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8

Reliance Pacific Berhad 244521 A •

Incorporated in Malaysia •

Annual Report 2017

TAN SRI DATO’ SRI DR. SAMSUDIN BIN HITAM

Chairman and Independent Non-Executive Director

Tan Sri Dato’ Sri Dr. Samsudin Bin Hitam, a Malaysian aged 70, was appointed to the RPB Board on 6 March

2015. He is also Chairman of the Nomination Committee and member of the Audit and Remuneration

Committees.

Tan Sri graduated with BA (Hons) from the University of Malaya and obtained a MSc in Agricultural Economics

from the University of Wisconsin, USA. He later pursued his PhD in Land Resources with the University of

Wisconsin, USA.

Tan Sri has served in the Ministry of Finance (1970 - 1982) and the Economic Planning Unit (1986 – 2000). While

with the Economic Planning Unit, he was promoted to Director General of EPU. In 2000, he was appointed as

Secretary General of the Ministry of Finance. He retired from the Public Service in 2004.

During his tenure with the Government, Tan Sri was also a director of various corporations, including Petroliam

Nasional Berhad, Khazanah Nasional Berhad, HICOM Holdings Berhad, Malaysia Airlines Berhad, and Pos

Malaysia & Services Holdings Berhad.

Tan Sri is currently the Chief Executive Officer of Maju Expressway Sdn. Bhd. and Chairman of Rosegate

Insurance Brokers Sdn. Bhd.

SEE AH SING

Managing Director

Mr. See Ah Sing, a Malaysian aged 58, was appointed to the Board on 28 November 2014 as an Independent

Non-Executive Director. He was subsequently appointed as an Executive Director on 22 April 2015 and

re-designated as Group Managing Director on 10 October 2016.

He graduated with a Bachelor of Economics (Hons) degree from University of Malaya and holds a Diploma

in Public Management, INTAN.

Mr. See joined the Malaysian Civil Service in 1984. He has served in various ministries including the Ministry

of Housing, Economic Planning Unit and Ministry of Finance. He was the Chief Executive Officer of Pantai

Fomema for 3 years. He was also an Executive Director of Protasco Berhad. Prior to his appointment as

Executive Director, he worked as a freelance consultant in business development, M&A and strategic

planning.

He has indirect shareholdings of 248,178,113 ordinary shares in the Company.

YULINA BINTI BAHARUDDIN

Non-Independent Executive Director

Puan Yulina Binti Baharuddin, a Malaysian aged 51, was appointed to the Board on 4 November 2016.

She graduated with a BSc in Finance from California State University, Sacramento USA in 1987. She has been

involved in property investments and short stints in retailing followed. She spent 6 years living abroad until

2011 and her involvement in the family business grew.

Puan Yulina started a career in stockbroking with various securities companies such as Arab Malaysian

Securities and Rashid Hussain Securities immediately after graduation. She became an Executive Director in

Seremban Securities Sdn Bhd and Malpac Berhad. She retired from the field in 1997. Since then, she manages

property, retail and other investment pursuits.

Puan Yulina is a Director in Ibu Kota Developments Sdn Bhd, the substantial shareholder of the Company.

Profile of Directors (Cont’d)