Reliance Pacific Berhad - Annual Report 2016 - page 6

Annual Report 2016
5
Reliance Pacific Berhad • 244521 A
TAN SIN CHONG
Tan Sin Chong aged 58, a Malaysian is an
Independent, Non-Executive Director. He was
appointed to the RPB Board on 29 April 2011.
He is the Chairman of RPB’s Audit Committee
and is also a member of RPB’s Nomination and
Remuneration Committees.
He obtained a Bachelor of Arts (Hon) from
University of Science, Malaysia in 1982. He has
over 20 years of experience in international
management and marketing of travel, tourism
and hospitality services. He also has vast
experience in property development planning,
construction and marketing of properties in
Malaysia and abroad.
He is an associate member of the Harvard
Business School Alumni, Malaysia and a
member of the Joint MSBC Tourism &
Hospitality Committee (JTHC).
AMIRUL AZHAR BIN BAHAROM
Amirul Azhar Bin Baharom, aged 43, a
Malaysian is an Independent, Non-Executive
Director. He was appointed to the RPB Board
on 16 December 2015. He is the Chairman of
RPB’s Remuneration Committee and is also
a member of RPB’s Audit and Nomination
Committees.
He graduated with LLB Hons from
Staffordshire, UK. He began his career as
a Research Analyst with Cazenove & Co.,
a British based investment bank and had
been in the financial services industry for
a number of years where he was attached
with the Securities Commission, BDO
Capital Consultants Sdn. Bhd. and KAF Fund
Management Sdn. Bhd. He had also served
as the Group Managing Director and CEO of
Vastalux Energy Berhad.
He is the independent non-executive chairman
of UMS-Neiken Group Berhad and independent
non-executive director of Tecnic Group Berhad
and Spring Gallery Berhad.
ONN KIEN HOE
Onn Kien Hoe aged 51, a Malaysian is an Independent Non-Executive Director. He was appointed to
the RPB Board on 1 June 2016.
He is a fellow member of Association of Chartered Certified Accountants (ACCA)
and he has been involved in the auditing profession since 1988.
He joined Crowe Horwath (then known as Mok & Poon) in 1994 and was in charge of the audit
of listed companies and multi-national companies. He is now the Co-head of Corporate Advisory
department of Crowe Horwath in Kuala Lumpur. He has extensive experience in cross border
transactions involving mergers and acquisitions, listing, reverse takeovers, due diligence reviews
and valuation assignments. He has been involved in transactions on international stock exchanges
including London, Hong Kong, Singapore, Australia and Malaysia.
He currently sits as an independent non-executive director of MAA Group Berhad, MAA Takaful
Berhad, MAA International Assurance Ltd and Nova MSC Berhad.
Other Information on Directors
Conflict of Interest
None of the above directors has any conflict of interest with the Company.
Convictions for offences
None of the above directors has been convicted for offences within the past 10 years other than
traffic offences, if any.
Family Relationship
None of the above directors has any family relationship
.
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