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Senior Independent Non-Executive Director
Malaysian, Male, Aged 62

Dato’ Dr. Syed Hussain was appointed to the Board of the Company on 30 April 2015. He was re-designated as Senior Independent Non-Executive Director of the Company on 23 November 2017.He holds a Bachelor in Business Studies degree and a Masters in Business Administration from Western Illinois University, Illinois, USA and has a Doctorate of Philosophy in Labour Relations from London, UK. He also attended the Senior Management Development Program at Harvard Business School, USA in 2002.

Dato’ Dr. Syed Hussain was appointed a Fellow of the Malaysian Institute of Human Resources Management in 2000, a Justice of Peace in July 2000, an Associate member of the Commonwealth Magistrates and Judges Association, (‘CMJA’). He is also a Council Member of the Malaysian Employers Federation, member of the National Skills Council and National Labour Advisory Council. He sits on the Board of Universiti Putra Malaysia (“UPM”) and is the Board member of Putra Business School. In February 2018, he was appointed as a Council member of National Council for Occupational Safety and Health. He is also a Director of SME Corporation Malaysia (a central coordinating agency under the Ministry of Entrepreneur Development Malaysia)

He was with Procter & Gamble, Malaysia/Singapore as Human Resources and External Affairs Director (1992 to 1997); Rothmans of Pall Mall (Malaysia) Berhad (1997 to 2000) and British American Tobacco (Malaysia) Berhad (2000 to 2004) as Director, Human Resources – Public Relations and Security Affairs. He joined Ramunia Holdings Bhd. (2006 to 2008) as Group Director, Human Resources, Communications and Information Technology, and Petrofield (M) Sdn. Bhd. (2008 to 2010) as Group Director, Human Resources, Corporate Affairs and Government Affairs.

He is an Executive Director/Chief Executive Officer of SVTT Resources Sdn. Bhd. and the Chairman and Senior Independent Non-Executive Director of KIP Real Estate Investment Trust, a company listed on Bursa Securities.

He does not have family relationship with any Director and/or major shareholder of the Company. He does not have personal interest in any business arrangement involving the Company.