Chemical Company of Malaysia Berhad Annual Report 2019

| Senior Management | POSITION: Head, Group Human Capital & Administration DATE OF APPOINTMENT TO KEY SENIOR POSITION: 1 March 2020 QUALIFICATIONS: • Bachelor of Accounting (Hons), Universiti Utara Malaysia RESPONSIBILITY: • Provides overall Human Resource leadership to the organisation and oversees the development and implementation of the entire spectrum of Human Resource Management. • Engages in the strategic plan process by supporting the execution of business strategies and plans through the implementation of Human Capital strategies that support short and long-term business objectives. • Manages the administrative functions of CCM Headquarters. This includes overseeing office management, property management, support services and compliance to the regulatory and statutory requirements to operate effectively and efficiently. WORKING EXPERIENCE: • Malay Chamber of Commerce Malaysia from 2003 to 2006 • Solsis (M) Sdn. Bhd from 1999 to 2003 POSITION: Head, Program and Communication DATE OF APPOINTMENT TO KEY SENIOR POSITION: 1 January 2018 QUALIFICATIONS: • Bachelor of Science (Horticulture), Universiti Putra Malaysia • Masters of Arts, Communication Management, University of South Australia RESPONSIBILITY: • Manages the public relations aspects of CCM Group. Builds and sustains a positive image for CCM Group via various forms of messaging that will positively impact stakeholders which will lead to stronger branding, enhanced reputation and increased customer loyalty. • Leads the development and execution of broad based, companywide strategic sustainability initiatives, integrating sustainability throughout CCM Group. • Ensures CCM’s sustainability effort enhances business performance and supports the long term interests of the company. WORKING EXPERIENCE: • AMB Exhibitions Sdn Bhd from 2004 to 2005 • Damansara Women Specialist Centre from 2003 to 2004 • Medical Online Sdn Bhd from 2001 to 2003 • Isetan of Japan Sdn Bhd from 1997 to 2000 WAN AZMIRRUDIN WAN FADZIR 44, Malaysian, Male NUR MELISSA FERNANDEZ ABDULLAH 47, Malaysian, Female Declaration: The Senior Management members have NO : • Family relationship with any director and/or major shareholder. • Conflict of interest with the company. • Convictions for offences within the past 5 years and any public sanction or penalty imposed by the relevant regulatory bodies during the financial year. • Directorship in public companies and other listed issue. 66 CHEMICAL COMPANY OF MALAYSIA BERHAD