Directors’ Profile

AGE/ NATIONALITY/ GENDER
65/ Malaysian/ Male

POSITION ON THE BOARD
Non-Independent Non-Executive Chairman

DATE OF APPOINTMENT TO THE BOARD
18 March 2019

MEMBERSHIP OF BOARD COMMITTEES:
None

DIRECTORSHIPS OF OTHER PUBLIC COMPANIES AND LISTED ISSUERS:
• Kumpulan FIMA Berhad
• Malayan Banking Berhad
• Maybank Asset Management Group Berhad

NO. OF BOARD MEETINGS ATTENDED IN THE FINANCIAL YEAR:
Three (3) out of Three (3) meetings

QUALIFICATIONS:
• Certified Financial Planner, Financial Planning of Malaysia
• Master of Business Administration majoring in Finance, University of Stirling, United Kingdom
• Bachelor of Science (Agribusiness), Universiti Pertanian Malaysia
• Unit Trust Consultant, Federation of Malaysian Unit Trust Managers
• Accelerated Development Program, London Business School, United Kingdom

WORKING EXPERIENCE AND OCCUPATION:
Dato’ Idris was formerly the Deputy President and Group Chief Operating Officer of Permodalan Nasional Berhad (PNB), one of the largest fund management companies in Malaysia with assets under management (AUM) currently exceeding RM295 billion and was overseeing the asset management department. He has more than 30 years of experience in equity evaluation, equity trading and portfolio management of the proprietary and unit trust portfolios.

He began his career as a research analyst with PNB in 1983 undertaking industry and sectorial research and has carved an illustrious career before retiring as Deputy President and Group Chief Operating Officer of Permodalan Nasional Berhad on 31 December 2018. In the course of his career, he has undergone extensive training and attachment programmes locally and overseas, in the areas of equity evaluation, portfolio management and general management development.

AGE/ NATIONALITY/ GENDER
53/ Malaysian/ Female

POSITION ON THE BOARD
Group Managing Director

DATE OF APPOINTMENT TO THE BOARD
28 December 2017

MEMBERSHIP OF BOARD COMMITTEES:
None

DIRECTORSHIPS OF OTHER PUBLIC COMPANIES AND LISTED ISSUERS:
None

NO. OF BOARD MEETINGS ATTENDED IN THE FINANCIAL YEAR:
Six (6) out of Six (6) meetings

QUALIFICATIONS:
• Chartered Accountant, Malaysian Institute of Certified Public Accountants (MICPA)
• Chartered Accountant, Malaysian Institute of Accountants (MIA)
• Associate Member CPA Australia
• Bachelor of Economics (Accounting), Flinders University of South Australia, Adelaide, Australia

WORKING EXPERIENCE AND OCCUPATION:
Nik Fazila was appointed as Group Managing Director of Chemical Company of Malaysia Berhad on 28 December 2017. She joined CCM in March 2012 as Director, Finance and was appointed as the Group Chief Operating Officer cum Chief Financial Officer on 1 May 2016, overseeing the functions of Group Human Resources, Group Information Technology & Systems and Office Services, while still holding the role as Chief Financial Officer.

Nik Fazila has over 30 years of experience in the field of accounting, finance, business assurance and corporate transactions. She began her career with Price Waterhouse (now known as P r i cewaterhouseCoopers) Malaysia where she spent 10 years, primarily in the audit & business advisory services. She also held various senior roles in the accounting, finance and management including as Chief Financial Officers in Malaysia public listed companies, prior to joining CCM Group.

Currently, she also holds directorships on the board of several companies within the CCM Group.

AGE/ NATIONALITY/ GENDER
54/ Malaysian/ Male

POSITION ON THE BOARD
Senior Independent Non-Executive Director

DATE OF APPOINTMENT TO THE BOARD
9 March 2018

MEMBERSHIP OF BOARD COMMITTEES:
• Chairman, Nomination and Remuneration Committee
• Member, Audit and Compliance Committee

DIRECTORSHIPS OF OTHER PUBLIC COMPANIES AND LISTED ISSUERS:
• Hap Seng Consolidated Berhad
• Sumitomo Mitsui Banking Corporation Malaysia Berhad
• Bank Pembangunan Malaysia Berhad
• BI Credit & Leasing Berhad

NO. OF BOARD MEETINGS ATTENDED IN THE FINANCIAL YEAR:
Six (6) out of Six (6) meetings

QUALIFICATIONS:
• Chartered Banker, Asian Institute of Chartered Bankers
• Fellow, Institute of Corporate Directors Malaysia
• Bachelor of Construction Economics, RMIT University Australia
• Advanced Management Program, Wharton Business School, University of Pennsylvania, USA
• Senior Executive Finance Program, Templeton College University of Oxford

WORKING EXPERIENCE AND OCCUPATION:
Dato’ Wan Mohd Fadzmi has extensive experience in domestic and international banking. During his 22-year career with Malayan Banking Berhad, he held senior management positions including the Chief Executive and Country for the Bank’s operations in London, New York and Hong Kong.

He was the Director of global financial banking strategic business group of RHB Bank Berhad from July 2010 to June 2011 before assuming the position as the President/ Chief Executive Officer at Bank Pertanian (M) Berhad (Agrobank) from July 2011 to August 2017.

AGE/ NATIONALITY/ GENDER
50/ Malaysian/ Female

POSITION ON THE BOARD
Non-Independent Non-Executive Director

DATE OF APPOINTMENT TO THE BOARD
14 September 2018

MEMBERSHIP OF BOARD COMMITTEES:
• Member, Nomination and Remuneration Committee
• Member, Finance and Investment Committee

DIRECTORSHIPS OF OTHER PUBLIC COMPANIES AND LISTED ISSUERS:
None

NO. OF BOARD MEETINGS ATTENDED IN THE FINANCIAL YEAR:
Six (6) out of Six (6) meetings

QUALIFICATIONS:
• Master of Business Administration (Applied Finance & Investment), Universiti Kebangsaan Malaysia
• Bachelor of Business Administration (Hons), Universiti Utara Malaysia
• Graduate Diploma of Applied Finance & Investment, Securities Institute, Australia
• Graduate Diploma in Investment Analysis, Institut Teknologi MARA
• Diploma in Banking Studies, Institut Teknologi MARA
• Capital Markets Services Representative’s Licence, Securities Commission
• Leadership Transition Programme, INSEAD, Fontainebleau, France

WORKING EXPERIENCE AND OCCUPATION:
Amizar started her career with Permodalan Nasional Berhad (PNB) in 1995 and is presently its Senior Vice President of Strategic Investment Division. In her career of over 20 years at PNB, she has served in various capacities and has been involved in various aspects of investment management and corporate finance including mergers and acquisitions, corporate restructuring and investment analysis.

AGE/ NATIONALITY/ GENDER
66/ Malaysian/ Male

POSITION ON THE BOARD
Independent Non-Executive Director

DATE OF APPOINTMENT TO THE BOARD
14 June 2019

MEMBERSHIP OF BOARD COMMITTEES:
• Chairman, Finance and Investment Committee
• Member, Risk Management Committee

DIRECTORSHIPS OF OTHER PUBLIC COMPANIES AND LISTED ISSUERS:
• Petronas Dagangan Berhad
• ENRA Group Berhad
• Nylex (Malaysia) Berhad
• Kumpulan FIMA Berhad

NO. OF BOARD MEETINGS ATTENDED IN THE FINANCIAL YEAR:
Two (2) out of Two (2) meetings

QUALIFICATIONS:
• 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

WORKING EXPERIENCE AND OCCUPATION:
Datuk Anuar started his career in 1977 with Petroliam Nasional Berhad (Petronas). During his 36 years of services with Petronas Group, he held various senior managerial and leadership positions in marketing, trading, corporate planning and human resource management until his retirement in April 2014 where his last position held was the Executive Vice President of Gas and Power Business, Petronas.

During his stint with Petronas Group, he was appointed as the Managing Director and Chief Executive Officer in Petronas Dagangan Berhad from 1998 to 2002. He was also a member of Petronas Management Committee and member of Petronas Board from 2002 to April 2014. He also sat on the board of various companies within Petronas Group.

AGE/ NATIONALITY/ GENDER
46/ Malaysian/ Female

POSITION ON THE BOARD
Independent Non-Executive Director

DATE OF APPOINTMENT TO THE BOARD
21 June 2019

MEMBERSHIP OF BOARD COMMITTEES:
• Member, Nomination and Remuneration Committee
• Member, Audit and Compliance Committee

DIRECTORSHIPS OF OTHER PUBLIC COMPANIES AND LISTED ISSUERS:
None

NO. OF BOARD MEETINGS ATTENDED IN THE FINANCIAL YEAR:
Two (2) out of Two (2) meetings

QUALIFICATIONS:
• Chartered Accountant (M), Malaysian Institute of Accountants
• Certified Internal Auditor, The Institute of Internal Auditors
• Certification of Control Self- Assessment (CCSA), The Institute of Internal Auditors
• Bachelor of Accounting (Hons), Universiti Utara Malaysia

WORKING EXPERIENCE AND OCCUPATION:
Raja Azura was formerly the Chief Executive Officer of Yayasan Peneraju Pendidikan Bumiputera, one of the foundations initiated by the Government to strengthen the universal and sustainable development of Bumiputera capabilities in line with Malaysia’s upgrading efforts towards highincome countries through academic education, professional and vocational certifications.

Raja Azura brings with her over 20 years of experience in the field of human capital and audit. She has previously served Malaysia Airlines as Chief Internal Auditor - Audit and Business Advisory Department and Executive Vice President - Human Capital Division; Khazanah Nasional Berhad as Senior Vice President - Strategic Human Capital Management and Arthur Andersen & Co. as Assistant Manager of the Services Division.

An auditor by training, Raja Azura actively contributes in the internal audit profession, having served on the Board of Governors of the Institute of Internal Auditors Malaysia for three (3) years and was the Chairman of the International Association of Airline Internal Auditors. She previously served as a member of the Board of Directors of Malaysia Professional Accountancy Centre (MyPAC).

She has received the Honoree of 2019 Influential Leader awarded by AACSB and the recipient of the Inaugural Malaysia Women of Excellence Award 2014 for the Quasi-Government category. Raja Azura has also received the Global HR Excellence Award 2011/ 12 conferred by World HRD Congress.

AGE/ NATIONALITY/ GENDER
59/ Malaysian/ Male

POSITION ON THE BOARD
Independent Non-Executive Director

DATE OF APPOINTMENT TO THE BOARD
13 September 2019

MEMBERSHIP OF BOARD COMMITTEES:
• Chairman, Audit and Compliance Committee
• Member, Finance and Investment Committee

DIRECTORSHIPS OF OTHER PUBLIC COMPANIES AND LISTED ISSUERS:
• Malaysian Resources Corporation Berhad
• Serba Dinamik Holdings Berhad
• MIDF Amanah Asset Management Berhad

NO. OF BOARD MEETINGS ATTENDED IN THE FINANCIAL YEAR:
One (1) out of One (1) meeting

QUALIFICATIONS:
• Chartered Accountant, Malaysian Institute of Accountants
• Fellow of the Association of Chartered Certified Accountants
• Postgraduate Diploma in Islamic Studies, International Islamic University Malaysia

WORKING EXPERIENCE AND OCCUPATION:
Hasman was a Partner at KPMG Malaysia (KPMG) before his retirement in December 2015. He joined KPMG in 1999 as Director in the Assurance and Audit Division before becoming a Principal with the Assurance Division in October 2001.

Prior to KPMG, he was with Petronas Group of Companies for ten (10) years from 1984 to 1994 holding various positions in the Group. Thereafter, he joined Malakoff Berhad for four (4) years from 1995 to 1999 as the General Manager, Finance responsible for the financial affairs of the Group. His experience in audit and commercial covers a wide range of industries including construction, property development, plantation, power generation and oil & gas.

AGE/ NATIONALITY/ GENDER
42/ Malaysian/ Female

POSITION ON THE BOARD
Independent Non-Executive Director

DATE OF APPOINTMENT TO THE BOARD
18 September 2019

MEMBERSHIP OF BOARD COMMITTEES:
• Member, Risk Management Committee
• Member, Finance and Investment Committee

DIRECTORSHIPS OF OTHER PUBLIC COMPANIES AND LISTED ISSUERS:
None

NO. OF BOARD MEETINGS ATTENDED IN THE FINANCIAL YEAR:
One (1) out of One (1) meeting

QUALIFICATIONS:
• PhD in International Manufacturing Strategy & Network Systems, University of Cambridge, UK
• MEng in Electrical and Electronic Engineering, Imperial College London of Science, Technology & Medicine, UK
• Business Sustainability Management, University of Cambridge Institute for Sustainability Leadership, UK

WORKING EXPERIENCE AND OCCUPATION:
Dr. Leong Yuen Yoong is the cofounder of WAYY Consulting, a firm established in 2009 to provide market research, strategic planning, implementation and strategic sourcing services to technology and manufacturing companies. Prior to consulting, she has worked in the plantations and life science technology investment space at Golden Hope Plantations Berhad, Sime Darby Berhad and the Malaysian Life Sciences Capital Fund Management Company Limited.

Dr. Leong is also involved in change management, which combines the best management practices from the west with oriental thoughts and philosophy. She is also the co-founder of Natural Ease, which provides anti-pathogenic solutions and taichi training to enhance health and wellbeing.

AGE/ NATIONALITY/ GENDER
66/ Malaysian/ Male

POSITION ON THE BOARD
Non-Independent Non-Executive Director

DATE OF APPOINTMENT TO THE BOARD
20 September 2019

MEMBERSHIP OF BOARD COMMITTEES:
• Chairman, Risk Management Committee

DIRECTORSHIPS OF OTHER PUBLIC COMPANIES AND LISTED ISSUERS:
• Maybank Islamic Berhad
• Sime Darby Plantation Berhad
• Sime Darby Oils International Limited

NO. OF BOARD MEETINGS ATTENDED IN THE FINANCIAL YEAR:
One (1) out of One (1) meeting

QUALIFICATIONS:
• Bachelor of Laws (LLB) (Honours), University of Singapore

WORKING EXPERIENCE AND OCCUPATION:
Zainal is a practising corporate and commercial lawyer. He was enrolled as an Advocate and Solicitor of the Supreme Court of Singapore in 1980. He had also served as a First Class Magistrate in Brunei Darussalam from 1980 to 1983.

Between 1983 and 1986, he served as the Company Secretary of Harrisons Malaysian Plantations Berhad. Zainal was enrolled as an Advocate & Solicitor of the High Court of Malaya in 1986. He is the Founder and Senior Partner of Zainal Abidin & Co, Advocates & Solicitors, established in 1987.

He is currently the Chairman of Maybank Islamic Berhad, Sime Darby Oils International Limited, Padu Corporation (a company limited by guarantee) and Global Humanitarian Fund (a company limited by guarantee in the United Kingdom).

Zainal has been an Arbitrator of the Asian International Arbitration Centre (AIAC) since 2004 and appointed a member of the AIAC Advisory Council since July 2019.

He has also been appointed as a member of Shariah Advisory Council, Bank Negara Malaysia (2019 – 2022).