Board of Directors

Nationality / Age: Malaysian / 57
Gender: Male
Date of Appointment: 11 October 2002
Date of Last Re-election: 23 August 2022

Academic / Professional Qualification / Membership(s):

• Bachelor of Arts (Hons) in Accounting and Finance
• Graduate, Association of Chartered Certified Accountants (ACCA)

Present Directorship(s) of Public and Listed Companies:

• Managing Director, Fima Corporation Berhad
• Independent Non-Executive Director, Riverview Rubber Estates Berhad
• Chairman and Director, Narborough Plantations Plc (non-listed)
• Director, Fima Bulking Services Berhad (non-listed)
• Director, Malaysian Transnational Trading (MATTRA) Corporation Berhad (non-listed)

Past Directorship(s) and /or Appointment(s):

• Senior Vice President, Corporate Services, Kumpulan Fima Berhad (1998-1999)
• Auditor, Messrs. Ernst & Young (1993-1998)

Membership of Board Committee(s):

• Nil

Membership of Other Committee(s):

• Risk Steering Committee
• Group Sustainability Committee

Nationality / Age: Malaysian / 57
Gender: Male
Date of Appointment: 5 May 2004
Date of Last Re-election: 21 September 2021

Academic / Professional Qualification / Membership(s):

• Bachelor of Commerce (Accounting) Degree, Australian National University
• Advanced Management Programme, Oxford University
• Member, Malaysian Institute of Accountants
• Member, Australian Society of Certified Practicing Accountants

Present Directorship of Public and Listed Companies:

• Group Managing Director, Putrajaya Perdana Berhad (non-listed)

Past Directorship(s) and /or Appointment(s):

• Executive Chairman, Putrajaya Perdana Berhad (2012-2015)
• Independent Non-Executive Director, CLIQ Energy Berhad (2012-2015)
• Chief Executive Officer, Syarikat Air Negeri Sembilan Sdn Bhd (2009-2012)
• Independent Non-Executive Director, Hume Industries Berhad (2006-2018)
• Independent Non-Executive Director, KUB Malaysia Berhad (2006-2011)
• Group Chief Executive Officer, PECD Berhad (2006-2009)
• Non-Independent Non-Executive Director, Cuscapi Berhad (2003-2013)
• Corporate Affairs Director, PECD Berhad (2003-2006)
• Executive Director, Malaysia Airports Holdings Berhad (1997-2003)
• Auditor and Financial Advisor, Arthur Andersen & Co. (1989-1997)

Membership of Board Committee(s):

• Audit and Risk Committee

Nationality / Age: Malaysian / 49
Gender: Female
Date of Appointment: 30 March 2004
Date of Last Re-election: 29 September 2020

Academic / Professional Qualification / Membership(s):

• Bachelor of Arts in Fashion Marketing, American College, London

Present Directorship(s) of Public and Listed Companies:

• NIL

Present Appointment(s):

• Director, BHR Enterprise Sdn Bhd
• Director, RZB Holdings Sdn Bhd

Past Directorship(s) and /or Appointment(s):

• Corporate Services Executive, Kumpulan Fima Berhad (2000-2001)
• Visual Merchandising Executive, Metro Jaya Bhd (1998-2000)

Membership of Board Committee(s):

• NIL

Nationality / Age: Malaysian / 53
Gender: Female
Date of Appointment: 26 November 2009
Date of Last Re-election: 28 August 2019

Academic / Professional Qualification / Membership(s):

• B.A (Hons) Degree Social Sciences majoring in Law, University of Hertfordshire, United Kingdom
• Masters in Business Administration in International Business, University of Bristol, United Kingdom

Present Directorship(s) of Public and Listed Companies:

• NIL

Present Appointment(s):

• Executive Chairman, RII Holdings Sdn Bhd

Past Directorship(s) and /or Appointment(s):

• Independent Non-Executive Director, Serba Dinamik Holdings Berhad (2019-2021)
• Managing Director, Nationwide Express Holdings Berhad (2014-2018)
• Chairman and Director, Nationwide Express Courier Services Berhad ("NECSB") (2010-2014)
• Chief Executive Officer, NECSB (2003-2010)
• Executive Director, Business Development, NECSB (2000-2003)
• Corporate Services Executive, Kumpulan Fima Berhad (1996-1997)
• Research & Analyst Assistant, Capitalcorp Securities Malaysia Sdn. Bhd. (1994-1995)

Membership of Board Committee(s):

• Nomination and Remuneration Committee

Nationality / Age: Malaysian / 70
Gender: Male
Date of Appointment: 3 May 2019
Date of Last Re-election: 23 August 2022

Academic / Professional Qualification / Membership(s):

• Bachelor of Science (Econs), London School of Economics and Political Science, University of London, United Kingdom
• Advanced Management Program, Harvard Business School, United States of America

Present Directorship of Public and Listed Companies:

• Non-Executive Chairman, Ancom Nylex Berhad
• Non-Independent Non-Executive Chairman, Petronas Dagangan Berhad
• Independent Non-Executive Director, Nylex (Malaysia) Berhad
• Chairman, Fima Bulking Services Berhad (non-listed)

Past Directorship(s) and /or Appointment(s):

• Independent Non-Executive Director, ENRA Group Berhad (2015-2022)
• Independent Non-Executive Director, Chemical Company of Malaysia Berhad (2019-2021)
• Chairman, Petronas Gas Berhad (2010-2014)
• Chairman, Petronas Dagangan Berhad (2005-2010)
• Member of Petronas Management Committee and member of Petronas Board (2002-2014)
• Managing Director/Chief Executive Officer, Petronas Dagangan Berhad (1998-2002)
• Joined Petronas and has held various senior managerial and leadership positions in marketing, trading, corporate planning and human resource management until his retirement, where his last position held was the Executive Vice President of Gas and Power Business (1977-2014)

Membership of Board Committee(s):

• Audit and Risk Committee (Chairman)
• Nomination & Remuneration Committee

Nationality / Age: Malaysian / 57
Gender: Male
Date of Appointment: 2 December 2021
Date of Last Re-election: 23 August 2022

Academic / Professional Qualification / Membership(s)

• Advanced Management Program, INSEAD, France
• Member, Malaysian Institute of Accountants
• Member, Malaysian Institute of Certified Public Accountants

Present Directorship of Public and Listed Companies:

• Independent Non-Executive Director, Ho Hup Construction Company Berhad
• Independent Non-Executive Director, Omesti Berhad
• Non-Independent Non-Executive Director, Microlink Solutions Berhad

Past Directorship(s) and /or Appointment(s):

• Chief Executive Officer and Country Head, Intermil Un, Turkey (2018-2020)
• Senior Consultant for Malaysia National Grain Terminal Project, Tradewinds Plantation Berhad (March 2018-September 2018)
• Executive Director – ASEAN, Pilmico Foods Corporation (2015-2018)
• Chief Executive Officer and Country Head, Interflour Vietnam Ltd (2011-2014)
• Group Chief Financial Officer, Interflour Holdings Ltd (2002-2011)
• Financial Reporting/Planning Manager – Asia, Kellogg Asia Sdn Bhd (2001-2002)
• Ernst & Young (1987-2001). His last position with EY was Principal, Audit and Advisory Business Services

Membership of Board Committee(s):

• Nomination and Remuneration Committee (Chairman)
• Audit and Risk Committee

Membership of Other Committee(s):

• Risk Steering Committee (Appointed on 19 May 2023)
• Group Sustainability Committee (Appointed on 19 May 2023)