries. She was responsible for the development of Malaysia’s first homegrown Travel Franchise under the Reliance brand name. Datin Irene also led a team of hotel professionals in developing Malaysia’s first homegrown Hotel Management Franchise System for the Seri Malaysia chain of hotels. She spearheaded and developed the Avillion Hotel Sydney, Avillion Hotel Port Dickson, Admiral Cove Development and Admiral Marina & Leisure Club in Port Dickson and Golden Envoy in Johor. Datin Irene is a council member of the Malaysian Singapore Business Council (MSBC), Malaysian Co-Chairman, Joint MSBC Tourism & Hospitality Committee (JHTC), an Associate Member of the Harvard Business School Alumni, a life member of the Institute of Directors, the Malaysian Institute of Personnel Management and a founding member of the Malaysian Youth Orchestra Foundation.

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.

Bee Leng Tan

Abdul Aziz bin Abdul Wahab

Mr. Abdul Aziz bin Abdul Wahab serves as Independent Non-Executive Director of Reliance Pacific Berhad since March 6, 2015. He earned LLB degree in 1987. He has many years of experience in the legal profession in various positions and organisations. He was the Head of Corporate legal/Litigation of SME Bank, the Head of Legal Division for DRB Hicom Berhad, the Group General Counsel & Company Secretary for Silterra Malaysia Sdn Bhd and Head of Legal for Malaysia Electric Company Berhad. He is currently an advocate and solicitor with Munir & Co.

Ah Sing See

Mr. See Ah Sing serves as Independent Non-Executive Director of Reliance Pacific Berhad since November 28, 2014. 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.

Sin Chong Tan

Mr. Tan Sin Chong serves as Independent Non-Executive Director of Reliance Pacific Berhad since October 17, 2014. He was appointed as Executive Director on April 29, 2011 and Non-Independent Non-Executive Director on October 18, 2011. He obtained a Bachelor of Arts (Hon) from University of Science, Malaysia in 1982. He has over 20 years of experience in international management and marketing of travel, tourism and hospitality services. He also has vast experience in property development planning, construction and marketing of properties in Malaysia and abroad. He is an associate member of the Harvard Business School Alumni, Malaysia and a member of the Joint MSBC Tourism & Hospitality Committee (JTHC).

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