Board Of Directors

Haji Ghazali is the Independent Non-Executive Director of HeiTech Padu Berhad. Started career as an Accountant with Wilson, Bishop, Bowes & Craig, Chartered Accountants, Australia. Vast experience in accountancy, financial operations, investment and corporate services both in the public and commercial sectors. Before retiring, he served as the Group Director, Finance and Corporate Services of Kumpulan Guthrie Berhad.

Appointed as a Director of HeiTech Padu Berhad on 8 March 2005. Serves as a Member of the Audit Committee, Nomination Committee, Remuneration Committee, Voluntary Separation Scheme (VSS) Committee and Employee Share Option Scheme (ESOS) Committee. Current directorships in public companies include Prudential BSN Takaful Berhad, BIMB Investment Management Berhad, CCM Duopharma BioTech Berhad and Bank Simpanan Nasional Berhad.

Attended all of the six (6) Board Meetings held during the financial year 2008. No family relationship with any Director and/or major shareholders of the HeiTech Padu Berhad. No conflict of interest with HeiTech Padu Berhad. No convictions for offences within the past ten (10) years other than traffic offences.