| Mr Kamarol Zaman Bin Radzak
| Encik Kamarol Zaman Bin Radzak is The Independent Non-Executive Director at Rohas Tecnic Berhad. Kamarol graduated with a Bachelor of Engineering majoring in Electrical and Computing from Chisholm Institute of Technology, Melbourne, Victoria, Australia. He comes with over 30 years of experience at Tenaga Nasional Berhad (TNB). He held diverse roles showcasing his expertise and leadership. Starting in the procurement and construction management in Transmission Division, he progressed into being the Chief Engineer (Substation Design) and then went into in project management roles. In 2010, he became the General Manager in Asset Development and later assumed the role as Head of Grid Maintenance. He played crucial roles in TNB's strategic operations and infrastructure management until 2022. |
| Mr Wan Afzal-Aris Bin Wan Azmi
| Encik Wan Afzal-Aris Bin Wan Azmi is The Non Independent Non-Executive Director at Rohas Tecnic Berhad. Wan Afzal Aris graduated with a Bachelor of Arts majoring in International Business and Marketing from the European Business School, UK in 2008. He started his career in 2008 at Halfmoon Bay Capital Sdn Bhd, assisting its Director to coordinate and supervise the firm’s daily operations. In 2010, he joined Riverlee Australia Pty Ltd, a company primarily engaged in property investment and development, subsequently becoming its Asset Manager, handling the company’s oversight on the assigned portfolio. Currently, Wan Afzal Aris is the Director and Chief Executive Officer of Rohas Sdn Bhd, appointed to the position in 2014. Wan Afzal Aris was appointed as Alternate Director to Tan Sri Wan Azmi on 13 November 2018 and ceased to hold the position when Tan Sri Wan Azmi resigned as a Director of Rohas Tecnic Berhad (“RTB”). On 13 January 2020, RTB appointed Wan Afzal Aris as a Director, and he served on the Board until 1 January 2023. Following a Board restructuring exercise, during which Tan Sri Wan Azmi was reappointed as Director and Chairman of RTB, Wan Afzal Aris was, on 23 February 2023, renominated and appointed as Alternate Director to Tan Sri Wan Azmi. On 10 June 2025, following the retirement of Tan Sri Wan Azmi as Chairman and Director of RTB, Wan Afzal Aris was reappointed as a Director of RTB. |
| Mr Sia Bun Chun
| Mr. Sia Bun Chun completed his Matriculation program in St Stephen’s College, New Zealand and undertook part-time studies program in engineering at the Wellington Polytechnic, New Zealand. After several engineering related working stints in New Zealand and Indonesia, he returned to Malaysia in 1974 where he joined Rohas-Euco Industries Bhd (“REI”), which was then known as Crittal Euco Sdn Bhd and was subsequently promoted as its Managing Director in 1976. Sia Bun Chun was the Managing Director of Rohas Tecnic Berhad (“RTB”) Group until his retirement in 2017, after which he was appointed as Deputy Chairman and subsequently Chairman of RTB. He stepped down as Chairman on 1 January 2023 but continued to serve as a Board member. On 5 July 2024, he was reappointed as Deputy Chairman, and on 10 June 2025, he was appointed as the Chairman of RTB for a second time. |
| Mr عبد الحميد بدر محمد الشابوري
| -- |
| Mr حمدي عبد الفتاح عبد السلام عبد اللطيف
| -- |
| Mr محمد عبد الله شريف فرج
| -- |
| Mr مجدي محمد نبيل محمد عيسى
| -- |
| Mr Ng Swat Lan
| Mr. Ng Swat Lan is an Owner at Riverview Rubber Estates, Berhad |
| Mr Tan Tze Lim
| Mr. Tan Tze Lim is an Owner at Riverview Rubber Estates, Berhad |
| Mr Yeo Khee Bee
| Mr. Yeo Khee Bee is an Owner at Riverview Rubber Estates, Berhad |
| Mr Chai Chiau Su
| Mr. Chai Chiau Su is The Senior Non-Executive Independent Director at Riverview Rubber Estates, Berhad |
| Ms Nur Sabrina Soon Binti Abdullah
| Ms. Nur Sabrina Soon Binti Abdullah is The Non-Executive Independent Director at Riverview Rubber Estates, Berhad |
| Mr Timothy John Huntsman
| Mr. Timothy Huntsman is The Non-Executive Non-Independent Director at Riverview Rubber Estates, Berhad |
| Mr Oliver John Harold Huntsman
| Mr. Oliver John Harold Huntsman is The Non-Executive Non-Independent Director at Riverview Rubber Estates, Berhad |
| Mr خالد عبدالله عبدالعزيز الحنتوش
| السيد خالد عبد الله عبد العزيز الحنتوش هو مالك شركة العارض المحدودة. |
| Ms Lin Yi-Jane
| Ms Lin Yi-Jane is a Vice President, Finance Division at CSC Steel Holdings Berhad. |
| Mr Kok Liang Hua
| Mr. Kok Liang Hua is an Assistant Vice President - Production Division at CSC Steel Holdings Berhad. |
| Mr Choong Zin Hao
| Mr Choong Zin Hao is an Assistant Vice President - Production Division at CSC Steel Holdings Berhad. |
| Mr Ten Ling Piew
| Mr. Ten Ling Piew is a Vice President - Commercial Division at CSC Steel Holdings Berhad. |
| Mr معجب هادي القحطاني
| السيد. معجب هادي القحطاني هو المدير العام ومالك مؤسسة معجب هادي القحطاني. |
