Change in Boardroom
| RHONG KHEN INTERNATIONAL BERHAD |
| Date of change | 15 Oct 2025 |
| Name | MADAM LIN SHIN-NI |
| Age | 44 |
| Gender | Female |
| Nationality | Taiwan, Province of China |
| Designation | Alternate Director |
| Directorate | Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| 1 |
Degree
|
Bachelor in Business Computing and IT |
Aston University |
|
| Working experience and occupation | Madam Lin Shin-Ni has many years of working experience in the fields of sales, marketing, information technology and market research. Currently, she is the Deputy General Manager of Latitude Tree Vietnam Joint Stock Company. |
| Directorships in public companies and listed issuers (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | Daughter of Madam Lin Chen, Jui-Fen, Sister of Mr Lin, Chin-Hung and Cousin of Mr Lin, Cheng-Hung. |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
Madam Lin Shin-Ni is appointed as an Alternate Director to Madam Lin Chen, Jui-Fen, the Deputy Executive Chairman/ Executive Director of the Company. |
Announcement Info
| Company Name | RHONG KHEN INTERNATIONAL BERHAD |
| Stock Name | RKI |
| Date Announced | 15 Oct 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-24092025-00003 |
