RCE Capital Berhad

RCE CAPITAL BERHAD

Date of change	01/06/2013
Name	Tan Bun Poo
Age	63
Nationality	Malaysian
Type of change	Appointment
Designation	Non-Executive Director
Directorate	Independent & Non Executive
Qualifications	1973 - Bachelor of Commerce from University of Newcastle, Australia Malaysian Institute of Accountants Malaysian Institute of Certified Public Accountants Institute of Chartered Accountants, Australia Malaysian Institute of Taxation
Working experience and occupation	1974 - 1978: Deloitte Haskins & Sells, Sydney 1978 - 2011: Joined Deloitte Touche Tohmatsu, Malaysia (Deloitte KassimChan). He has more than 37 years of experience in the audits of both private and public companies including banking, insurance and financial services, construction and property development, manufacturing, retailing (including hypermarkets), engineering, gaming and entertainment, leisure and hospitality, food and distribution and the service industry. He was also involved in leading assignments related to outsourced internal audits and risk management services, initial public offerings, corporate restructuring, mergers and acquisitions, and financial due diligence.
Directorship of public companies (if any)	Faber Group Berhad QL Resources Berhad AmLife Insurance 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	Nil