RCE Capital Berhad

RCE CAPITAL BERHAD

Date of change	30 Sep 2019
Name	MR LUM SING FAI
Age	54
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Non Independent and Non Executive
Type of change	Appointment

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Economics (Hons.) (Business Administration)	University of Malaya, Malaysia

Working experience and occupation	Mr. Lum has over 30 years of extensive experience in the banking and financial industry. As Managing Director of Capital Markets in Amcorp Group Berhad ("Amcorp"), he has successfully led a broad range of corporate finance, restructuring and funding exercises during his 24 year tenure. Prior to joining Amcorp, Mr. Lum was with Southern Bank Berhad from 1987 to 1994 working in various capacities from operations to corporate banking. He was a Non-Independent Non-Executive Director of ECM Libra Financial Group Berhad and Director of ECM Libra Investment Bank Berhad from 2008 till 2013 and 2012 respectively.
Directorships in public companies and listed issuers (if any)	Amcorp Properties Berhad MTrustee Berhad AmInvestment Bank Berhad
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	Mr. Lum Sing Fai has direct interest in 499 ordinary shares in the Company.