RCE Capital Berhad

RCE CAPITAL BERHAD

Date of change	30 Sep 2019
Name	MR THEIN KIM MON
Age	65
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Independent and Non Executive
Type of change	Appointment

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Others	Accounting	Institute of Chartered Accountants, England and Wales (ICAEW)	Fellow Chartered Accountant
2	Others	Accounting	Institute of Chartered Accountants of Australia	Fellow Chartered Accountant
3	Others	-	Asian Institute of Chartered Bankers	Chartered Banker
4	Others	-	Chartered Banker Institute in the United Kingdom	Chartered Banker
5	Others	-	The Institute of Internal Auditors Malaysia (CMIIA)	Chartered Member

Working experience and occupation	Mr. Thein was the Group Chief Internal Auditor of AmBank Group from July 2010 to September 2017. He was responsible in providing independent audit and value-added assurance and consulting services to assist AmBank Group in realising its strategic objectives. Mr. Thein has over 42 years of experience in audit and risk management. Prior to joining AmBank Group, Mr. Thein spent 21 years with the Australia and New Zealand Banking Group (ANZ) where he held several key roles such as Chief Auditor of ANZ in New Zealand and Regional Head of Audit, UK/Europe & Americas in London. Mr. Thein began his career with Coopers & Lybrand (now PricewaterhouseCoopers) in London.
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil