Directors’ Profile

Aged 54, Male, Malaysian

Dato Chong Kim Fatt was appointed to the Board and Chairman to the Board on 10 February 2021.

Dato’ Chong started his own business in 1993 with diverse interest in property development, contractor, trading, poultry and Agriculture. He has been actively participating in both domestic and international sports complex with numerous achievements and contributions to the country under his leadership. He completed his study in Research and Advanced Study on Leadership in Tsinghua University, China.

Dato’ Chong is the founder and the president of the Wushu Federation of ASEAN-China, an international wushu organisation that currently comprises members of ten ASEAN countries. Currently, he is serving as Executive Board Committee Member in International Wushu Federation, Wushu Federation of Asia, and elected as APEC Advisor to the Chinese Culture Promotion Association of Beijing. He is also elected as one of the members of the financial committee in the Olympic Council of Malaysia. He does not hold any directorship in other public companies and listed issuers.

He does not have any family relationship with any Director and/ or major shareholder of Ralco Corporation Berhad and has no conflict of interest with the Company. He has not been convicted for any offences within the past 5 years other than traffic offences. There were no public sanctions or penalties imposed on him by any regulatory bodies during the financial year 2020.

Details of number of Board meetings attended by him during the financial year are set out in page 19 of this Annual Report.

Aged 53, Male, Malaysian

Mr. Tan Heng Ta was first appointed to the Board as Executive Director on 7 January 2011 and was subsequently appointed as the Managing Director of the Company on 1 August 2011.

Mr Tan is a successful businessman with diverse interests in property development, plantation as well as trading. His diverse business interests have provided him with a wide range of operational, technical, as well as marketing knowledge and insight. He currently sits on the Board of a few private limited companies and does not hold any directorship in any other public companies and listed issuers.

Mr. Tan is a major shareholder of Ralco Corporation Berhad.

Save as disclosed herein, he does not have any family relationship with any Director and/ or major shareholder of Ralco Corporation Berhad nor any conflict of interest with the Company. He has not been convicted for any offences within the past 5 years other than traffic offences. There were no public sanctions or penalties imposed on him by any regulatory bodies during the financial year 2020.

Details of number of Board meetings attended by him during the financial year are set out in page 19 of this Annual Report.

Aged 50, Male, Malaysian

Mr. Heng Chee Wei was appointed to the Board on 8 August 2001. He was previously the Chief Executive Officer of Ralco Corporation Berhad on 1 July 2014, was re-designated as Non-Independent and Non-Executive Director with effect from 30 June 2017 and was subsequently re-designated as Independent Non-Executive Director with effect from 24 February 2020. On 10 February 2021, he was re-designated as Senior Independent Non-Executive Director. He is a member of the Audit Committee, Remuneration Committee, Nomination Committee and Risk Management Committee.

Mr. Heng is a member of the Malaysian Institute of Accountants. He obtained the qualification of Australian Society of Certified Practicing Accountants (ASCPA) in 1999. He holds a Bachelor of Commerce from University of Southern Queensland, Australia. He was previously the Operations Director of TNT Worldwide Express (M) Sdn. Bhd. He was a Senior Operations Manager of Federal Express Services (M) Sdn. Bhd. from 1999 to 2009. He was the Finance Manager of Sis Distribution (M) Sdn. Bhd. and was formerly a Senior Associate with PricewaterhouseCoopers from 1996 to 1999.

He does not have any family relationship with any Director and/ or major shareholder of Ralco Corporation Berhad and has no conflict of interest with the Company. He has not been convicted for any offences within the past 5 years other than traffic offences. There were no public sanctions or penalties imposed on him by any regulatory bodies during the financial year 2020.

Details of number of Board meetings attended by him during the financial year are set out in page 19 of this Annual Report.

Aged 58, Male, Malaysian

Mr. Ang Seng Wong was appointed to the Board on 14 August 2019. He is the Chairman of the Audit Committee and a member of Nomination Committee, Remuneration Committee and Risk Management Committee.

Mr Ang began his career as an accountant in Melbourne for 5 years. Upon his homecoming to Malaysia, Mr Ang served as the Finance Director for a Taiwanese PCB and PCBA firm, the Executive Representative for a Taiwanese Venture Capital Organisation and a Corporate Affairs Director for an international plastics entity. His final posting as an employee was holding the post of an Executive Director in a listed electronics company. In his professional capacity, he has extensive senior management experience having been involved in conducting public and in-house programs for well-known entities such as Petronas, Telekoms, NEC, Maxis, DRB-Hicom, Pantai Group, Columbia Hospital, MISC etc. in Malaysia, Singapore, Thailand and Philippines. He is also a certified trainer in HRDF and LPI and has lectured in University Malaya for the European Union Officers, UMP and AEU for the Executive Masters program, OUM, UTM and Saudi General Organisation for Technical Education and Vocational Training.

He is also Senior Independent Non-Executive Director and Audit Committee Chairman of EG Industries Berhad.

He does not have any family relationship with any Director and/ or major shareholder of Ralco Corporation Berhad and has no conflict of interest with the Company. He has not been convicted for any offences within the past 5 years other than traffic offences. There were no public sanctions or penalties imposed on him by any regulatory bodies during the financial year 2020.

Details of number of Board meetings attended by him during the financial year are set out in page 19 of this Annual Report.

Aged 50, Male, Malaysian

Mr. Law Doung Chin was appointed to the Board on 29 March 2011. He is the Chairman of the Risk Management Committee and a member of the Audit Committee, Nomination Committee and Remuneration Committee.

Mr Law has more than 10 years extensive and wide exposures and experiences in accounting, financing and auditing and held several key manager positions in auditing firm as well as in private limited companies which are involved in operations in logging activities, hotel operating and property development. He does not hold any directorship in other public companies and listed issuers.

He does not have any family relationship with any Director and/ or major shareholder of Ralco Corporation Berhad and has no conflict of interest with the Company. He has not been convicted for any offences within the past 5 years other than traffic offences. There were no public sanctions or penalties imposed on him by any regulatory bodies during the financial year 2020.

Details of number of Board meetings attended by him during the financial year are set out in page 19 of this Annual Report.

Aged 47, Female, Malaysian

Ms. Liang Siew Jiun was appointed to the Board on 1 October 2020. She is a member of the Risk Management Committee.

Ms Liang has been working as the Sales Manager of Ralco Plastic Sdn Bhd, a subsidiary of Ralco Corporation Berhad, since 2012. She now manages the entire sales team of the Ralco Group. She started her career in the advertising industry. Although she was an Executive Producer in a local production company, she was also actively involved in the sales and marketing aspects of the company before moving on to Ralco after being in the advertising industry for more than 14 years.

She obtained the Institute of Chartered Secretaries and Administrators (“ICSA”) qualification from Systematic college. She does not have any family relationship with any Director and/ or major shareholder of Ralco Corporation Berhad and has no conflict of interest with the Company. She has not been convicted for any offences within the past 5 years other than traffic offences. There were no public sanctions or penalties imposed on her by any regulatory bodies during the financial year 2020.

Details of number of Board meetings attended by her during the financial year are set out in page 19 of this Annual Report.

Aged 33, Female, Malaysian

Ms Lau Wai Ching was appointed to the Board on 10 February 2021.

Ms Lau holds a Bachelor of Accounting from UCSI University. She has more than 10 years working experiences in various industries. She started her career as an auditor in 2008. She previously worked in the healthcare industry for 7 years prior to moving to a MNC company in 2019. She does not hold any directorship in other public companies and listed issuers.

She does not have any family relationship with any Director and/ or major shareholder of Ralco Corporation Berhad and has no conflict of interest with the Company. She has not been convicted for any offences within the past 5 years other than traffic offences. There were no public sanctions or penalties imposed on her by any regulatory bodies during the financial year 2020.

Details of number of Board meetings attended by her during the financial year are set out in page 19 of this Annual Report.