Tan Sri Datuk Seri Razman Md Hashim
Aged 80, Male, Malaysian
Independent Non-Executive Director
Member of the Audit and Governance 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 is the Chairman of the Nomination & Remuneration Committee
and a Member of the Audit & Governance Committee of the Company.
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 1999.
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 Life 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 Marine & General Berhad (formerly known as SILK Holdings Berhad), Berjaya
Land Berhad, Sunway Berhad and Zurich Takaful Malaysia Berhad (formerly known
as MAA Takaful Berhad).
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 has no family ties with any of the Directors and/or major
shareholders of the Company nor any shareholding in the Company.
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 conflict of interest with 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.