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Ahmad Zaki Resources Bhd (AZRB.KL)

AZRB.KL on Kuala Lumpur Stock Exchange

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Summary

Name Age Since Current Position

Aman bin Raja Haji Ahmad

69 2004 Independent Non-Executive Chairman of the Board

Zaki bin Haji Wan Muda

66 2004 Executive Vice Chairman of the Board

Khairudin bin Hj Mohd Ali

39 2013 Chief Financial Officer

Zakariah bin Haji Wan Muda

55 2003 Managing Director, Executive Director

Zulkifli bin Haji Wan Muda

53 2003 Executive Director

Mustaffa bin Mohamad

64 1999 Executive Director

Roslan bin Tan Sri Jaffar

39 2015 Executive Director

Bahari bin Johari

Company Secretary

Seuhailey binti Shamsudin

2006 Company Secretary

Maw Chuan Wong

51 2010 Company Secretary

Omar bin Abdullah

69 2003 Independent, Non-Executive Director

Abdull Manaf Bin Hj. Hashim

61 2016 Non-Executive Independent Director

Yin Pin Lau

67 2010 Independent Non-Executive Director

Biographies

Name Description

Aman bin Raja Haji Ahmad

Raja Tan Sri Dato' Seri Aman bin Raja Haji Ahmad serves as Independent Non-Executive Chairman of the Board of Ahmad Zaki Resources Berhad since February 26, 2004. He is Chairman of Audit Committee, and member of Nomination and Remuneration Committee. Raja Tan Sri Dato’ Seri Aman is a Fellow of the Institute of Chartered Accountants in England and Wales and also a member of Malaysian Institute of Accountants and Malaysian Institute of Certified Public Accountants. He held various positions in Maybank Group from 1974 to 1985 prior to joining Affin Bank Berhad (formerly known as Perwira Habib Bank Malaysia Berhad) in 1985 as Executive Director/CEO. He left Affin Bank Berhad in 1992 to join Perbadanan Usahawan Nasional Berhad as Chief Executive Officer. He was re-appointed as Chief Executive Officer of Affin Bank Berhad in 1995 and retired in 2003. Raja Tan Sri Dato’ Seri Aman is also an Independent Non-Executive Director of Affin Holdings Berhad, Tomei Consolidated Berhad and Affin Hwang Investment Bank Berhad.

Zaki bin Haji Wan Muda

Dato' Sri Haji Wan Zaki bin Haji Wan Muda is the Executive Vice Chairman of the Board at Ahmad Zaki Resources Berhad since February 26, 2004. He served as Chairman (March 1, 2000-February 26, 2004) and as Vice Chairman (March 24, 1999-March 1, 2000). He is Chairman of Remuneration Committee. Dato’ Sri Haji Wan Zaki is the founder of Ahmad Zaki Sdn Bhd (“AZSB”). He began his working career in 1971 as a Financial Assistant with Syarikat Permodalan Pahang Bhd, a Pahang state-owned company. In 1973, he joined Perkayuan Pahang Sdn Bhd as a Financial Assistant and Marketing Officer and subsequently rose to the position of Marketing Manager. He left Perkayuan Pahang Sdn Bhd in 1977 to join Pesaka Terengganu Bhd as its Operation Manager where he served until 1979 prior to joining Pesama Timber Corporation Sdn Bhd as Managing Director. He left Pesama Timber Corporation Sdn Bhd in 1984 to focus on AZSB. Dato’ Sri Haji Wan Zaki had served as the Chairman of Chuan Huat Resources Bhd from 2002 until 2013. He sits on the board of directors of several private limited companies and has no directorship in other public companies.

Khairudin bin Hj Mohd Ali

Mr. Khairudin bin Hj Mohd Ali is Chief Financial Officer of Ahmad Zaki Resources Berhad. He has BA (Hons) Accounting and Finance (2nd Class, Upper Division) from De Montfort University, Leicester, United Kingdom. He is a Member of the Malaysian Institute of Accountants (MIA) and Member of the Malaysian Institute of Certified Public Accountants (MICPA). Encik Khairudin Mohd Ali has over 16 years of experience in auditing, financial management, accounting and reporting, treasury management, corporate planning and providing advisory support in the areas of investment and privatisation. Prior to this appointment, he was the Senior Manager - MoF Special Function in Prokhas Sdn Bhd, a private limited company, wholly-owned by the Ministry of Finance Incorporated in providing advisory and consulting services to its clients.

Zakariah bin Haji Wan Muda

Dato' Wan Zakariah bin Haji Wan Muda is the Managing Director and Executive Director at Ahmad Zaki Resources Berhad since January 1, 2003. He was appointed as an Executive Director on March 24, 1999 and was subsequently appointed to the post of Managing Director on January 1, 2003. He is presently the Chairman of the Establishment Committee and sits as a member of the Remuneration Committee. He also sits on the boards of directors of several private limited companies. He obtained a Bachelor of Science degree in Quantity Surveying from the Thames Polytechnic, United Kingdom in 1986. He started his career as Quantity Surveyor with the construction subsidiary AZSB and in 1996 was promoted to the post of Managing Director of AZSB until 2003.

Zulkifli bin Haji Wan Muda

Dato' Wan Zulkifli bin Haji Wan Muda is an Executive Director at Ahmad Zaki Resources Berhad since March 1, 2003. He was appointed a Non-Executive Director on January 2, 1999 and subsequently redesignated as the Executive Director. He sits on the Establishment Committee as an ordinary member. He holds a Bachelor of Science (Civil Engineering) degree, which he obtained in 1985 from the Southern Illinois University, United States of America. He began his career with Ahmad Zaki Sdn Bhd (‘AZSB’) as a Project Engineer in 1985. He was promoted to the position of Project Manager and later Executive Director (Operations) of AZSB in 1996 and subsequently became the Managing Director of AZSB effective from February 7, 2003.

Mustaffa bin Mohamad

Dato' Haji Mustaffa bin Mohamad is an Executive Director at Ahmad Zaki Resources Berhad since March 24, 1999. He is an ordinary member of the Establishment Committee. He graduated with a Bachelor of Law (Hon) degree from the University of London in 1976. He was called to the English Bar at Lincolns Inn, UK in 1981 and was admitted as Advocate & Solicitor in the High Courts of Malaya in 1994. He also holds a Post Graduate Diploma in Port and Shipping Administration from the University of Wales, Institute of Science and Technology, Cardiff (1985); and been a member of the Chartered Institute of Logistic and Transport, UK since 1986. In 1985, he was awarded a Diploma in Syariah Law and Practice by the International Islamic University, Malaysia. Currently he sits on the boards of directors of several private limited companies.

Roslan bin Tan Sri Jaffar

Dato' Haji Roslan bin Tan Sri Jaffar serves as Executive Director of Ahmad Zaki Resources Berhad since January 8, 2015. He is a Fellow of the Association of Chartered Certified Accountants (ACCA) and holds Bachelor in Mechanical Engineering from Imperial College of Science and Technology, London, United Kingdom. He joined the Company in 2010 as Chief Operating Officer and was appointed as an Executive Director of Ahmad Zaki Sdn Bhd in the same year. He started his career at PricewaterhouseCoopers in 1999 and was promoted to Associate Director in 2008 specialising in Infrastructure, Government and Utilities sector.

Bahari bin Johari

Seuhailey binti Shamsudin

Maw Chuan Wong

Omar bin Abdullah

Datuk Prof. Omar (A. Rahman) bin Abdullah is an Independent, Non-Executive Director of Ahmad Zaki Resources Berhad on January 1, 2003. Effective from November 29, 2007 he was appointed as an ordinary member of the Audit Committee. He sits on the Audit Committee, Remuneration and Nomination Committee as an ordinary member. He holds a Diploma in Quantity Surveying from Thames Polytechnic, London, United Kingdom, and an MSc in Construction Management from the Herriot-Watt University, Scotland. He also holds fellowships with The Royal Institute of Chartered Surveyors (UK) and the Institute of Surveyors Malaysia, as well as Professional Membership with The Chartered Institute of Building of United Kingdom. Datuk (Prof.) A Rahman was the founding Chief Executive Officer of the Construction Industry Development Board (‘CIDB’) Malaysia, a post which he held from 1995 to the year 2002, after which he held the post of Chairman of CIDB until December 2006. Prior to CIDB, Datuk A Rahman started his career in the Public Works Department (‘PWD’) where he served for 25 years. His last post in the department was the Deputy Director General of PWD. In 1992, he was accorded as an Honorary Professor by the University Teknologi Malaysia. Among other appointments, he is the past President of the Institution of Surveyors Malaysia, the past President of the Board of Quantity Surveyors Malaysia and currently he is a Fellow of the Academy of Sciences Malaysia.

Abdull Manaf Bin Hj. Hashim

Dato' Abdull Manaf Bin Hj. Hashim has been Non-Executive Independent Director at Ahmad Zaki Resources Berhad since July 1, 2016. He holds Bachelor of Quantity Surveying, Universiti Teknologi Malaysia. He started his career as Quantity Surveyor ("QS") in the Education Unit of the Quantity Surveying Branch at the Jabatan Kerja Raya ("JKR") Headquarters Malaysia upon graduation from Universiti Teknologi Malaysia 1978. Two years later, he was promoted as the State QS in JKR Pulau Pinang and then transferred to JKR Terengganu. In 1995, Dato' Sr. Abdull Manaf was transferred to JKR Headquarters to head the Civil Engineering Unit of Quantity Surveying Branch. In 2001, he was seconded to Jabatan Parit dan Saliran as the Director of Quantity Surveying for 3 years. Then in 2004, he was back in Cawangan Ukur Bahan as the Deputy Director as well as the Head of Building Unit before being promoted as the Director in August 2006. In total, Dato' Sr. Abdull Manaf has served in JKR for 38 years, rising through the ranks until his last post as the Deputy Director General of JKR, Malaysia. He was the Deputy President of the Royal Institution of Surveyors Malaysia ("RISM") for the session 2011/2012 and the President of RISM for the session 2012/2013. Dato' Sr. Abdull Manaf has served as the President of the Board of Quantity Surveyors since 2007 and 4 terms subsequently including the current term for the session 2015/2017.

Yin Pin Lau

Tan Sri Dato' Lau Yin Pin @ Lau Yen Beng is an Independent Non-Executive Director at Ahmad Zaki Resources Berhad since November 15, 2010. He was appointed as a member of the Board Risk Committee and Audit Committee on November 29, 2010 and March 1, 2011 respectively. Tan Sri Dato’ Lau obtained his Diploma in Commerce with distinction from Tunku Abdul Rahman College, Malaysia in 1974. Tan Sri Dato’ Lau has been a member of the Malaysian Institute of Accountants since 1979. He was made a fellow of the Association of Chartered Certified Accountants, United Kingdom in 1981 and became a graduate member of the Institute of Chartered Secretaries and Administrators, United Kingdom in 1987. He was appointed as Senator of Dewan Negara for a three-year term commencing 25 November 2002 by Seri Paduka Baginda Yang di-Pertuan Agong, Malaysia until his voluntary resignation in March 2004. Tan Sri Dato’ Lau had served as Independent Non-Executive Director of Nanyang Press Holdings Berhad, Tenaga Nasional Berhad and Chairman of Star Publication (Malaysia) Berhad. As an Independent Non-Executive Director of Tenaga Nasional Berhad, Tan Sri also chaired the Board Audit Committee and sat on the Board Tender Committee. Tan Sri Dato’ Lau is currently an Independent Non-Executive Director of YTL Power International Berhad, a listed company in Malaysia and Media Chinese International Limited, a company listed in Malaysia and Hong Kong.