Board of Directors

Nationality / Age: Malaysian / 54
Gender: Male
Date of Appointment: 11 October 2002
Date of Last Re-election: 28 August 2019

Academic/Professional Qualification(s):

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

Past Appointment(s):

• Auditor, Messrs. Ernst & Young (1993-1997)
• Senior Vice President, Corporate Services, Kumpulan Fima Berhad (1998-1999)

Present Directorship(s) of Public and Listed Companies:

• Managing Director, Fima Corporation 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)

Membership of Board Committee(s):

• Nil

Nationality / Age: Malaysian / 54
Gender: Male
Date of Appointment: 5 May 2004
Date of Last Re-election: 21 September 2021

Academic/Professional Qualification(s):

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

Past Appointment(s):

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

Present Directorship of Public and Listed Companies:

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

Membership of Board Committee(s):

• Nomination and Remuneration Committee
• Audit and Risk Committee

Nationality / Age: Malaysian / 46
Gender: Female
Date of Appointment: 30 March 2004
Date of Last Re-election: 29 September 2020

Academic/Professional Qualification(s):

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

Past Appointment(s):

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

Present Directorship(s) of Public and Listed Companies:

• NIL

Membership of Board Committee(s):

• NIL

Nationality / Age: Malaysian / 50
Gender: Female
Date of Appointment: 26 November 2009
Date of Last Re-election: 28 August 2019

Academic/Professional Qualification(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

Past Appointment(s):

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

Present Directorship(s) of Public and Listed Companies:

• NIL

Membership of Board Committee(s):

• Nomination and Remuneration Committee

Nationality / Age: Malaysian / 67
Gender: Male
Date of Appointment: 3 May 2019
Date of Last Re-election: 28 August 2019

Academic/Professional Qualification(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

Past Appointment(s):

• 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)
• Managing Director/Chief Executive Officer, Petronas Dagangan Berhad (1998-2002)
• Member of Petronas Management Committee and member of Petronas Board (2002–2014)
• Chairman, Petronas Dagangan Berhad (2005–2010)
• Chairman, Petronas Gas Berhad (2010–2014)
• Independent Non-Executive Director, Chemical Company of Malaysia Berhad (2019-2021)
• Independent Non-Executive Director, ENRA Group Berhad (2015-2022)

Present Directorship of Public and Listed Companies:

• Independent Non-Executive Director, Petronas Dagangan Berhad
• Independent Non-Executive Director, Nylex (Malaysia) Berhad

Membership of Board Committee(s):

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

Nationality / Age: Malaysian / 54
Gender: Male
Date of Appointment: 2 December 2021
Date of Last Re-election: N/A

Academic/Professional Qualification(s):

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

Past Appointment(s):

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

Present Directorship of Public and Listed Companies:

• Independent Non-Executive Director, Omesti Berhad

Membership of Board Committee(s):

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