Board of Directors

Dato’ Adnan bin Shamsuddin

Chairman/Independent Non-Executive Director

Nationality / Age: Malaysian / 71

Gender: Male

Date of Appointment: 20 May 2003

Date of Last Re-election: 23 August 2017

Academic / Professional Qualification(s):
  • B.A (Hons) Second Class Upper in Economics, University of Malaya
  • M.A Economics, University of Southern California
Past Appointment(s):
  • Administrative and Diplomatic Service, Government of Malaysia (1971-1992)
  • Assistant Secretary, Ministry of Transportation, Government of Malaysia (1971-1975)
  • Director of Air Transport, Department of Civil Aviation (1977-1983)
  • Deputy Director General, Department of Civil Aviation (1983-1992)
  • Executive Director, Malaysia Airports Holdings Berhad (1992-2003)
Present Directorship(s) of Public and Listed Companies:
  • NIL
Membership of Board Committee(s):
  • Audit Committee
  • Nomination and Remuneration Committee
Securities holdings in the Company:
  • NIL
Family relationship with any director and/or major shareholder of the Company:
  • NIL
List of convictions for offences within the past five (5) years other than traffic offences and particulars of any public sanction or penalty imposed by the relevant regulatory bodies during financial year:
  • NIL
Board meeting attendance during the financial year:
  • 6/6

Dato' Roslan bin Hamir

Managing Director/Non-Independent Executive Director

Nationality / Age: Malaysian / 51

Gender: Male

Date of Appointment: 8 December 1998

Date of Last Re-election: 24 August 2016

Academic / Professional Qualification(s):
  • ACCA with Bachelor of Arts (Honours) in Accounting and Finance
Past Appointment(s):
  • Auditor, Messrs. Ernst & Young (1993-1998)
  • Senior Vice President, Corporate Services, Kumpulan Fima Berhad (1998-1999)
Present Directorship(s) of Public and Listed Companies:
  • Group Managing Director, Kumpulan Fima Berhad
  • Chairman and Director, Narborough Plantations Plc
  • Director, Fima Bulking Services Berhad (non-listed)
  • Director, Malaysian Transnational Trading (MATTRA) Corporation Berhad (non-listed)
Membership of Board Committee(s):
  • NIL
Securities holdings in the Company:
  • Please refer to Disclosure of Directors’ interests in the Financial Statements
Family relationship with any director and/or major shareholder of the Company:
  • NIL
List of convictions for offences within the past five (5) years other than traffic offences and particulars of any public sanction or penalty imposed by the relevant regulatory bodies during financial year:
  • NIL
Board meeting attendance during the financial year:
  • 6/6

Rezal Zain bin Abdul Rashid

Senior Independent Non-Executive Director

Nationality / Age: Malaysian / 51

Gender: Male

Date of Appointment: 25 June 2002

Date of Last Re-election: 22 September 2015

Academic / Professional Qualification(s):
  • Bachelor of Arts (Accounting) degree, University of Canberra, Australia
  • Member, Malaysian Institute of Accountants
  • Member, Certified Public Accountants of Australia
Past Appointment(s):
  • Senior Auditor, KPMG Desa Megat & Co (1989-1993)
  • Senior Consultant, Peat Marwick Consultants (1993-1995)
  • Assistant Manager, Corporate Finance Department, Arab Malaysian Merchant Bank Berhad (1995-1996)
  • Business Development Manager, Corporate & Business Development, TDM Berhad (1996-1999)
  • Chief Operating Officer, TDM Berhad (1999-2000)
Present Directorship(s) of Public and Listed Companies:
  • Independent Non-Executive Director, Matrix Concepts Holdings Berhad
Membership of Board Committee(s):
  • Audit Committee (Chairman)
  • Nomination and Remuneration Committee (Chairman)
Securities holdings in the Company:
  • Please refer to Disclosure of Directors’ interests in the Financial Statements
Family relationship with any director and/or major shareholder of the Company:
  • NIL
List of convictions for offences within the past five (5) years other than traffic offences and particulars of any public sanction or penalty imposed by the relevant regulatory bodies during financial year:
  • NIL
Board meeting attendance during the financial year:
  • 6/6

Dr. Roshayati binti Basir

Non-Independent Non-Executive Director

Nationality / Age: Malaysian / 54

Gender: Female

Date of Appointment: 23 November 2009

Date of Last Re-election: 23 August 2017

Academic / Professional Qualification(s):
  • MBBS (Mal), University of Malaya
  • Master in Med. Radiology, Universiti Kebangsaan Malaysia
  • Member, Academy of Medicine (Malaysia)
Past Appointment(s):
  • Medical Intern, Hospital Kuala Lumpur (1989-1990)
  • Medical Officer (Surgery), Universiti Kebangsaan Malaysia (1990-1992)
  • Trainee Radiologist, Universiti Kebangsaan Malaysia (1992-1996)
  • Radiologist, Hospital Kuala Lumpur (1996)
  • Consultant Radiologist Sunway Medical Centre (2002-present)
Present Directorship(s) of Public and Listed Companies:
  • NIL
Membership of Board Committee(s):
  • Audit Committee
  • Nomination and Remuneration Committee
Securities holdings in the Company:
  • Please refer to Disclosure of Directors’ interests in the Financial Statements
Family relationship with any director and/or major shareholder of the Company:
  • Sister of Rozana Zeti binti Basir, a Director of Fima Metal Box Holdings Sdn Bhd, a major shareholder of the Company
List of convictions for offences within the past five (5) years other than traffic offences and particulars of any public sanction or penalty imposed by the relevant regulatory bodies during financial year:
  • NIL
Board meeting attendance during the financial year:
  • 6/6