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Fadzil bin Azaha

Chief Financial Officer / Company Secretary

Malaysian / 42 / Male

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.

Nazaruddin bin Mohd Hadri

Chief Operating Officer, Fima Corporation Berhad

Executive Director, Operations, Percetakan Keselamatan Nasional Sdn. Bhd.

Malaysian / 52 / Male

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.

Jasmin binti Hood

Senior General Manager, Group

Secretarial & Legal / Company Secretary

Malaysian / 46 / Female

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.

Irman bin Abdul Shukor

Director, Strategy & Business Development

Malaysian / 43 / Male

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.

Our Key Senior

Management