MSM Malaysia Holdings Berhad Annual Report 2019

PROFILE OF DIRECTORS Age: 48 Gender: Male Nationality: Malaysian Appointment to the Board: 23 August 2013 Length of Tenure as Director: 4 - 6 years Date of Last Re-election: 15 May 2017 Board Meeting Attendance: 9/9 Board Committee Attendance: AC: 6/6   BGRMC: 5/5 Directorship of Public Companies (if any): • Daya Materials Berhad Age: 57 Gender: Male Nationality: Malaysian Appointment to the Board: 13 August 2019 Length of Tenure as Director: < 3 year Date of Last Re-election: - Board Meeting Attendance: 2/3 Board Committee Attendance: BGRMC: 1/1 Directorship of Public Companies (if any): Nil Qualification(s): • Bachelor of BusinessAdministration, University UtaraMalaysia • Bachelor of Law, University of London Working Experience and Occupation: • Executive Chairman, Daya Materials Berhad (2019 - present) • Director, Tropicana Kajang Hills Sdn Bhd (2018 - present) • Chairman, Tropicana SJII Education Management Sdn Bhd (2018 - present) • Independent Non-Executive Director, Tropicana Corporation Berhad (2017 - 2018) • Executive Vice Chairman/Group Chief Executive Officer, Daya Materials Berhad (2015 - present) • Executive Chairman, Port Klang Free Zone (2008 - 2009) • Director, WWE Holdings Berhad (2004 - 2006) • General Manager, Port Klang Authority (2008 - 2009) • Director, El Medical Systems Sdn Bhd (2001 - 2008) • Director, Latimax Engineering Sdn Bhd (2001 - 2008) • Director, Focus Indera Sdn Bhd (2001 - 2008) • Director, Tripro Engineering Sdn Bhd (2001 - 2008) • Director, Glotel Sdn Bhd (2001 - 2008) Membership of Board Committee: • Chairman of the Board Governance & Risk Management Committee • Member of the Audit Committee Qualification(s): • Bachelor in Corporate Communication (Hons.), Universiti Putra Malaysia (UPM) Working Experience and Occupation: • Chairman, Koperasi Permodalan FELDA Malaysia Berhad (2019 - present) • Chairman, KPF Plantation Sdn Bhd (2019 - present) • Chairman, KPF Hotel Management Sdn Bhd (2019 - present) • Director, Felkur Survey Sdn Bhd (2019 - present) • Director, Felda Technoplant Sdn Bhd (2019 - present) • Director, FGV Prodata Systems Sdn Bhd (2019 - present) • Director, FGV Palm Industries Sdn Bhd (2019 - present) • Director, Nextgreen Global Berhad (2019 - present) • President, Kelab Bola Sepak Felda United (FUFC) (2019 - present) • Chairman, KPF Trading Sdn Bhd (formerly known as Felda Trading Sdn Bhd) (2018 - present) • Director, Felda D’Saji Sdn Bhd (2018 - present) • Director, FGV Refineries Sdn Bhd (2017 - present) Membership of Board Committee: • Member of the Board Governance & Risk Management Committee DATUK LIM THEAN SHIANG Independent Non-Executive Director ANUAR MALEK Non-Independent Non-Executive Director MSM Malaysia Holdings Berhad | Annual Report 2019 64