Mr Anderson Chua was appointed to the Board on 11 March 2024.

With over two decades of experience, Mr Anderson has become a leading figure in banking, asset management, and strategic investment. As the Chief Financial Officer at AmFund Management, he played a crucial role in expanding the company's assets under management to approximately RM39 billion, covering both fixed income and equities asset classes. His tenure as an Independent Advisor for BIMB Investment, a subsidiary of Bank Islam, from 2020 to 2022, was marked by significant contributions to strategy development and change management, steering the company towards strategic achievements.

In the entrepreneurial realm, Mr Anderson has demonstrated remarkable acumen, particularly in the hospitality sector, where he developed and later sold a multi-award-winning boutique hotel in New Zealand. His expertise extends to corporate governance and sustainable growth strategies, as evidenced by his roles as Independent Non-Executive Director and Chairman of both the Nomination & Remuneration Committee and the Risk Management, Sustainability & ESG Committee at Sern Kou Resources Berhad.

Beyond his professional achievements, Mr Anderson is committed to social responsibility, serving on committees within the Malaysia-New Zealand Chamber of Commerce and Tung Shin Hospital Kuala Lumpur, and as an Industry Expert Advisory Panel at Tunku Abdul Rahman University of Management and Technology (TARUMT).

A Chartered Accountant accredited by the Malaysian Institute of Accountants and a member of the Institute of Corporate Directors Malaysia, Mr Anderson's credentials speak to his profound knowledge and skills in finance and corporate governance.

Mr Anderson is the Chairman of both the Nominating Committee and Remuneration Committee. He is also a Member of the Audit and Risk Management Committee.

Ms Amarjeet Kaur was appointed to the Board on 1 February 2022. She holds a Bachelor of Accounting degree from the University of Malaya and she is a Member of Malaysian Institute of Accountants. She has more than 30 years’ experience in the financial markets. She started her career at Bank Negara Malaysia in 1982. In 1994, she joined AmInvestment Bank Berhad, and was promoted to Director of Corporate Services Department. In 2008, she joined EON Bank Berhad (now part of Hong Leong Bank Berhad) where she served as Group Chief Financial Officer and was responsible for managing the Groups Finance, Treasury and Procurement and Administration Departments till August 2011. She was appointed as Executive Vice-President of Alliance Bank Malaysia Berhad from September 2011 to March 2016. From March 2016 to March 2020, she was an Executive Vice President of Merchantrade Asia Sdn. Bhd. Currently, she is a Consultant and Director of Limon Sdn. Bhd.

Ms Amarjeet is the Chairperson of the Audit and Risk Management Committee. She is also a Member of Nominating Committee and Remuneration Committee.

Ms Seow was appointed to the Board on 11 March 2024.

Ms Seow Jing Hui is a distinguished legal professional with a wealth of experience and expertise. Holding an LLB (Hons) degree from Multimedia University, she has been a member of the Advocates & Solicitors of the High Court of Malaya since 2011. Currently, Miss. Seow is the Managing Partner of Messrs Ling & Theng Book, a renowned law firm established in 1995. She leads a team of 20 lawyers, guiding them with her exemplary leadership and legal acumen. Recognized for her strategic insights and governance expertise, Ms Seow was appointed as an independent non-executive director of Sern Kou Resources Berhad on October 20, 2022. She brings her extensive experience to the board, where she also serves as a member of the audit committee and nomination committee. Throughout her career, Ms Seow has demonstrated a strong commitment to excellence and integrity, earning the trust and respect of her peers and clients alike. Her multifaceted skill set, encompassing legal practice, leadership, and governance, positions her as a valuable asset in both legal and corporate spheres.

Ms Seow is a Member of the Audit and Risk Management Committee, Nominating Committee and Remuneration Committee.

Mr Teoh was appointed to the Board on 11 March 2024.

Mr Teoh is an Associate member of the Malaysian Institute of Chartered Secretaries and Administration and has broad experience in handling corporate secretarial matters in the profession and the corporate sectors. He has been involved in advising on corporate secretarial requirements including corporate restructuring and compliance with various regulatory bodies such as the Registrar of Companies, Bursa Malaysia Securities Berhad, Securities Commission, Inland Revenue Board of Malaysia, Royal Malaysian Customs Departments, Ministry of International Trade and Industry, State Councils, Ministry of Foreign Affairs, Ministry of Tourism, Art and Cultures Malaysia, Department of Statistics Malaysia, Immigration Department of Malaysia, Bank Negara, Malaysian Department of Insolvency, Royal Malaysia Police, Ministry of Communication and Multimedia Commission, Ministry of Domestic Trade and Consumer Affairs, Ministry of Finance, Ministry of Health, Ministry of Transport, stamping office, land office and other authorities. He has been involved as secretarial advisor for various entities in multiple industries including manufacturing, retail, food and beverages, automation, multimedia, healthcare, hotel and tourism, farming and aquaculture, engineering, banking and finance, investment holdings which includes various entities as in Limited Liability Partnerships (LLP), sole proprietors, conventional partnerships, private limited companies, public companies, public listed companies, company limited by guarantees, associations and clubs. He also acted as a member of the due diligence working group in several initial public offering exercise for companies unrouted to listing on Bursa Malaysia Securities Berhad.

Mr Teoh is a Member of the Audit and Risk Management Committee, Nominating Committee and Remuneration Committee.

Mr Steven was appointed to the Board on 11 March 2024.

Mr Steven is a seasoned professional with over 20 years of experience in spearheading technology initiatives and leading digital transformation endeavors across various industries, including Banking, Telecommunications, and Oil & Gas. His expertise lies in devising innovative solutions, establishing robust architecture practices, and steering strategic IT planning to achieve optimal business outcomes. Additionally, he possesses adeptness in technology strategy formulation, demand management, and fostering digital innovation.

Before joining REXIT Berhad, Mr Steven held the position of Head of Technology Strategy and Demand at Affin Bank Berhad, where he was instrumental in driving the bank group's technology transformation blueprint and roadmap. During his tenure at MBSB Bank, he served as the Head of Strategy and Digital, where he played a pivotal role in developing and executing the Digital Transformation strategy, facilitating MBSB's transition into a comprehensive Islamic bank with integrated digital banking services.

Mr Steven earned his degree in Electrical/Electronics Engineering from Oxford Brookes University and holds certifications in TOGAF and IASA-F, underscoring his commitment to continuous professional development and expertise in enterprise architecture frameworks.