Tan Sri Datuk Seri Razman Md Hashim
Aged 78, Malaysian
Independent Non-Executive Director
Member of the Audit Committee
Chairman of the Nomination and Remuneration Committee
Tan Sri Datuk Seri Razman Md Hashim was appointed to the Board of Directors of the Company on
1 October 2012 as an Independent Non-Executive Director.
Tan Sri Datuk Seri Razman completed his early secondary education in Australia and on
completion, studied Accounting and Banking where he became a member of the Australian
Institute of Bankers.
Upon his return to Malaysia, Tan Sri Datuk Seri Razman joined Standard Chartered Bank Malaysia
Berhad (“SCB”) as an Officer Trainee in 1964. Throughout his 34 years of banking experience in
SCB, he served with the bank’s offices in London, Europe, Hong Kong and Singapore. In 1994, he
was appointed as the Executive Director/Deputy Chief Executive of SCB until his retirement in June
In the same month in 1999, Tan Sri Datuk Seri Razman was appointed as Chairman of MBf Finance
Berhad by Bank Negara Malaysia (“BNM”) until January 2002 when the finance company was sold
to Arab-Malaysian Group. In May 2002 he was appointed as an Independent Non-Executive
Director of Affin Bank Berhad by BNM until his retirement in May 2009. He was appointed as
Independent Non-Executive Director of Malaysian Assurance Alliance Berhad (“MAA”) (now known
as Zurich Insurance Malaysia Berhad) on 1 July 2006 until 30 September 2011 when MAA was sold
to Zurich Insurance Company Ltd.
Tan Sri Datuk Seri Razman is currently the Executive Deputy Chairman of the Sunway Group of
Companies and his current directorships in other public companies include SILK Holdings Berhad,
Berjaya Land Berhad, Sunway Berhad and Zurich Takaful Malaysia Berhad (formerly known as MAA
Tan Sri Datuk Seri Razman is also a Director of ASLI Foundation and Jeffrey Cheah Foundation as
well as the Alternate Director in Perdana Leadership Foundation.
Tan Sri Datuk Seri Razman does not have any personal interest in any business arrangements
involving the Company.
Tan Sri Datuk Seri Razman does not have any family relationship with any Director and/or major
shareholders of the Company and he has had no convictions for any offences within the past five
(5) years, other than traffic offences, if any, and no public sanction or penalty imposed by the
relevant regulatory bodies during the financial year.