Dato' Roslan Bin Hamir Group Managing Director / Non-Independent Executive Director

Nationality / Age: Malaysian / 51
ACCA with Bachelor of Arts (Honours) in Accounting and Finance

Dato' Roslan bin Hamir was appointed as a Director of the Company on 11 October 2002 and made Group Managing Director on 1 April 2009. He is also the Managing Director of Fima Corporation Berhad.

He is an ACCA graduate with Bachelor of Arts (Honours) in Accounting and Finance. He began his career with Messrs. Ernst & Young in 1993 as an auditor. He then joined Kumpulan Fima Berhad as Senior Vice President, Corporate Services in 1998. He is presently the Chairman of the Board of Narborough Plantations Plc.

He holds shares in the Company and has never been convicted for any offence within the past 5 years. He attended all Board Meetings held during the financial year ended 31 March 2017.

Jasmin Binti Hood Senior General Manager, Group Secretarial & Legal/Company Secretary

Nationality / Age: Malaysian / 45
Bachelor of Laws (LL.B) Hons, University of Southampton, CLP
Certificate of Legal Practice, University of Malaya
Licensed Company Secretary, Companies Commission of Malaysia

She joined Kumpulan Fima Berhad ("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 extensive 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 several of the Group's subsidiaries.

Fadzil Bin Azaha Chief Financial Officer / Company Secretary, Kumpulan Fima Berhad

Nationality / Age: Malaysian / 41
Bachelor in Accounting (Hons),
Northern University of Malaysia (UUM)

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 19 years of accounting related experience. Prior to joining the Group, he had previously worked as an auditor in a Big Four accounting firm, Ernst & Young.

He is a Chartered Accountant of the Malaysian Institute of Accountants (MIA) and a Certified Practising Accountant of CPA Australia.

Irman Bin Abdul Shukor Director, Strategy & Business Development

Nationality / Age: Malaysian / 42
Master of Science in Investment & Finance (Strathclyde)
Bachelor of Accountancy (Hons) (Stirling)

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 previously 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.

Nazaruddin Bin Mohd Hadri Chief Operating Officer, Fima Corporation Berhad

Nationality / Age: Malaysian / 51
Executive Director, Operations, Percetakan Keselamatan Nasional Sdn Bhd
Bachelor of Commerce majoring in Accounting, St.Mary's University, Canada

He joined Fima Corporation Berhad ("FimaCorp"), the Group's listed subsidiary in 2003 as Vice President. He 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 of Percetakan Keselamatan Nasional Sdn Bhd ("PKN"), subsidiary of FimaCorp and subsequently appointed as Chief Operating Officer of FimaCorp on 23 November 2009. He was appointed as Executive Director, Operations of PKN on 25 August 2014. He is also a Board member 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.

Dzakwan Bin Mansori Executive Director, Sales, Percetakan Keselamatan Nasional Sdn Bhd

Nationality / Age: Malaysian / 56
Advanced Diploma in Accountancy, MARA University of Teknology

He joined Fima Securities Sdn Bhd, a stock-broking arm of Kumpulan Fima Berhad in 1997 as Vice President of Institutional Business. His last position was Vice President of Finance and Operations before moving to Percetakan Keselamatan Nasional Sdn Bhd, the Group's subsidiary, in 2001 to head the Planning and Purchasing Division. In 2005, he was promoted as Director of Sales and was appointed to the Board as Executive Director, Sales on 25 August 2014.

He started his career in 1984 with Bank Kerjasama Rakyat Berhad and later moved to New Straits Times as Assistant Accountant in 1985. He left in June 1987 to pursue his degree and joined Coopers & Lybrand Management Consultant Berhad upon completion in July 1990. He later joined CIMB Securities Berhad and K & N Kenanga Berhad.

He is presently a Board member of Malaysian Transnational Trading (MATTRA) Corporation Berhad (non-listed).

Mohd Rizal Bin Mat Nor General Manager, Plantation Division

Nationality / Age: Malaysian / 50
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. Mohd Rizal is a Board member of several of the Group's plantation subsidiaries.

He has extensive experience in accounting, finance and general management across a number of industries, amongst them, telecommunications and utilities.

Ali Bin Khamis Senior General Manager, Operation, Fima Bulking Services Berhad

Nationality / Age: Malaysian / 49
Diploma in Industrial Chemistry, MARA University of Technology

He joined Fima Biodiesel Sdn Bhd as Project and Manufacturing Manager in 2007 during which time he was responsible for overseeing the construction, commissioning and operation of the biodiesel plant. He was promoted to Senior Manager in 2008 before assumed his position in Fima Bulking Services Berhad as General Manager in 2012. In June 2018, he was re-designated as Senior General Manager to oversees all project and engineering works in Fima Bulking Group.

He has more than 20 years of experience in the manufacturing and engineering of palm oil and oleo-chemicals industries having held positions with Felda Procter & Gamble Oleochemicals Sdn Bhd, Akzo Nobel Oleochemicals Sdn Bhd and Vance Bioenergy Sdn Bhd. He is also a registered Safety and Health Officer from Department of Safety and Health (DOSH).

Ahmad Sujaie Bin Nanyan Financial Controller, Fima Bulking Group

Nationality / Age: Malaysian / 53
Bachelor in Accounting (Hons), University Utara Malaysia

He is a Financial Controller of Fima Bulking Group since June 2012. He is a chartered member of Malaysian Institute of Accountants.

He has 22 years of experience in Finance in various international shipping and logistics companies such as Evergreen Marine Corp, MISC Integrated Logistics, CSAV (a Chilean shipping company) and NST Logistics.

Mohd Adizuraimin Bin Mohd Affandi Senior Plantation Controller, Fima Corporation Berhad

Nationality / Age: Malaysian / 46
Bachelor of Agricultural Science

He began his career in 1998 with Kumpulan Guthrie Berhad as Estate Assistant Manager based at Torkington Estate, Sabak Bernam. In 2003, he was promoted to Senior Assistant Manager, Ladang Bukit Selarong, Kedah.

In 2008, he joined Kumpulan Fima Bhd and was transferred to FimaCorp as Senior Estate Manager in June 2010. Subsequently, he was seconded to the subsidiary in Indonesia, PT. Nunukan Jaya Lestari for four years.

In June 2018, he was re-designated as Senior Plantation Controller to oversee all plantation estates of the Group.

Ir. Nazri Bin Talib Head of Engineering Department

Nationality / Age: Malaysian / 39
MSc in Process Integration, University of Technology Petronas
B. Eng in Aeronautical Engineering, University of Technology Malaysia

He joined the company in 2010 and was posted to PT. Nunukan Jaya Lestari, the Group Indonesian subsidiary as a Mill Manager. In 2015, he assumed the role of Head of Engineering with lead responsibility for overseeing the Group's mill operations and engineering aspects of the Group's projects.

He started his career with Golden Hope Plantations Berhad as a Trainee Engineer at palm oil mill in Carey Island and has vast experiences in palm oil mill operation including Sime Darby in West Kalimantan and Cargill in Papua New Guinea.

He is a Certified Professional Engineer (P. Eng) and holds a First Grade Steam Engineer's Certificate of Competency from DOSH.