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KUMPULAN FIMA BERHAD
(11817-V) |
Annual Report
2016
AHMAD ZAKRI BIN ABU BAKAR
Director, Food Division
(58 years of age, male, Malaysian)
MBA (Finance, International Business, Transportation & Distribution Management), Syracuse University
Bachelor of Science (Magna cum Laude) (Finance & Marketing), Syracuse University
Diploma in Accounting, Mara University of Technology
He joined KFima as Vice President of Group Corporate Services in 1991 and was promoted to
Director, Food Division on 1 December 2007. His primary areas of responsibility include overseeing
the overall business operations of the Group’s Papua New Guinea subsidiary, International Food
Corporation Limited.
Prior to joining KFima, he was with Malaysian International Merchant Bankers Berhad, specializing
in corporate finance from 1987 until 1991. He started his career with MBF Finance Berhad in 1981.
JASMIN BT HOOD
General Manager, Group Secretarial, Legal & Corporate Services/Company Secretary
(43 years of age, female, Malaysian)
Bachelor of Laws (LL.B) Hons, University of Southampton
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 had over 17 years’
experience in legal, corporate secretarial and compliance matters having served in various positions
in organisations including Golden Hope Plantations Berhad, Bursa Malaysia and Hong Leong Finance
Berhad. She sits on the Board of four (4) Group subsidiaries and is also a Trustee of the Employees
Share Scheme.
MOHD RIZAL BIN MAT NOR
General Manager, Plantation Division
(48 years of age, male, Malaysian)
B.A (Hons) in Accounting, Polytechnic of North London
He joined the Group’s subsidiary, PT Nunukan Jaya Lestari (“PT NJL”) in Indonesia in 2006 as Senior
Manager before being appointed as PT NJL’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 has extensive experience in accounting, finance and general management across a number of
industries, amongst them, telecommunications and utilities.
Note:
(i) None of the key senior management has any family relationship with any director and/or major shareholders of the
Company.
(ii) None of the key senior management has any conflict of interest with the Company.
(iii) Other than traffic offences, none of the key senior management has been convicted of any offences within the past
five (5) years.
(iv) None of the key senior management has been imposed any public sanction or penalty by regulatory bodies during
the financial year.
Susan Lee Mo Leng
Senior Financial Controller/Company Secretary
Fima Corporation Berhad
(56 years of age, female, Malaysian)
ACCA
An Accountant by profession, she is an ACCA graduate and a chartered member of Malaysian Institute
of Accountants. She joined subsidiary, Security Printers (M) Sdn Bhd in 1978 and was transferred to
the holding company in 1993. As the Group Accountant since 1 July 1995, she was redesignated as
Financial Controller on 1 September 2001 and subsequently appointed as Company Secretary of
FimaCorp on 20 September 2001. She is presently the Senior Financial Controller of FimaCorp and
is also sits on the Board of FCB Property Management Sdn. Bhd.