BOARD OF DIRECTORS

DATO’ WAN HASHIM BIN WAN JUSOH
Independent Non-Executive Director (Malaysian)

Dato’ Wan Hashim bin Wan Jusoh, male aged 64, was appointed to the Board on 1 October 2017 as an Independent Non-Executive Director.

Dato’ Wan Hashim obtained his Bachelor Degree of Science (Hons) in 1981 in Resource Economy from Universiti Pertanian Malaysia (now known as Universiti Putra Malaysia). He joined Malaysia Investment Development Authority (“MIDA”) in the same year as Assistant Director. Throughout most of his 36 years career with MIDA, he was responsible for the promotion and coordination of foreign and domestic investments and was also assigned to MIDA Los Angeles, Boston and New York. Dato’ Wan Hashim was promoted to Executive Director in 2011 taking the leadership for five industry divisions namely the Electronic, ICT and Electrical, Transport Technology, Machinery and Equipment, and Textile and Non-Metallic Mineral. He became the Deputy CEO III of MIDA in July 2014 taking charge of the Strategic Planning and Investment Eco-System Development roles of MIDA and retired on the 24 September 2017 after a long distinguished career with MIDA.

Dato’ Wan Hashim is also a member of the Audit & Risk Management Committee and the Nomination & Remuneration Committee. He sits on the Board of AYS Ventures Berhad as an Independent Non-Executive Director and UWC Berhad as an Independent Non-Executive Chairman and does not have any interest in the securities of the Company and its subsidiaries. He does not have any family relationship with any other Director and/or major shareholder of the Company.

Notes:

  1. None of the Directors have entered into any transaction, whether directly or indirectly, which has a conflict of interest with the Company.
  2. None of the Directors have any convictions for any offences within the past 5 years other than traffic offences.
  3. None of the Directors have any public sanctions & penalties imposed by any regulatory bodies during the financial year 2020.