Serba Dinamik Annual Report 2016

2016 Annual Report 019 HASMAN YUSRI BIN YUSOFF (Independent Non-Executive Director) Hasman Yusri Yusoff, aged 56, male, was appointed on 16 November 2016 as our Independent Non-Executive Directors. He is also the Chairman of the Audit Committee and a member of the Nomination & Remuneration Committee. He is a member of the Malaysian Institute of Accountants and a Fellow of the Association of Chartered Certified Accountants. He holds a Postgraduate Diploma in Islamic Studies from International Islamic University Malaysia. Hasman Yusri was a Partner at KPMGMalaysia before his retirement in December 2015. He joinedKPMG in 1999 as aDirector in the Assurance and Audit Division before becoming a Principal with the Assurance Division inOctober 2001. Prior toKPMG, hewaswith thePetronasGroup of Companies for 10 years from1984 to1994, holding various positions in theGroup. Thereafter, he joinedMalakoff Berhad for four years from1995 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. He has been an Independent and Non-Executive Director of Malaysian Resources Corporation Berhad. He also sits on the board of a private limited company in Malaysia. Board of Directors (Cont’d)