Key Management Team

TS. TAN CHEE SENG

Group Managing Director / Chief Executive Officer “CEO”

Malaysian, Male, Age 41

Date of Appointment
10 Jan 2019

Board Committee Membership(s)
• Member of Risk Management Committee

Affiliation
• Malaysia Board of Technologist (MBOT) - Professional Technologist
• MDEC Talent Expert Network (MDEC TEN) - member
• Malaysia Financial Planning Council - Ordinary RFP member
• Lions Club of KL East - President
• Lions Club D308B1 - District Cabinet of Special Project
• Malaysia Crime Prevention Foundation - Life member

Awards
• Malaysia Top 20 Young Entrepreneur Awards (2019)
• The BrandLaureate BrandLeadership e-Branding Award (2020)
• ACES: Asia’s Most Admirable Young Leader (2020)

Ts. Tan Chee Seng (“Ts. Cllement Tan”) was appointed to the Board as the First Director since incorporation on 10 January 2019. He is currently the Group Managing Director and CEO of Ramssol Group. He is responsible for the overall strategic direction, business development and growth of Ramssol Group. He is also a committee member of the Risk Management Committee.

He graduated with a Bachelor of Information Technology (Information Systems) from Queensland University of Technology, Australia in January 2006. He was awarded with Malaysia Top 20 Young Entrepreneur Awards and The BrandLaureate BrandLeadership e-Branding Award in 2019 and 2020 respectively.

In September 2006, he joined HRMS Consulting Sdn Bhd as Junior Consultant where he was involved in providing HR consulting, as well as functional design, implementation and technical support of Oracle HCM solutions and campus solutions for customers. When he was in HRMS Consulting Sdn Bhd, he was involved in multiple projects involving large organisations in Malaysia and Singapore.

Ts. Cllement Tan joined Symphony BPO Solutions Sdn Bhd in February 2009 as PeopleSoft Functional Associate where he was responsible for the functional design and implementation of HCM solutions, as well as providing technical support for HR business process outsourcing (“BPO”) projects. In 2010, he was promoted to PeopleSoft Functional Consultant where his responsibilities were extended to include HR consulting for HR BPO projects involving organisations with regional presence. During his tenure with Symphony BPO Solutions Sdn Bhd, his outstanding performance won him Star Performer awards for 2 quarters in 2010. He also gained in-depth HR knowledge and built good reputation in the industry through his involvements and proven success in projects involving notable local organisations and MNCs in Australia, China and the Netherlands. In March 2011, he left Symphony BPO Solutions Sdn Bhd.

With his industry experience and in-depth technical knowledge in HR consulting, design and implementation of HCM solutions, he established Rams Malaysia on 10 August 2010 and Rams Singapore on 23 September 2010. He was a shareholder in Rams Malaysia and Rams Singapore without any executive roles until January 2012 when he was appointed as Managing Director of Rams Malaysia, which commenced operations in 2014, and Rams Singapore, which commenced operations in 2011, to lead the business operations and growth. Over the years, he has expanded our range of HCM offerings and our business presence in more countries, namely Vietnam, Thailand and Indonesia, which have positioned us as a regional HCM solution and technology specialist in Southeast Asia. In January 2020, he was appointed as our CEO.

Save for his directorship of the Company, Ts. Cllement Tan does not hold any other directorship in public companies and listed corporation.

He has attended all five (5) Board of Directors’ Meetings held during the financial year ended 31 December 2024. He does not have any family relationship with any Director and/ or major shareholder of the Company and has no conflict of interest nor potential conflict of interest, including interest in any competing business with the Group. He does not have any convictions for any offences within the past five (5) years, other than traffic offences, if any. There were no sanctions and/or penalties imposed on him by any relevant regulatory bodies, which were material and made public during the financial year ended 31 December 2024. The particulars of his shareholdings are set out on page 177 of this Annual Report.

LIEW YU HOE

Executive Director / Chief Operating Officer “COO” / Chief Information Officer “CIO”

Malaysian, Male, Age 41

Date of Appointment
17 Sep 2019

Board Committee Membership(s)
• Nil

Mr. Liew Yu Hoe (“Mr. Brian Liew”) is our Executive Director and the Group COO. He is responsible in overseeing the operational functions of the Group and assisting the CEO in implementing operational strategies and policies and all project deliverables, including managing resources and ensuring quality control procedures are in place to ensure quality and timely delivery of projects. He was appointed to the Board on 17 September 2019.

Mr. Brian Liew graduated with a Bachelor of Laws from University of London, United Kingdom in August 2006.

He began his career as Cost to Company and Compensation and Benefits (“CTC, C&B”) Analyst in Averis Sdn Bhd in December 2006 where he was involved in providing operational consulting services for HR management systems, specifically on salary, compensation and benefits functions. In April 2007, he was promoted to CTC, C&B Senior Analyst where he led a team of analysts in providing consulting services.

In October 2008, he left Averis Sdn Bhd and joined Symphony BPO Solutions Sdn Bhd as Project Associate where he was responsible in pre-sales activities. As he gained more experience over the years, he began to be involved in the full project lifecycle comprising project planning, design and implementation of solutions, quality control and system handover. One of his key achievements during his tenure with Symphony BPO Solutions Sdn Bhd was that he successfully implemented HCM solution for a large organisation with branches across Europe, Middle East, Africa and Asia Pacific regions.

In August 2012, he left Symphony BPO Solutions Sdn Bhd and joined Talent2 HRO Sdn Bhd as Project Manager where he managed projects and led a team of IT consultants to carry out the implementation of HCM solution projects, and to ensure timely and quality deliverables within allocated budget.

Automatic Data Processing, Inc. (“ADP”)’s HR management software and subsequently promoted to Global Process Owner where he reviewed and enhanced the company’s operational processes by analysing operational data and statistics and developed action plans to improve operational efficiency. With his recognised performance record, in January 2017, he was promoted to Continuous Improvement Manager where he was in charge of the automation of the company’s HR management system by deploying robotic automation across all regional offices of the company. He was also involved in setting key performance measurement and benchmark internally and externally for vendors, reviewing the results regularly and refining the standard operating procedures to enhance the regional operational efficiency and quality of deliverables.

In March 2018, he left WorleyParsons Business Services Sdn Bhd and joined Ramssol Group as Operation Director and assumed his current responsibilities. Mr. Brian Liew was redesignated to CIO in May 2020, a position he assumes to present and subsequently, he was appointed as the Acting COO of the Company on 1 December 2022 and subsequently, redesignated to COO on 23 April 2024.

Save for his directorship of the Company, Mr. Brian Liew does not hold any other directorship in public companies and listed corporation.

He has attended four (4) Board of Directors’ Meetings held during the financial year ended 31 December 2024. He does not have any family relationship with any Director and/ or major shareholder of the Company and has no conflict of interest nor potential conflict of interest, including interest in any competing business with the Group. He does not have any convictions for any offences within the past five (5) years, other than traffic offences, if any. There were no sanctions and/or penalties imposed on him by any relevant regulatory bodies, which were material and made public during the financial year ended 31 December 2024. The particulars of his shareholdings are set out on page 177 of this Annual Report.

KEN NEOH TZE CHIEN

Chief Marketing Officer

Malaysian, Male, Age 48

Mr. Neoh Tze Chien (“Ken Neoh”) has been designated as the Chief Marketing Officer (“CMO”) of Ramssol Group. In his role, Ken Neoh is tasked with leading Ramssol’s Creative Communications Team and steering all marketing directions, including brand management and marketing, directly under the guidance of the Group Managing Director and CEO, Ts. Cllement Tan. Additionally, Ken Neoh heads Marketing Tech, playing a pivotal role in the strategic development of Ramssol’s roadmap, particularly in enhancing overall brand and marketing outlook.

Ramssol Group Berhad heralded the appointment of Ken Neoh as the CMO, effective March 1, 2023. With a rich background that spans over 15 years of senior management experience across various International Multinational companies, Ken Neoh’s expertise is not just confined to marketing. He is the founder of Infinite Loop Media Sdn Bhd (ILM), a Digital Multimedia agency known for its impactful creative content and corporate and commercial video productions. His educational qualifications include a Bachelor of Electrical and Electronic Engineering from the University of Technology Tun Hussein Onn Malaysia, majoring in Communication technology. Ken Neoh is celebrated for his strategic contributions to strategic project management, technical and new solutions development.

Ken Neoh does not hold any directorship in other public companies or listed issuers. He does not have any family relationships with any Director and/or major shareholder of the Company, and has no conflict of interest nor potential conflict of interest, including interest in any competing business with the Group. His ethical standing is solid, with no convictions for any offenses within the past five years, underscoring his integrity and commitment to Ramssol Group’s values and ambitions.

There were no sanctions and/or penalties imposed on him by any relevant regulatory bodies, which were material and made public during the financial year ended 31 December 2024.