| Mr Yek Siew Liong
| Mr Yek Siew Liong is the Non-Independent Non-Executive Director at Rhong Khen International Berhad. Mr Yek Siew Liong was appointed to the Board of RKIB on 18 May 2007 as Non-Independent Non-Executive Director. His last re-election as Director was on 29 November 2022. He is a member of the Nomination Committee. Mr Yek graduated with a Bachelor of Arts (Hons) in Architecture and Environmental Design Degree from University of Nottingham, United Kingdom in 1983, Bachelor of Architecture (Hons) from University of Nottingham, United Kingdom in 1986 and Master of Business Administration from Aston University in Birmingham, United Kingdom in 1988. He is currently a member of the Malaysian Institute of Chartered Secretaries and Administrators and the Institute of Approved Company Secretaries. Mr Yek has many years of experience in timber trade and industry, hospitality industry, property development and management, cable manufacturing, retailing in machinery, hardware and electrical goods, trading in petroleum and provision of infrastructure and business facilities for petrol service stations. He is currently the Group Managing Director of Hock Lee Holdings Sdn. Bhd. and its group of companies. |
| Mr Lin Chin-Hung
| Mr Lin, Chin-Hung was appointed to the Board of RKIB on 18 January 2012 as the Managing Director. He is also a substantial shareholder of the Company. His last re-election as Director was on 15 December 2021. He is a member of the Employees’ Share Scheme Committee. Mr Lin attended the Hawaii Pacific University and graduated with a Master in Business Management from National University of Kaohsiung, Taiwan. Mr Lin was an Assistant to the Managing Director of RKIB where he assisted in Marketing, Production and Purchasing activities of RKIB Group from July 2001 to August 2007. Mr Lin joined RKIB Group in January 2008 and assisted the Head of Operations of RK Resources Co., Ltd. in the procurement of all raw materials. |
| Ms Lin Chen Jui-Fen
| Ms. Lin Chen Jui-Fen is The Deputy Executive Chairman and Executive Director at Rhong Khen International Berhad. Madam Lin Chen, Jui-Fen was appointed to the Board of RKIB on 28 April 1997 as Executive Director. She is currently the Deputy Executive Chairman/Executive Director and a substantial shareholder of the Company. Her last re-election as Director was on 29 November 2022. Prior to her appointment as Deputy Executive Chairman, Madam Lin was the Managing Director of the Company from 2009 to 2012 and was involved in the overall management of Sales, Marketing, Finance, Operation and Human Resource of RKIB Group. Madam Lin was the Chief Executive Officer of Latitude Tree International Group Limited (now known as China Star Food Group Limited) from 2012 to 2014. Madam Lin together with the late Mr Lin, Tzu-Keng (“Mr TK Lin”) founded the Company and its subsidiaries with the setting up of Latitude Tree Furniture Sdn. Bhd. in 1988. She together with the late Mr TK Lin led RKIB Group to venture into Vietnam in 2000 with the setting up of Latitude Tree Vietnam Joint Stock Company, followed by RK Resources Co., Ltd. in 2002. |
| Norraesah Binti Haji Mohamad
| Dato' Dr. Norraesah Binti Haji Mohamad is The Non-Executive Independent Chairman of the Board at Rhong Khen International Berhad. Dato’ Dr Norraesah Binti Haji Mohamad (“Dato’ Dr Norraesah”) was appointed to the Board of Rhong Khen International Berhad (“RKIB”) on 1 November 2018 as Independent Non-Executive Director. She is also the Chairman of Remuneration Committee and Nomination Committee and a member of the Audit Committee. Her last re-election as Director was on 15 December 2021. She graduated with a Bachelor of Arts (Hons) Economic from University of Malaya, a Masters in International Economics Relations from International Institute of Public Administration, France, a Masters in International Economics and Finance from University of Paris I, Pantheon-Sorbonne, France and a PhD (Economics Science) International Economics and International Finance from University of Paris I, Pantheon-Sorbonne, France. Dato’ Dr Norraesah has over 50 years of experience in banking, consultancy, telecommunication, international trade and commerce. She served the Government of Malaysia from 1972 to 1988 for a total of 16 years before leaving the public sector to join the private sector. In the private sector, she assumed diverse roles between 1989 to 2003. She was a Managing Director with a consultancy firm which provides financial and consultancy services, appointed as Chief Representative of Credit Lyonnais Bank in Malaysia and later was appointed as the Chairman of Bank Kerjasama Rakyat Malaysia. Dato’ Dr Norraesah was appointed as a Senator from October 2005 to February 2008. She is a recipient of several state awards and was conferred the Chevalier de La Region d’Honneur from the French Government in 2004. She is currently the Chairman of the World Islamic Businesswomen Network of the World Islamic Economic Forum Foundation and sits on its Board of Trustees and is a member of the International Advisory Panel. |
| Ms Voon Jan Moi
| Ms. Voon Jan Moi is A Company Secretary At CCK Consolidated Holdings Berhad. |
| Mr Tiong Ing Hung
| Mr. Tiong Ing Hung is A Deputy Chief Executive Officer At CCK Consolidated Holdings Berhad. |
| Ms Koh Poi San
| Ms. Koh Poi San is A Legal and Compliance Director and Company Secretary At Carlsberg Brewery Malaysia Berhad. |
| Mr Sergey Rychkov
| Mr. Sergey Rychkov is A Supply Chain Director At Carlsberg Brewery Malaysia Berhad. |
| Ms Caroline Moreau
| Ms. Caroline Moreau is A General Manager of Carlberg Singapore Pte Ltd . |
| Ms Pearl Lai Ming Choo
| Ms. Pearl Lai Ming Choo is A Corporate Affairs and Sustainability Director At Carlsberg Brewery Malaysia Berhad. |
| Ms Olga Pulyaeva
| Ms. Olga Pulyaeva is A Marketing Director At Carlsberg Brewery Malaysia Berhad. |
| Mr Gary Tan Sim Huan
| Mr. Gary Tan Sim Huan is A Sales Director At Carlsberg Brewery Malaysia Berhad. |
| Mr Anthony Yong Mun Seng
| Mr. Anthony Yong Mun Seng is A Chief Financial Officer At Carlsberg Brewery Malaysia Berhad. |
| Ms Goh Kah Mun
| Ms. Goh Kah Mun is A Company Secretary At Carimin Petroleum Berhad and a Joint Company Secretary at Computer Forms (Malaysia) Berhad. |
| Mr Annuar Bin Tumar
| Mr. Annuar Bin Tumar is A Chief Operating Officer of CESSB. |
| Mr Husnee Bin Hasan
| Mr. Husnee Bin Hasan is A General Manager - Project Management of CESSB . |
| Mr Patrick Choong
| Mr. Patrick Choong is A General Manager - Group Finance At Carimin Petroleum Berhad. |
| Mr Mohd Zamzuri Yusoff
| Mr. Mohd Zamzuri Yusoff is A Group Chief Operating Officer At Carimin Petroleum Berhad. |
| Ms Loo Hui Yan
| Ms. Loo Hui Yan is A Company Secretary At Careplus Group Berhad. |
| Mr Lim You Heng
| Mr. Lim You Heng is A Factory Manager - Manufacturing At Careplus Group Berhad. |
