Annual Report 2022 13 ABOUT US LEADERSHIP PERSPECTIVE SUSTAINABILITY GOVERNANCE FINANCIAL STATEMENTS Other Information Encik Azrul bin Yahaya Cik Noor Suhaila binti Saad Directors’ Profile ADDITIONAL INFORMATION ON THE BOARD OF DIRECTORS Family Relationship with any Director and/or Major Shareholder None of the Directors have family relationship with any other Directors and/or Major Shareholders of the Company. Conflict of Interest None of the Directors have any conflict of interest with the Company. Independent Non-Executive Director, member of the Nomination and Remuneration Committee and Risk Management Committee Non-Independent Non-Executive Director and member of the Audit Committee Cik Noor Suhaila binti Saad holds a Master of Law (LLM) from University of Malaya and a Bachelor of Law from the National University of Malaysia (UKM). An accomplished lawyer with over 23 years of experience in the legal field and business, she also runs her own firm. Her expertise ranges from land matters, property and conveyancing to intellectual property, corporate, commercial and banking law. Complimenting her skills and expertise, she is also a registered trademark agent, notary public and commissioner for oaths and holds various key positions in a number of private companies in Malaysia. She does not hold any directorship in other public companies and listed companies. Encik Azrul bin Yahaya graduated with a Diploma in Investment Analysis and a Bachelor of Business Administration (Hons) Islamic Banking from Universiti Teknologi MARA. He is currently the Head of Operations of Urusharta Jamaah Sdn Bhd (“UJ”). He is a part of UJ pioneer team that is responsible for the operations of asset under management worth over RM8.5 billion. He is also a member of the Management Executive Committee (MEC) of UJ. He has vast experience in the financial industry specialising in investment operations, treasury, performance measurement, portfolio valuation, financial system implementation, data analysis and reporting. He spent the early years of his career in several foreign and local financial companies in various capacities. His more than decade-long career has seen him transformed into a technology savvy leader who has involved in many digitalisation initiatives, such as Robotic Process Automation (“RPA”), data analytics, systems integration and many more that have helped reduce business costs and improve business processes and efficiency. Prior to joining UJ, he was the Head of Client Experience and Investment Operations Manager of Hong Leong Asset Management. Prior to that, he worked with the Royal Bank of Canada Investor & Treasury Services as the Fund Accounting Manager serving the Dublin region. He does not hold any directorship in other public companies and listed companies. 48 Years Old 35 Years Old Date of Appointment: 5 February 2020 Length of Service: 2 years Date of Appointment: 31 May 2021 Length of Service: 1 year Conviction for Offences (within the past five (5) years, other than traffic offences) None of the Directors have any conviction for offences (other than traffic offence, if any) and have not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year. Number of Board Meetings attended in the financial year ended 31 March 2022 The details of the Directors’ attendance at Board meetings are set out on page 55 of the Annual Report.
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