18 / 232
Kumpulan Fima Berhad
(11817-V)
16
TAN SRI DATO’ IR. MUHAMMAD
RADZI BIN HAJI MANSOR
76 years,
male,
Malaysian
Date of Appointment: 10 April 2008
Date of Last Re-appointment: 24 August 2016
Chairman
Independent Non-
Executive Director
Academic / Professional
Qualification(s):
• Diploma in Electrical Engineering, Faraday
House Engineering College, London
• Masters in Science (Technological
Economics), University of Stirling, Scotland
• Chartered Professional Engineer,
Board of Engineers, Malaysia
• Chartered Professional Engineer,
Engineering Council, United Kingdom
• Member, Institution of Engineers,
Malaysia, Institution of Engineering
and Technology, United Kingdom
and Chartered Management Institute,
United Kingdom
Past Appointment(s):
• Served in various engineering
and management capacities in
Government with Ministry of Energy,
Telecommunications and Post (1976-
1979) and Jabatan Telekom Malaysia
now known as Telekom Malaysia
Berhad (“TM”) (1965-1996)
• Served as Independent Consultant in
Multimedia Development Corporation
Sdn Bhd (“MDC”) (1997-1999) and
Director of MDC (2005-2011)
• Chairman and Director, TM (1999-
2009) and Menara Kuala Lumpur Sdn
Bhd (1999-2012)
• Director, Pos Malaysia Berhad (2009-
2011)
Present Directorship(s) of
Public and Listed Companies:
• Independent Non-Executive Director,
Mewah International Inc. (listed on the
Singapore Stock Exchange)
• Pro-Chancellor, Multimedia University,
Cyberjaya
Membership of Board Committee(s):
• Remuneration Committee (Chairman)
*
*Note:
The Remuneration Committee was dissolved
following the establishment of the Nomination and
Remuneration Committee on 1 April 2017.
Securities holdings in the Company:
Please refer to Disclosure of Directors’
interests on page 108 to 113 of Financial
Statements
Family relationship with any director
and/or major shareholder of the
Company:
NIL
List of convictions for offences within
the past five (5) years other than traffic
offences and particulars of any public
sanction or penalty imposed by the
relevant regulatory bodies during
financial year:
NIL
No. of Board Meetings attended during
the financial year:
7/7
PROFILE OF
DIRECTORS