Updated: November 05, 2008

Dato' Wan Jaafar @
Wan Mohd. bin Abdullah

Independent Non-Executive Director
D.S.A.P, J.S.M, K.M.N, P.P.T

(Aged 69 - Malaysian) Bachelor of Arts (Hons), University of Malaya. Diploma in Public Administration, Institute of Social Studies, The Hague, Netherlands.

 

Non-Executive Director. He was in the Civil Service from 1963 to 1993 and held several key positions. Last position before retiring was Secretary-General, Ministry of Agriculture from 1990 to 1993. On retirement, appointed as a Member and then the Deputy Chairman of the Public Services Commission until 1998.

Appointed as a Director of HeiTech Padu Berhad on 8 March 2004. Serves as a Member of the Voluntary Separation Scheme (VSS) Committee. He is also a Director of Khee San Berhad.

Attended six (6) 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