| Position | Independent Non-Executive Director |
| Age | 56 |
| Nationality | Malaysian |
| Qualification field | Professional Lawyer |
| Working experience & Occupation | Encik Rithauddin Hussein Jamalatiff bin Jamaluddin holds a Bachelor of Law (L.L.B. Honours) from the University of Buckingham, United Kingdom and received a Certificate of Legal Practice from University of Malaya. He is a lawyer by profession and co-founder of Rithauddin and Azlin, a legal firm in Kuala Lumpur in May 1992 till to date.
He was appointed to the Board of ES Ceramics Technology Berhad as an Independent Non-Executive director on 4 March 2008.
|
| Date of Appointment | 15 July 2021 |
| Date of Resignation | N/A |
| Other directorships of public companies | ES Ceramics Technology Berhad |
| Membership of Board Committees | Chairman of Remuneration Committee
Member of Risk Management Committee Member of Nomination Committee Member of Audit Committee
|
| Family relationship with any director and / or major shareholder of XLH | Nil |
| Conflict of interest with XLH, if any | Nil |
| Convictions for offences within the past 10 years other than traffic offences | Nil |
