Ritamix Global Limited

BOARD OF DIRECTORS

EXECUTIVE DIRECTOR

Dato'Sri Howard Lee Haw Yih

Dato'Sri Howard Lee Haw Yih was appointed as director on 29 October 2018 and was redesignated as executive Director on 18 December 2018. He is primarily responsible for overall management and formulation of business strategies of the Group. He has over 20 years of experience in animal feed additives products industry.

EXECUTIVE DIRECTOR

Datin'Sri Emerlyn Yaw Sook Kean

Datin'Sri Emerlyn Yaw Sook Kean was appointed as a director on 29 October 2018 and was redesignated as executive Director on 18 December 2018. She is primarily responsible for the strategic planning and overall financial management of the Group. She has around 20 years of experience in animal feed additives products industry.

NON-EXECUTIVE DIRECTOR

Lee Haw Shyang

Mr Lee Haw Shyang was appointed as a non-executive Director on 18 December 2018. He is primarily responsible for providing advice to our Board

INDEPENDENT NON-EXECUTIVE DIRECTOR

Ng Siok Hui

Miss Ng Siok Hui was apppointment as an independent non-executive Director on 8 April 2020. She is the chairperson of our remuneration committee and a member of our audit committee and nomination committee.

INDEPENDENT NON-EXECUTIVE DIRECTOR

Lim Chee Hoong

Mr Lim Chee Hoong was apppointment as an independent non-executive Director on 8 April 2020. He is the chairperson of our audit committee.

INDEPENDENT NON-EXECUTIVE DIRECTOR

Lim Heng Choon

Mr Lim Heng Choon was apppointment as an independent non-executive Director on 8 April 2020. He is the chairperson of our nomination committee and a member of our audit committee.

LEADERSHIP

BOARD OF DIRECTORS