Dato’ Wan Mohd Fadzmi Bin Che Wan Othman Fadzilah

Independent Non-Executive Director

Age: 53 years

Nationality: Malaysian

Gender: Male

Qualifications

• Chartered Banker, Asian Institute of Chartered Bankers
• Bachelor of Construction Economics, RMIT University Australia
• Advanced Management Program, Wharton Business School, University of Pennsylvania, USA
• Senior Executive Finance Program, Templeton College, University of Oxford

Position on the Board
Independent Non-Executive Director

Date of Appointment to The Board
9 March 2018

Working Experience and Occupation

Dato’ Wan Mohd Fadzmi has extensive experience in the domestic and international banking industry. During his 22 year career with Malayan Banking Berhad, he was holding various senior management positions including the Chief Executive and Country Heads for the Bank’s operations in London, New York and Hong Kong.

He was a Director of Global Financial Banking Strategic Business Group of RHB Bank Berhad from July 2010 to June 2011 before assuming the position as the President/ Chief Executive Office in Bank Pertanian (M) Berhad (Agrobank) from July 2011 to August 2017.

Membership of Board Committees

• Member, Audit and Compliance Committee
• Member, Risk and Management Committee

Directorship in Public Companies and other Listed Issuers

• Hap Seng Consolidated Berhad
• Sumitomo Mitsui Banking Corporation Malaysia Berhad
• Bank Pembangunan Malaysia Berhad

Family Relationship with any Director and/or Major Shareholder

• None

Conflict of Interest with the Company

• None

List of Convictions for Offences within the Past 5 years and Particulars of Any Public Sanction or Penalty imposed by the Relevant Regulatory Bodies During the Financial Year

• None