Datuk Mohd Shu’aib Ishak, male, aged 64, 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 Electroscon (M) Sdn. Bhd. and KYM Industries Sdn Bhd.
Dato’ Sri Syed Ismail 69, was appointed to the Board of EDARAN on 1 December 2023. He graduated from University Kebangsaan Malaysia with a Bachelor of Arts (Honours)-Degree in Political Science, Advanced Diploma in Strategic Studies and Diploma in Police Science. He commenced his career with the Royal Malaysia Police as a Special Branch Officer in Kelantan in 1977. He served various positions within the Police Force as a Special Branch Officer in Penang, Training Officer and Compliance Officer in Bukit Aman, Narcotics Officer in Kedah, Deputy Officer in Charge of Police District of Kulim, Kedah and Criminal Investigation Officer in Perak. He was later appointed as the Chief of Criminal Investigation Department in Penang and subsequently, he was appointed as the Deputy Director, Federal Criminal Investigation Department Bukit Aman. He have served as the Chief Police Officer of Kedah and was later appointed as the Director of the Commercial crime Investigation Department in October 2010, a position he held until his retirement in January 2014.
Ahmad Yasri Mohd Hashim @ Mohd Hassan, male, aged 57, 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. Ahmad Yasri was subsequently appointed Chairman of the Audit Committee on 31 May 2023. 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.
MD ARIF HJ HASAN
Independent Non-Executive Director
Md Arif Hj Hasan, male, aged 64, 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. He was subsequently appointed Chairman of the Nominating Committee on 31 May 2023. 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.
WAN ADLAN AFFANDY WAN ABDUL RAHMAN
Non-Independent Non-Executive Director
Wan Adlan Affandy Wan Abdul Rahman, male, aged 51, was appointed to the Board of EDARAN on 15 March 2021 and was subsequently appointed a member of the Audit Committee on 31 May 2023. He earned his Bachelor of Engineering (Hons), Electrical & Electronic degree from the University of Bristol, United Kingdom in 1995. Wan Adlan Affandy is a founder and Executive Director of Disitu Holdings Sdn. Bhd. and Board of Governors, Marlborough College Malaysia. He was previously attached to Juteras Sdn. Bhd. (April 2011 – May 2016), Business Associates Consulting (BAC) Sdn. Bhd. (Director of Technology Services, January 2002 – March 2006), Minconsult Sdn. Bhd. (Project Manager, April 1997 – January 2002) and Petronas (Project Engineer, August 1995 – March 1997). Wan Adlan Affandy is a brother-in-law to the Executive Director of the Company.
ENCIK ADENAN BIN ISMAIL
Independent Non-Executive Director
Adenan Ismail aged 60, was appointed to the Board of EDARAN on 24 March 2023 and was subsequently appointed a member of the Audit Committee and Nominating Committee on 31 May 2023. He graduated with a Bachelor of Law (Hons.) from Universiti Islam Antarabangsa Malaysia in 1987. Adenan was a Magistrate (1987 – 1990), Federal Counsel at various Government Departments (1990- 1995) and a Deputy Public Prosecutor (1995-1996). He is currently a Lawyer, attached to Messrs. Adenan & Associates since 1997.
SAADAH HUDA SHOLAH
Independent Non-Executive Director
Saadah Huda Sholah, female, aged 52, was appointed to the Board of EDARAN on 24 March 2023 and subsequently appointed a member of the Remuneration Committee on 31 May 2023. She graduated with a Bachelor in Business Administration from Universiti Islam Antarabangsa Malaysia in 1995 and earned her Masters (Marketing) from Universiti Malaya in 2000. She was attached to Malaysia Airlines Berhad (1995 – 2001) and Celcom Axiata Berhad (2001- 2019).