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13

FIMA CORPORATION BERHAD

(21185-P) |

Annual Report

2016

KEY SENIOR

MANAGEMENT

DZAKWAN BIN MANSORI

(54 years of age, male, Malaysian),

Executive Director, Sales (PKN)

Advanced Diploma in

Accountancy (University Teknologi

MARA, Shah Alam)

In 2001, he was transferred to subsidiary, Percetakan Keselamatan

Nasional Sdn Bhd (“PKN”) from Fima Securities Sdn Bhd, a stock-broking

arm of Kumpulan Fima Group of Companies to head the Planning and

Purchasing Division. Since 2005, he was Director of Sales and he joined

the Board on 25 August 2014 as Executive Director, Sales.

He started his career in 1984 with Bank Kerjasama Rakyat Berhad and

later moved to New Straits Times as Assistant Accountant in 1985. He

left in June 1987 to pursue his degree and joined Coopers & Lybrand

Management Consultant Berhad upon completion in July 1990. He later

took up several positions in two stockbroking firms, CIMB Securities

Berhad and K & N Kenanga Berhad before joining Fima Securities Sdn

Bhd in 1997 as Vice President of Institutional Business. His last position

was Vice President of Finance and Operations before moving to PKN.

He is presently a Board member of Malaysian Transnational Trading

(MATTRA) Corporation Berhad.

He joined subsidiary, Percetakan Keselamatan Nasional Sdn Bhd

(“PKN”) as Director of Operations in 2005 and appointed as Executive

Director, Operations on 25 August 2014, In 2009, he was appointed Chief

Operating Officer of FimaCorp.

He was previously with Ernst & Young as an auditor from 1991 till 1995.

He subsequently joined a Unit Trust Management Company as Head

of Finance and Administration from 1995 till 2002. In 2003, he joined

FimaCorp as Vice President and was seconded to an associate company,

Giesecke & Devrient Malaysia Sdn Bhd “(GDMal”) as Executive Director.

In 2005, he was appointed as Non-Executive Director of GDMal. He is

also a Board member of FCB Plantation Holdings Sdn Bhd, PT Nunukan

Jaya Lestari, Cendana Laksana Sdn Bhd, FCB Property Management

Sdn Bhd, Security Printers (M) Sdn Bhd and Fima Instanco Sdn Bhd.

NAZARUDDIN BIN MOHD HADRI

(49 years of age, male, Malaysian),

Chief Operating Officer

Bachelor of Commerce majoring

in Accounting (St.Mary’s University,

Canada)