Profile of Directors

Dato Chong Kim Fatt

Chairman/Independent Non-Executive Director

Aged 53, Male, Malaysian

Dato Chong Kim Fatt was appointed to the Board on 10 February 2021. He obtained Diploma in General Management from International Correspondence Schools.

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 organization 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 financial committee in Olympic Council of Malaysia.

Tan Heng Ta

Managing Director

Aged 52, 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.

Heng Chee Wei

Independent Non-Executive Director

Aged 49, 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. He is a member of the Risk Management Committee, Audit Committee, Remuneration Committee and Nomination 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.

Ang Seng Wong

Independent Non-Executive Director

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, Remuneration Committee and Nomination Committee. He also a member of 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 wellknown 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 Organization for Technical Education and Vocational Training.

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

Law Doung Chin

Independent Non-Executive Director

Aged 49, 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.

Lau Wai Ching

Independent Non-Executive Director

Aged 33, Female, Malaysian

Miss 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 was previously worked in the healthcare industry for 7 years prior to moving to a MNC company in 2019.

Liang Siew Jiun

Non-Independent Executive Director

Aged 45, Female, Malaysian

Ms Liang was appointed to the Board on 01 October 2020. She is a member of the Risk Committee.

She holds Diploma in London Chamber of Commerce and Industry (LCCI) from Systematic College.

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.

Datuk Lim Si Cheng

Chairman, Senior Independent Non-Executive Director

Aged 70, Male,Malaysian

Datuk Lim Si Cheng was appointed to the Board and Chairman to the Board on 16 June 2008. He is the Chairman of the Nomination Committee and Remuneration Committee and a member of the Audit Committee and Risk Management Committee.

He started his career as a journalist in 1968. He was a State Assemblyman for Bandar Segamat from 1982 to 1990. He was a Johor State Executive Councilor from 1986 to 1990 before being appointed as Political Secretary to Minister of Transport in 1990. From 1995, he was elected as Member of Parliament for Kulai, Johor for three (3) consecutive terms and in 1999, he served as Deputy Speaker to the House of Representative, Parliament Malaysia until February 2008. He was a member of the Malaysian Pepper Board from 2008 to 2011.

Datuk Lim holds directorship in various companies which include LBS Bina Group Berhad and Koperasi Jayadiri Malaysia Bhd. He is also very active in community works of various charitable organisations. Datuk Lim is also a council member of University Tunku Abdul Rahman, Trustee in Huaren Education Foundation, Trustees in Chang Ming Thien Foundation and a committee member of Malaysia Mental Literacy Movement.

Tan Heng Ta

Managing Director

Aged 52, 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.

Heng Chee Wei

Independent Non-Executive Director

Aged 49, 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. He is a member of the 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.

Ang Seng Wong

Independent Non-Executive Director

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 wellknown 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 Organization for Technical Education and Vocational Training.

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

Law Doung Chin

Independent Non-Executive Director

Aged 49, 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.

Datuk Lim Si Cheng

Chairman, Senior Independent Non-Executive Director

Aged 70, Male,Malaysian

Datuk Lim Si Cheng was appointed to the Board and Chairman to the Board on 16 June 2008. He is the Chairman of the Nomination Committee and Remuneration Committee and a member of the Audit Committee and Risk Management Committee.

He started his career as a journalist in 1968. He was a State Assemblyman for Bandar Segamat from 1982 to 1990. He was a Johor State Executive Councilor from 1986 to 1990 before being appointed as Political Secretary to Minister of Transport in 1990. From 1995, he was elected as Member of Parliament for Kulai, Johor for three (3) consecutive terms and in 1999, he served as Deputy Speaker to the House of Representative, Parliament Malaysia until February 2008. He was a member of the Malaysian Pepper Board from 2008 to 2011.

Datuk Lim holds directorship in various companies which include LBS Bina Group Berhad and Koperasi Jayadiri Malaysia Bhd. He is also very active in community works of various charitable organisations. Datuk Lim is also a council member of University Tunku Abdul Rahman, Trustee in Huaren Education Foundation, Trustees in Chang Ming Thien Foundation and a committee member of Malaysia Mental Literacy Movement.

Tan Heng Ta

Managing Director

Aged 52, 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.

Heng Chee Wei

Independent Non-Executive Director

Aged 49, 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. He is a member of the 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.

Law Doung Chin

Independent Non-Executive Director

Aged 49, 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.

Ang Seng Wong

Independent Non-Executive Director

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 wellknown 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 Organization for Technical Education and Vocational Training.

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

Datuk Lim Si Cheng

Chairman, Senior Independent Non-Executive Director

Aged 68, Male, Malaysian

Datuk Lim Si Cheng was appointed to the Board and Chairman to the Board on 16 June 2008. He is the Chairman of Nomination Committee and Remuneration Committee and a member of the Audit Committee and Risk Management Committee.

He started his career as journalist in 1968. He was a State Assemblyman for Bandar Segamat from 1982 to 1990. He was a Johor State Executive Councilor from 1986 to 1990 before being appointed as Political Secretary to Minister of Transport in 1990. From 1995, he was elected as Member of Parliament for Kulai, Johor for three (3) consecutive terms and in 1999, he served as Deputy Speaker to the House of Representative, Parliament Malaysia until February 2008. He was a member of the Malaysian Pepper Board from 2008 to 2011.

Datuk Lim holds directorship in various companies which include LBS Bina Group Berhad and Koperasi Jayadiri Malaysia Bhd. He is also very active in community works of various charitable organisations. Presently, Datuk Lim is the Deputy Chairman of MCA Disciplinary Board, member of University Tunku Abdul Rahman Education Foundation, Trustee in Huaren Education Foundation, Trustees in Chang Ming Thien Foundation, board member of VTAR Education Sdn. Bhd. and committee member of Malaysia Mental Literacy Movement.

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 2017.

Details of number of Board meetings attended by him during the financial year are set out in page 18 of this Annual Report.

Tan Heng Ta

Managing Director

Aged 50, 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 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 2017.

Details of number of Board meetings attended by him during the financial year are set out in page 18 of this Annual Report.

Heng Chee Wei

Independent Non-Executive Director

Mr Heng Chee Wei was appointed to the Board on 8 August 2001. He was previously the Independent Non-Executive Director and re-designated as Chief Executive Officer of Ralco Corporation Berhad for the period from 1 July 2014 until 30 June 2017. He is the member of 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 2017. He does not hold any directorship in other public companies and listed issuers.

Details of number of Board meetings attended by him during the financial year are set out in page 18 of this Annual Report.

Cheong Tuck Kong

Independent Non-Executive Director

Aged 45, Male, Malaysian

Mr Cheong Tuck Kong was appointed to the Board as Independent Non-Executive Director on 29 September 2014.

Mr Cheong is a member of the Malaysian Institute of Accountants and obtained his qualification from CPA Australia. He holds a Bachelor’s Degree from University of Southern Queensland, Australia. Currently he is the Finance Director for a consumer goods company in Malaysia and had served as the Head of Group Finance for a listed manufacturing company. He has more than 10 years of experience leading the accounting, finance and corporate planning function of foreign multi-nationals and has extensive experience in management consulting, auditing and corporate finance. 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 2017.

Details of number of Board meetings attended by him during the financial year are set out in page 18 of this Annual Report.

Law Doung Chin

Independent Non-Executive Director

Aged 47, Male, Malaysian

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

Mr Law has more than 10 years extensive and wide exposures experiences in accounting, financing and auditing and held several key manager position in auditing firm as well as in private limited companies which are involves 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 2017.

Details of number of Board meetings attended by him during the financial year are set out in page 18 of this Annual Report.

Tham Yew Chung

Independent Non-Executive Director

Aged 42, Male, Malaysian

Mr Tham Yew Chung was appointed to the Board on 5 April 2018. He is the Chairman of Audit Committee and a member of Nomination Committee, Remuneration Committee and Risk Management Committee.

Mr Tham is a member of the Malaysian Institute of Accountants and obtained his qualification from CPA Australia. He holds a Bachelor’s Degree from University of Southern Queensland, Australia. He started his career with Messrs. S.M. Tuang & Co in 1998 as an Audit Assistant, before moving on to hold senior position in various companies. Currently, he is the Senior Finance Manager for a trading company in Malaysia. He has more than 10 years of experience leading the accounting, finance and corporate planning function of various companies and has extensive experience in management consulting, auditing and corporate finance. He does not hold any directorships 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 2017.

Datuk Lim Si Cheng, PJN., PIS

Chairman, Senior Independent Non-Executive Director

Aged 67, Male,Malaysian

Datuk Lim Si Cheng was appointed to the Board and Chairman to the Board on 16 June 2008. He is the Chairman of Nomination Committee and Remuneration Committee and a member of the Audit Committee.

He started his career as journalist in 1968. He was a State Assemblyman for Bandar Segamat from 1982 to 1990. He was a Johor State Executive Councilor from 1986 to 1990 before being appointed as Political Secretary to Minister of Transport in 1990. From 1995, he was elected as Member of Parliament for Kulai, Johor for three (3) consecutive terms and in 1999, he served as Deputy Speaker to the House of Representative, Parliament Malaysia until February 2008.

Datuk Lim holds directorship in various companies which include LBS Bina Group Berhad and Koperasi Jayadiri Malaysia Bhd. He is also very active in community works of various charitable organisations. Datuk Lim is the Deputy Chairman of MCA Disciplinary Board, member of University Tunku Abdul Rahman Education Foundation, Trustee in Huaren Education Foundation, Trustees in Chang Ming Thien Foundation, board member of VTAR Education Sdn Bhd and committee member of Malaysia Mental Literacy Movement.

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 2016.

Details of number of Board meetings attended by him during the financial year are set out in page 21 of this Annual Report.

Tan Heng Ta

Managing Director

Aged 49, 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 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 2016.

Details of number of Board meetings attended by him during the financial year are set out in page 21 of this Annual Report.

Heng Chee Wei, A.M.P

Chief Executive Officer

Mr. Heng Chee Wei was appointed to the Board on 8 August 2001. He was previously the Independent Non-Executive Director but re-designated as Chief Executive Officer of Ralco Corporation Berhad with effect from 1 July 2014.

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 also sits on the Board of ML Global Berhad as the Independent Non-Executive Director on 1 August 2014.

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 2016.

Details of number of Board meetings attended by him during the financial year are set out in page 21 of this Annual Report.

Cheong Tuck Kong

Independent Non-Executive Director

Aged 44, Male,Malaysian

Mr. Cheong Tuck Kong was appointed to the Board as Independent Non-Executive Director on 29 September 2014. He is the Chairman of Audit Committee and a member of Nomination Committee and Remuneration Committee.

Mr. Cheong is a member of the Malaysian Institute of Accountants and obtained his qualification from CPA Australia. He holds a Bachelor’s Degree from University of Southern Queensland, Australia. Currently he is the Finance Director for a consumer goods company in Malaysia and had served as the Head of Group Finance for a listed manufacturing company. He has more than 10 years of experience leading the accounting, finance and corporate planning function of foreign multi-nationals and has extensive experience in management consulting, auditing and corporate finance. 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 2016.

Details of number of Board meetings attended by him during the financial year are set out in page 21 of this Annual Report.

Law Doung Chin

Independent Non-Executive Director

Aged 46, Male,Malaysian

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

He has more than 10 years extensive and wide exposures experiences in accounting, financing and auditing and held several key manager position in auditing firm as well as in private limited companies which are involves 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 2016.

Details of number of Board meetings attended by him during the financial year are set out in page 21 of this Annual Report.

LIM CHEW YIN

Executive Director

Aged 58, Female,Malaysian

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 offences. There were no public sanctions or penalties imposed on her by any regulatory bodies during the financial year 2016.

Datuk Lim Si Cheng

Chairman, Senior Independent Non-Executive Director

Aged 66, Malaysian

Datuk Lim Si Cheng was appointed to the Board and Chairman to the Board on 16 June 2008. He is the Chairman of Nomination Committee and Remuneration Committee and a member of the Audit Committee.

He started his career as journalist in 1968. He was a State Assemblyman for Bandar Segamat from 1982 to 1990. He was a Johor State Executive Councilor from 1986 to 1990 before being appointed as Political Secretary to Minister of Transport in 1990. From 1995, he was elected as Member of Parliament for Kulai, Johor for three (3) consecutive terms and in 1999, he served as Deputy Speaker to the House of Representative, Parliament Malaysia until February 2008. He is also a director of LBS Bina Group Berhad, a public company listed on the Main Market of Bursa Malaysia Securities Berhad.

Datuk Lim has not entered into any transaction, whether directly or indirectly, which has a conflict of interest with the Group. He has no family relationship with any other directors or major shareholders of the Group and has not been convicted for any offences within the past ten (10) years other than for traffic offence, if any.

Details of number of Board meetings attended by him during the financial year are set out in page 10 of this Annual Report.

Tan Heng Ta

Managing Director

Aged 48, Malaysian

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

He is a successful and industrious businessman having started at an 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 a 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. He does not hold any directorship in any other public listed companies.

Mr. Tan has no conflict of interest with the Group and has no family relationship with any other directors or major shareholders of the Group. He has not been convicted for any offences within the past ten (10) years other than for traffic offence, if any.

Details of number of Board meetings attended by him during the financial year are set out in page 10 of this Annual Report.

Heng Chee Wei

Chief Executive Officer

Aged 45, Malaysian

Mr. Heng Chee Wei was appointed to the Board on 8 August 2001. He was previously the Independent Non-Executive Director but re-designated as Chief Executive Officer of Ralco Corporation Berhad with effect from 1 July 2014.

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 also sits on the Board of ML Global Berhad (previously known as VTI Vintage Berhad) as the Independent Non-Executive Director.

Mr. Heng has not entered into any transaction, whether directly or indirectly, which has a conflict of interest with the Group. He has no family relationship with any other directors or major shareholders of the Group and has not been convicted for any offences within the past ten (10) years other than for traffic offence, if any.

Details of number of Board meetings attended by him during the financial year are set out in page 10 of this Annual Report.

Cheong Tuck Kong

Independent Non-Executive Director

Aged 43, Malaysian

Mr. Cheong Tuck Kong was appointed to the Board as Independent Non-Executive Director on 29 September 2014. He is the Chairman of Audit Committee.

Mr. Cheong is a member of the Malaysian Institute of Accountants and holds the Bachelor’s Degree from University of Southern Queensland, Australia. Currently he is the Head of Group Finance for a wood-based manufacturing company in Malaysia. He has more than 10 years of experience leading the accounting, finance and corporate planning function of foreign multi-nationals and has extensive experience in management consulting, auditing and corporate finance.

Mr. Cheong has no conflict of interest with the Group and has no family relationship with any other directors or major shareholders of the Group. He has not been convicted for offences within the past ten (10) years other than for traffic offence, if any.

Details of number of Board meetings attended by him during the financial year are set out in page 10 of this Annual Report.

Law Doung Chin

Independent Non-Executive Director

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

He has more than 10 years extensive and wide exposures experiences in accounting, financing and auditing and held several key manager position in auditing firm as well as in private limited companies. He is the Head of Finance and Operation leading a management team of a timber logging and trading companies since 2006. He is a Director and the Internal Auditor of ACE Mobile Group Sdn. Bhd. and 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. He does not hold any directorship in any other public listed company.

Mr. Law has no conflict of interest with the Group and has no family relationship with any other directors or major shareholders of the Group. He has not been convicted for offences within the past ten (10) years other than for traffic offence, if any.

Details of number of Board meetings attended by him during the financial year are set out in page 10 of this Annual Report.