Investor Relations – RichTech Digital Berhad

Corporate Information

Board of Directors

Wong Koon Wai(Non-Independent Non-Executive Chairman)
Lee Teik Keong(Managing Director)
Agnes Wong Eei Nien(Executive Director)
Koo Woon Kan(Senior Independent Non-Executive Director)
Yeoh Jie Hu(Independent Non-Executive Director)
Tan Yeon Kieng( Independent Non-Executive Director)

Corporate Governance

Anti-Bribery & Anti-Corruption Policy View Whistle Blowing Policy View Corporate Disclosure Policy View Director Fit and Proper Policy View Code of Ethics and Conduct View Succession Planning View Gender Diversity Policy View Remuneration Policy and Procedures View Sustainability Policy

Terms of Reference

Nomination Committee

Tan Yeon Kieng (Chairperson)
Yeoh Jie Hu (Member)
Koo Woon Kan (Member)

Remuneration Committee

Yeoh Jie Hu (Chairperson)
Tan Yeon Kieng (Member)
Koo Woon Kan (Member)

Audit and Risk Management Committee

Koo Woon Kan (Chairperson)
Tan Yeon Kien (Member)
Yeoh Jie Hu (Member)

IR Contact

For Investor Relations related queries, please contact the following

Email: hello@richtech.my