FGV Annual Report 2016

ANNUAL INTEGRATED REPORT 2016 91 HOW WE ARE GOVERNED Qualification: • Associate of the Chartered Institute of Management Accountants, UK • Chartered Accountant with Malaysian Institute of Accountants Working experience: • Head of Finance, Felda Engineering Services Sdn Bhd (1991-2006) • Head of Finance, Felda Enterprises Sdn Bhd (2007-2008) • Group Accountant, Downstream Division, Felda Holdings Bhd (2009-2010) • Senior General Manager, Group Finance, Felda Holdings Bhd (2011-2012) • Company Secretary, Felda Holdings Bhd and its Group of Companies (1995-2012) • Head of Cluster Finance & Accounting Unit, FGV (2013 to August 2016) • Head of Budgeting Unit, FGV (2015 to August 2016) • Company Secretary, MSM Malaysia Holdings Bhd and its Group of Companies (2011-Present) • Company Secretary, FGV and its Group of Companies (2014-Present) • Senior Vice President, Group President/Chief Executive Officer's Office (2016-Present) Directorship in other public companies: Nil Conflict of interest with the Company: Nil Family relationship with any director and/or major Shareholder: Nil List of convictions for offences within the past 5 years and particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year, if any: Nil As at 22 March 2017 Nationality Age Gender Malaysian 54 Female KOO SHUANG YEN Company Secretary/SVP Group GP/CEO's Office Appointment to the position: 1 July 2016 KEY SENIOR MANAGEMENT'S PROFILE Qualification: • Diploma in Business Studies, Institut Teknologi Mara • Bachelor in Business Administration (Finance) from Drake University, Iowa, USA • Bachelor in Accountancy (Honours), Universiti Teknologi Mara • Chartered Accountant with Malaysian Institute of Accountants Working experience: • Assistant Assessment Officer, Inland Revenue Board (1988-1995) • Manager, HBM Management Sdn Bhd (1995-1997) • Company Secretary, UDA Holdings Bhd and its Group of companies (1997-2013) • Company Secretary, MSM Malaysia Holdings Bhd and its Group of Companies (2015-Present) • Company Secretary, FGV and its Group of Companies (2015-Present) Directorship in other public companies: Nil Conflict of interest with the Company: Nil Family relationship with any director and/or major Shareholder: Nil List of convictions for offences within the past 5 years and particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year, if any: Nil Nationality Age Gender Malaysian 55 Male ABD RASHID ATAN Company Secretary/Head of Secretarial Appointment to the position: 4 February 2015