YH Dato' Suhaimi bin Mohd Yunus

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

Qualification

• Diploma In Public Administration, Intan, Bukit Kiara
• Degree in Social and Politic, Universiti Gadjah Mada, Indonesia
• Master in Science Administration and Development, UTM Skudai, Johor

Membership of FEHB Board Committees

• Chairman of Risk Management Committee

Working Experience

• Started his career in 1995 as Administration and Diplomatic Officer in Transport Ministry. Later, he was transferred to Public Service Department.
• In 1997, he was transferred to Transport Ministry as Assistant Secretary.
• In 1999, he assumed the post as Assistant District Officer of Rompin, Pahang.
• Effective from 10 May 2019, he was appointed as a Chief Executive Officer of Perbadanan Kemajuan Pertanian Pahang.

Any other directorships in listed issuer and in public companies

• Tanah Makmur Berhad
• Astral Asia Berhad

YH Dato' Sri Kamaruddin bin Mohammed

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

• 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).

• Chairman of Remuneration Committee

• 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.

• Pascorp Paper Industries Berhad
• Amanah Saham Pahang Berhad

Mr Tee Cheng Hua

Non Independent, Senior Executive Director, Plantations & Milling (Appointed on 16 August 2002)

Qualification

• Bachelor of Mechanical Engineering from University Technology Malaysia.

Membership of FEHB Board Committees

• None

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
United Malacca Berhad

Securities holdings in FEHB
Direct - 8,762,200 unit shares

Dato' Asmin binti Yahya

Non-Independent, Executive Director / Chief Operating Officer (Appointed on 20 July 2020)

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 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
None

YH Datuk Mohd Afrizan bin Husain

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

Qualification

• Chartered Accountant

Membership of FEHB Board Committees

• Chairman of Audit Committee
• Member of 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.

Encik Nik Mohamed Zaki bin Nik Yusoff

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

Qualification

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

Membership of FEHB Board Committees

• Member of Audit Committee
• Member of Remuneration Committee
• Member of Nomination 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
Nil

Mr Tee Kim Tee @ Tee Ching Tee

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

Membership of FEHB Board Committees

• Chairman of Nomination Committee
• Member of Remuneration Committee

Working Experience

• Started his career 49 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 43 years.

Any other directorships in listed issuer and in public companies
Nil 

Securities holdings in FEHB
Direct - 19,578,720 unit shares

Mr Tee Lip Teng

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

Qualification

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

Membership of FEHB Board Committees

• Member of Risk Management 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.
• Treasurer of Malaysian Biodiesel Association (“MBA”) since 2020.

Any other directorships in listed issuer and in public companies
Nil 

Securities holdings in FEHB 
Direct - 1,260,000 unit shares

Miss Ng Yee Kim

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

Qualification

• Chartered Financial Analyst (CFA) Charterholder, CFA Institute
• Capital Markets Services Representative's License for dealing in Securities and Dealing in Derivaatives, 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
Nil