LEADERSHIP Age: Nationality: Gender: Date of appointment: Date of last re-election: Board Committee membership: 66 Malaysian Male 9 November 2020 1 July 2021 • Remuneration Committee (Chairman) • Nomination Committee (Member) BOARD OF DIRECTORS’ PROFILES (cont’d) DATO’ SRI MOHD MOKHTAR BIN HAJI MOHD SHARIFF Qualifications: • Masters of Business Administration, Phoenix International University, New Zealand • Certificate of Legal Practice, Legal Profession Qualifying Board of Malaysia • Bachelor of Laws (Hons), University of Wolverhampton, United Kingdom Years of working experience: Served the Royal Malaysia Police for 41 years. Working experience and occupation: 1978 - 1987 1987 - 1996 1996 - 2002 2002 - 2004 2004 - 2006 2006 - 2007 2007 - 2008 2008 - 2015 2015 - 2017 2017 - 2018 2019 - present • Staff Officer of Special Branch, Royal Malaysia Police Contingent Terengganu • Assistant Police Attaché, Embassy of Malaysia, Bangkok • Staff Officer of Special Branch, Royal Malaysia Police, Headquarters Bukit Aman • Police Attaché, Embassy of Malaysia, Bangkok • Head of Special Branch, Kuala Lumpur • Deputy Chief Police Officer, State of Pahang • Deputy Chief Police Officer, State of Johor • Chief Police Officer, State of Johor • Director of Narcotics and Crime Investigation Department, Royal Malaysia Police • Director of Special Branch, Royal Malaysia Police • Admitted as Advocate & Solicitors of High Court of Malaya Directorship of public companies/ listed issuer • TMC Life Sciences Berhad (Independent Non-Executive Chairman) • South Malaysia Industries Berhad (Independent NonExecutive Director) • Pacific & Orient Berhad (Independent Non-Executive Director) Relationships with other directors/ shareholders/ listed issuer Nil Conflict of Interests with listed issuer Nil Any other convictions (aside from traffic offences) Nil List of training/ seminar/ conference/ workshop attended 22 June 2022 Complimentary Talk: Assessing Your Organizational Culture 27 September 2022 Gaps, requirements and latest ESG trends and developments 7 December 2022 MARC360: Malaysian Economic Outlook and Challenges 8 December 2022 ICDM: Board Risk Committee Dialogue & Networking - Session #1 Independent Non-Executive Director 33
RkJQdWJsaXNoZXIy NDgzMzc=