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Board of Directors

DATO’ MOHAMMED AZLAN BIN HASHIM
Chairman, Independent Non-Executive Director

Dato’ Azlan, aged 57, Malaysian, is an Independent Non-Executive Director and the Chairman of the Company. He was appointed to the Board on 13 July 2004.

Dato’ Azlan graduated with a Bachelor of Economics from Monash University and qualified as a Chartered Accountant in Australia. He is a fellow member of the Institute of Chartered Accountants Australia, Malaysian Institute of Directors, Malaysia Institute of Chartered Secretaries and Administrators, a honorary member of the Institute of Internal Auditors, Malaysia and a member of the Malaysian Institute of Accountants.

He has extensive experience in the corporate sector. Dato’ Azlan is the Chairman of D&O Green Technologies Berhad and SILK Holdings Berhad. He also serves as a Non-Executive Director of Khazanah Nasional Berhad, IHH Healthcare Berhad, Labuan Financial Services Authority and is a member of the Investment Panel of the Employees’ Provident Fund and Retirement Fund Incorporated. During his career, he served in various capacities in the financial services industry and investment holding companies, including as Chief Executive of Bumiputra Merchant Bankers Berhad, Group Managing Director of Amanah Capital Malaysia Berhad and Executive Chairman of Bursa Malaysia Berhad Group.

Dato’ Azlan is a member of, and the Chairman of the Nomination and Remuneration Committee of the Board.





 
 



 

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