Board of Directors

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Board of Directors

Board Of Directors

DATO' IR. LOW KENG KOK

Independent Non-Executive Chairman

DATO' IR. LOW KENG KOK

Independent Non-Executive Chairman

Malaysian, aged 66, Male

Dato’ Ir. Low Keng Kok, was appointed as an Independent Non-Executive Director on 30 May 2018. He is also the Chairman of Board of Directors, Nomination Committee and Remuneration Committee and a member of the Audit Committee.

Dato’ Ir. Low graduated from the University of Malaya with a Bachelor of Engineering (Hons) Degree in Civil Engineering. He is a Chartered Engineer and Chartered Environmentalist (U.K.). He is a Fellow of the Institution of Engineers, Malaysia and the Institution of Highways and Transportation, U.K. He also holds ACCA Diploma in Accounting and Finance.

He is a corporate member of The Institution of Water and Environmental Management, U.K. (M.C.I.W.E.M.) and the Institution of Civil Engineers, U.K. (M.I.C.E.). Dato’ Ir. Low has more than 41 years of experience in management of building, infrastructural and privatization projects.

Dato’ Ir. Low is the Chairman of Fajarbaru Builder Group Berhad and Fitters Diversified Berhad, a Director and an Audit Committee Chairman of Universiti Teknologi Malaysia (UTM) and an Advisor for Contractors Intelligence and Contract Variation Committee (CICVC) of Penang Development Corporation (PDC). He was the Managing Director of Road Builder (M) Holdings Berhad from 1998 to 2007.

LIM SEAT HOE

Executive Director /
chief executive officer

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Lim Seat Hoe

Executive Director/Chief Executive Officer ("CEO")

Malaysian, aged 71, Male

Mr. Lim Seat Hoe was appointed to the Board of Directors on 30 May 2018 and further appointed as CEO of the Company on 24 August 2018.

Mr. Lim graduated from Chung Ling High School with O-Level certificate in 1966.

He started his career in Malaysia as a Sales Representative in 1967 and joined various companies as senior key positions before leaving for Hong Kong in 1992 to be Mizuno Corporation HK Ltd’s President.

During his tenure with Mizuno Corporation, he had to oversee the operations of Mizuno Group of Companies in China ranging from sales & marketing, supply chain management and research & development. He was the CEO and President of Mizuno Corporation China Ltd before returning to Malaysia to join Rapid Growth Technology Sdn Bhd (“RGTSB”) in 2012 as CEO.

He is currently in-charge of the day-to-day operations of the business, making strategic business decision and implementing Board policies for RGT Berhad (“RGTBHD” or “the Company”).

NG CHOON KEAT

Executive Director

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ng choon keat

Executive Director

Malaysian, aged 53, Male

Mr. Ng Choon Keat, was appointed as an Executive Director of the Company on 1 August 2019.

He completed his studies in Mechanical Engineering from Chiba University in Japan in 1992.

He started his career as an engineer in Yano Electronics (M) Sdn Bhd where he was involved in the metal stamping and assembly processes for video players and car stereos. In 1997, he joined Promooi Plastic Industries Sdn Bhd as a Manager and his responsibilities include overseeing the overall production activities and business development of the company. He co-founded RGTSB with his other partners on 25 July 1997, and he was appointed as the Non-Executive Director of RGTSB. He assumed the position of Executive Director of RGTSB in 2004 and was promoted to Managing Director in 2010. He is responsible for overseeing the overall operations of RGTSB.

LEE SOO CHING

Executive Director

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Lee Soo Ching

Executive Director

Malaysian, aged 43, Female

Ms. Lee Soo Ching, was appointed to the Board of Directors of the Company on 30 May 2018. She is a member of the Risk Management Committee.

She graduated from Deakin University in Australia with a Bachelor of Commerce, majoring in Marketing and Business Systems Management in 2003.

Upon graduation, she joined I.Bor (M) Sdn Bhd, a company that specialises in plastic injection moulding, as a Factory Manager. I.Bor (M) Sdn Bhd has ceased operations as at 3 September 2016. In 2010, she joined RGTSB as a Key Account Manager and in 2012, she was promoted to Executive Director of RGTSB where she is responsible for overseeing the overall strategic business development and supply chain management of RGTSB.

She is the daughter of Hor Lim Chee, a major shareholder of the Company.

DR. OOI HUN PIN

Independent Non-Executive Director

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dr. ooi hun pin

Independent Non-Executive Director

Malaysian, aged 57, Male

Dr. Ooi Hun Pin, was appointed as an Independent Non-Executive Director of the Company on 1 August 2019. He is also the Chairman of the Audit Committee (appointed on 21 November 2019) and a member of the Nomination Committee and Remuneration Committee.

Dr. Ooi obtained a Master in Business Administration from University of Strathclyde (United Kingdom) in 2002 and a Doctorate in Business Administration in 2005 from University of South Australia (UniSA). He is a member of the Malaysian Institute of Certified Public Accountants (MICPA) and also a member of Malaysian Institute of Accountants (MIA).

He started his career with Price Waterhouse in 1983. Upon leaving Price Waterhouse, he joined Datuk Keramat Holdings Berhad as an accountant. He left in 1988 and joined Universal Furniture Limited in Hong Kong as its Internal Auditor.

His stock broking career started in 1990 when he joined CIMB Securities Sdn Bhd as its Assistant Finance Manager before moving to join SJ Securities Sdn Bhd. He left SJ Securities Sdn Bhd as a General Manager and he moved on to join a few organisations before joining Avenue Securities Sdn Bhd. He left Avenue Securities Sdn Bhd in 2004 as a Deputy Chief Executive Officer to start his own business. In 2010, he joined Corton-Smith Asset Management Sdn Bhd as the Head of Investment Research before retiring in 2017 to manage his own portfolio of investments.

He was the Independent Non-Executive Director, Chairman of the Audit Committee and a member of both the Remuneration and Nomination Committee of Pentamaster Corporation Berhad from 2002 until 2014.

Ong Choon Heng

independent non-Executive Director

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ONG CHOON HENG

Independent Non-Executive Director

Malaysian, aged 44, Male

Mr. Ong Choon Heng, was appointed as an Independent Non-Executive Director of the Company on 3 May 2019. He is also the Chairman of Risk Management Committee and member of the Audit Committee, Nomination Committee and Remuneration Committee.

He graduated from University of Malaya with Bachelor of Accounting with First Class Honours in 2000. He is an accountant by profession and a member of the Malaysian Institute of Certified Public Accountants (MICPA) as well as the Malaysian Institute of Accountants (MIA).

He started his career as Staff Assistant with an international audit firm, Arthur Andersen & Co. in 2000 and Ernst & Young, Penang after the merger of these two firms in 2002. He left the firm as a Senior Associate in the Assurance and Advisory Business Services in 2004 and joined a plastic recycling company as the Financial Controller. He then left the company in 2006 to set up a business entity with his siblings which mainly involved in general trading as the Finance Manager. The family business expanded and it was subsequently converted to a private limited company where he was appointed as a Director until 2008.

In 2009, he left the family business to his siblings and focus on his new business venture. He was also an Independent Non-Executive Director of Dufu Technology Corp Berhad, a company listed on the Main Market of Bursa Malaysia Securities Berhad (“Bursa Malaysia”) from May 2013 to March 2016. He was also served as the Non-Executive Director of AsakaRiken (M) Sdn. Bhd., a subsidiary company of Asaka Riken Co. Ltd., a company listed on the JASDAQ, Japan from March 2014 to March 2019. Currently he is the Executive Director and Chief Executive Officer of FoundPac Group Berhad, a company listed on the Main Market of Bursa Malaysia.

Audit Committee

Dr. Ooi Hun Pin	:	Chairman
Dato’ IR. Low Keng Kok	:	Member
Ong Choon Heng	:	Member

Nomination Committee

Dato’ IR. Low Keng Kok	:	Chairman
ONG CHOON HENG	:	MEMBER
Dr. Ooi Hun Pin	:	Member

Remuneration Committee

Dr. Ooi Hun Pin	:	Member
Dato’ IR. Low Keng Kok	:	CHAIRMAN
ONG CHOON HENG	:	MEMBER

Risk Management Committee

ONG CHOON HENG	:	CHAIRMAN