FIMA CORPORATION ANNUAL REPORT 2018

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C O R P O R AT E I N F O RM AT I O N

14

Profile

Of

Directors

1. Dato’ Adnan bin Shamsuddin

Chairman / Independent Non-Executive Director

2. Dato’ Roslan bin Hamir

Managing Director / Non-Independent Executive

Director

3. Rezal Zain bin Abdul Rashid

Senior Independent Non-Executive Director

4. Dr. Roshayati binti Basir

Non-Independent Non-Executive Director

5. Datuk Alias bin Ali

Independent Non-Executive Director

1.

2.

3.

5.

4.