HeiTech Padu Berhad

Dato’ Mohd. Hilmey bin Mohd. Taib
Executive Chairman
D.I.M.P, S.M.P

(Aged 55 - Malaysian) MBA, Cranfield Institute of Technology, United Kingdom. MSc. in Management & Strategic Entrepreneurship, Nottingham Trent University, United Kingdom. Bachelor of Economics (Hons) Accounting, University of Malaya. Chartered Accountant, Malaysian Institute of Accountants (MIA).

Currently the Executive Chairman of HeiTech Padu Berhad. Dato’ Mohd Hilmey also serves as Chairman of the Board of Directors of Universiti Malaysia Pahang (UMP). Prior to joining HeiTech, he held several leadership positions in Permodalan Nasional Berhad (PNB). The last position held was as the Group Chief Executive from 1995 to 1997.

Appointed as Executive Chairman of HeiTech Padu Berhad on 5 August 1994. Serves as a Member of the Voluntary Separation Scheme (VSS) Committee.

Currently holds directorships in Royal Mint Exchange Sdn. Bhd., KIC Oil & Gas Ltd Labuan and Electronic Multimedia Airtime Services Sdn. Bhd. Deemed interested in transactions between Padujade Corporation Sdn. Bhd. and HeiTech Padu Berhad.

He held several directorships in public listed companies such as Malayan Banking Berhad, Kuala Lumpur Kepong Berhad, KFC Holdings Berhad, Maxis Communications Berhad, Pasdec Holdings Berhad and several other private companies of various industries before concentrating to only companies within HeiTech Group.

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.