ENCIK RAZMAN HAFIDZ BIN ABU ZARIM

Malaysia

Female

67

Chairman of Remuneration Committee

Independent and Non Executive

Chartered Accountant with 16 years experience in the Accounting Profession (1977 - 1993)

His first 12 years as an Auditor was in the United Kingdom, where he trained and qualified with Touche Ross & Co, London and eventually became Partner at Hacker Young, London, a medium-sized International Accounting Firm. He returned to Malaysia in 1989 to join Price Waterhouse (“PW”) as an Audit Partner. He was later appointed Partner-in-charge of PW’s Management Consulting Practice and joined the six-member Executive Board of the firm. He played key roles in PW’s Regional Privatisation and Corporate Finance assignments.In 1994, he founded Norush Sdn Bhd, an investment holding and business advisory firm, where remains as Chairman. In several corporate restructuring assignments for Public Listed Companies, he assumed executive positions as follows: 1. Managing Director & CEO; Mithril Berhad, a Group comprising businesses manufacturing materials, such as bricks and architectural mouldings, for the construction industry. (2007 – 2010); 2. Managing Director & CEO; Malaysian Assurance Alliance Berhad, a Composite Insurer, offering life and general insurance products. (2000 – 2002); 3. Managing Director & CEO; Rahman Hydraulic Tin Berhad; a Group with businesses in Property Development, Plantations and Tin Mining. (1997 – 1998)

1. Tune Ins Holdings Berhad (Independent Chairman) 2. Sumitomo Mitsui Banking Corporation Malaysia Berhad (Independent Chairman) 3. Panasonic Manufacturing Malaysia Berhad (Independent Director) 4. Linde Malaysia Holdings Berhad (Independent Director) 5. Yeo Hiap Seng Limited, Singapore (Independent Director)