| Ms Sabarina Binti Harun
| Puan Sabarina Binti Harun is The Independent Non-Executive Director at REDtone Digital Berhad. She holds a Bachelor of Commerce majoring in Accounting from La Trobe University, Australia. She is a Fellow Certified Practising Accountant from CPA Australia, a member of the Malaysian Institute of Accountants, and an ASEAN Chartered Professional Accountant. She is also a Project Management Professional certified by Project Management Institute, USA. Puan Sabarina has more than 25 years of experience in strategy development, financial management, digital transformation and operations. She has solid change management experience in her various positions, proven track record in managing cross-functional teams, implementing successful, robust and efficient operational processes for organisational change. Prior to joining SIRIM Berhad, Puan Sabarina was the Group Financial Controller to Inai Kiara group of companies, which is the fifth largest dredging company in the world. She started her career with Inai Kiara as the Financial Controller for the holding company, orchestrating a prominent impact in three (3) different portfolios namely Finance, Quality Management and Project Management. |
| Ms Loh Paik Yoong
| Ms. Loh Paik Yoong is The Non-Independent Non-Executive Director at REDtone Digital Berhad. |
| Mr Lau Bik Soon
| Mr. Lau Bik Soon is The Group Chief Executive Officer and Executive Director at REDtone Digital Berhad. Mr. Lau Bik Soon was appointed to the Board of Directors of the Company on 13 August 2008 and assumed the role of REDtone’s Group Chief Executive Officer (“Group CEO”) on 8 July 2011. He holds a First Class Honours Degree in Electrical Engineering from University Technology Malaysia. Mr. Lau has been a vocal advocate of digital transformation, recognizing its critical role in driving business sustainability and growth. He has consistently championed the adoption of advanced technologies and the integration of ESG principles as essential components of the Company’s strategic direction. He is also a strong proponent of leveraging Artificial Intelligence (AI) to deliver real-world results, driving operational efficiency and transforming businesses for the Company and its clients. Under his leadership, the Company has undergone a remarkable evolution from a discounted call provider to an integrated telecommunications service provider. Today, REDtone’s offerings encompass Telecommunications, Managed Telecommunications Network Services and Cloud, Artificial Intelligence (AI) and Internet of Things (IoT). His tenure as Group CEO has been marked by significant achievements, including consistent recognition at The Edge Malaysia Centurion Club & Corporate Awards. Over the past three consecutive years, REDtone has received a total of 7 accolades, with multiple wins in categories such as “Highest Growth in Profit After Tax Over Three Years”, “Highest Return on Equity Over Three Years” and “Highest Returns to Shareholders Over Three Years”. These recognitions highlight the Company’s resilience, strong foundation, and exceptional performance in a challenging business environment. |
| Mr Terence Goh Seng Chua
| Mr. Terence Goh Seng Chua is The Independent Non-Executive Director at Reach Ten Holdings Berhad. e graduated with a Bachelor of Science in Building from Polytechnic of the South Bank, United Kingdom (now known as London South Bank University) in 1981. He is also member of the Chartered Institute of Building since 1991. He started his career in 1982 as Quantity Surveyor in Bintulu Development Authority, a local authority in Sarawak, where he was in charge of the Quantity Surveying Department. In 1983, he left Bintulu Development Authority and in the same year joined Contract Services Consultant (now known as KPK Quantity Surveyors (Sarawak) Sdn Bhd) as a Quantity Surveying Consultant where he was tasked with providing professional quantity surveying services. In 1985, he left Contract Services Consultant and in the same year joined WTS Konsultant Sdn Bhd, a multi-disciplinary engineering consultancy firm, as a Contracts Manager where he was responsible for all matters relating to contracts. In 1987, he left WTS Konsultant Sdn Bhd and in the same year joined Biwater Shellabear (Malaysia) Sdn Bhd (now known as Biwater (Malaysia) Sdn Bhd), which undertakes water and wastewater treatment plants projects as a Sub-Area Commercial Manager and was tasked with managing the commercial aspects of projects undertaken by the company. He subsequently left Biwater Shellabear (Malaysia) Sdn Bhd in 1993 to join CMS Works Sdn Bhd (now known as Cahya Mata Roads Sdn Bhd), which activities include general construction and specialist infrastructure projects, a subsidiary of Cahya Mata Sarawak Berhad, as Head of the Contract Management Department, a position he held until his retirement in 2018. His job scope included dealing with contract procurement, management and administration, as well as the ISO certification process for the company. He was also involved as the company’s coordinator in Group Risk Management and Sustainable Business Development |
| Ms Vong Wan Yin
| Ms. Vong Wan Yin is The Independent Non-Executive Director at Reach Ten Holdings Berhad. She graduated with a Bachelor of Commerce from University of Otago, New Zealand in 1995. She has been a Member of the Institute of Chartered Accountants of New Zealand and a Member of the Malaysian Institute of Accountants since 2001. In 1997, she began her career at Ernst & Young (now known as Ernst & Young PLT), an accounting firm, as an Audit Assistant in the Assurance Department, where she mainly assisted in audit work and consultancy assignments for the firm. In 2002, she left Ernst & Young. From 2002 to 2024, she worked with a group of companies which share common controlling shareholders and commonly referred to as Nationlink Group of Companies (“Nationlink Group”), initially as a Group Accountant at Nationlink Holdings (M) Sdn Bhd, where she was in charge of the accounts department, as well as audit and tax compliance matters. The Nationlink Group is involved in property development and construction. She was subsequently transferred to Bright Park Sdn Bhd in 2003, also as Group Accountant. She then served as Finance Manager at Yoshikawa Corporation & Development Sdn Bhd, where she was tasked with managing the financial matters of Nationlink Grou |
| Ms Sng Bee Seio
| Ms. Sng Bee Seio is The Independent Non-Executive Director at Reach Ten Holdings Berhad. She graduated with a Bachelor of Commerce from University of Otago, New Zealand in 1977. She was admitted as a Member of the Institute of Chartered Accountants of New Zealand, as well as a Member of the New Zealand Society of Accountants in 1980. She is also a Member of the Malaysian Institute of Accountants since 1989. She began her career in 1981 as an Accountant in Sarawak Timber Industry Development Corporation (“STIDC”), a corporation established pursuant to the Sarawak Timber Industry Development Corporation Ordinance, 1973, where its group of companies’ functions include regulating and controlling the manufacture and sale of timber and timber products and making recommendations to the Government for the improvement of existing timber industries, where she was in charge of mainly preparing the accounts of the corporation. She subsequently earned a promotion to the position of Senior Accountant in 1988, tasked with the overall management of the accounts of STIDC group of companies. In 1991, she was seconded to Tanjung Manis Development Sdn Bhd, a subsidiary of STIDC as a Manager for a period of 6 months. Upon completion of the secondment in 1992, she returned to her position as Senior Accountant in STIDC. In 1996, she temporarily served as a Senior Manager (Administration & Finance) of STIDC, before returning to the position of Senior Accountant in the same year. In 1998, she was promoted to the position of Finance and Investment Manager of STIDC, a position she held until her mandatory retirement in 2014. Following her mandatory retirement, she was engaged on a contract basis by STIDC as an Assistant General Manager of Finance and Investment from 2014 until 2017. |
| Mr Wong Kiing Ting
| Mr. Wong Kiing Ting is an Owner at Reach Ten Holdings Berhad. |
| Mr Lu Pak Lim
| Mr. Lu Pak Lim is an Owner at Reach Ten Holdings Berhad. |
| Mr Chin Yu Lay
| Mr. Chin Yu Lay is an Owner at Reach Ten Holdings Berhad. |
| Mr Mazlan Bin Mansor
| Tan Sri Mazlan Bin Mansor is The Independent Director at RCE Capital Berhad. |
| Mr Mohamed Azmi Bin Mahmood
| Datuk Mohamed Azmi Bin Mahmood is The Independent Director at RCE Capital Berhad. |
| Ms Shalina Azman
| Ms. Shalina Azman is The Non-Independent Non-Executive Director at RCE Capital Berhad. She holds a Bachelor of Science in Business Administration majoring in Finance and Economics from Chapman University in California and in 1993, she obtained her Masters in Business Administration from University of Hull in United Kingdom. Puan Shalina’s involvement with the Company dates back to 1990 where she first gained invaluable experience in the media industry as a Business Development Officer. Prior to re-joining the Company, she was with Amcorp Group Berhad (“Amcorp”) from 1995 to 1999 as Senior Manager, Corporate Planning. She was subsequently appointed as the Managing Director of the Company on 1 September 2000. On 31 July 2002, Puan Shalina resigned as the Managing Director of the Company to re-join Amcorp and on 1 August 2002, she was appointed as the Deputy Managing Director of Amcorp. On 1 July 2024, Puan Shalina was appointed as the Deputy Chairman of Amcorp. Apart from Amcorp, Puan Shalina serves as the Chairman of Amcorp Global Limited, a company listed on the Mainboard of Singapore Stock Exchange, and a Director of Amcorp Properties Berhad. |
| Mr Shahman Azman
| Encik Shahman Azman is The Non-Independent Non-Executive Chairman of the Board at RCE Capital Berhad. Encik Shahman Azman, a Malaysian, male, aged 50, was appointed to the Board on 2 June 2008 and was later redesignated to Non-Independent Non-Executive Chairman on 1 April 2015. After graduating from Chapman University, U.S.A. with a Bachelor of Communications, Encik Shahman joined Amcorp Group Berhad (“Amcorp”) in 1996. He was subsequently promoted to General Manager spearheading the Corporate Planning and Strategy portfolio. In 2001, he joined MCM Technologies Berhad, a former subsidiary of Amcorp, as General Manager of Corporate Planning and Strategy. His last held position in MCM Technologies Berhad was Chief Investment Officer. Encik Shahman later joined the Company as Director of Corporate Affairs on 1 April 2004 and was promoted to Director of Strategic Business Unit on 1 January 2006. He is also the Chairman of Amcorp Properties Berhad. His directorships in other public companies include Amcorp and Amcorp Global Limited, a company listed on the Mainboard of Singapore Stock Exchange. |
| Ms Maria Mat Said
| Ms. Maria Mat Said is A Secretary At Bank Islam Malaysia Berhad. |
| Ms Liew Wei Yee Sharon
| Ms. Liew Wei Yee Sharon is A Secretary At Astro Malaysia Holdings Berhad. |
| Mr Ching Nye Mi
| Mr. Ching Nye Mi is The Non-Executive Independent Director at Rapid Synergy Berhad. |
| Ms Yu Xin Yi
| Ms. Yu Xin Yi is The Non-Independent Non-Executive Director at Rapid Synergy Berhad. |
| Mr Ding Ming Hea
| Mr. Ding Ming Hea is The Non-Independent Non-Executive Director at Rapid Synergy Berhad. |
| Mr Yu Jian Loong
| Mr. Yu Jian Loong is The Executive Director at Rapid Synergy Berhad. |
| Mr Chin Gee Hoo
| Mr. Chin Gee Hoo is The Executive Director at Rapid Synergy Berhad. |
