Serba Dinamik Annual Report 2021

Section 4 | Our Organizational Growth 100 PROFILE OF BOARD OF DIRECTORS DATUK SERI HAJI MOHAMED FARID BIN ABU HASSAN Interim Chairman/Independent Non-Executive Director AGE : 62 GENDER : Male NATIONALITY: Malaysian Date of Appointment : 7 July 2021 Date of Last Re-election : N/A • Board of Directors (Interim Chairman) • Nomination & Remuneration Committee (Chairman) • Master of Social Science (Strategic and Security Analysis), Universiti Kebangsaan Malaysia, 2011 • Investigating Officer, Criminal Investigation Department (CID) (1979-1980) • Prosecuting Officer (CID) (1980-1982) • Staff Officer, External Intelligence Division, Special Branch (SB) (1982-1994) • Senior Lecturer (SB Training School) (1994-1996) • Staff Officer, Technical Intelligence Division (SB) (1996-2008) • Principal Assistant Director, Protective Security Division (SB) – (2008-2018) • Deputy Director, Technical Intelligence Division (SB) (2018-2019) • Director, Special Branch (2019-2021) • Independent Non-Executive Director, Serba Dinamik Holdings Berhad (2021- present) • Completed Security and Intelligence courses in the USA, UK and Australia DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS BOARD COMMITTEES BOARD MEETING ATTENDANCE ACADEMIC QUALIFICATIONS WORKING EXPERIENCE OTHER PROFESSIONAL QUALIFICATIONS AND EXPERIENCE BOD : 9/9 NRC : 1/1 Nil As at 30 November 2021