YH Dato' Sri Kamaruddin bin Mohammed

Non-Independent, Executive Director (Appointed on 16 August 2002)

Group Executive Chairman, Malaysian

Qualification

• A Business graduate from MARA College (UiTM).
• Professional graduate in Investment Analysis from the Securities Institute of Australia, Sydney, Australia.
• A Fellow Member of The Securities Institute of Australia (FSIA).
• Management graduate from the Asian Institute of Management, Manila, Philippines.
• A Senior Fellow of the Financial Services Institute of Australasia (SF Fin).

Membership of FEHB Board Committees

• Chairman of Remuneration Committee

Working Experience

• Vast experience in Investment & Financial Management, Corporate Restructuring
  and Management. Worked over 40 years in ASMB (currently known as Pelaburan
  MARA Berhad - PMB).
• Group Executive Director of ASMB (PMB) from January 1991 to November 1995.
• Group Chief Executive Officer and Group Managing Director of ASMB (PMB) from December 1995 until April 2008.
• Deputy Chairman cum Advisor of ASMB (PMB) from May 2008 to 30 April 2010.

Any other directorships in listed issuer and in public companies

• Pascorp Paper Industries Berhad
• Amanah Saham Pahang Berhad
• Pasdec Holdings Berhad (Resigned with effect 8.7.2019)

Securities holdings in FEHB and subsidiaries

• Direct - 2,700,000 units
• Indirect - 600,000 units

Any family relationship with Director and/or Major Shareholder of FEHB or its subsidiaries
Nil

Other than traffic offences, list of conviction for offences within the past 5 years, if any and particular of sanctions and penalty imposed by relevant regulatory bodies
Nil

Number of FEHB Board Meetings attended in the financial year
All eight meetings

Miss Ng Yee Kim

Independent, Non Executive Director (Appointed on 20 July 2020)

Director, Malaysian

Qualification

• Chartered Financial Analyst (CFA) Charterholder, CFA Institute
• Dealing in Securities and Dealing in Derivatives, Securities Commission Malaysia
• Professional Stock Market Technical Analysis Certificate, SCMART Strategic Investment
• Bachelor of Business Administration Investment & Business Management, University of Oklahoma, Oklahoma, USA
• Business Entrepreneur Certificate, BE Academy Asia

Membership of FEHB Board Committees

• Member of Audit Committee
• Member of Nomination Committee

Working Experience

• She is the Director for Favor Tech Sdn Bhd, the Director for Cornet Research Sdn Bhd and the Dealer's Representative for AffinHwang Investment Bank Bhd.

Any other directorships in listed issuer and in public companies
NIL

Securities holdings in FEHB and subsidiaries
NIL

Any family relationship with Director and/or Major Shareholder of FEHB or its subsidiaries
NIL

Other than traffic offences, list of conviction for offences within the past 5 years, if any and particular of sanctions and penalty imposed by relevant regulatory bodies
NIL

Dato' Asmin binti Yahya

Non Independent, Non Executive Director (Appointed on 20 July 2020)

Director, Malaysian

Qualification

• Diploma in Accountancy, UiTM
• Bachelor in Accountancy, UiTM
• Member of Malaysian Institute of Accountant (MIA)

Membership of FEHB Board Committees

• None

Working Experience

• She was an external auditor with Messrs. Arthur Andersen & Co. (currently known as Messrs. Ernst & Young) before joining Yayasan Pahang as an Investment Officer.
• Later on she was transferred to Sumber Perindu Sdn. Bhd. (currently known as YP Plantation Holdings Sdn. Bhd.) as the Group Accountant.
• She joined Far East Holdings Berhad in 1995. She was the Group Accountant until her promotion as General Manager (Operation) on 1 January 2011, General Manager on 1 January 2016 and her position was re-designated as Chief Operating Officer on 1 January 2020.

Any other directorships in listed issuer and in public companies
None

Securities holdings in FEHB and subsidiaries
315,000 unit shares of Far East Holdings Berhad

Any family relationship with Director and/or Major Shareholder of FEHB or its subsidiaries
None

Other than traffic offences, list of conviction for offences within the past 5 years, if any and particular of sanctions and penalty imposed by relevant regulatory bodies
Nil

YH Dato' Suhaimi bin Mohd Yunus

Non Independent, Non-Executive Director (Appointed on 5 July 2019)

Director, Malaysian

Qualification

• Diploma Pentadbiran Awam, Intan Bukit Kiara
• Ijazah Sarjana (DRS) Fakulti Ilmu Sosial dan Politik (Universiti Gadjah Mada, Indonesia)
• Sarjana Sains Pentadbiran dan Pembangunan Tanah, UTM Skudai, Johor

Membership of FEHB Board Committees

• Nil

Working Experience

• Started his career in 1995 as Administration and Diplomatic Officer in Transport Ministry. Later, he moved to Public Service Department.
• In 1997, he was transferred back to Transport Ministry as Assistant Secretary.
• In 1999, he assumed the post as Assistant District Officer of Rompin, Pahang.
• He was promoted as Chief Assistant Secretary in 2003 and he served in a few ministries i.e, Agriculture and Natural Resources and Environment until 2005.
• He was appointed as Director of Pahang Sport Council until 2010 and later was promoted as Division Secretary and had served Economy Planning Unit and Pahang State Secretary Office.
• In 2012 to 2014, he was appointed as a Secretary Division of Human Resources of Pahang State Secretary Office.
• In 2014, he was appointed as Deputy State Secretary (Development) of Pahang State Secretary Office till May 2019.
• Effective from 10 May 2019, he was appointed as a Chief Exectuive Officer of Perbadanan Kemajuan Pertanian Pahang.

Any other directorships in listed issuer and in public companies

Nil

Securities holdings in FEHB and subsidiaries

Nil

Any family relationship with Director and/or Major Shareholder of FEHB or its subsidiaries
Nil

Other than traffic offences, list of conviction for offences within the past 5 years, if any and particular of sanctions and penalty imposed by relevant regulatory bodies
Nil

YH Datuk Mohd Afrizan bin Husain

Independent, Non-Executive Director (Appointed on 1 November 2018)

Director, Malaysian

Qualification

• Chartered Accountant

Membership of FEHB Board Committees

• Chairman of Audit and Risk Management Committee

Working Experience

• Started his career in 1990 till 1998 with Messrs Coopers & Lybrand being last position held was Manager of the Business Assurance Service.
• Later in 1999 till present, he became a partner of Messrs Afrizan Tarmili Khairul Azahar, a public accountants practice.
• Datuk Mohd Afrizan's specialty is in statutory, internal and forensic Audits as well as corporate exercise and business planning.
• He had also an extensive experience in insolvency practice. In addition to that he also provided advisory for tax compliance.

Any other directorships in listed issuer and in public companies

Nil

Securities holdings in FEHB and subsidiaries

Nil

Any family relationship with Director and/or Major Shareholder of FEHB or its subsidiaries
Nil

Other than traffic offences, list of conviction for offences within the past 5 years, if any and particular of sanctions and penalty imposed by relevant regulatory bodies
Nil

Number of FEHB Board Meetings attended in the financial year
Two of two meetings from 1 November 2018

Encik Nik Mohamed Zaki bin Nik Yusoff

Independent, Non-Executive Director (Appointed on 8 July 2015)

Director, Malaysian

Qualification

• Bachelor of Commerce (Honours) from Carleton University Ottawa, Canada in 1985.

Membership of FEHB Board Committees

• Member of Audit Committee

Working Experience

• Started his career in 1986 in the banking sector at Pacific Bank Berhad and joined Affin Bank Bhd in 1989.
• He later furthered his career at Affin Hwang Investment Bank Bhd as Manager Corporate Banking in 1990 until 1994.
• He subsequently joined Pelaburan MARA Bhd where he was the Group Chief Executive Officer of Pelaburan MARA Bhd ("PMB") from 2008 to 2013 and also previously served as the Chief Executive Officer of the Group's Unit Trust and Fund Management subsidiary PMB Investment Bhd. He remains as a Board member and investment committee member todate.
• He is also attached to shariah based private equity firm Musharaka Venture Management Sdn Bhd on an advisory basis and serves on the board of certain investee companies of Musharaka.

Any other directorships in listed issuer and in public companies
PMB Investment Berhad

Securities holdings in FEHB and subsidiaries
Nil

Any family relationship with Director and/or Major Shareholder of FEHB or its subsidiaries
Nil

Other than traffic offences, list of conviction for offences within the past 5 years, if any and particular of sanctions and penalty imposed by relevant regulatory bodies
Nil

Number of FEHB Board Meetings attended in the financial year
All eight meetings

Mr Tee Kim Tee @ Tee Ching Tee

Non-Independent, Non-Executive Director (Appointed on 16 August 2002)

Director, Malaysian

Membership of FEHB Board Committees

• Member of Remuneration Committee
• Member of Nomination Committee

Working Experience

• Started his career 47 years ago as an estate contractor and FFB dealer.
• Vast experience in managing palm oil plantations, palm oil milling and refinery business both as an owner as well as operator over the last 41 years.

Any other directorships in listed issuer and in public companies
Nil

Securities holdings in FEHB and subsidiaries
Direct - 4,767,900 units

Any family relationship with Director and/or Major Shareholder of FEHB or its subsidiaries
He is the elder brother of Mr Tee Cheng Hua and an uncle of Mr Tee Lip Teng.

Other than traffic offences, list of conviction for offences within the past 5 years, if any and particular of sanctions and penalty imposed by relevant regulatory bodies
Nil

Number of FEHB Board Meetings attended in the financial year
Seven of eight meetings

Mr Tee Cheng Hua

Non Independent, Executive Director (Appointed on 16 August 2002)

Director, Malaysian

Qualification

• Bachelor of Mechanical Engineering from University Technology Malaysia.

Membership of FEHB Board Committees

• Member of Audit Committee

Working Experience

• Engineer with Highlands and Lowlands Bhd.
• Mill Manager/Engineer with Kulim (M) Bhd.
• He is at present the Senior Executive Director of Prosper Group of Companies.

Any other directorships in listed issuer and in public companies
Nil

Securities holdings in FEHB and subsidiaries
Direct - 2,124,000 units

Any family relationship with Director and/or Major Shareholder of FEHB or its subsidiaries
He is the younger brother of Mr Tee Kim Tee @ Tee Ching Tee and the father of Mr Tee Lip Teng.

Other than traffic offences, list of conviction for offences within the past 5 years, if any and particular of sanctions and penalty imposed by relevant regulatory bodies
Nil

Number of FEHB Board Meetings attended in the financial year
All eight meetings

Mr Tee Lip Teng

Non-Independent, Non-Executive Director (Appointed on 23 July 2012)

Director, Malaysian

Qualification

• Master of Electronic and Electrical Engineering from University College London, United Kingdom.

Membership of FEHB Board Committees

• Member of Remuneration Committee

Working Experience

• Electrical Engineer with Hoare Lea, United Kingdom.
• Director, Marketing & Business Development of Prosper Group since 2011.
• Currently he is also the Director of Prosper Palm Oil Products Marketing Sdn Bhd.
• He is also the Managing Director for Future Prelude Sdn Bhd.
• EXCO member of Malaysian Biodiesel Association (“MBA”) since 2015.

Any other directorships in listed issuer and in public companies
Nil

Securities holdings in FEHB and subsidiaries
Direct - 300,000 units

Any family relationship with Director and/or Major Shareholder of FEHB or its subsidiaries
He is the son of Mr Tee Cheng Hua and a nephew of Mr Tee Kim Tee @ Tee Ching Tee.

Other than traffic offences, list of conviction for offences within the past 5 years, if any and particular of sanctions and penalty imposed by relevant regulatory bodies
Nil

Number of FEHB Board Meetings attended in the financial year
All eight meetings