Primary Job Title Executive Director Primary Organization 
Usaha Tegas Sdn Bhd
Gender Male
Malaysian, age 62, was appointed as Director and Executive Deputy Chairman of the Company on 21 March 2011 and was re-designated as a Non-Independent Non-Executive Deputy Chairman on 18 September 2012. He is also a member of our Remuneration Committee.
Ralph Marshall has more than 30 years of experience in financial and general management. He is
an executive director of Usaha Tegas Sdn Bhd (“UTSB”), group chief executive officer of Astro Holdings Sdn Bhd (“AHSB”) group including executive deputy chairman of ASTRO Overseas Limited (AHSB’s wholly-owned subsidiary) and executive director of Tanjong Public Limited Company, in which UTSB has significant interests. He also serves as a non-executive director on the boards of several other companies in which UTSB also has significant interests such as Maxis Berhad (“Maxis”) (listed on Bursa Securities), Maxis Communications Berhad (holding company of Maxis) and Johnston Press plc (listed on the London Stock Exchange plc). In addition, he is a director in an independent non-executive capacity and chairman of the audit committee of KLCC Property Holdings Berhad (listed on Bursa ecurities), a non-executive director of MEASAT Global Berhad and KLCC REIT Management Sdn Bhd (the management company of KLCC Real Estate Investment Trust).
He is an Associate of the Institute of Chartered Accountants in England and Wales and a member of the Malaysian Institute of Certified Public Accountants.
