Board of
Directors

DATO’ ADNAN BIN MAARUF

Independent Non-Executive Director
Chairman

He graduated from University of Malaya with a Bachelor of Arts (Honours) Degree and a Masters in Management from AIM Philippines. He started his career in the Government sector and after eighteen (18) years, became the Deputy Secretary General in the Ministry of National and Rural Development. He then became the Managing Director of Mara Holdings Sdn Bhd for five (5) years and subsequently, the Chairman of Malaysia Cooperative Insurance Society for ten (10) years.

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DATO’ TIK BIN MUSTAFFA

Independent Non-Executive Director

He holds a Bachelor’s Degree in Economics from University of Malaya and a Master’s Degree in Business Administration from University of Oregon, United States of America.

He started his career in the Malaysian Government Service where he served the Public Service Department, University Teknologi Malaysia, Ministry of Finance and Kuantan Port Authority. He also served the State Administrations of Pahang and Selangor as the State Finance Officer and State Secretary respectively.

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DATO’ HAJI MUDA BIN MOHAMED

Independent Non-Executive Director

He graduated with a Diploma in Civil Engineering and subsequently a Bachelor of Science, Civil Engineering Degree from University of Westminster, United Kingdom. A Fellow of the Institution of Engineers Malaysia, he started his career as an engineer in two Government agencies and an international oil company. After thirteen (13) years, he joined Sime UEP Properties Bhd and left ten (10) years later after becoming its Operation Director. He then went on to TTDI Development Sdn Bhd, and left seven (7) years later after serving as its Group Chief Executive Officer. He is now an Executive Chairman of a company dealing in civil engineering contracting jobs.

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DR. RADZUAN BIN A. RAHMAN

Independent Non-Executive Director

He graduated with a Bachelor’s Degree in Agricultural Science from University of Malaya, and later pursued his Masters in Science and Doctorate in Resource Economics at Cornell University, New York. He was a lecturer and Dean at the faculty of Resource Economics and Agribusiness, Universiti Pertanian Malaysia (now known as Universiti Putra Malaysia), until March 1980. He then went to Sime Darby Plantations Berhad and in 1984, joined Golden Hope Plantations Berhad as a Director of Corporate Planning and worked his way up to be Group Director of the plantation division. He was later appointed as the Managing Director of Island & Peninsular Berhad and Austral Enterprises Berhad and retired in 2004. He was a Director of Fraser & Neave Holdings Berhad, Kuwait Finance House (Malaysia) Berhad and Kulim (Malaysia) Berhad.

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DATUK MOHAMED SALLEH BIN BAJURI

Independent Non-Executive Director

He obtained his Chartered Accountancy from the Institute of Chartered Accountant, Ireland.

After completing his studies in 1979, Datuk Mohamed Salleh returned to Malaysia and started his career as Senior Auditor with Peat Marwick & Co. He then joined Mayban Finance Bhd as a manager and was promoted to General Manager in 1982. Subsequently, he was seconded to Malayan Banking Bhd as a General Manager until 1992. He left the banking Group within the same year to take over JB Securities Sdn Bhd, a stock broking firm in Johor, and became its Managing Director until 1995. He then joined CRSC Group of Companies, involved in property development, and is presently its Deputy Chairman.

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HUSSAIN AHMAD BIN ABDUL KADER

Group Chief Operating Officer

He graduated from University Utara Malaysia (UUM) with a Bachelor of Accounting (Honours) Degree. He was an apprentice at Lim, Ali & Co (Arthur Young), Ipoh, and Azwan, Wong, Salleh & Co, Kuala Lumpur. He started his career with Ernst & Whinney, Kuala Lumpur, in 1989 (now known as Ernst & Young) for five (5) years until 1994. Thereafter he joined Inch Kenneth Kajang Rubber Public Limited Company as the Investment Development Manager. He is also a Member of the Malaysia Institute of Accountants since 1992 and the Malaysia Institute of Taxation since 1994.

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