Dato'
Mohammed Azlan Hashim
Malaysian
Executive Chairman (Non-Independent)
Chairman, Nomination and Remuneration Committee
Dato' Mohammed Azlan bin Hashim, aged 53, was appointed as Non-Executive Director of SILK Holdings Berhad on 4 June, 2008 and thereafter as Chairman on 24 June, 2008. He is also Chairman of D&O Green Technologies Berhad.
Dato' Azlan also serves as a board member of, amongst others, Labuan Offshore Financial Services Authority, Khazanah Nasional Berhad, Scomi Group Berhad and a member of Employees. Provident Fund and Kumpulan Wang Persaraan (Diperbadankan) Investment Panels.
He has extensive experience in the corporate sector, including financial services and investment. Positions that he has held include that of Chief Executive of Bumiputra Merchant Bankers Berhad, Group Managing Director of Amanah Capital Malaysia Berhad and Executive Chairman of Bursa Malaysia Berhad Group.
Dato' Azlan holds a Bachelor of Economics (Monash) and qualified as a Chartered Accountant (Australia). He is a Fellow Member of The Institute of Chartered Accountants, Australia, Member of The Malaysian Institute of Accountants, Fellow Member of Malaysian Institute of Directors, Fellow Member of the Institute of Chartered Secretaries and Administrators and Hon. Member of The Institute of Internal Auditors, Malaysia.
Datuk Seri Razman M Hashim
Malaysian
Non-Executive Deputy Chairman (Non-Independent)
Chairman, Special Regularisation Plan and Investment Committee
Member, Nomination and Remuneration Committee
Datuk Seri Razman M Hashim was appointed to the Board of SILK as Non-Executive Deputy Chairman on 10 June 2002.
A Member of Australian Institute of Bankers with more than 34 years of experience in the banking industry. Joined Standard
Chartered Bank Malaysia Berhad in 1964 and served in various capacities including secondments to the Bank's branches
in London, Europe, Hong Kong and Singapore. In 1994, was appointed as Executive Director / Deputy Chief Executive of
Standard Chartered Bank Malaysia Berhad until his retirement in June 1999. In the same month in 1999, was appointed as
Chairman of MBf Finance Berhad by Bank Negara Malaysia as its nominee until January 2002 when the fnance company
was sold to Arab-Malaysian Group.
Current directorships in other public companies include Sunway City Berhad, Ranhill Berhad, Multi-Purpose Holdings Berhad,
MAA Holdings Berhad and Berjaya Land Berhad.
Johan
Zainuddin Dzulkifli
Malaysian
Non-Executive Director (Non-Independent)
Chairman, Risk Management Committee
Johan Zainuddin Bin Dzulkifi was appointed to the Board of SILK as Non-Executive Director on 4 June 2008.
He is a Fellow of the Association of Chartered Certifed Accountants and attained a Post Graduate Diploma in Islamic
Banking and Finance from the International Islamic university, Malaysia. He began his career as a Financial Accountant with
a multinational company in 1986 after his graduation. In 1989, he joined a merchant bank as an Assistant Manager in the
Corporate Advisory department. He subsequently left and joined a public listed company as Vice President of Corporate
and Business Development in 1992 and, in 1997 he joined another public listed company as the Head of Corporate Services
until 2002. He is well versed in areas of corporate advisory and business development.
He has no directorship in other public companies.
Tai
Keat Chai
Malaysian
Independent Non-Executive Director
Chairman, Audit Committee
Member, Special Regularisation Plan and Investment Committee
Tai Keat Chai was appointed to the Board of SILK as Independent Non-Executive Director on 18 August 2008.
He is a member of the Institute of Chartered Accountants in England & Wales and the Malaysian Institute of Accountants.
He began his career with KPMG in London in 1977 and a year later joined Price Waterhouse (now known as
PricewaterhouseCoopers) in Kuala Lumpur. In 1981, he joined Amanah Merchant Bank Berhad (now known as Alliance
Investment Bank Berhad) where he worked for seven years. In 1990, he ventured into the stockbroking industry and has
worked in SJ Securities Sdn Bhd, JB Securities Sdn Bhd (now known as A.A.Anthony Securities Sdn Bhd) and BBMB Securities
Sdn Bhd (now known as ECM Libra Investment Bank Berhad) as General Manager, Director and dealer.s representative
respectively. Currently he is a Director of Fiscal Corporate Services Sdn Bhd.
Current directorships in other public listed companies include Chuan Huat Resources Berhad, Disccomp Berhad, Cuscapi
Berhad, Imaspro Corporation Berhad and Opensys (M) Berhad.
Abdul Hamid bin Sh. Mohamed
Malaysian
Independent Non-Executive Director
Member, Special Regularisation Plan and Investment Committee
Member, Audit Committee
Abdul Hamid bin Sh. Mohamed was appointed to the Board of SILK as Independent Non-Executive Director on 18 August
2008.
He is a Fellow of the Association of Chartered Certified Accountants. A graduate of the Emile Woolf School of Accountancy,
London he began his career as Officer in the Corporate Banking department in Bumiputra Merchant Bankers Berhad in1989 and
rose to the position of Manager. In 1994, he joined Amanah Capital Malaysia Berhad (formerly known as Komplek Kewangan
Malaysia Berhad) as Senior Manager Corporate Planning, heading the newly created Corporate Planning department under
the Corporate Services division and promoted to Assistant General Manager, Corporate Planning in 1997 and to Head of
Corporate Services division in January 1998.
He joined Kuala Lumpur Stock Exchange (now known as Bursa Malaysia) in May 1998 as Senior Vice President in charge
of Strategic Planning & International Affairs division and was promoted to Deputy President (Strategy & Development) in
2002. He was re-designated as Chief Financial Officer in 2003. Currently he serves as the Executive Director of Symphony
House Berhad.
Current directorships in other public companies include Symphony House Berhad, Pos Malaysia Berhad, Hartalega Holdings
Berhad, MMC Corporation Berhad and Scomi Engineering Berhad.
