Y Bhg Tan Sri Dato' Mohd Ramli bin Kushairi
73, Malaysian
Independent Non-Executive Director

Tan Sri Dato’ Mohd Ramli has been on the Board since 22 October 2001.

Tan Sri Dato’ Mohd Ramli retired from Government service where he held senior positions including Assistant Secretary at Bank Negara Malaysia, Assistant Secretary of

the Tariff Advisory Board, Executive Secretary of the Federal Agricultural Marketing Authority and Managing Director of Kumpulan Fima Berhad, a Government-owned company then. He is a member of the Board of the Malaysia Productivity Corporation and the National Standards & Accreditation Council, where he also serves as Chairman of the Council’s National Standards Committee. Additionally, he serves as a member of the Trustee Boards of Yayasan Tuanku Bainun and Yayasan Suluh Budiman Universiti Pendidikan Sultan Idris, a member of the International Advisory Board of the University of Hull, England; and Director of the Board of Universiti Teknologi Malaysia. He is a former Director of Meda Inc. Berhad and Sime Engineering Services Berhad.

Tan Sri Dato’ Mohd Ramli’s roles in key trade and business councils and human relations, coupled with his commercial experience gained as a Board member of other public listed companies, enable him to provide highly valued advice and support to the executive management team of the Company and make him ideally suited to the position of Senior Independent Director for communication between the shareholders and the Board.

He holds a Bachelor of Arts (Honours) degree in Social Science from the University of Hull, England, UK and did his post-graduate studies at King’s College, University of London, UK.