DATO' ROSLAN BIN HAMIR
Group Managing Director / Non-Independent Executive Director
(50 years of age, male, Malaysian)
ACCA with Bachelor of Arts (Honours) in Accounting and Finance

Dato' Roslan bin Hamir was appointed as a Director of the Company on 11 October 2002 and made Group Managing Director on 1 April 2009. He is also the Managing Director of Fima Corporation Berhad and member of the Options Committee.

He is an ACCA graduate with Bachelor of Arts (Honours) in Accounting and Finance. He began his career with Messrs. Ernst & Young in 1993 as an auditor. He then joined Kumpulan Fima Berhad as Senior Vice President, Corporate Services in 1998. He is presently the Chairman of the Board of Narborough Plantations Plc.

He holds shares in the Company and has never been convicted for any offence within the past 5 years. He attended all Board Meetings held during the financial year ended 31 March 2017.