Board Committee Membership: 

• Nil 

Qualification(s): 

• Masters in Business Administration, Morehead State University, Kentucky, USA 
• Degree in Business Administration, Marketing, Western Michigan University, Michigan, USA 
• Diploma in Business Studies, MARA Institute of Technology 

Working Experience and Occupation: 

• Senior Advisor, Ernst & Young Advisory Services Sdn Bhd (2017-Present) 
• Independent Non-Executive Director, NAZA TTDI Sdn Bhd (2025-Present) 
• Independent Non-Executive Director, NAZA Automotive Holdings Sdn Bhd (2022-Present) 
• Independent Non-Executive Director, NAZA Motor Trading Sdn Bhd (2021-Present) 
• Partner, Ernst & Young Advisory Services Sdn Bhd (2002 - 2017) 
• Partner, Arthur Andersen / Hanafiah Raslan Mohamad Management Services Sdn Bhd (1990-2002) 
• Executive Officer, Corporate Planning & Investments, United Malayan Banking Corporation Berhad (1985 - 1990) 

Directorship of Public Companies: 

• Nil

Board Committee Membership:

• Member of Nomination and Remuneration Committee

Qualification(s):

• Doctor of Philosophy (PhD) in Finance, Universiti Putra Malaysia
• Advanced Management Program (AMP 177), Harvard Business School, Harvard University, USA
• Master of Business Administration (MBA) (Finance), Universiti Putra Malaysia
• Degree BA (Hons), Business Studies, University of Huddersfield, UK

Working Experience and Occupation:

• Director, Waqaf FELDA (June 2025 – Present)
• Director, Malaysian Palm Oil Board (June 2025 – Present)
• Director General, Federal Land Development Authority (FELDA) (November 2024 - Present)
• Board of Trustees, Yayasan Felda (November 2024 – Present)
• Director, Felda Investment Corporation Sdn Bhd (December 2024 - Present)
• Non-Independent Non-Executive Director, FGV Holdings Berhad (April 2024 - Present)
• Chairperson, IIUM Holdings Sdn Bhd (May 2022 - Present)
• Public Interest Director, Private Pension Administrator Malaysia (March 2022 - Present)
• Chief Investment Officer, Social Security Organisation of Malaysia (January 2016 – September 2021)
• EVP/Head of Special Projects, Felda Global Ventures Holdings Berhad (April 2015 - December 2015)
• EVP/Global Head of Sugar, Felda Global Ventures Holdings Berhad (February 2014 - March 2015)
• EVP/Chief Strategy Officer, Felda Global Ventures Holdings Berhad (January 2010 - January 2014)
• Deputy Group Chief Executive Officer, Felda Global Ventures Holdings Sdn Bhd (January 2008 - January 2010)
• Administrative Officer (Investment Analyst/Head of Investment), FELDA (June 1998 - December 2007)
• Forex Dealer, International Business Division, Sime Bank (1997)
• Assistant Vice President, Forex & Fund Management Department, Bank of Tokyo Mitsubishi Berhad (July 1994 - December 1996)

Directorship of Public Companies/Listed Issuers:

• FGV Holdings Berhad
• Private Pension Administrator Malaysia

Trusteeships of Foundations:

• Yayasan Felda

Board Committee Membership:

• Chairman of Investment and Tender Committee
• Member of Audit, Governance and Risk Committee
• Member of Board Sustainability Committee

Qualification(s):

• Advocate & Solicitor (High Court of Malaya)
• Bachelor’s Degree in Laws, International Islamic University Malaysia

Working Experience and Occupation:

• Honorary Secretary, Selangor Bar Committee (March 2026 – March 2027)
• Honorary Secretary, Selangor Bar Committee (March 2025 – March 2026)
• Independent Non-Executive Director, FGV Holdings Berhad (April 2024 - Present)
• Managing Partner, Messrs Abu Zahar Syed Mohd Fuad & Partners (Kelana Jaya) (Present)
• Selangor State Bar Committee Member (2012 – Present)
• Chairperson, Conveyancing Practice Committee and Syariah (2012 – Present)
• Chairperson, Bahasa Melayu Committee (2012 – Present)
• President, Strata Management Tribunal under the Ministry of Housing and Local Government (2016 – 2018)
• Committee Member of the Joint Management Body (2013)
• Kuala Lumpur Bar Committee Member (2009/2010 and 2010/2011)
• Committee Member, Jawatankuasa Lembaga Hakmilik Strata Wilayah Persekutuan Kuala Lumpur
• Special Committee Member, Jawatankuasa Wakaf Kolej Islam Malaya dan Lembaga Amanah Kolej Islam Malaya (LAKIM)

Directorship of Public Companies/Listed Issuers:

• FGV Holdings Berhad

Board Committee Membership:

• Nil

Qualification(s):

• Bachelor in Mass Communication, Universiti Putra Malaysia
• Diploma TVET Malaysian Skills, TVET
• Diploma in Counselling, Institut Pengajian Islam

Working Experience and Occupation:

• Professor Adjung, Fakulti Sains Social Gunaan, Universiti Sultan Zainal Abidin (April 2025 – Present)
• Chairman, Koperasi Permodalan FELDA Malaysia Berhad (KPF) (Present)
• Director, FIC UK Properties Sdn Bhd (Present)
• Penolong Pesuruhjaya Kehormat Angkatan Pertahanan Awam (APM) (April 2019 – Present)
• Director, Pusat Hemodalisis FELDA (2018 – Present)
• Deputy Director General Community Development, FELDA (January 2024 – January 2026)
• Director, FIC Resources Sdn Bhd (June 2024 – March 2025)
• Chairman, FIC Integrated Properties Management Sdn Bhd (June 2024 – March 2025)
• Director, FELDA Investment Corporation Sdn Bhd (June 2024 – December 2024)
• Director, Koperasi Angkatan Pertahanan Awam (November 2024)
• Setiausaha Lembaga, Yayasan FELDA (2011 – 2024)
• International Welfare Affairs Consultant, Ministry of Foreign Affairs (2022 – 2023)
• Deputy Director, Yayasan FELDA (2007 -2011)
• Administrative Manager, Yayasan FELDA (2005 – 2007)
• Head of Personal Services, Land General Bhd (1996 – 2005)
• Liaison Officer, PPPTH/Embassy of the Kingdom of Saudi Arabia (1987 – 1995)

Directorship of Public Companies/Listed Issuers:

• Nil

Board Committee Membership

• Chairman of Audit, Governance and Risk Committee
• Member of Investment and Tender Committee
• Member of Board Sustainability Committee
• Member of Nomination and Remuneration Committee

Qualification(s)

• CA (M) – Chartered Accountant of Malaysia, Malaysian Institute of Accountants
• CPA (M) – Certified Public Accountant of Malaysia, Malaysian Institute of Certified Public Accountants (MICPA)
• CPA (Cambodia) – Certified Public Accountant of Cambodia, Kampuchea Institute of Certified Public Accountants and Auditors (KICPAA)
• ACPA – ASEAN Chartered Professional Accountant, The ASEAN Chartered Professional Accountant Coordinating Committee (ACPACC)

Work Experience

• Senior Partner, Grant Thornton Malaysia PLT (Present)
• Independent Non-Executive Director, Tomei Consolidated Berhad (August 2025 - Present)
• Chairman, Disciplinary Appeal Board, Malaysian Institute of Accountants (MIA) (December 2025 – Present)
• Council Member, MIA (April 2025 - March 2027)
• Member, Disciplinary Appeal Board of MIA (April 2025 - Present)
• Member, Education Board of MIA (August 2025 - Present)
• Council Member, Malaysian Institute of Certified Public Accountants (MICPA) (2020 - 2025)

Directorship of Public Companies/Listed Issuers

• Tomei Consolidated Berhad

Board Committee Membership

• Chairman of Board Sustainability Committee
• Chairman of Nomination and Remuneration Committee
• Member of Audit, Governance and Risk Committee

Qualification(s)

• Chartered Accountant, Malaysian Institute of Accountants
• Fellow of Associated Chartered Tax Institute of Malaysia, Chartered Tax Institute of Malaysia
• Member of Associated Chartered Accountant, Institute of Chartered Accountants in England and Wales

Work Experience

• Independent Non-Executive Director, SHL Consolidated Bhd (December 2022 - Present)
• Public Interest Director, Private Pension Administrator Malaysia (August 2021 – Present)
• Managing Director and Founder, Thannees Tax Consulting Services Sdn Bhd (January 2018 - Present)
• Managing Director, Crowe Howarth KL Tax Sdn Bhd (July 2015 – December 2017)
• Senior Executive Director, PricewaterhouseCoopers Taxation Services Sdn Bhd (1985 – June 2015)

Directorship of Public Companies/Listed Issuers

• SHL Consolidated Bhd
• Private Pension Administrator Malaysia