DATO AMIN RAFIE BIN OTHMAN

Malaysia

Male

65

Chairman of Nomination and Remuneration Committee

Independent and Non Executive

1. Masters - Business Administration Degree in Export Management and International Business [City University Business School, United Kingdom]

2. Degree - Economics and International Politics [University College of Wales, Aberystwyth]

Dato' Amin Rafie Bin Othman is currently the Director of Corporate Affairs of Medika Natura Sdn Bhd. He was formerly the Deputy Chairman and Senior Independent Non-Executive Director of WZ Satu Berhad. In a career spanning over 30 years, Dato' Amin has served as the Independent Non-Executive Director of MYP Ltd, a company listed on the Singapore Stock Exchange. He was the Managing Director of Dubai Group Sdn. Bhd., Rio Capital Sdn. Bhd. and PJB Capital Sdn. Bhd.; Chief Executive Officer of Maybank Investment Management Sdn. Bhd.; Executive Director of Smith Zain Securities Sdn. Bhd.; and Senior General Manager and a Director of RHB Asset Management Sdn. Bhd. He was also the past President of the Malaysian Association of Asset Managers and a member of the Listing Committee of Bursa Malaysia Securities Berhad.

WZ Steel Berhad (formerly known as Weng Zheng Resources Berhad)