Corporate Information

DATUK LIM SI CHENG, PJN., PIS

Chairman, Independent Non-Executive Director

Datuk Lim Si Cheng was appointed to the Board and Chairman on 16 June 2008. He started his career as journalist in 1968. He was a State Assembly of Bandar Segamat from 1982 to 1990. He was a Johor State Executive Councillor from 1986 to 1990 before being appointed as Political Secretary to the Minister of Transport in 1990. In 1995, he was elected as Member of Parliament Kulai, Johor and in 1999, he served as Deputy Speaker to the House of Representatives, Parliament Malaysia until February 2008.

TAN HENG TA

Managing Director

Mr. Tan Heng Ta was appointed to the Board as Executive Director on 7 January 2011 and subsequently redesignated as Managing Director with effect from 01 August 2011. He is a successful and industrious businessman having started at any early age soon after completing his secondary education. He has vast experience in trading and distributorship of consumer electric goods as well as property development. He is also director of a few private limited companies. His involvement in the consumer goods industry has provided him with a wide range of operational, technical and marketing knowledge and insight.

HENG CHEE WEI

Chief Executive Officer

Mr. Heng Chee Wei was appointed as the Group Chief Executive Officer on 1 July 2014. He is a member of the Malaysian Institute of Accountants and Australian Society of Certified Practising Accountants, and has had much experience in a leading international audit firm before joining the corporate world. He has more than 20 years of diverse corporate experiences including leading the operations of a few international well-known express and logistic companies and have successfully turnaround, enhance efficiency and lead the companies to greater profitability.

CHEONG TUCK KONG

Independent Non-Executive Director

Mr. Cheong Tuck Kong is a member of the Malaysian Institute of Accountants. He holds a Bachelor’s Degree from University of Southern Queensland, Australia. Mr. Cheong is currently the Head of Finance, Supply Chain and Information System at Kao Malaysia. Prior to that, he was the Head of Financial Planning and Analysis at Avon Cosmectics overseeing Malaysia, Thailand and Vietnam operations and also the Management Consultant with Deloitte Consulting SEA Sdn. Bhd.

Mr. Cheong Tuck Kong is the Chairman of the Audit Committee.

LAW DOUNG CHIN

Independent Non-Executive Director

Mr. Law Doung Chin was appointed to the Board on 29 March 2011. He has more than 10 years extensive and wide exposures experiences in accounting, financing and auditing and held several key manager position in auditing firms as well as in private limited companies. He is the Head of Finance and Operation leading the management team of timber logging and trading companies since 2006. He is a Director of VIP Hotel Management Sdn. Bhd., managing a luxurious hotel located in Segamat, Johor. He is also a director of Southern Star Development Sdn. Bhd. since 2008. Southern Star Development Sdn. Bhd. is a development company currently engaging in developing a comprehensive development project of four stars hotel, service condominium, shopping centre and market.

Mr. Law Doung Chin is a member of Audit Committee, Nomination Committee and Remuneration Committee of the Company.

LIM CHEW YIN

Executive Director

Ms. Lim Chew Yin was appointed to the Board on 13 February 2017.

She holds a Masters of Business Administration (MBA) from University of Bath, United Kingdom and is an Associate of The Institute of Chartered Secretaries and Administrators (ACIS).

She has over 30 years of professional experience in the field of banking, construction, property development as well as manufacturing. Her last held position was independent non-executive director in Perwaja Holdings Berhad. Currently, 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 offenses. There was no public sanctions or penalties imposed on her by any regulatory bodies during the financial year 2016.