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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