12-Dec-2013

APPOINTMENT

Member of Audit Committee

Independent & Non Executive

67

Malaysian

- Honorary Doctorate of Public Administration by Universiti Putra Malaysia
- Honorary Doctorate of Public Management by Universiti Malaysia Perlis
- Ph.D. in Public Policy from University of Southern California, USA
- Master's in Business Administration from Ohio University, USA
- Bachelor of Arts (Honours) from University of Malaya
- Diploma in Public Administration from University of Malaya
- Certificate in Management Services (Excellent Grade) from Royal Institute of Public Administration, UK
- Certificate of Anatomy of Ship Finance from Cambridge Academy of Transport, Cambridge, UK

Tan Sri Dato' Seri Dr. Haji Zainul Ariff spent his early career in Government service where he held senior positions including Secretary in the Department of Higher Education of the Ministry of Education, Director-General of the Social Economic Research Unit in the Prime Minister's Department, Deputy Secretary-General of the Prime Minister's Department and Secretary-General of the Ministry of National Unity and Social Development. His last position with the Government was as Director-General of the Implementation Coordination Unit in the Prime Minister's Department. He is a Distinguished Fellow of the Institute of Strategic and International Studies Malaysia. Tan Sri Dato' Seri Dr. Haji Zainul Ariff is a former member of the Board of Malaysian Industry-Government Group For High Technology, past Chairman of Bank Pembangunan Malaysia Berhad, former Director of MISC Berhad and Global Maritime Ventures Berhad, and former Chairmen of the Boards of Universiti Putra Malaysia and Universiti Malaysia Perlis.

FSBM Holdings Berhad

None

None

Gamuda Berhad

Shares - 120,000 (Direct)

1. Dato' Mohammed bin Haji Che Hussein (Chairman) - Independent Non-Executive Director
2. Tan Sri Dato' Seri Dr. Haji Zainul Ariff bin Haji Hussain - Independent Non-Executive Director
3. Tunku Afwida binti Tunku A.Malek - Independent Non-Executive Director