[PHARMA] Independent Director RESIGNATION - ENCIK MOHD SUFFIAN BIN HAJI HARON on 09-Mar-2020

Announcement Date
09-Mar-2020
Board Member Information:
Date of Change
28-Apr-2020
Type of Change
RESIGNATION
Designation
Independent Director
Directorate
Independent and Non Executive
Age
74
Gender
Male
Nationality
Malaysia
Working Experience
Encik Mohd Suffian bin Haji Haron has had a distinguished career in the Malaysian Civil Service, starting as a Diplomatic and Administrative Officer, attached to the Implementation and Coordination Unit of the Prime Minister (PM) Department and subsequently to the Ministry of Public Enterprises. Whilst at the PM Department, he was assigned as the special assistant to the Special Economic Adviser to the Government. He served the Board of Directors of Frasers Hill Development Corporation, the State Development Corporations of Perak, Pahang and Terengganu as well as the Board of Directors of Bank Pembangunan Malaysia, Kompleks Kewangan Malaysia, HICOM and the Council of MARA. 

After 13 years of service, he left the Government Service to serve a Government Linked Company involved in international business, after which he ventured on his own to be the Managing Director of an Insurance Broking Company. Amongst his other involvements after that were in the securities industry and asset management sectors. He has also served as a Director of Hitachi Sales Malaysia, Meiden Electric Engineering Malaysia (Japan), Far East Computer (India) and Affin Discount Berhad. He also brings with him vast experience in general trading, power generation and transmission, aircraft maintenance as well as the oil and gas services industries.
Family Relationship
NIL
Conflict of Interest
NIL
Interest
100,000 Ordinary Shares in Pharmaniaga Berhad
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