People: Reliance Pacific Bhd (RPAC.KL)

RPAC.KL on Kuala Lumpur Stock Exchange

0.38MYR
2 Mar 2015
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Summary

Name Age Since Current Position

Eng Kwong Gan

64 1993 Non-Independent 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

Johan Arifin Sopiee bin Mohamed Noordin

44 2009 Independent Non-Executive Director

Guan Chin Lim

76 1994 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

Eng Kwong Gan

Dato’ Gan Eng Kwong serves as Non-Independent Executive Chairman of the Board of Reliance Pacific Berhad since May 13, 1993. He has over 30 years of experience in the tourism industry locally and abroad. He leads the development of information technology in the Group’s global business and network. Dato’ Gan also leads the travel business in the group and is a life member of the Institute of Directors.

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

Johan Arifin Sopiee bin Mohamed Noordin

Mr. Johan Arifin Sopiee bin Mohamed Noordin serves as Independent Non-Executive Director of Reliance Pacific Berhad since January 2, 2009. He is the Chairman of RPB’s Audit Committee and Nominating Committee. He is also a member of RPB’s Remuneration Committee. He graduated with BA (Hons) in Accounting and Financial Management from University of Essex, England and is also an Association of Chartered Certified Accountants (ACCA) studied at the Emile Woolf College, London. Johan’s working experience includes audit with Arthur Andersen KL, stock market research with RHB Research Institute Sdn Bhd and business development and marketing with an IT company, Hitechniaga Sdn Bhd.

Guan Chin Lim

Mr. Lim Guan Chin serves as Independent Non-Executive Director of Reliance Pacific Berhad since June 22, 1994. He is a member of Audit Committee. He graduated with a Bachelor of Science degree from the University of Malaya in 1962 and upon his graduation he worked in various organizations in the public and private sectors including Nestle Berhad. He retired in 1994.

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 is the Chairman of RPB’s Remuneration Committee and is also a member of RPB’s Audit Committee and Nominating Committee. 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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