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FIMA CORPORATION BERHAD
(21185-P) |
Annual Report
2016
Profile of
Directors
DATO’ ROSLAN BIN HAMIR
(49 years of age, male, Malaysian)
Managing Director
/
Non-Independent Executive Director
ACCA graduate with a Bachelor
of Arts (Honours) in Accounting
and Finance
On 20 May 2003, he was appointed as Director and member of the Audit
Committee, Remuneration Committee and Nomination Committee. On
24 February 2010, he was appointed Chairman of the Company.
He began his career by joining the Administrative and Diplomatic Service,
of the Government of Malaysia in 1971 and was appointed as Assistant
Secretary, Ministry of Transport. After four years at the Ministry of
Transport, he was awarded a scholarship to pursue post graduate studies
in United States.
He returned to Malaysia in 1977 and was posted as Director of Air
Transport in the Department of Civil Aviation and in 1983, promoted to the
post of Deputy Director General of Civil Aviation. When the airport was
corporatized in 1992, he opted to join Malaysia Airports Holdings Berhad
and served as Executive Director until he retired in 2003. Presently, he
is the Chairman of Percetakan Keselamatan Nasional Sdn Bhd, a wholly-
owned subsidiary of Fima Corporation Berhad and a Board member of
Nationwide Express Courier Services Berhad.
He had attended all six (6) board meetings held in the financial year.
He was appointed to the Board on 8 December 1998. In May 1999, he
was made Executive Director and redesignated as Managing Director.
He was previously with Ernst & Young Consultants Sdn Bhd as an auditor
as well as management consultant from 1993 till 1998 when he joined
Kumpulan Fima Berhad as Senior Vice President, Corporate Services.
He is presently the Group Managing Director of Kumpulan Fima Berhad,
a company listed on Bursa Malaysia Securities Berhad.
He had attended all six (6) board meetings held in the financial year.
DATO’ ADNAN BIN SHAMSUDDIN
(69 years of age, male, Malaysian)
Chairman
Independent Non-Executive Director
B.A (Hons) Second Class Upper in
Economics (University of Malaya)
M.A Economics
(University of Southern California)