BOARD OF DIRECTORS
DATO’ WAN HASHIM BIN WAN JUSOH
Independent Non-Executive Director
Malaysian, Male, Aged 65
Dato’ Wan Hashim bin Wan Jusoh 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 year 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.
Dato’ Wan Hashim 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.
Dato’ Wan Hashim attended all eight Board Meetings held during Financial Year Ended 31 December 2022.
None of the Group’s Management:
- Holds any directorships of other public companies.
- Have any family relationship with any director &/or major shareholder of the Company, apart from Tee Jia Jie, who is the son of Mr. Tee Tuan Sem, the Executive Vice Chairman of the Company.
- Have entered into any transaction, whether directly or indirectly, which has a conflict of interest with the Company.
- Have any convictions for any offences and public sanctions & penalties imposed by any regulatory bodies other than traffic offences within past five years.