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YBHG TAN SRI DATO' DR. MOHD NOOR BIN ISMAIL

Age: 85 | Gender: Male | Nationality: Malaysian
Designation: Non-Executive Chairman | Directorate: Independent and Non-Executive
Date of Appointment: 15 January 2020
Membership of Board Committee:
Qualifications:
• Doctorate in BUsiness Administration, University of Action Learning, Buckingham, UK
• Degree in Agriculture, Louisiana State University, USA
Working Experience:
Mohd Noor bin Ismail began his career in 1995 with the Department of Agriculture, Johor and left in 1967 to join Universiti Pertanian Malaysia ("UPM") as a Asst. Farm Director and later in 1970 as Farm Director. He was appointed as a Professor and Deputy Vice-Chancellor (1975-1983). He retired from UPM in 1983.
His first appointment in a private sector was in 1983 as Managing Director of Kumpulan FimaBerhad, a post he held for nine years and finally as Executive Director when Kumpulan Firma underwent Management Buy-Out (MBO) which subsequently went public in 1996. He was also a Board Member of Malaysian Agricultural Research and Development Institude (MARDI) and Chairman of Marditech Corporation Sdn Bhd until 2016.
Upon retirement from Kumpulan Fima Berhad in 2003 he served as Indempendent Director and Chairman of Tradewinds (M) Berhad (oil palm plantations and sugar refineries). In 2007 till 2015, he is a Corporate Advisor to Tradewinds (M) Berhad (TWS), Tradewinds Plantation Berhad (TPB) and Padiberas Nasional Berhad (BERNAS).
He is also a Council Member of Malaysian Palm Oil Association (MPOA); and President, Malaysian Agricultural Producers Association (MAPA). He also sits on the Advisory Panel for the Development of the Agricultural Sector and as Member of NAtional Wages Consultative Council (NWCC), MInistry of Human Resource Malaysia.
Among the various positions he has held were as Director of Kumpulan Fima SUbsidiaries Companies; Director, Rothmans (M) Sdn Bhd; British American Tobacco and Chairman of Nationwide Courier Express Services Berhad. He had also served as a Member of National Sport Council and as Council Member of Occupational Health and Safety (OSHA), Ministry of Youth Sports and Ministry of HUman Resource.

MR. YONG KOK LIEW

Age: 71 | Gender: Male | Nationality: Malaysian
Designation: Non-Executive Director | Directorate: Independent Non-Executive Director
Date of Appointment: 16 December 2016
Membership of Board Committee: Non-Executive Chairman of the Audit & Risk Management Committee
Qualifications:
• Member of Chartered Institute of Management Accountants, United Kingdom
• Member of Malaysian Institute of Accountants (MIA)
Working Experience:
Mr. Yong started his working career in 1969 with Messrs. KPMG Peat Marwick. Prior to his present engagement as adviser to Toyo Ink Group Berhad, he was the General Manager of Toyo Ink (M) Sdn Bhd (2001-2007), Senior General Manager, Operations at Kumpulan Fima Berhad (1985-1990), General Manager, Kotak Malaysia (KOM) SdnBhd (1981- 2000), Group Financial Controller, Kumpulan Fima Berhad (1979-1980), Group Internal Auditor of Kumpulan Fima Berhad(1975-1979) and Financial Accountant, Cold Storage (M) Berhad (1974-1975).

ENCIK MUKHNIZAM BIN MAHMUD

Age: 55 | Gender: Male | Nationality: Malaysian
Designation: Non-Executive Director | Directorate: Independent Non-Executive Director
Date of Appointment: 14 December 2016
Membership of Board Committee:
• Member of the Audit Committee
• Member of the Nomination & Remuneration Committee
Qualifications:
• Bachelor in Business (Accounting), University of Edith Cowans, Western Australia
• Associate Member of Certified Practising Accountants (CPA) Australia since 1989
Working Experience:
He has more than 30 years of working experience in serving various companies, including the Sime Darby Group, Kumpulan FIMA Berhad, Nationwide Express Courier Services Berhad, CH Offshore Limited and the Scomi group of companeis. Currently, he is the Chief Financial Officer of Scomi Berhad, a public company listed on the Malaysia Stock Exchange.

DR. ROSHAYATI BINTI BASIR

Age: 56 | Gender: Female | Nationality: Malaysian
Designation: Director | Directorate: Non-Independent Non-Executive Director
Date of Appointment: 20 December 2019
Membership of Board Committee:
Qualifications:
• Bachelor of Medicine and Bachelor of Surgery, University of Malaya
• Masters of Medicine (Radiology), University Kebangsaan Malaysia & AM (Mal)
• Member of Academy of Medicine
Working Experience:
Dr. Roshayati Binti Basir is a doctor by profession. She did her Internship with Hospital Kuala Lumpur in 1989. She then served as Medical Officer (Surgery) with University Kebangsaan Malaysia in 1990 and later in 1992 as Trainee Radiologist. Currently, she is the Consultant Radiologist with Pusat Perubatan Sunway & Twin Towers Medical Centre. On 23 November 2009. She was appointed to the Board of Fima Corporation Berhad.

ENCIK MOHD YUSOF BIN PANDAK YATIM

Age: 66 | Gender: Male | Nationality: Malaysian
Designation: Director | Directorate: Independent Non-Executive Director
Date of Appointment: 20 December 2019
Membership of Board Committee:
Qualifications:
• Degree in Accounting, University of Malaya
• Master in Finance, University of Strathclyde, Glasgow
• Member of the Malaysian Institute of Accountants (MIA)
Working Experience:
Encik Mohd Yusof Bin Pandak Yatim joined Kumpulan Fima Berhad's (KFima) Group on 1 July 1996 as an Executive Director of Capitalcorp Securities Sdn Bhd, from Kuala Lumpur Stock Exchange where he was formerly an Inspectorate Manager. He was then appointed as KFima's Group Chief Financial Officer and Company Secretary on 1 June 2001 and has held the positions up to his retirement.


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