Board Of Directors


INDEPENDENT NON‑EXECUTIVE CHAIRMAN

DATUK SERI SYED ALI BIN TAN SRI SYED ABBAS ALHABSHEE

He was appointed to the Board on 21 May 2008 and currently is the Chairman of Remuneration Committee and Nominating Committee and a member of Audit Committee of Uzma Berhad.




MANAGING DIRECTOR / CHIEF EXECUTIVE OFFICER

DATO' KAMARUL REDZUAN BIN MUHAMED

He was appointed to the Board on 21 May 2008 and currently is a member of the Remuneration Committee of Uzma Berhad.




INDEPENDENT NON‑EXECUTIVE DIRECTOR

DATO' DR. (H) AB WAHAB BIN HAJI IBRAHIM                         

He was appointed to the Board on 26 May 2011 and currently is the Chairman of Audit Committee and a member of Nominating Committee and Remuneration Committee of Uzma Berhad.


INDEPENDENT NON‑EXECUTIVE DIRECTOR

DATO' HAJJAH ZURAINAH BINTI MUSA

She was appointed to the Board on 13 May 2015.

INDEPENDENT NON-EXECUTIVE DIRECTOR

DATUK ABDULLAH BIN KARIM

He was appointed to the Board on 25 August 2016 and currently is the Chairman of the Nominating Committee and is a member of the Audit Committee of Uzma Berhad




INDEPENDENT NON‑EXECUTIVE DIRECTOR

YAHYA BIN RAZALI

He was appointed to the Board on 19 February 2014 and currently is the member of Audit Committee and Nominating Committee of Uzma Berhad


Independent Non-Executive Director

IKHLAS BIN ABDUL RAHMAN

He was appointed to the Board on 1st February 2017 and currently is a member of the Nominating Committee of Uzma Berhad.



Executive Director

DATO’ CHE NAZAHATUHISAMUDIN BIN CHE HARON

He was appointed to the Board on 21st May 2008.




Executive Director

PETER ANGUS KNOWLES

He was appointed to the Board on 21st May 2008.



Executive Director

AHMAD YUNUS BIN ABD TALIB

He was appointed to the Board on 1st February 2017.