Executive Chairman

Tan Sri Dato’ Azman Hashim

Independent Non-Executive Director

Major General (Rtd)
Dato’ Haji Fauzi bin Hussain Datuk Mohd Zaman Khan @ Hassan bin Rahim Khan
Dato’ Che Md Nawawi bin Ismail
Chew Keng Yong

Non-Independent Non-Executive Director

Soo Kim Wai
Shalina Azman

COMPANY SECRETARIES

Johnson Yap Choon Seng (MIA 20766)
Seow Fei San
(MAICSA 7009732)

BUSINESS ADDRESS

20th Floor, Bangunan AmAssurance,
No.1, Jalan Lumut,
50400 Kuala Lumpur
Tel: 603 - 4047 0988
Fax: 603 - 4042 8877
Website: www.rce.com.my

SHARE REGISTRAR

The Garden North Tower
Mid Valley City,
Lingkaran Syed Putra,
59200 Kuala Lumpur
Tel : 603 – 2264 3883
Fax: 603 – 2282 1886
Email : is.enquiry@my.tricor global.com

REGISTERED OFFICE

312, 3rd Floor, Block C, Kelana Square,
17 Jalan SS 7/26,
47301 Petaling Jaya.
Tel : 603-4042 8788
Fax : 603-4042 8877

AUDITORS

Deloitte KassimChan
Chartered Accountants
Level 19, Uptown 1
No. 1, Jalan SS 21/58
Damansara Uptown,
47400 Petaling Jaya,
Selangor Darul Ehsan
Tel : 603-7723 6500
Fax : 603-7726 3986

STOCK EXCHANGE LISTING

Bursa Malaysia Securities Berhad Main Board
(Listed on 20 September 1994) Stock name : RCECAP Stock code : 9296

Y. BHG. TAN SRI DATO' AZMAN HASHIM
Non-Independent Executive Chairman

Y. Bhg. Tan Sri Dato’ Azman Hashim, a Malaysian, aged 69, was appointed to the Board on 2 December 1988. Tan Sri Dato’ Azman, a Chartered Accountant, a Fellow of the Institute of Chartered Accountants and a Fellow of the Institute of Chartered Secretaries and Administrators, has been in the banking industry since 1960 when he joined Bank Negara Malaysia and served there until 1964. He practised as a Chartered Accountant in Azman Wong Salleh & Co from 1964 to 1971. He then joined the Board of Malayan Banking Berhad (MBB) from 1966 until 1980 and was its Executive Director from 1971 until 1980. He was the Executive Chairman of Kwong Yik Bank Berhad, a subsidiary of MBB, from 1980 until April 1982 when he acquired AmInvestment Bank Berhad.

Tan Sri Dato’ Azman is the Chairman of the Malaysian Investment Banking Association, the Malaysia Productivity Corporation, East-Asia Business Council and Chairman Emeritus of the Pacifi c Basin Economic Council (PBEC) International and Co-Chairman of Malaysia-Singapore Roundtable. He is President of the Malaysia South-South Association, Malaysia-Japan Economic Association, Malaysian Prison FRIENDS Club and Non-Aligned Movement’s (NAM) Business Council and Treasurer, Malaysia-Australia Foundation. He is a Member of the APEC Business Advisory Council, The Trilateral Commission (Asia-Pacifi c Group), the Malaysian-British and the Malaysia-China Business Councils, and the United Nations Economic and Social Commission for Asia and the Pacifi c (UNESCAP) Business Advisory Council. He is also the Leader of the ASEAN-Japanese Business Meeting (Malaysia Committee, Keizai Doyukai) and is on the Board of Advisors, AIM Centre for Corporate Social Responsibility. He is the Pro-Chancellor, Open University of Malaysia and Member, Governing Body of the Asian Productivity Organisation and International Advisory Panel, Bank Negara Malaysia International Centre for Education in Islamic Finance (INCEIF).

Tan Sri Dato’ Azman is the Non-Executive Chairman of AMMB Holdings Berhad (AHB) and Chairman of the Board of several subsidiaries of AHB namely, AmInvestment Group Berhad, AMFB Holdings Berhad, AmBank (M) Berhad, AmInvestment Bank Berhad, AmIslamic Bank Berhad, AmProperty Trust Management Berhad and AmAssurance Berhad. Apart from the AHB group of companies, he is also the Executive Chairman of AmcorpGroup Berhad and the Chairman of Malaysian South-South Corporation Berhad and MCM Technologies Berhad and serves as a Director of Pembangunan MasMelayu Berhad and Islamic Banking & Finance Institute Malaysia Sdn Bhd. Tan Sri Dato’ Azman is also involved in several charitable organisations as Chairman of AmGroup Foundation and Perdana Leadership Foundation, and Trustee for ECM Libra Foundation, Yayasan Perpaduan Nasional, Malaysian Liver Foundation, Yayasan Canselor Open University Malaysia and recently, Yayasan Wakaf Malaysia.

Y. BHG. MAJOR GENERAL (RTD) DATO' HAJI FAUZI BIN HUSSAIN
Independent Non-Executive Director

Y. Bhg. Major General (Rtd) Dato’ Haji Fauzi bin Hussain, a Malaysian, aged 68, was appointed to the Board on 25 April 2003.

He is a graduate of the Command and Staff College of Indonesia and the Joint Services Staff College of Australia. He has also attended management training courses in South Korea and the United States of America.

Dato’ Haji Fauzi has since 1960 served in the Malaysian Army and the Royal Malaysian Air Force and held various positions in the command and staff appointments before retiring in November 1994 as Deputy Chief of Air Force. He was Joint-Chairman of the planning and execution committee of air exercises with Thailand and Indonesia and was also involved in the training and operations along the border of Malaysia and Thailand.

Dato’ Haji Fauzi also sits on the Board of Atis Corporation Berhad, Genetec Technology Berhad and MCM Technologies Berhad.

Y. BHG. DATUK MOHD ZAMAN KHAN @ HASSAN BIN RAHIM KHAN
Independent Non-Executive Director

Y. Bhg. Datuk Mohd Zaman Khan @ Hassan bin Rahim Khan, a Malaysian, aged 65, was appointed to the Board on 26 March 1998.

He graduated from the Royal College of Defense Studies, United Kingdom and also holds a Graduate Certificate in Management from the Monash Mt. Eliza Business School.

He served the Malaysian Police Force for 35 years and had held several key positions, namely as Commissioner of Police, Director of Criminal Investigation and Director-General for the Prisons Department.

Datuk Mohd Zaman Khan also sits on the Board of Tricubes Berhad.

DATO' CHE MD NAWAWI BIN ISMAIL
Independent Non-Executive Director ndependent Non-Executive Director

Y. Bhg. Dato’ Che Md Nawawi bin Ismail, a Malaysian, aged 58, was appointed to the Board on 28 February 2006.

Dato’ Nawawi holds a Bachelor of Laws degree from the International Islamic University of Malaysia and practised as an advocate and solicitor in a legal firm between 1990 and 1991. Dato’ Nawawi was the Deputy Commissioner of Police of the Malaysian Police Force until his retirement in February 2006. He had held several key positions during his 36 years of service with the Malaysian Police Force including the position of Head of Criminal Investigation Department in the State of Sabah and Perlis, OCPD Cheras, Deputy Director Commercial Crime Division and Deputy Director, Criminal Investigation Department in Bukit Aman.

Dato’ Nawawi also sits on the Board of AMDB Berhad and MCM Technologies Berhad.

MR. SOO KIM WAI
Non-Independent Non-Executive Director n

Mr. Soo Kim Wai, a Malaysian, aged 47, was appointed to the Board on 11 August 1997.

Mr. Soo is a Chartered Accountant (Malaysian Institute of Accountants), a Certifi ed Public Accountant (Malaysian Institute of Certifi ed Public Accountants) and Fellow of the Certified Practising Accountant (CPA), Australia and Association of Chartered Certifi ed Accountants (ACCA), United Kingdom.

He joined AmcorpGroup Berhad (AMCORP) in 1989 as Senior Manager, Finance and has since held various positions. He was appointed as a Director of AMCORP on 13 March 1996 and subsequently as Managing Director on 1 January 1999. Before joining AMCORP, he was in the accounting profession for 5 years with Deloitte KassimChan from 1980 to 1985 and with Plantation Agencies Sdn Bhd from 1985 to 1989.

Apart from AMCORP, Mr. Soo also sits on the Board of AMDB Berhad, AMMB Holdings Berhad, AmProperty Trust Management Berhad, Kesas Holdings Berhad and MCM Technologies Berhad.

PN. SHALINA AZMAN
Non-Independent Non-Executive Director

Puan Shalina Azman, a Malaysian, aged 41, was appointed to the Board on 6 January 2000.

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 AmcorpGroup Berhad (AMCORP) from 1995 to 1999 as a 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.

Apart from AMCORP, Puan Shalina is also the Deputy Chairman of AMDB Berhad and a Director of MCM Technologies Berhad.

MR. CHEW KENG YONG
Independent Non-Executive Director

Mr. Chew Keng Yong, a Malaysian, age 53, was appointed to the Board on 17 April 2001.

Mr. Chew obtained his Diploma in Management from the Malaysian Institute of Management in 1985.

He is the founder and the Group Chief Executive Officer of POS Ad group of companies which is involved in the provision of brand-building solutions.

Mr. Chew is the immediate past President of the International Advertising Association (Malaysian Chapter). He is also a Board member of Focus On The Family (Malaysia) Sdn Bhd, a non-profit organisation dedicated to strengthen and enrich families in Malaysia. In 1998, he was elected as one of the winners of the 1998 Chivas Regal Achievement Award to Malaysian businessmen in recognition of their excellent accomplishments in business. Mr. Chew is an Adjunct Faculty member of the Faculty of Arts and Social Science of University Tunku Abdul Rahman since January 2007. He is also the Chairman of Institute Advertising Communication Training (IACT).

SHAHMAN AZMAN
Non-Independent Non-Executive Director ndependent Non-Executive Director

Encik Shahman Azman, a Malaysian, aged 33, was appointed to the Board on 2 June 2008.

Upon graduating from Chapman University, U.S.A. with a Bachelor of Communications, Encik Shahman joined AmcorpGroup Berhad (AMCORP) in 1996. He was subsequently promoted as General Manager spearheading the Corporate Planning and Strategy portfolio. In 2001, he joined MCM Technologies Berhad (MCMTech), a MESDAQ listed subsidiary of AMCORP, as General Manager of Corporate Planning and Strategy. His last held position in MCMTech was Chief Investment Officer.

Encik Shahman joined the Company as Director of Corporate Affairs on 1 April 2004 and was promoted as Director of Strategic Business Unit on 1 January 2006. He was redesignated as Assistant to Executive Chairman of AMCORP on 1 January 2007.

Encik Shahman also sits on the Board of AMDB Berhad and MCM Technologies Berhad.