Dato' Wan Mohd Fadzmi Bin Che Wan Othman Fadzilah

Dato’ Wan Mohd Fadzmi Bin Che Wan Othman Fadzilah, male, a Malaysian, aged 55, is an independent non-executive director of Hap Seng Consolidated Berhad and was appointed to this position on 23 November 2017. He is also the chairman of the Nominating Committee.

In addition, Dato’ Wan Mohd Fadzmi is an independent non-executive director of Sumitomo Mitsui Banking Corporation Malaysia Berhad and Bank Pembangunan Malaysia Berhad.

Dato’ Wan Mohd Fadzmi holds a Bachelor of Construction Economics from RMIT University, Melbourne, Australia and attended the Advanced Management Program at The Wharton Business School, University of Pennsylvania, USA and the Senior Executive Finance Program at University of Oxford, United Kingdom. He is a Chartered Banker (Asian Institute of Chartered Bankers) and a Fellow of Institute of Corporate Directors Malaysia.

Dato’ Wan Mohd Fadzmi has extensive experience in domestic and international banking. During his 22 years career in the Malayan Banking Berhad, Dato’ Wan Mohd Fadzmi held various senior management positions including the chief executive and country heads for the bank’s operations in London, New York and Hong Kong. In addition, he was director of Global Financial Banking strategic business group at RHB Bank Berhad from July 2010 to June 2011 before assuming the position as the president/chief executive officer at Bank Pertanian Malaysia Berhad (Agrobank) from July 2011 to August 2017.

Dato’ Wan Mohd Fadzmi does not have any family relationship with any director and/or major shareholder nor does he have any conflict of interests with the Company save for the related party transactions disclosed in Note 43 to the Financial Statements. He has not been convicted of any offence in the past 5 years and there was no public sanction or penalty imposed by the relevant regulatory bodies during the financial year ended 31 December 2020.

He attended all the 6 board meetings held during the financial year ended 31 December 2020.