Key Senior Management Profile
CHAN SHIH FEI
54 years of age, Malaysian, Female
Chief Financial Officer

Ms. Chan joined Rexit Group on 15 September 2004. Prior to joining Rexit Group, she was the Group Financial Controller of Proven Resources Sdn Bhd Group of companies since 1996. She began her career with Deloittes and later joined KPMG, gaining a total of more than 8 years of experience in these 2 major accounting firms. She was also the Group Financial Controller of the RSH (Malaysia) Sdn Bhd Group of companies. She is a member of the Malaysian Instituted of Certified Public Accountants, She obtained her Bachelor of Arts degree in Economics from the University of Malaya. Ms. Chan does not hold any directorship in public companies and listed corporations.

She does not have any family relationship with any director and/or major shareholder of the Company. She does not have any conflict of interest with the Company. She has not been convicted for offences within the past 5 years other than traffic offences and does not have any public sanction or penalty imposed by the relevant regulatory bodies during the financial year.

TONG TIN HENG
47 years of age, Malaysian, Male
Chief Application Officer

Mr. Tong Tin Heng joined Rexit on 02 February 1999. He holds a Certificate of Achievement in Strategic Information Systems and Accounting from the Heriot-Watt University, United Kingdom. He started his career with Power Computer Supplies Sdn Bhd as a programmer in 1989, during which he was instrumental in defining and re-developing additional insurance core modules. He subsequently joined Allianz General Insurance Malaysia Berhad (“AGI”) (formerly known as Malaysia British Assurance Berhad) as an Assistant Manager in 1996. He was appointed to head a team of in-house developers to further enhance and develop existing software while at AGI.

He is the technical head with the Rexit Group and has more than 25 years of working experience in the IT industry. With his wide and intimate knowledge, he has contributed significantly to Rexit Group’s growth.

He does not have any family relationship with any director and/or major shareholder of the Company. He does not have any conflict of interest with the Company. He has not been convicted for offences within the past 5 years other than traffic offences and does not have any public sanction or penalty imposed by the relevant regulatory bodies during the financial year.

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