Updated: November 05, 2008

Dato' Mohd. Fadzli bin Yusof
Independent Non-Executive Director

(Aged 63 - Malaysian) Diploma in Communication, Advertising and Marketing from the Communication, Advertising and Marketing Foundation United Kingdom.

 

Independent Non-Executive Director. Started career in broadcasting with Radio Malaysia and joined British Broadcasting Corporation, United Kingdom from 1970 to 1976. Appointed as the Head of Marketing for Bank Bumiputra (M) Berhad from 1976 to 1981. Joined Malaysian National Insurance Sdn. Bhd. as the Deputy General Manager before joining Bank Islam Malaysia Berhad as General Manager in 1984 specifically to set up the first Malaysian takaful operation. He then served as Chief Executive Officer and Director for Syarikat Takaful Malaysia Berhad until September 2005. He is a member of the Board of Trustee, Sultan Mizan Royal Foundation.

Appointed as a Director of HeiTech Padu Berhad on 7 October 2005.

Attended all of the seven (7) Board Meetings held during the financial year 2007. No family relationship with any Director and/or major shareholders of HeiTech Padu Berhad. No conflict of interest with HeiTech Padu Berhad. No conviction for any offence within the past ten (10) years other than traffic offences.

 
Dato’ Mohd. Hilmey bin Mohd. Taib
Executive Chairman
Haji Safiee bin Haji Mohammad
President / Non-Independent Executive Director
Tan Sri Dato’ Mohd. Zuki bin Kamaluddin
Vice Chairman / Senior Independent Non-Executive Director
Syed Agel bin Syed Salim
Non-Executive Director
Dato’ Ab. Halim bin Mohyiddin
Independent Non-Executive Director
Dato’ Wan Jaafar @ Wan Mohd. bin Abdullah
Non-Executive Director
Tuan Haji Ghazali bin Awang
Independent Non-Executive Director
Dato’ Mohd. Fadzli bin Yusof
Non-Independent Non-Executive Director
Tan Sri Dato’ Sri Abi Musa Asa’ari bin Mohamed Nor
Independent Non Executive Director
Khaeruddin bin Sudharmin
Company Secretary
Noriswadi bin Haji Ismail
Company Secretary