Independent Non-Executive Chairman
Malaysian
Dato’ Sri Abd Rahim bin Jaafar (“Dato’ Sri Abd Rahim”) was appointed to the Board of Artroniq as an Independent Non-Executive Chairman on 1 June 2022.
Dato’ Sri Abd Rahim graduated with a Degree in Economics and a Masters in Business Administration from University Kebangsaan Malaysia.
Dato’ Sri Abd Rahim bin Jaafar is a member of the Police Force Commission and has been in public service since 1986 until his retirement in year 2021. Below are the list of his position held in service:
02 February 1986 : PULAPOL Kuala Lumpur
01 December 1986 : Practical Training, IPD Seremban
15 December 1987 : ASP Gengsterisme CID IPK Kelantan
17 April 1989 : A/OCPD Pasir Mas Kelantan
10 July 1993 : Course Participants U.K.M. Bangi
15 July 1995 : Commandant of PULAPOL ZS Muar
26 December 1996 : A/OCCI Operasi IPK Terengganu
01 July 1998 : A/OCCI, IPK Kedah
12 December 2002 : Deputy Director of D3, CID Bukit Aman
02 June 2004 : A/OCCI IPK Selangor
22 November 2004 : OCCI IPK Johor
01 November 2006 : Brigade Commander, General Operation Force, BDE Tenggara
22 December 2010 : Deputy Police Chief of Pulau Pinang
20 September 2013 : Deputy Police Chief of Selangor
18 July 2016 : Deputy Director of Integrity and Standard Compliance Department (Integrity)
27 December 2017 : Deputy Director (Investigation) CCID
02 September 2018 : Kedah Police Chief
29 January 2019 : Director of Management Department
09 September 2020 : Director of Internal Security and Public Order Department
Non-Executive Vice/ Deputy Chairman
Malaysian
Dato’ Sri Zaini Bin Jass started his career in Royal Malaysia Police since 1984 and has been in public service since 1985 until his retirement in year 2023. Below are the list of his position held in service:
1. 1985 : Pegawai Penyiasat, Kelantan
2. 1986 – 1988 : Penyelia Operasi Komputer, Bukit Aman
3. 1988 – 1991 : Insp. Tatatertib, Bukit Aman
4. 1992 – 1994 : PT E2/A1, IPK Kuala Lumpur
5. 1994 – 1998 : Pensyarah Undang Undang, PULAPOL, Kuala Lumpur
6. 1999 – 2000 : ASP Tadbir/ Rekod, Bukit Aman
7. 2022 : ASP Latihan Jabatan Pengurusan, Bukit Aman
8. 2003 – 2005 : DSP Latihan Jabatan Pengurusan, Bukit Aman
9. 2005 – 2011 : Ketua Jabatan Siasatan Jenayah Komersil, IPK Pahang
10. 2011 : Pen. Pengarah Pentadbiran/ Kerjasama Antarabangsa JSJK, Bukit Aman
11. 2011 – 2015 : KPP (Perancangan dan Pembangunan Dasar Strategik) JSJK, Bukit Aman
12. 2015 – 2016 : KPP (Perancangan dan Pembangunan Dasar Strategik) Jabatan Pengurusan, Bukit Aman
13. 2016 – 2018 : Timbalan Pengarah Pengurusan (Pentadbiran), Bukit Aman
14. 2018 – 2020 : Timbalan Pesuruhjaya Polis Sabah, Kontinjen Sabah
15. 2020 : Pesuruhjaya Polis Sabah, Kontinjen Sabah
16. 2020 – 2021 : CP Pentadbiran Jabatan Pengurusan, Bukit Aman
17. 2021 – March 2023 : Pengarah Pengurusan, Bukit Aman
Executive Director cum Chief Executive Officer
Malaysian
Mr Liaw Way Gian was appointed to the Board on 22nd April 2022 as an Executive Director of the Company. He was then redesignated as the Executive Director cum Chief Operating Officer on 21st July 2022 and subsequently as the Executive Director cum Chief Executive Officer on 1st Nov 2022.
In 2006, Mr Liaw Way Gian started his career as a Solution Analyst in Cuscapi Berhad, involved in research and development for the company products. Been involved in the development of a Centralised Call Centre software for clients like Pizza Hut (Philippine), Scoozi Pizza (Thailand), Babela Kitchen (China), KFC (Vietnam) and many more. In 2009, he was promoted to Solution Consultant position whereby he was responsible of performing presales, requirement gathering and supports to clients from China, Vietnam, Thailand, Philippine and Indonesia.
In March 2011 till 2014, he further advanced in the F&B solutions industry and he joined Infrasys Malaysia and Agilysys Malaysia as Solutions Consultant where his responsibilities are to supervise and manage project implementation for clients in Malaysia. Also, to become the key person to handle clients such as Shangrila Hotel Group, Kampachi Group of Restaurants, Old Town Kopitiam Asia Pacific, Resort World Genting Malaysia, Mandarin Oriental Hotel and etc.
In 2015 till up to date, he is currently director at Raya Global Capital Management Sdn Bhd, whereby he oversees all the company core businesses like online e-commerce, trading and etc.
Non Independent and Non Executive Director
Malaysian
Ms Tan Sing Yee was appointed to the Board on 28th April 2022 as an Independent Non-Executive Chairman of the Company. She was then redesignated as an Independent and Non-Executive Director on 1st June 2022 and subsequently as a Non-Independent and Non-Executive Director on 21st July 2022. She is currently the Member of the Audit, Nomination and Remuneration Committee.
In 2011, Ms Tan Sing Yee started her career as an Audit Junior in KFF (Chartered Accountant), involved in external & internal audit process. She is involved in the external audit for more than 20 companies and internal audit for listed companies for clients like Tambun Indah Land Bhd, Tatt Giap Group Bhd and etc.
In 2011 till 2012, she further advanced in the commercial industry, and she joined Synergy 101 Solutions Sdn. Bhd., which is a firm that provides outsourcing services specializing in finance, payroll and human resource services. She continues her practicing in accounting services for clients and handled 13 companies at the same time. The job scope including monthly financial statements and reporting preparation and presentation, also involving in cash flow statement preparing and comparing with budget from time to time.
In 2013 till 2016, she has further her career to manufacturing industry and she join Nolek Sdn. Bhd. as a Project Costing Accountant, mainly pertaining costing for each project, established the company accounting and costing system, keep track the project labour hour and physical cost incurred in every ongoing project. Further, liaison with banker, tax agent, auditor, secretary and local governmental authority such as MITI, MIDA, KASTAM and etc according to the project flow.
In 2016, she joined Boon Koon Vehicles Industries Sdn. Bhd., which is a subsidiary of Boon Koon Group Bhd, a listed company. She has been arranged to oversee two of the subsidiary companies of Boon Koon Group Bhd and prepare the monthly financial statements and presenting to the group Chief Operating Officer from time to time. At the same year, she has successfully registered as a Chartered Accountant of the Malaysian Institute of Accountants.
In 2017, she has obtained practicing certificate under MIA. She is also recognised as an ASEAN Chartered Professional Accountant and she is an affiliate member of the Chartered Institute of Public Finance & Accountancy
Independent Non-Executive Director
Chairman of the Audit, Nomination and Remuneration Committee
Malaysian
Independent Non-Executive Director
Member of the Audit, Nomination and Remuneration Committee
Malaysian
Independent Non-Executive Director
Member of the Audit, Nomination and Remuneration Committee
Malaysian
Independent Non-Executive Director
Member of the audit committee
Malaysian
1. 2020 – Present : Audit Partner, JP Centurion & Partners PLT
2. 2019 – Present : Audit Partner, JKO Associates PLT
3. 2016 : Senior Manager, Steven Lim & Associates Audit Engagement, Total Asia Associates PLT
4. 2015 -2018 : Assist companies on the GST implementation
5. 2002 : Audit Junior, Steven Lim & Associates
Executive Director cum Chief Executive Officer
Malaysian
Chief Financial Officer
Malaysian