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Board of Directors

Dato’ Mohammed Azlan Bin Hashim

Dato’ Azlan, aged 57, Malaysian, is the Chairman and an Independent Non-Executive Director of the Company. He was appointed to the Board on 13 July 2004 and was redesignated as the Chairman of the Board on 20 November 2013.

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, a member of the Malaysian Institute of Accountants, a fellow member of Malaysian Institute of Directors, a fellow member of Malaysia Institute of Chartered Secretaries and Administrators and a honorary member of the Institute of Internal Auditors, Malaysia.

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 (formerly known as Integrated Healthcare Holdings 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 the Audit and Risk Management Committee of the Board and a member of, and chairs the Nomination and Remuneration Committee of the Board.





 
 



 

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