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.
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