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Board of Director
EXECUTIVE CHAIRMAN
Dato’ Tajudin bin Haji Hashim
MANAGING DIRECTOR
Beh Huck Lee
INDEPENDENT NON-EXECUTIVE DIRECTORS

Dato’ Paduka Haji Radzi Bin Haji Bassir
DHMS, DSDK, PSB, SMK, AMN, BCK, JP (Dato’ Bijaya Indera)

Aged 73. Malaysian. Appointed to the Board on 28 February 1997.

Holds a Bachelor of Arts (Honours) from the University of London. Served the Kedah State Government from 1953 to 1987 when he retired after serving as State Secretary of Kedah since 1976. Other posts held include State Liaison Officer; President of Town Council, Sungai Petani; District Officer of Padang Terap, Langkawi, and Kota Seta; as well as State Treasurer and General Manager of the Kedah State Economic Development Corporation (1972-1976). Also served as a Committee Member of the Malaysian Industrial Development Authority (MIDA), Muda Agriculture Development Authority (MADA) and Pilgrim Management Advisory Council. Was appointed a Member of the State Public Services Commission from 1992-1996 and served as a Council Member of University Utara Malaysia as the Deputy Chairman.

Attended all four board meetings in the financial year. No conflict of interest with the Group and has no family relationship with any other Director or major shareholder of the Group. Has not been convicted of offences within the past ten years.

Dato’ Jaafar Bin Jamaludin
NON-INDEPENDENT NON-EXECUTIVE DIRECTORS
Tan Hiang Joo
Kek Jenny
Mohamed Rizal Bin Tajudin
Datin Teoh Choon Boay
 
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