| Mr Hor Lim Chee
| Mr. Hor Lim Chee is an Owner at RGT Berhad. |
| Mr Lim Yong Jin
| Mr. Lim Yong Jin is The Independent Non-Executive Director at RGT Berhad. Dato’ Lim Yong Jin, was appointed as an Independent Non-Executive Director of the Company on 18 January 2021. He is also the Chairman of Risk Management Committee (appointed on 9 December 2021) and a member of the Audit Committee, Nomination Committee and Remuneration Committee. Dato’ Lim graduated with a Bachelor of Mechanical Engineering (Hons) degree from the University of Technology of Malaysia in 1983. Dato’ Lim was the Regional President for Asia-Pacifc (APAC) and Executive Offcer of Plexus Corporation, a US-based Electronic Manufacturing Services (“EMS”) industry since 2007 before retiring in 2020. He has extensive experiences in Manufacturing, Product Design, Market Development, Customer Management and IT function in various industries such as semiconductors, hard-disk storage and medical. He is currently the Vice President of Malaysia Semiconductor Industry Association since 2021. On 19 March 2024, Dato’ Lim was appointed as an Independant Non-Executive Chairman of TT Vision Holdings Berhad, a company listed on the ACE Market of Bursa Securities. He was also an Independent Non-Executive Director of Genetec Technology Berhad and ATIS Corporation Berhad from 2005 until 2007 respectively. |
| Mr Henco Pezij
| Mr. Henco Pezij is The Non-Executive Non-Independent Director at RGT Berhad. Henco Pezij, was appointed as a Non-Independent Non-Executive Director of the Company on 18 November 2024. Currently, he is also a Director and Shareholder of We Are Perspective Pte. Ltd. He graduated with a Master’s Degree in Mechanical Engineering from University of Twente, Netherlands in 1995. He also obtained an International Master of Business Administrative (MBA) from Erasmus University Rotterdam, Netherlands. He started his career by setting up his own company, PEZY Group in 1995 which specialises in design and engineering services. It is currently a leading firm in Netherlands with 3 offices across the country. PEZY Group specializes in designing new-to-the-world products in Medical Technology and Healthcare Innovation, Consumer Electronics and Industrial Products to its European clients where some are listed on the Fortune Global 500 companies. |
| Mr Ng Choon Keat
| Mr. Ng Choon Keat is The Executive Director at RGT Berhad. Mr. Ng Choon Keat, was appointed as an Executive Director of the Company on 1 August 2019. He completed his studies in Mechanical Engineering from Chiba University in Japan in 1992. He started his career as an engineer in Yano Electronics (M) Sdn Bhd where he was involved in the metal stamping and assembly processes for video players and car stereos. In 1997, he joined Promooi Plastic Industries Sdn Bhd as a Manager and his responsibilities include overseeing the overall production activities and business development of the company. He co-founded Rapid Growth Technology Sdn Bhd (“RGTSB”) with his other partners on 25 July 1997, and he was appointed as the Non-Executive Director of RGTSB. He assumed the position of Executive Director of RGTSB in 2004 and was promoted to Managing Director in 2010. He is responsible for overseeing the overall operations of RGTSB. |
| Ms Lee Soo Ching
| Ms. Lee Soo Ching is The Executive Director at RGT Berhad. Ms. Lee Soo Ching, was appointed to the Board of Directors of the Company on 30 May 2018. She is a member of the Risk Management Committee. She graduated from Deakin University in Australia with a Bachelor of Commerce, majoring in Marketing and Business Systems Management in 2003. Upon graduation, she joined I.Bor (M) Sdn Bhd, a company that specialises in plastic injection moulding, as a Factory Manager. In 2010, she joined RGTSB as a Key Account Manager and in 2012, she was promoted to Executive Director of RGTSB where she is responsible for overseeing the overall strategic business development and supply chain management of RGTSB. In 2023, she has been redesignated as Chief Sustainability Officer where she is responsible on the Group’s environmental, social and governance (ESG) programs in support of the Group’s sustainability initiative. |
| Mr Lim Seat Hoe
| Datuk Lim Seat Hoe is The Chief Executive Officer and Executive Director at RGT Berhad. Datuk Lim was appointed to the Board of Directors on 30 May 2018 and further appointed as CEO of the Company on 24 August 2018 with responsibility for overseeing the day-to-day operation functions and executive decisions in RGTBHD and its subsidiaries. Datuk Lim graduated from Chung Ling High School with O-Level certificate in 1966. He started his career in 1967 as sales representative. He then went on to hold other key executive positions with increasing responsibilities before joining Mizuno Corporation HK Ltd as its President in 1992.During his tenure with Mizuno Corporation, he had to oversee the operations of Mizuno Group of Companies in China ranging from sales & marketing, supply chain management and research & development. He was the CEO and President of Mizuno Corporation China Ltd before returning to Malaysia to join Rapid Growth Technology Sdn Bhd in 2012 as CEO. |
| Mr Low Keng Kok
| Dato' Low Keng Kok is The Independent Non-Executive Chairman of the Board at RGT Berhad. Dato’ Ir. Low Keng Kok, was appointed as an Independent Non-Executive Director on 30 May 2018. He is also the Chairman of Board of Directors, Nomination Committee and Remuneration Committee and a member of the Audit Committee. Dato’ Ir. Low graduated from the University of Malaya with a Bachelor of Engineering (Hons) Degree in Civil Engineering. He is a Chartered Engineer and Chartered Environmentalist (U.K.). He is a Fellow of the Institution of Engineers, Malaysia and the Institution of Highways and Transportation, U.K. He also holds ACCA Diploma in Accounting and Finance. He is a corporate member of The Institution of Water and Environmental Management, U.K. (M.C.I.W.E.M.) and the Institution of Civil Engineers, U.K. (M.I.C.E.). Dato’ Ir. Low has more than 40 years of experience in management of building, infrastructural and privatization projects. He is a Director of Universiti Teknologi Malaysia (“UTM”) and Malaysian Institute of Road Safety Research (MIROS). He was an Advisor for Contractors Intelligence and Contract Variation Committee (CICVC) of Penang Development Corporation (PDC). He was the Managing Director of Road Builder (M) Holdings Berhad from 1998 until 2007, CEO/Managing Director (2007-2012) and Chairman (2012-2021) of Fajarbaru Builder Group Berhad and Chairman of Fitters Diversifed Berhad from 2012 until 2022. |
| Ms Tan Bee Hwa
| Ms. Tan Bee Hwa is a Joint Company Secretary at CB Industrial Product Holding Berhad. |
| Mr Tan Yu Hwa
| Mr. Tan Yu Hwa is an Executive Director - Engineering Segment at CB Industrial Product Holding Berhad. |
| Mr Koo Boon Hoe
| Mr. Koo Boon Hoe is an Executive Director - Boiler Segment at CB Industrial Product Holding Berhad. |
| Ms Zawiyah Binti Alias
| Ms. Siti Zawiyah Binti Alias is an Operations Director - Special Purpose Vehicles Segment at CB Industrial Product Holding Berhad. |
| Mr Ku Azhar Bin Ku Ahmad
| Mr Ku Azhar Bin Ku Ahmad is an Executive Director - Special Purpose Vehicles Segment at CB Industrial Product Holding Berhad. |
| Mr Tan Hock Yew
| Mr. Tan Hock Yew is a Chief Financial Officer at CB Industrial Product Holding Berhad. |
| Ms حنان غانم حمادة
| الأستاذة حنان غانم حمادة هي رئيس التدقيق الداخلي بالإنابة في بنك وربة. |
| Mr Musdalifa Abdullah
| Mr. Musdalifa Abdullah is A Chief Executive Officer - Ground Team Red (GTR) At Capital A Berhad. |
| Ms Teh Mun Hui
| Ms. Teh Mun Hui is A Chief Financial Officer At Capital A Berhad. |
| Ms Lee Poh Hong
| Ms. Lee Poh Hong is a Group Accounts Manager at CAM Resources Berhad. |
| Ms Clairysse Jayne Pui
| Ms Clairysse Jayne Pui is a Research Analyst, Investor Relations at Cahya Mata Sarawak Berhad. |
| Mr Yong San San
| Ms. Yong San San is an Acting Head of Group Human Resources at Cahya Mata Sarawak Berhad. |
| Mr Raymond Ugay Anak Benjamin
| Mr Raymond Ugay Anak Benjamin is a Head - Road Maintenance SBU at Cahya Mata Sarawak Berhad. |