| 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 Josephine PM Tobing
| Ms Josephine PM Tobing is a Secretary at PT Bundamedik Tbk. |
| Mr Iwan Djayawasita
| Mr Iwan Djayawasita is a Secretary at PT Bank Maspion Indonesia Tbk. |
| Mr Mohamed Ali Farahat
| Mr. Mohamed Ali Farahat is the General Manager and Partner of Gulf Water Contracting Co. |
| Mr Saad bin Abdullah bin Saad Bursis
| Mr. Saad bin Abdullah bin Saad Bursis is a Partner of Gulf Water Contracting Co. |
| Ms Vini Hardianti
| Ms Vini Hardianti is a Secretary at PT Berkah Prima Perkasa Tbk. |
| Mr Rozaksan Rinota I
| Mr Rozaksan Rinota I is a Secretary at PT Graha Layar Prima Tbk. |
| Mr Rafat Badawieh
| Mr Rafat Badawieh is Deputy General Manager at Higher Horizons Trading Establishment |
| Mr Jalawi Raja Al Hajri
| Mr Jalawi Raja J Al Hajri is Vice Chairman at Higher Horizons Trading Establishment |
| Mr Andrew .
| Mr Andrew is a Secretary at PT Superior Prima Sukses Tbk. |
| Mr Saif Hamad bin Aqabal Al-Otaibi
| Mr Saif Hamad bin Aqabal Al-Otaibi is an owner of Ghina Najd Contracting Co. |
| Ms Ibtisam Najr bin Aqabal Al-Otaibi
| Ms Ibtisam Najr bin Aqabal Al-Otaibi is an owner and chairman of Ghina Najd Contracting Co. |
| Mr Sati Sati Mohammed Munawer Al Dhaheri
| Mr. Sati Mohammed Munawer Al Dhaheri is the General Manager and Owner of Sati Mohammed Munawer Al Dhaheri Contracting Est. |
| Ms Areej Raja Bin Muqbil Al Harbi
| Ms Areej Raja Bin Muqbil Al Harbi is Founder and General Manager at Haram Al Sharq Trading Est |
| 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. |
| Mr Abdullah bin Khalid bin Abdullah Al Anidhil
| Mr. Abdullah bin Khalid bin Abdullah Al Anidhil is the General Manager and Owner of Katheeb Real Estate Development Co. |
| Ms Koh Poi San
| Ms. Koh Poi San is A Legal and Compliance Director and Company Secretary At Carlsberg Brewery Malaysia Berhad. |
