29-Apr-2009

RESIGNATION

Non-Executive Director

Non Independent & Non Executive

36

MALAYSIAN

LLB. (Hons) (IIUM)

YB Datuk Rosnah Binti Haji Abu Rashid Shirlin was appointed to the Board of SURIA on 30 July 2008 as a Non-Independent and Non-Executive Director.

Currently, she holds the post of Deputy Health Minister of Malaysia. She is also Chairman of Warisan Harta Sabah Sdn. Bhd. and the Deputy Chairman of Rakan Pengguna. She also sits on the Boards of Malaysia France Institute Sdn. Bhd. and Barisan Nasional Backbenchers Club (BNBBC).

She began her career as an advocate and solicitor at the High Court of Sabah and Sarawak in 1997. Prior to this, she completed her chambering at Messrs Francis Liong & Co. in February 1996. Thereafter, she worked as a legal assistant at Messrs Francis Liong & Co. in 1998 and also at Messrs Raj & Co. until 1999. In 2002, she was admitted as a partner to the legal firm, Jeffrey Chiu & Shirlin.

She was previously an Independent Non-Executive Director of SURIA from 1 July 2001 to 19 July 2004. She was the Chairman and Director of Juwitabah Sdn. Bhd. From 2002 until 2004, she was an EXCO member of the Puteri UMNO Malaysia and was once the Chief of Puteri UMNO Sabah as well as the Divisional Head of Puteri UMNO Papar. In addition, she was also the external company secretary to SAFMA and Labuan Fisheries (M) Sdn. Bhd.

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