MSM Malaysia Holdings Berhad Annual Report 2020

PROFILE OF DIRECTORS Qualification(s): • Bachelor of Business Administration, University Utara Malaysia • Bachelor of Law, University of London Working Experience and Occupation: • Chairman, Ipoh Cargo Terminal Sdn Bhd (June 2020 - present) • Chairman, Tropicana SJII Education Management Sdn Bhd (2018 - present) • Executive Vice Chairman/Group Chief Executive Officer, Daya Materials Berhad (2015 - present) • Independent Non-Executive Director, Tropicana Corporation Berhad (2017 - 2018) • Executive Chairman, Port Klang Free Zone (2008 - 2009) • General Manager, Port Klang Authority (2008 - 2009) • Director, WWE Holdings Berhad (2004 - 2006) • Director, El Medical Systems Sdn Bhd (2001 - 2008) • Director, Latimax Engineering Sdn Bhd (2001 - 2008) • Director, Focus Indera Sdn Bhd (2001 - 2008) • Director, Tripro Engineering Sdn Bhd (2001 - 2008) • Director, Glotel Sdn Bhd (2001 - 2008) Board Committee Membership: • Member of the Audit, Governance and Risk Committee • Member of the Investment and Tender Committee 49 DATUK LIM THEAN SHIANG Independent Non-Executive Director Appointment to the Board: 23 August 2013 Length of Tenure as Director: 7 - 9 years Date of Last Re-election: 17 June 2020 Board Meeting Attendance: BOD: 13/14 AGRC: 3/3 ITC: 3/3 Directorship of Public Companies (if any): • Daya Materials Berhad Qualification(s): • Postgraduate Diploma in Accounting, University of Malaya • Bachelor of Economics, Accounting (Hons.), University of Malaya • Master in Business Administration, University of Cardiff, UK • Member of the Malaysian Institute of Accountants • Honorary Fellow CPA Australia Working Experience and Occupation: • Independent Non-Executive Director on the Board of IIUM Holdings Sdn Bhd (2015 - present) • Audit Committee Chairman, IIUM Holdings Sdn Bhd (2016 - present) • Member of the Nomination and Remuneration Committee, IIUM Holdings Sdn Bhd (2016 - present) • Remedial Grievances and Disciplinary Committee, IIUM Holdings Sdn Bhd (2016 - present) • Member of the Disciplinary Committee, Percetakan Nasional Malaysia Berhad (2008 - 2014) • Member of the Tender Committee, Percetakan Nasional Malaysia Berhad (2010 - 2014) • Member of the Nomination and Remuneration Committee, Percetakan Nasional Malaysia Berhad (2008 - 2014) • Chairman, Audit Committee, Percetakan Nasional Malaysia Berhad (2008 - 2014) • Board Member, Percetakan Nasional Malaysia Berhad (2007 - 2014) • Accountant General’s nominee, Council of Malaysian Institute of Acountant (MIA) (2011 - 2014) • Deputy Accountant General (Corporate), the Accountant General’s Department Malaysia (2010 - 2014) Board Committee Membership: • Member of the Audit, Governance and Risk Committee • Member of the Nomination and Remuneration Committee DATO’ ROSINI ABD SAMAD Independent Non-Executive Director Appointment to the Board: 7 January 2015 Length of Tenure as Director: 4 - 6 years Date of Last Re-election: 17 June 2020 Board Meeting Attendance: BOD: 14/14 AGRC: 3/3 NRC: 4/4 Directorship of Public Companies (if any): Nil 66 MSM MALAYSIA HOLDINGS BERHAD Annual Repor t 2020 70 CHAIRMAN’S STATEMENT DELIVERING VALUE MSM OVERVIEW MANAGEMENT DISCUSSION & ANALYSIS GROUP FINANCIAL REPORT