Datuk Andre Anthony A/L Hubert Rene (“Datuk Andre”) is one of the founding members of the PRIVASIA Group, and was appointed as Deputy Chief Executive Officer of the Group on 4 May 2009. He was subsequently promoted to Group Chief Executive Officer on 1 September 2025. Datuk Andre is also a member of the Investment Committee.
Upon graduation, Datuk Andre moved into the dotcom business with Dreammotor.com as a member of its business development team. He was involved in setting up the company and the expansion of its operations and business to Singapore and Hong Kong. Datuk Andre subsequently joined Westports Holdings Berhad’s IT Department before venturing fulltime into IT consultancy.
Once fully into the IT field, Datuk Andre harnessed his skills in various areas of IT as well as in the management and operations of running a business. He helped steer and grow PRIVASIA from a small IT Company focused on a niche area to the large group that it is today. He was the President of the Harvard Business School Alumni Club of Malaysia’s associate wing from 2010 - 2012. He was also an independent director of the Labuan Port Authority from June 2017 to May 2018.
He currently holds directorships in a number of private limited companies and he does not hold any other directorship of public companies and listed issuers.
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None of the Directors has any family relationship with, and is not related to, any Director or major shareholders of PRIVASIA. None of the Directors has any conflict of interest or potential conflict of interest including interest in any competing business with PRIVASIA or its subsidiaries. None of the Directors has any conviction for offences within the past five years other than traffic offences, if any, and has not been imposed with any public sanctions or penalty by the relevant regulatory bodies during the financial year ended 31 December 2025.
NATIONALITY, AGE & GENDER
Malaysian. 50 Years. Male
ACADEMIC / PROFESSIONAL QUALIFICATIONS / MEMBERSHIPS
APPOINTED ON
BOARD MEETING ATTENDANCE
Financial Year Ended 31 December 2025 - 6/6
Leadership At PRIVASIA
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Annual Reports
PRIVASIA’s Annual Reports comprise key financial and non-financial information for the year ended 31 December, in accordance with applicable regulatory and reporting standards.
The reports present the Group’s financial results, governance practices, and sustainability initiatives, enabling stakeholders to assess performance, risk management, and value creation.
Financial Reports
Access PRIVASIA Technology Berhad’s latest Financial Results together with prior quarterly and annual financial disclosures.
These reports are published in accordance with Bursa Malaysia’s disclosure requirements and provide shareholders and investors with transparent insights into the Group’s financial performance and position.
Sustainability
PRIVASIA continues to publish a dedicated sustainability report outlining how the Group creates long-term, sustainable value for its stakeholders.
This reflects our response to the growing expectations for companies to operate responsibly and contribute positively to social, ethical, and environmental outcomes, while integrating sustainability into our business strategy and decision-making.
Corporate Governance
Corporate governance is central to how PRIVASIA is directed and managed. It ensures accountability, transparency, and responsible decision-making across the Group.
We are committed to conducting our business with integrity, transparency, and in compliance with all applicable laws and regulations. These principles form the foundation of our governance framework and guide how we protect the interests of our stakeholders, including shareholders, employees, customers, and the wider community.