Dato’ Azlan, aged 59, 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 is a Chartered Accountant by profession, he graduated with a Bachelor of Economics from Monash University, Australia. He is a fellow member of the Institute of Chartered Accountants, Australia, Malaysian Institute of Directors, Malaysia Institute of Chartered Secretaries and Administrators, an 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 including financial services and investments. Among others, he has served as Chief Executive of Bumiputra Merchant Bankers Berhad, Group Managing Director of Amanah Capital Malaysia Berhad and Executive Chairman of Bursa Malaysia Berhad Group.
Current directorships in public companies and other organisations include Khazanah Nasional Berhad, Labuan Financial Services Authority, D&O Green Technologies Berhad, SILK Holdings Berhad and IHH Healthcare Berhad. He is a member of the Investment Panel of the Retirement Fund Incorporated and the Chairman of the Board of Directors of University Malaysia Terengganu.
Dato’ Azlan is a member of, and the Chairman of the Nomination and Remuneration Committee of the Board. He attended all of the 6 Board Meetings held during the financial year ended 31 March 2016.