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FIMA CORPORATION BERHAD
(21185-P) |
Annual Report
2016
MOHD RIZAL BIN MAT NOR
(48 years of age, male, Malaysian),
General Manager, Plantation Division
B.A. (Hons) in Accounting, Polytechnic of North London
He joined subsidiary, PT Nunukan Jaya Lestari (“PT NJL”) in Indonesia in 2006 as Senior
Manager before being appointed as PT NJL’s President Director in 2012. On 12 July 2013,
he assumed the role of General Manager, Plantation Division with lead responsibility for
overseeing the Group’s estate operations in Malaysia and Indonesia.
He has extensive experience in accounting, finance and general management across a
number of industries, amongst them, telecommunications and utilities. Besides PT NJL,
he also sits on the Board of Gabungan Warisan Sdn Bhd, Next Oasis Sdn Bhd, Taka
Worldwide Trading Sdn Bhd and Etika Gangsa Sdn Bhd.
SUSAN LEE MO LENG
(56 years of age, female, Malaysian)
Senior Financial Controller/Company Secretary
ACCA
An Accountant by profession, she is an ACCA graduate and a chartered member of
Malaysian Institute of Accountants. She joined subsidiary, Security Printers (M) Sdn Bhd
in 1978 and was transferred to the holding company in 1993. As the Group Accountant
since 1 July 1995, she was redesignated as Financial Controller on 1 September 2001
and appointed Company Secretary on 20 September 2001. She is presently the Senior
Financial Controller and she also sits on the Board of FCB Property Management Sdn Bhd.
JASMIN BINTI HOOD
(43 years of age, female, Malaysian)
Company Secretary
LLB (Hons) University of Southampton, CLP
She joined the penultimate holding company, Kumpulan Fima Berhad (“KFima”) on 2
January 2008. She is currently Company Secretary to KFima’s Group of subsidiaries.
She was appointed Joint Company Secretary of FimaCorp on 25 November 2015. She
has had over 17 years’ experience in legal, corporate secretarial and compliance matters
having served in various positions in organisations including Golden Hope Plantations
Berhad, Bursa Malaysia and Hong Leong Finance Berhad. She sits on the Board of R.N.E.
Plantation Sdn Bhd and four subsidiaries of KFima.
Note:
i)
None of the key senior management has any family relationship with any director and/or major shareholders of the Company.
ii)
None of the key senior management has any conflict of interest with the Company.
iii) Other than traffic offences, none of the key senior management has been convicted of any offences within the past ten (10) years.
iv) None of the key senior management has been imposed any public sanction or penalty by regulatory bodies during the financial
year.
KEY SENIOR
MANAGEMENT
(contd.)