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Bina Darulaman Bhd (BDBS.KL)

BDBS.KL on Kuala Lumpur Stock Exchange

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Summary

Name Age Since Current Position

Mohd Rizal bin Zubair

45 2015 Chief Financial Officer

Izham bin Yusoff

47 2014 Group Managing Director, Non-Independent Executive Director

Tahir bin Md Zin

2014 General Manager, Group Business Development

Fakhruzi bin Ahmad

Senior Manager - Group Accounts & Finance

Mohd Firdaus Shah Bin Amar Shah

Manager, Group Corporate Assurance

Muhammad Syukri bin Dollah

Manager, IT Group

Sajahan Bin Haji Abdul Waheed

Senior Manager, Group Corporate Communication

Mohd Sobri bin Hussein

2014 Executive Director, Bina & Kuari (K) Sdn Bhd

Noor Rosli bin Mohd Ali

2014 Executive Director, Kedah Sato Sdn Bhd

Mohd Arfah Bin Othman

Acting Club Manager

Mohd Iskandar Dzulkarnain Bin Ramli

Senior Manager, Group Corporate Planning & Enterprise Risk Management

Zakba Bin Shafie

Senior Manager, Group Procurement

Ahmad Fauzi Bin Zainal Abidin

Hotel Manager

Rosmin Binti Said

Manager, Group Human Resource & Administration

Khairulmuna binti Abdul Ghani

2010 Deputy General Manager - Group Corporate Services & Legal, Company Secretary

Abdul Rahman Bin Abdullah

2017 Non Independent Non-Executive Director

Rasli bin Basir

62 2016 Non-Independent Non-Executive Director

Abdul Rahman bin Ibrahim

59 2006 Non-Independent Non-Executive Director

Asri bin Hamidin

49 2013 Independent Non-Executive Director

Sudirman Bin Masduki

64 2017 Non-Executive Independent Director

Azhar bin Wan Ahmad

57 2014 Independent Non-Executive Director

Biographies

Name Description

Mohd Rizal bin Zubair

Mr. Mohd Rizal bin Zubair serves as Chief Financial Officer of Bina Darulaman Berhad since November 3, 2015. He holds Bachelor in Accountancy and Master of Business Administration from Universiti Malaya. He served as Accountant at United Engineers Malaysia Berhad (1997-20020, Audit Semi Senior at Ernst & Young (1995-1997), Financial Controller at Sobena Offshore Inc Sdn Bhd (2002-2003), Senior Finance Manager at Halim Mazmin Berhad (2003-2006), and Assistant Vice President 1 - Audit at SME Dev. Bank Malaysia (2011-2013).

Izham bin Yusoff

Dato' Izham bin Yusoff serves as Group Managing Director and Non-Independent Executive Director of Bina Darulaman Berhad since February 1, 2014. He served as Independent Non-Executive Director from August 19, 2013 until February 1, 2014. He holds Bachelor of Accounting and Master of Business Administration (Accounting and International Business) both from University of Miami, USA. He is an Associate Member of the Institute of Internal Auditors Malaysia. He has more than 20 years experience in multinational companies with various senior management positions, specializing in corporate planning and finance. Prior to working with BDB, he was the Managing Director and Chief Executive Officer of Percetakan Nasional Malaysia Berhad (PNMB) from February 2010 until January 31, 2014. He was Executive Director/Chief Operating Officer of Ninebio Sdn Bhd. He was also the Managing Director/Chief Operating Officer of KUB Malaysia Berhad and Amanah Raya Berhad. He sat on numerous listed companies and was the former Director of Bursa Malaysia Securities Berhad. Currently, he is an Independent Non-Executive Director of Raya International Berhad and a Director of Malaysian Alliance of Corporate Directors (MACD).

Tahir bin Md Zin

Fakhruzi bin Ahmad

Mohd Firdaus Shah Bin Amar Shah

Muhammad Syukri bin Dollah

Sajahan Bin Haji Abdul Waheed

Mohd Sobri bin Hussein

Noor Rosli bin Mohd Ali

Mohd Arfah Bin Othman

Mohd Iskandar Dzulkarnain Bin Ramli

Zakba Bin Shafie

Ahmad Fauzi Bin Zainal Abidin

Rosmin Binti Said

Khairulmuna binti Abdul Ghani

Ms. Khairulmuna binti Abdul Ghani is Deputy General Manager - Group Corporate Services & Legal and Company Secretary of Bina Darulaman Berhad. She was Joint Company Secretary for subsidiary companies of BDB since 2001 and handling all legal matters of the group.

Abdul Rahman Bin Abdullah

Tuan Hj. Abdul Rahman Bin Abdullah is Non Independent Non-Executive Director of the company. He hold Master of Business Administration, Universiti Utara Malaysia Bachelor of Economics (Hons) University of Malaya. He has been General Manager (Corporate) Senior Manager of Administration & Human Resources Development (HRDC) Manager of Administration & Human Resources Development (HRDC) Manager Parts Industry Promotion and Marketing Deputy General Manager of Business Development Head of Administration & Human Resources Development (HRDC) Head of Corporate Planning Deputy Manager of the Property Division Placed in Special Projects Kulim Hi-Tech Park Deputy Manager PKNK Assistant Manager PKNK.

Rasli bin Basir

Dato' Paduka Haji Rasli bin Basir has been Non-Independent Non-Executive Director at BINA DARULAMAN BERHAD since January 1, 2016. He holds B.A (Hons) Anthropology & Sociology, University of Malaya (1975), Diploma in Public Administration (Post Graduate) (1981), Master in Administrative Study, Ohio University Athens at Ohio, USA (1988). He had vast experience in civil service and served Kedah Civil Servant for 37 years holding various senior positions including Director of Land and Mines, State Financial Officer and as Kedah State Secretary as his last position prior to retirement. He is currently a board member of Syaikat Air Darulaman Sdn Bhd (SADA), a member (by invitation) of Langkawi Development Authority (LADA) and Independent Director of EUPE Corporation Berhad.

Abdul Rahman bin Ibrahim

Dato' Abdul Rahman bin Ibrahim is Non-Independent Non-Executive Director of Bina Darulaman Berhad since August 23, 2006. He holds Bachelor of Economics (Hons) from University of Malaya and Master of Business Administration from Santa Clara University, the United States. He started his career as Assistant Economist, Bank Negara Malaysia in 1977 soon after graduating in 1977 and left the bank in 1979 to join Kedah State Development Corporation (KSDC) as Assistant Project Officer. He worked his way up the career ladder in KSDC holding various responsible positions having served as Tourism and Special Project Manager, Business Development Manager, Corporate Planning Manager and General Manager (Operations). He was appointed as Chief Executive Officer of KSDC on July 1, 2006, a position which he still holds until now. He is also a Director of Kulim Technology Park Corporation, KSDC Insurance Brokers Sdn Bhd, Tanjung Rhu Land Sdn Bhd, EUPE Corporation Berhad and Kedah BioResources Corporation Berhad. He is Chairman of Nomination and Remuneration Committee, and Member of Audit Committee and Risk Management Committee of the Company.

Asri bin Hamidin

Mr. Asri bin Hamidin @ Hamidon serves as Independent Non-Executive Director of Bina Darulaman Berhad since December 30, 2013. He is also a member of the Audit, Nomination and Remuneration Committees in the Company. He holds Bachelor of Economics from University of Malaya and Master of Arts (Economics) from Hiroshima University, Japan. He has a Diploma in Public Administration and attended the Harvard Premier Business Management Program. He began his career as Assistant Director of the Economic Planning Unit in the Prime Minister’s Department. He was later appointed as Assistant Director of the Anti-Corruption Agency before serving as Administrative and Diplomatic Officer in the Public Service Department, and then as Principal Assistant Secretary in the Ministry of Finance. Mr. Asri is currently a Deputy Under Secretary of Economic Sector, Investment, MOF Inc. & Privatisation Division at the Ministry of Finance. He is a member of the Administrative and Diplomatic Officers Association. He is also a Director in SME Bank, Sarawak Hidro Sdn Bhd, Syarikat Perumahan Negara Berhad (SPNB) and Malaysia Convention and Exhibition Bureau (MyCEB).

Sudirman Bin Masduki

Mr. Sudirman Bin Masduki serves as Non-Executive Independent Director of the Company. He holds Diploma in Accountancy (MARA Institute Of Technology 1970-1973) Fellow of the Association of Charted Certified Accountants (South West London College, United Kingdom 1974-1976) Master in Business Administration (Universiti Kebangsaan Malaysia 1989-1991) Certified Financial Planner (Financial Planning Association Malaysia 2005). He is Registrar Malaysian Institute of Accountants (December 2012 - present), Lecturing (part time) on Financial And Management Accounting in the Public Sector (Universiti Tun Abdul Razak October 2014 - present), Chief Financial Officer (Percetakan Nasional (Malaysia) Berhad (PNMB) December 2011 - October 2012), Director of Finance (Inland Revenue Board (IRB) September 1996 - July 2000).

Azhar bin Wan Ahmad

Datuk Wan Azhar bin Wan Ahmad has been Independent Non-Executive Director of Bina Darulaman Berhad since October 9, 2014. He holds Master in Business Administration (International & Business) from National University San Diego, CA., USA, and Bachelor in Business Administration (Finance) from University of Pacific, Stockton, CA., USA. Datuk Wan Azhar began his career in 1985 as Loans Executive and left Hong Leong Bank in 1993 as Head of Branches Operation. He was then appointed as a Manager in Credit Guarantee Corporation Malaysia Berhad (CGC) by Bank Negara Malaysia in 1993. In 1995, he was promoted to Assistant General Manager and subsequently to Chief Executive Officer in 1997. He was later appointed to the Board of Directors as Managing Director in 2000. One of the highlights of his career is the transformation of CGC from a traditional credit guarantee provider into a market-driven and financially sustainable SME-support institution. Datuk Wan Azhar is currently the Chairman of Association of Development Financing Institutions in Asia and the Pacific (ADFIAP). He was elected as a Council Member of the Association of Development Financial Institution in Malaysia and the Small Debt Restructuring Council (SDRC), Bank Negara Malaysia. He was also appointed as Board Member of Aureos CGC Advisers Sdn Bhd and Credit Bureau Malaysia (CBM). Datuk Wan Azhar was Chairman of Credit Bureau Malaysia (CBM) from 2008 to 2014. He was also Chairman of the World Federation of Development Financial Institutions (WFDIFI) from 2012 until 2013. In 1999 until 2006, he was a Board Member of TEKUN Nasional.