Dato' Mohamed Azman bin Yahya

Malaysian

Male

47

TAN SRI

Chairman

Non Independent & Non Executive

Honours Degree in Economics, London School of Economics and Political Science Member of the Institute of Chartered Accountants in England and Wales (ICAEW) Member of the Malaysian Institute of Accountants (MIA) Fellow of the Malaysian Institute of Banks

Datuk Azman has been the Non-Independent Non-Executive Chairman of Pharmaniaga Berhad since 15 November 2001. He is the founder and Group Chief Executive of Symphony House Berhad, a listed outsourcing group and the Executive Chairman of Bolton Berhad, a listed property group. Prior to venturing into the corporate sector, Datuk Azman was appointed by the Government of Malaysia in 1998 to set-up and head Danaharta, the national asset management company; and subsequently became its chairman until 2003. He was also the Chairman of the Corporate Debt Restructuring Committee (CDRC), which was set-up by Bank Negara Malaysia to mediate and assist in the debt restructuring of viable companies until its closure in 2002. His previous career includes auditing with KPMG in London, finance with the Island & Peninsular Group and investment banking with Bumiputra Merchant Bankers and Amanah Merchant Bank; the latter as the Chief Executive. Datuk Azman also serves as a member of the National Council for Scientific Research & Development, the National Innovation Council, the Special Taskforce to facilitate Business (PEMUDAH), and the Financial Reporting Foundation. Datuk Azman is also the Chairman of the Motorsports Association of Malaysia and a Director of Sepang International Circuit Sdn Bhd.

Khazanah Nasional Berhad Symphony House Berhad Bolton Berhad Ekuiti Nasional Berhad Malaysian Airline System Berhad PLUS Expressways Berhad Scomi Group Berhad

10,000 (indirect interest by virtue of his spouse's shareholding in Pharmaniaga Berhad)