Updated: November 05, 2008

Tan Sri Dato’ Mohd. Zuki Kamaluddin
Senior Independent /
Non-Executive Director

P.S.M, D.S.A.P

(Aged 72 - Malaysian) Barrister-at-Law, Lincoln’s Inn London.

 

Senior Independent Non-Executive Director. Tan Sri Dato’ Mohd. Zuki was an Exco member and Speaker of the State Assembly in Pahang Darul Makmur and later a Senator in the Dewan Negara. Currently, the Chairman of Island & Peninsular Berhad, Perumahan Kinrara Berhad, Digiphonic Sistem Sdn. Bhd. and Cosmovision Production Sdn. Bhd.

Appointed as Director of HeiTech Padu Berhad on 1 April 2000. Serves as the Chairman of the Audit Committee.

Current directorships in public companies include Island & Peninsular Berhad, Perumahan Kinrara Berhad, Digiphonic Sistem Sdn. Bhd. and Cosmovision Production Sdn. Bhd.

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