Key Management Team

DATO’ SRI MOHD HILMEY BIN MOHD TAIB

PRESIDENT/EXECUTIVE DEPUTY CHAIRMAN

Malaysian / Male / 67

Appointed on 5 August 1994

Chairman of Voluntary Separation Scheme (VSS) Committee

QUALIFICATIONS:
• Bachelor of Economics (Hons) in Accounting, University of Malaya

• Master in Business Administration, Cranfield Institute of Technology, United Kingdom

• Master of Science in Management & Strategic Entrepreneurship, Nottingham Trent University, United Kingdom

• Member of Malaysian Institute of Accountants (MIA)

• Chartered Accountant (Malaysia)

Prior to joining HeiTech, Dato’ Sri Mohd Hilmey helmed several leadership positions in Permodalan Nasional Berhad (PNB). In 1995 to 1997, he held his last position in PNB as the Group Chief Executive. Throughout his career, Dato’ Sri Mohd Hilmey has also held several directorships in public listed companies such as Malayan Banking Berhad, Kuala Lumpur Kepong Berhad, KFC Holdings (M) Berhad, Maxis Communications Berhad, Pasdec Holdings Berhad and several other private companies of various industries prior to focusing on HeiTech Group.

Currently, he serves as Chairman of UMP Holdings Sdn. Bhd. He is also a Director in PT Intercity Kerlipan, Cinix1 Pty. Ltd., Motordata Research Consortium Sdn. Bhd, DAPAT Vista (M) Sdn Bhd and several other companies within HeiTech Group.

Dato’ Sri Mohd Hilmey was appointed as President/Executive Deputy Chairman of HeiTech Padu Berhad with effect from 1 January 2019.

AHMAD NASRUL HAKIM BIN MOHD ZAINI

EXECUTIVE VICE PRESIDENT, FINANCE/CHIEF FINANCIAL OFFICER

Malaysian / Male / 44

QUALIFICATIONS:
• Bachelor of Commerce (Accounting), University of New South Wales, Sydney, Australia

• Chartered Accountant, Member of Malaysian Institute of Accountants (MIA)

• Chartered Public Accountant, Member of CPA Australia

Ahmad Nasrul Hakim joined HeiTech in 2002 and was appointed as Vice President of Group Finance Services Division in 2008 and later as Chief Financial Officer in 2009. Prior to HeiTech, he had worked with Deloitte Malaysia where he managed financial assurance, business advisory and consulting engagements for clients from manufacturing, property and banking industries.

He was appointed as Executive Vice President, Finance in January 2016.

He holds a number of directorship within HeiTech Group.

SALMI NADIA BINTI MOHD HILMEY

EXECUTIVE VICE PRESIDENT, RISK MANAGEMENT AND CORPORATE SERVICES, HEAD CORE 2

Malaysian / Female / 38

QUALIFICATIONS:
• Bachelor of Arts (B.A), Finance, Accounting and Management, University of Nottingham, United Kingdom

•Masters of Science (Msc) in Management and Information System, Nottingham Trent University, United Kingdom

Salmi Nadia joined HeiTech in 2007. She was appointed as the Special Assistant to the GCEO in 2011 and later as Director of Corporate Development and Risk Management in 2014. Within these years, she has been responsible for all centralised functions under Corporate Services, while overseeing the operations and performance of all companies within HeiTech Group. Salmi Nadia is also the Group Chief Risk Officer of HeiTech.

In January 2016, she was appointed as Executive Vice President, Risk Management and Corporate Services. Salmi Nadia was appointed as the Head of Core 2, to lead more than ten (10) subsidiary companies in HeiTech Group in September 2018. The companies include Inter-City (M) MPC Sdn Bhd, Motordata Research Consortium Sdn Bhd, HeiTech Defence System Sdn Bhd and Cinix 1 Pty Ltd.

She holds a number of directorship within HeiTech Group.

ABDUL HALIM BIN MD LASSIM

EXECUTIVE VICE PRESIDENT AND CHIEF EXECUTIVE OFFICER OF CORE 1

Malaysian / Male / 48

QUALIFICATIONS:
• Bachelor of Arts (B.A) in Social Studies in Accountancy Studies, University of Exeter, United Kingdom
• Chartered Accountant, Member of Malaysian Institute of Accountants (MIA)

• Certified Public Accountant, Member of Malaysian Institute of Certified Public Accountants (MICPA)

Abdul Halim joined HeiTech in 2000 as Finance Manager responsible in assisting HeiTech during its flotation exercise. In HeiTech, he served as Chief Financial Officer in 2002. In 2008, he was appointed as CEO of HeiTech Managed Services (HMS), focusing on end-to-end ICT Infrastructure solutions and later in 2013, as CEO of HeiTech i-Solutions (HiS) to oversee the financial services industry.

In September 2018, Abdul Halim was appointed as the CEO of PSG Data Sdn Bhd, which made him the CEO for all companies under Core 1.

He holds a number of directorship within HeiTech Group.

DR. NOR HAZILAWATI BINTI AWANG

VICE PRESIDENT, DIGITAL TECHNOLOGY

Malaysian / Female / 46

QUALIFICATIONS:

• Bachelor( BSc. Hons) in Computer Studies, Liverpool John Moores University, United Kingdom

• Master of Science (Msc) in Realtime Software Engineering, Universiti Teknologi Malaysia

• PhD (Computer Science), Universiti Teknologi Malaysia

Dr. Nor Hazilawati joined HeiTech in 1997 as Analyst Programmer and since then was involved in several mission critical and multi-million projects, product development and R&D, in various roles including as Chief Technology Officer for HiS.

Since 2011, Dr. Nor Hazilawati serves as a Technical Committee member for Software Engineering (TC 11) for SIRIM. She also serves as Industry Advisor for Universiti Teknologi Malaysia, Universiti Tun Hussein Onn Malaysia, UNITEN, Universiti Pertanian Malaysia, UniKL and Kolej Universiti Islam Selangor.

NORAZLINA BINTI ABDUL LATIFF

VICE PRESIDENT, IT CONSULTING

Malaysian / Female / 57

QUALIFICATIONS:

• Bachelor of Science (BSc) in Computer Science & Mathematical, Queen Mary University of London, United Kingdom

• Certified Trainer (Human Resource Development Fund, Ministry of Human Resources Malaysia)

• Certified Project Management Professional (PMP), Project Management Institute, Pennsylvania, USA

Norazlina started her career in the ICT industry in 1985 as a software developer in a local bank before joining HeiTech in 1992. She has more than thirty (30) years of experience in systems integration projects for the Malaysian Government agencies including the Immigration Department, Pension Department and Road Transport Department. Prior to her current role , she was the Chief Operating Officer of HeiTech Academy Sdn Bhd.

Her areas of expertise include customer service, best practices and process improvement. She has contributed in HeiTech’s people development programmes where she has conducted trainings and facilitated sessions for HeiTech staff in topics relating to project management, customer service and process improvement. She also assisted HeiTech in achieving both the organisational certifications, CMMi and TMMi which are key credentials required for HeiTech to be in the ICT industry.