Y.A.M. Tunku Naquiyuddin Ibni Tuanku Ja’afar

Independent Non-Executive Director

Age 70 Years, Male, Malaysian – Independent Non-Executive Director

Date of Appointment

  • 8 January 2008

Board Committee

  • Audit Committee (Chairman)
  • Nominating Committee (Member)
  • Remuneration Committee (Member)
  • Long Term Incentive Plan Committee (Member) – Appointed on 15 August 2016

Y.A.M. Tunku Naquiyuddin Ibni Tuanku Ja’afar is the Senior
Independent Non-Executive Director of the Company to
whom concern of shareholders may be directed.

Y.A.M. Tunku Naquiyuddin is a keen environmentalist and was
a Committee Member of the World Wide Fund for Nature
(Malaysia) and a Council Member of the Business Council for
Sustainable Development, a Geneva-based organisation. An
active businessman, Tunku Naquiyuddin’s interest spanned
a broad spectrum uniting the Malaysian public companies
through the Federation of Public Listed Companies Bhd
which he founded; bridging bilateral boundaries through
the Malaysia-France Economic and Trade Association which
he headed for eight years; and even striving for Asia-Pacific
cooperation through the Canada-ASEAN Centre of which he
was a Council Member. He was nominated by the Minister
of Finance to sit on the Committee of Kuala Lumpur Stock
Exchange in 1989 for five years. He was a former diplomat. He
was also Regent of the State of Negeri Sembilan from 1994
until April 1999.

Y.A.M. Tunku Naquiyuddin is presently the Chairman of
Sino Hua-An International Berhad and Olympia Industries
Berhad, both of which are listed on Bursa Malaysia Securities
Berhad. He is also director of ORIX Leasing Malaysia Berhad
and Syarikat Pendidikan Staffield Berhad, public non-listed

Y.A.M. Tunku Naquiyuddin has no family relationship with any
Director and/or major shareholder of the Company. He has
no conflict of interest with the Company and no convictions
for offences within the past 5 years, nor any public sanction
or penalty imposed by regulatory bodies during the financial