Dato' Roslan Bin Hamir Group Managing Director / Non-Independent Executive Director

Nationality / Age: Malaysian / 52
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.

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 2019.

Jasmin Binti Hood Senior General Manager, Group Secretarial & Legal/Company Secretary

Nationality / Age: Malaysian / 46
Bachelor of Laws (LL.B) Hons, University of Southampton, CLP
Certificate of Legal Practice, University of Malaya
Licensed Company Secretary, Companies Commission of Malaysia

She joined KFima on 2 January 2008 and was appointed as Company Secretary in the same year. She is currently Company Secretary to KFima's Group subsidiaries including its listed subsidiary FimaCorp and for all Board Committees of KFima and FimaCorp. She has over 20 years' experience in legal, corporate secretarial and compliance roles having served in organisations including Golden Hope Plantations Berhad, Bursa Malaysia and Hong Leong Finance Berhad. She sits on the Board of several of the Group's subsidiaries and is an affiliate of Malaysian Institute of Chartered Secretaries and Administrators (MAICSA).

Fadzil Bin Azaha Chief Financial Officer / Company Secretary, Kumpulan Fima Berhad

Nationality / Age: Malaysian / 42
Bachelor in Accounting (Hons),
Northern University of Malaysia (UUM)
Certified Practising Accountant of CPA Australia
Chartered Accountant of the Malaysian Institute of Accountants (MIA)

He joined the Group in January 2016 as General Manager, Group Finance & Treasury to oversee both the compliance and commercial aspects of the finance functions of the Group such as financial reporting, budgeting and corporate matters. He was re-designated as Chief Financial Officer on 1 October 2017 and appointed as Company Secretary on the same day. He sits on the Board of several of the Group's subsidiaries.

He has 20 years of working experience in accounting, finance, treasury, auditing and corporate advisory. Prior to joining the Group, he was a Senior Manager (Assurance and Business Advisory) of Ernst & Young, Malaysia.

Irman Bin Abdul Shukor Director, Strategy & Business Development

Nationality / Age: Malaysian / 43
Master of Science in Investment & Finance (Strathclyde)
Bachelor of Accountancy (Hons) (Stirling)

He joined the Company in January 2018 as Director, Strategy & Business Development to oversee the overall Group business development strategies.

Prior to joining the Company, he was a Director of Business Development of Halim Mazmin Group since 2015. Between 1999 until 2015, he has held diverse positions in various organizations such as United Overseas Bank, Wira Emas Sdn. Bhd. (Albukhary Group), DRB-HICOM Berhad, Permata Trans Offshore Sdn. Bhd. and Al Rayan Ventures (Qatar), specializing in corporate banking, business development, corporate finance and advisory, and other financial and consultancy related works.

Nazaruddin Bin Mohd Hadri Chief Operating Officer, Fima Corporation Berhad

Nationality / Age: Malaysian / 52
Executive Director, Operations, Percetakan Keselamatan Nasional Sdn Bhd
Bachelor of Commerce majoring in Accounting, St.Mary's University, Canada

He joined Fima Corporation Berhad ("FimaCorp"), the Group's listed subsidiary in 2003 as Vice President and was subsequently seconded to an associate company, Giesecke & Devrient Malaysia Sdn. Bhd. as an Executive Director. In 2005, he was appointed as Director of Operations, Percetakan Keselamatan Nasional Sdn. Bhd. ("PKN"), subsidiary of FimaCorp. He was appointed as Chief Operating Officer, FimaCorp on 23 November 2009 and an Executive Director of Operations, PKN on 25 August 2014. He sits on the Board of several of the Group's subsidiaries.

He started his career as an auditor with Ernst & Young from 1991 until 1995. He then joined a unit trust management company as Head of Finance and Administration from 1995 to 2002.

Dzakwan Bin Mansori Executive Director, Sales, Percetakan Keselamatan Nasional Sdn Bhd

Nationality / Age: Malaysian / 57
Advanced Diploma in Accountancy, MARA University of Teknology

He joined Fima Securities Sdn. Bhd., a stock-broking arm of KFima in 1997 as Vice President of Institutional Business. His last position was Vice President of Finance and Operations before moving to PKN in 2001 to head the Planning and Purchasing Division. In 2005, he was promoted as Director of Sales and subsequently, appointed to the Board as Executive Director, Sales on 25 August 2014.

He started his career in 1984 with Bank Kerjasama Rakyat Berhad and later moved to New Straits Times as Assistant Accountant in 1985. He left in June 1987 to pursue his degree and joined Coopers & Lybrand Management Consultant Berhad upon completion in July 1990. He later joined CIMB Securities Berhad and K & N Kenanga Berhad.

He is presently a Board member of Malaysian Transnational Trading (MATTRA) Corporation Berhad (non-listed).

Mohd Rizal Bin Mat Nor General Manager, Plantation Division

Nationality / Age: Malaysian / 51
B.A (Hons) in Accounting, Polytechnic of North London

He joined the Group's subsidiary, PT Nunukan Jaya Lestari ("PTNJL") in 2006 as Senior Manager before being appointed as PTNJL's President Director in 2012. On 12 July 2013, he assumed the role of General Manager, Plantation Division with lead responsibility for overseeing the Group's estate operations in Malaysia and Indonesia. He sits on the Board of several of the Group's subsidiaries.

He has extensive experience in accounting, finance and general management across a number of industries, amongst them, telecommunications and utilities.

Ali Bin Khamis Senior General Manager, Operation, Fima Bulking Services Berhad

Nationality / Age: Malaysian / 50
Diploma in Industrial Chemistry, MARA University of Technology

He joined Fima Biodiesel Sdn. Bhd. in 2007 as Project and Manufacturing Manager during which time he supervised the construction, commissioning and operation of the biodiesel plant. He is currently the Senior General Manager, Fima Bulking Services Berhad, a position he has held since April 2018 and is responsible for overseeing the overall business operations of the Bulking Division.

He has over 20 years' of experience in manufacturing and engineering of palm oil and oleo-chemicals industries having held positions with Felda Procter & Gamble Oleochemicals Sdn. Bhd., Akzo Nobel Oleochemicals Sdn. Bhd. and Vance Bioenergy Sdn. Bhd.. He is a registered Safety and Health Officer from Department of Safety and Health (DOSH).

Ahmad Sujaie Bin Nanyan Senior Financial Controller, Fima Bulking Services Berhad

Nationality / Age: Malaysian / 54
Bachelor in Accounting (Hons), University Utara Malaysia

He is a Financial Controller of Fima Bulking Group since June 2012. He is a chartered member of Malaysian Institute of Accountants.

He has 22 years of experience in Finance in various international shipping and logistics companies such as Evergreen Marine Corp, MISC Integrated Logistics, CSAV (a Chilean shipping company) and NST Logistics.

Mohd Adizuraimin Bin Mohd Affandi Senior Plantation Controller, Fima Corporation Berhad

Nationality / Age: Malaysian / 47
Bachelor of Agricultural Science

He joined KFima as an Estate Manager in 2008 after having spent 9 years with Kumpulan Guthrie Berhad. He was promoted to Senior Estate Manager and served PTNJL for 4 years until 2014 before returning to Malaysia to assume his present role. As Senior Plantation Controller, he is responsible for overseeing the Group's estates operations in Malaysia and Indonesia. He sits on the Board of several of the Group's subsidiaries.

Ir. Nazri Bin Talib Head of Engineering

Nationality / Age: Malaysian / 40
MSc in Process Integration, University of Technology Petronas
B. Eng in Aeronautical Engineering, University of Technology Malaysia

He joined PT. Nunukan Jaya Lestari as a Mill Manager in 2010. In 2015, he assumed the role of Head of Engineering with lead responsibility for overseeing the Group's mill operations and engineering aspects of the Group's projects.

He started his career with Golden Hope Plantations Berhad as a Trainee Engineer at palm oil mill in Carey Island and has vast experiences in palm oil mill operation including Sime Darby in West Kalimantan and Cargill in Papua New Guinea.

He is a Certified Professional Engineer (P. Eng) and holds a First Grade Steam Engineer's Certificate of Competency from DOSH.