YH Dato' Sri Kamaruddin bin Mohammed

Group Executive Chairman 

Qualification

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

Working Experience

• Vast experience in Investment & Financial Management, Corporate Restructuring and Management. Worked over 41 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

• Direct - 11,340,000 unit shares
• Indirect - 2,520,000 unit shares

YH Dato' Asmin binti Yahya

Executive Director/Chief Operating Officer 

Qualification

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

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 in 2010 and her position was re-designated as Chief Operating Officer on 1 January 2020 and later on 1 January 2021 was elevated to Executive Director/Chief Operating Officer.

Any other directorships in listed issuer and in public companies
Nil

Securities holdings in FEHB 
Direct - 315,000 unit shares

Mr Tee Cheng Hua

Senior Executive Director, Plantations and Milling 

 Qualification

• Bachelor of Mechanical Engineering from University Technology Malaysia

Working Experience

• He had previously work as an engineer with Highlands and Lowlands Bhd.
• He also had experience of working as a Mill Manager/Engineer with Kulim (M) Bhd.
• He is at present the Senior Executive Director of Prosper Group of Companies.
• From 1st January 2020, he is appointed as Senior Executive Director, Plantations and Milling at FEHB.

Any other directorships in listed issuer and in public companies
Nil

Securities holdings in FEHB
Direct - 8,762,200 units

Encik Ibrahim bin Mohamed Fahmy

Head, Sustainability & Governance

Qualification

• Diploma in Accountancy, UiTM Pahang
• Bachelor of Accountancy (Hons), UiTM Pahang
• Master in Stategic Management Accounting, UiTM Shah Alam
• Associate of Chartered Institute of Management Accountants (CIMA)
• Member of Malaysian Institute of Accountant (MIA)

Working Experience
He was working in Finance and Account Department mostly covering performance analysis for six (6) years prior joining Sustainability & Governance Division

Any other directorships in listed issuer and in public companies
Nil

Securities holdings in FEHB
Nil

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Encik Adnan bin Mustafa

Senior Regional Manager, Zone A

Qualification

• Diploma in Agriculture, UPM, Sarawak Campus
• Bachelor in Science Agriculture, UPM Serdang

Working Experience
He has vast experience in oil palm estate operation in various type of soil i.e. sandy, peat, marginal and various stages of oil palm cycle i.e. mature, immature, replanting and tall palm.

Any other directorships in listed issuer and in public companies
Nil

Securities holdings in FEHB 
Nil

Encik Nazaruddin bin Hasim

Plantation Controller, Zone B

Qualification

• Diploma in Agriculture, University Putra Malaysia
• Bachelor of Business Administration, UiTM

Working Experience
He has vast experience in estate operation and specialised in oil palm operation and labour management.

Any other directorships in listed issuer and in public companies
Nil

Securities holdings in FEHB and subsidiaries
Direct - 2,100 unit shares

Puan Noor Anisah binti Sabarudin

Manager, Secretarial and Corporate Affairs

Qualification

• Bachelor of Business Administration (Management and Marketing), Loyola University, United States of America

Working Experience
She has been with the Company since 1989 and has worked in various divisions at the Head Office. She is now the Manager of Secretarial & Corporate Affairs. She was appointed as Secretary of the Company in 2002.

Any other directorships in listed issuer and in public companies
Nil

Securities holdings in FEHB
Direct - 26,040 unit shares

Puan Rosliha binti Husin

Manager, Finance

Qualification

• Bachelor of Accounting (with Honours), UiTM Shah Alam
• Member of Malaysian Institute of Accountants (MIA)

Working Experience
She was an External Auditor at Messrs Ernst & Young and Messrs Parker Randall Thomas for 5 years before joining FEHB in 2010.

Any other directorships in listed issuer and in public companies
Nil

Securities holdings in FEHB
Direct - 3,000 unit shares

Encik Norfadli bin Mahrom

Head, Internal Audit

Qualification

• Diploma in Accountancy, UiTM
• Bachelor of Accountancy with Honours, UiTM
• Member of Malaysian Institute of Accountant (MIA)
• Member of Institute of Internal Auditors (IIA) Malaysia

Working Experience
He has been with FEHB since 2001.  He was attached to Internal Audit since joining FEHB and was appointed as the Head of Intenal Audit effective 1 January 2020.

Any other directorships in listed issuer and in public companies
Nil

Securities holdings in FEHB
Nil