| Mr Albern Murty
| Mr. Albern Murty is A Deputy Chief Executive Officer At CelcomDigi Berhad. |
| Mr Giri Maurice
| Mr. Giri Maurice is The Non-Executive Independent Director of the Board at Rimbunan Sawit Berhad. |
| Mr Tiong Chiong Ee
| Mr. Tiong Chiong Ee was appointed to the Board as an Non-Independent Non-Executive Director of RSB on 01 November 2022. He is the member of Nomination Committee. Mr. Tiong Chiong Ee is a businessman with more than 15 years of managerial experience in mining, infrastructure, property development, and food & beverage industries. He joined Rimbunan Hijau Group in 2006, and is currently the Executive Chairman and Chief Executive Officer of Rimbunan Hijau Group (Greater China). He is the Founder & Chief Executive Officer of Owlsome Group Limited, a food & beverage company that owns a beer brewery, food factory, and restaurants in Hong Kong and Japan. In addition, he is the President of US Ancona, an Italian Serie C football club. |
| Mr Wong Ing Seng
| Mr. Wong Ing Seng was appointed to the Board of RSB on 05 November 2021. Mr. Wong Ing Seng graduated with a Bachelor of Science (Hons) in Operation Research and Mathematics from the University of Salford, UK in 1980. Upon graduation, he joined Chuan Hup Marine Group in Singapore as their Senior Planning Analyst from 1981 until 1982. Mr. Wong then obtained his Master of Science in Business Systems Analysis and Designs from the City University, UK in 1984. Mr. Wong brings more than 38 years of leadership experience,including managing offshore projects from planning, costing, and project management. Concurrently, he also led the IT department in providing total IT solutions for the Rimbunan Hijau Group by developing in-house trading, plantation, timber-related and complete accounting systems. Mr. Wong was previously the Senior General Manager of Rimbunan Hijau Group from 1985 until July 2021. In August 2021, he was promoted to the position of Rimbunan Hijau Group’s Chief Operating Officer. |
| Mr Tiong Chiong Ie
| Mr. Tiong Chiong Ie was appointed to the Board of RSB on 14 February 2006 and was subsequently appointed as Chairman of RSB on 26 December 2018. He is also a member of Audit Committee, Nomination Committee and Remuneration Committee. Mr. Tiong graduated with a Bachelor of Business in Information System from Monash University, Australia in 1994. Mr. Tiong is a businessman with more than 25 years of managerial experience in the timber, transportation provider and shipping industries. He joined the RH Group in 1996. He also holds directorships in Hornbilland Berhad and several private limited companies. |
| Mr Tiong Chiong Ong
| Mr. Tiong Chiong Ong was appointed to the Board of RSB on 14 February 2006 and was subsequently appointed as Managing Director of RSB on 15 February 2006. On 1 October 2015, he was re-designated as Non-Executive Chairman of RSB and following his decision to relinquish the position of Non-Executive Chairman, Mr. Tiong had been re-designated as Executive Director of RSB on 26 December 2018. Mr. Tiong graduated with a Bachelor of Law and Economics from Monash University, Australia in 1984 and joined RH Group in 1986. He started his career as a chambering student and underwent chambering at Skrine and Co. in Kuala Lumpur for nine (9) months. He is a member of CPA Australia and is a member of the Victorian and Sarawak Bar and the Malaysian Institute of Accountants. Mr. Tiong is a businessman with extensive experience in various capacities in the timber and plantation industries. He is the Chairman of Sarawak Oil Palm Plantation Owner Association ( SOPPOA ), a non-profit organization comprised of a majority of oil palms owner in Sarawak, Vice-Chairman of Sarawak Timber Association (STA) and Treasurer of Sarawak Business Federation. He also holds directorship in several private limited companies. Under his leadership, RSB was presented the 2012 Top Award for the Best Performing Stock in the Plantation Sector by the EDGE Billion Ringgit Club, Malaysia. In 2013, Mr. Tiong was presented the IPD HRD Leadership Award by the Institute of Professional Development, Open University Malaysia in acknowledgement and in recognition of his exemplary leadership and outstanding contribution to the promotion of Human Capital Development efforts in the plantation industry. |
| Mr Bong Wei Leong
| Mr. Bong Wei Leong, was appointed to the Board as an Independent Director of RSB on 14 February 2006 and was subsequently appointed as Chairman on 19 December 2012. On 1 October 2015, he relinquished the position as Chairman of RSB and remained as Independent Director. He is the Chairman of Audit Committee and Nomination Committee. He is also a member of Remuneration Committee & Risk Management Committee. Mr. Bong graduated with a Bachelor of Business (Accountancy) and Bachelor of Law from Queensland University of Technology, Australia in 1993. He was a Partner of a public accountants firm prior to starting his own practice in 2004. He is a member of the Malaysian Institute of Accountants and the CPA Australia. Mr. Bong is a businessman with more than 24 years of experience in providing auditing, accounting and taxation services to various clients. He also sits on the board of CCK Consolidated Holdings Berhad, a public listed company. |
| Mr Tiong Thai King
| Datuk Tiong Thai King is The Non Independent Non-Executive Chairman of the Board at Rimbunan Sawit Berhad. |
| Mr Lin Cheng Hung
| Mr. Lin Cheng Hung is an Owner at Rhong Khen International Berhad. |
| Mr Sandra Segaran A/L Muniandy
| Mr Sandra Segaran A/L Muniandy @ Krishnan was appointed to the Board of RKIB on 2 September 2022 as Independent Non-Executive Director. He is the Chairman of the Audit Committee and a member of Remuneration Committee and Nomination Committee. His last re-election as Director was on 29 November 2022. Mr Sandra Segaran is a member of Association of Chartered Certified Accountants and Malaysian Institute of Accountants. He started his career with Ernst & Young in 1993 and was made Audit Partner in 2009. He left Ernst & Young in 2020 to join the private sector. He is currently the Managing Director of Allied Aeronautics Training Centre Sdn. Bhd.. |
| 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. |
