Farizon binti Ibrahim
Age 64. Female. Malaysian. Independent Non-Executive Director. She was appointed to the Board on 25 October 2011. She is the Chairman of the Audit Committee. She is also a member of the Nomination Committee and the Remuneration Committee. She sits on the Boards of Malayan United Industries Berhad, Pan Malaysian Industries Berhad, Pan Malaysia Capital Berhad and Metrojaya Berhad. She is the Advisor for EL Wafa Travel Services Sdn Bhd. She is a graduate in Accountancy and Business Management Studies. She had worked with Tabung Haji Kuala Lumpur from 1980 to 1985 and was subsequently attached to Tabung Haji Saudi Arabia under the auspices of the Embassy of Malaysia from 1986 to 1992. She was appointed as the Councillor in the Haj Welfare Division in Tabung Haji Jeddah to assist pilgrims who need counselling during the Haj period in Saudi Arabia. She was also the Public Relations Manager of the Malaysian Women’s Association Club of Jeddah. She handled the activities of the Club that includes public relations with various Government, Corporate and other associations in Saudi Arabia. She also played an important role in the International Women’s Association of Jeddah in the affairs of Welfare and Charity work. Formerly, she was the Chief Executive Officer of FDI Travel Services Sdn Bhd. Her exposure and experience in trade and travel began while working for the family-owned businesses.
Wong Nyen Faat
Age 65. Male. Malaysian. Non-Independent Non-Executive Director. He was appointed to the Board on 22 June 2011. He is a member of the Audit Committee, Nomination Committee and Remuneration Committee. He also sits on the Boards of Malayan United Industries Berhad, Pan Malaysia Corporation Berhad, MUI Properties Berhad and Pan Malaysia Capital Berhad. He had served as Chief Operating Officer of The MUI Group, Executive Director of Pan Malaysia Corporation Berhad and Executive Director of Morning Star Resources Limited in Hong Kong. He holds a First Class Honours Bachelor’s Degree in Science (Mathematics) with Education from the University of Malaya and a Master’s Degree in Business Management from the Asian Institute of Management.