DATO’ ABDUL HALIM ABDULLAH
Chairman
Dato’ Abdul Halim Abdullah was appointed to the Board of EDARAN on 15 December 2000. Holds a Bachelor of Arts (Hons) degree from the University of Malaya, he has served in various government departments and his last position was the State Secretary of Penang (1992-1994)
DATUK MOHD SHU’AIB ISHAK
Non-Independent Non-Executive Director
Datuk Mohd Shu’aib Ishak was appointed to the Board of EDARAN on 15 December 2000, Datuk Mohd Shu’aib, a Malaysian, obtained his degree in Electrical Engineering from the University of Technology Malaysia. He Has more than 20 years of experience in the telecommunications industry since his employment with Jabatan Telekom Malaysia in 1982. He was previously attached to Electronics (M) Sdn. Bhd. and KYM Industries Sdn Bhd.
AHMAD YASRI MOHD HASHIM @ MOHD HASSAN
Independent Non-Executive Director
Ahmad Yasri Mohd Hashim @ Mohd Hassan, a member of the Malaysian Institute of Accountant, was appointed to the Board of Edaran Berhad on 18 April 2016 and appointed a member of the Audit Committee on the same date. On 30 May 2018, he was appointed a member of the Remuneration Committee. He started his career with Ernst & Young in 1989. Subsequently, in 1994, he was attached to Kauthar Sdn. Bhd. as Financial Controller until 2003. Presently, Ahmad Yasri is an Agency Manager at Prudential Assurances Malaysia Berhad.
Independent Non-Executive Director
Md Arif Hj Hasan, male, aged 61, was appointed to the Board of EDARAN on 16 January 2020 and was subsequently appointed a member of the Audit Committee on 26 February 2020. Upon completion his degree in Mechanical Engineering from University of Sussex, England, he joint Edaran Komputer Sdn Bhd on 3 October 1988. Attended NEC Computer Training in NEC Fields Services, Nakagawara, Japan from 4 October 1988 until 2004. He retired as Executive Vice President at the age 55 on 21 November 2014. Currently he is pursuing his own business in chicken poultry with Chareon Pockpand, supplying live chicken to Northern and Eastern Coast of Peninsular Malaysia.
Non-Independent Non-Executive Director
Encik Wan Adlan Affandy Wan Abdul Rahman aged 49, was appointed to the Board of EDARAN on 15 March 2021. He graduated with a Bachelor of Engineering (Hons.) Electrical & Electronic Engineering from the University of Bristol, United Kingdom in 1995. Encik Wan Adlan is the founder and Executive Director, Disitu Holdings Sdn. Bhd. and a member of the Board of Governors, Marlborough College Malaysia. He was a Chief Executive Officer, Juteras Sdn. Bhd. (April 2011 – May 2016); Director of Technology Services, Business Associates Consulting (BAC) Sdn. Bhd. (January 2002 – March 2006); and Project Manager, Minconsult Sdn. Bhd. (April 1997 – January 2002).
Non-Independent Non-Executive Director
Non-Independent Non-Executive Director
Executive Director
Encik Fazlan Azri Tajudin was appointed to the Board of EDARAN on 23 May 2006. He was subsequently appointed the Executive Director of the Company on 1 January 2008. He holds an Engineering degree from Imperial College of Science, Technology and Medicine, London.