Non-Independent Non-Executive Director

Nationality/Age/Gender: Malaysian / 41 / Male
Date of Appointment: 23 February 2023

Wan Afzal Aris graduated with a Bachelor of Arts majoring in International Business and Marketing from the European Business School, UK in 2008.

He started his career in 2008 at Halfmoon Bay Capital Sdn Bhd, assisting its Director to coordinate and supervise the firm’s daily operations. In 2010, he joined Riverlee Australia Pty Ltd, a company primarily engaged in property investment and development, subsequently becoming its Asset Manager, handling the company’s oversight on the assigned portfolio. Currently, Wan Afzal Aris is the Director and Chief Executive Officer of Rohas Sdn Bhd, appointed to the position in 2014.

Wan Afzal Aris was appointed as Alternate Director to Tan Sri Wan Azmi on 13 November 2018 and ceased to hold the position when Tan Sri Wan Azmi resigned as a Director of Rohas Tecnic Berhad (“RTB”).

On 13 January 2020, RTB appointed Wan Afzal Aris as a Director, and he served on the Board until 1 January 2023. Following a Board restructuring exercise, during which Tan Sri Wan Azmi was reappointed as Director and Chairman of RTB, Wan Afzal Aris was, on 23 February 2023, renominated and appointed as Alternate Director to Tan Sri Wan Azmi.

On 10 June 2025, following the retirement of Tan Sri Wan Azmi as Chairman and Director of RTB, Wan Afzal Aris was reappointed as a Director of RTB.

BOARD COMMITTEE MEMBERSHIPS:
• Member, Board Sustainability Committee
DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS:
• None

Board of Directors

Corporate Governance & Policies

Board Charter

Whistleblowing Policy

PDPA

Code of Conduct

SUSTAINABILITY POLICY

RTB-Minutes of 31th AGM

Anti-Bribery & Corruption Policy

DIRECTORS’ FIT AND PROPER POLICY

Terms of Reference of Audit & Risk Management Committee

Terms of Reference of Sustainability Committee

Terms of Reference of Nomination & Remuneration Committee

Remuneration Policy for Key Senior Management