Annual Report 2023 15 PROFILE OF DIRECTORS Independent Non-Executive Deputy Chairman Date of Appointment : 27 June 2011 Length of Service : 12 years Date of Last Re-election : 15 September 2021 • Risk Management Committee (Chairman) • Audit Committee (Member) Board Committees Membership(s) DATO’ WAN MOHD SAFIAIN BIN WAN HASAN MALE 76 YEARS OLD MALAYSIAN Dato’ Wan Mohd Safiain bin Wan Hasan was appointed as Deputy Chairman of the Company on 29 November 2013. He holds a Diploma in Business Administration from the Cambridge International University, United States. He began his career in 1974 as a Government Security Officer, and held this position till 1986, while working with the Malaysian Ministry of Home Affairs and the Prime Minister’s Department. In 1986 he assumed the position of Deputy Chief Government Security Officer of the Prime Minister’s Department and was promoted to Chief Government Security Officer in 1996. He was responsible in providing advisory on protective security measures to the Federal Government Ministries and Departments and also at the State level. He retired from civil service in December 2002 and joined PQM Consultancy and Management Services Sdn Bhd as Chief Executive Officer (2003-2006). He was also responsible in overseeing the collaboration of training programmes between the Government of New South Wales, Australia and the Open University of Malaysia. He also held the position of the Honorary Member of the Royal Council of Terengganu (2006-2009) and the Comptroller of the Royal Household, Istana Negara (2006-2008). He holds directorships in several private limited companies and does not hold any directorship in other public companies and listed companies.
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