Directors' Profile

DATO’ JUZILMAN BIN BASIR
Independent Non-Executive Chairman
H’NG CHOON SENG
Managing Director
KEE SWEE LAI
Deputy Managing Director
LIM GHIM CHAI
Executive Director
KHOR MOOI KIM
Executive Director
CHEAH SWI CHUN
Independent Non-Executive Director
LO LIANG KHENG
Independent Non-Executive Director
KHOR TEIK BOON
Alternate Director to Dato' H'ng Choon Seng
TEH CHAI LUANG
Alternate Director to Kee Swee Lai
DATO’ JUZILMAN BIN BASIR
Independent Non-Executive Chairman

Malaysian, Male, aged 60

Dato’ Juzilman Bin Basir is our Independent Non-Executive Chairman and was appointed to our Board on 25 March 2014. He is presently the Chairman of the Nomination Committee and a member of the Audit Committee, Remuneration Committee and Risk Management Committee of the Company.

Dato’ Juzilman graduated with a Bachelor of Education in Agriculture Science from University Putra Malaysia in 1982. He has over thirty (30) years of experience in the agricultural sector through his attachment with Felcra Berhad since 1982. He started his career as an Agriculture Officer until 1986. He was subsequently promoted to various positions in Felcra Berhad, including Felcra State Director of Malacca, Kedah and Perlis, Deputy Director of Plantation division and Development division, General Manager of Estate Management, Vice President and Senior Vice President of Monitoring and Evaluation, and Group General Manager of Estate Management.

He was the Chief Executive Officer of Felcra Berhad from 2010 until his retirement in 2013. He does not hold any directorship in other public companies in Malaysia.

He attended all seven (7) Board of Directors’ Meeting held in the financial year ended 31 December 2016.

He has no family relationship with any director and/ or major shareholder of the Company. He has no conflict of interest with the Company and he has no conviction for any offences within the past five (5) years other than traffic offences, if any.