• Malaysian, aged 55, is Non-Independent Non- Executive Director of TDM Plantation Sdn. Bhd.

    He holds a B.Sc (Hons) from Universiti Sains Malaysia in 1981.

    He commenced his career as a Assistant Weather Research in Federal Territory in 1975. He subsequently served as a General Administrative Officer in Housing Loan Division & Administrative and Diplomatic Officer, Ministry of Finance, Malaysia between 1981-1990 and 1991-1995. In between 1995-1999, he served several post in the government sector such as the President of Council in Setiu, Terengganu, President of Hubungan Raya Terengganu Sdn. Bhd., Ahli jawatankuasa Kira-kira Wang Negeri (PAC) Terengganu, Timbalan Pengerusi Jawatankuasa Pembangunan Manusia dan Pendidikan Negeri Terengganu, Timbalan Pengerusi Jawatankuasa Infrastruktur, Kemudahan Awam dan Pengangkutan Negeri Terengganu, Ahli Dewan Undangan Negeri Kawasan (N.06) Permaisuri, Setiu, Terengganu, Pegawai Pembanguan DUN (PPD) Kawasan Permaisuri, Setiu and President of Terengganu Agrotech Development Corporation.

    He is not a director of any other public listed company. He does not have any family relationship with any director and/or substantial shareholder of the Company. He has no personal interest in any business arrangement involving TDM Plantation Sdn. Bhd. or its subsidiary companies. He has not been convicted for any offences.


  • Malaysian, aged 50, was appointed as the Chief Executive Officer of TDM Berhad on 1 July 2008.

    He holds a B.Sc. Degree in Chemistry from Indiana University, Bloomington, United States of America (USA), and a MBA from Drake University, USA.

    He commenced his career as an officer in Kwong Yik Bank Berhad in 1984. He subsequently served as a Productivity Consultant in Alexander Proudfoot between 1986-1989. Between 1990-1998 he served in UEM Berhad in various capacities and his last position in UEM Berhad was as a chief Operating Officer of one of its subsidiaries. Between 2000-2004, he served as the Chief Executive Officer of one of Multimedia Development Corporation's subsidiaries. He joined TDM Berhad as the Group General Manager in 2004 and was subsequently promoted to the position of Chief Executive Officer in July 2008.

    He is not a director of any other public listed company. He does not have any family relationship with any director and/or substantial shareholder of the Company. He has no personal interest in any business arrangement involving TDM Berhad or its subsidiary companies. He has not been convicted for any offences.


  • Malaysian, aged 35, is Non-Independent Non- Executive Director of TDM Plantation Sdn. Bhd..

    She holds a LL.B (Hons) Second Class Lower from International Islamic University Malaysia (IIUM).

    After chambering at Messrs Adnan & Wee, & Sandu & Co in Kuala Terengganu in 1999, she commenced her career as a Legal Assistant at Messrs Sandu & Co and NM Tiong & Co, Kuala Terengganu in 2000-2001. She subsequently starts up her own firm Messrs Zurina & Partners, Kuala Terengganu in 2002. In year 2007, the firm has joint partnership under Messrs Zurina, Hafizah & Co in Kuala Terengganu. In between 2004-2008, she served as Ahli Majlis Daerah Hulu Terengganu.

    She is not a director of any other public listed company. She does not have any family relationship with any director and/or substantial shareholder of the Company. She has no personal interest in any business arrangement involving TDM Plantation Sdn. Bhd. or its subsidiary companies. She has not been convicted for any offences.


  • Malaysian, aged 40 years old, was appointed to the Board on 16 October 2008. He is currently a Non-Independent Non-Executive Director and a member of the Nomination and Remuneration Committee of TDM Berhad.

    He holds a Bachelor of Science degree in Petroleum Engineering from UTM, and an MBA from AIU-AIM.

    He began his career with Petronas Carigali Sdn Bhd, serving in various capacities between 1991-1996 as a Drilling Engineer, Development Engineer (Seconded to EPMI) and International Development Engineer (Vietnam & Middle East). Between June 1996 to mid 1997, he was appointed in Kemaman Supply Base as an Operations Superintendent and from mid 1997 to December 1997, he served as the Project Manager of Shapadu Energy & Engineering Sdn Bhd. He was appointed as the Managing Director of TATI Production Sdn Bhd from January 1998 to September 2002. Starting from October 2002 to July 2003, he was the East Coast Director of Penaga Dresser Sdn Bhd and was the Managing Director of Conor Engineering & Services Sdn Bhd (August 2003 – June 2008). He has been a member of the Board of Engineers since 1992 and a Panel Advisor the Faculty of Mechanical Engineering, University Technical Malaysia Melaka (UTem) in 1998.

    He is currently a Director and Chief Executive Officer of Eastern Pacific Industrial Corporation Berhad, a public listed company. He does not have any family relationship with any director and/or substantial shareholders of the company. He has no personal interest in any business arrangement involving TDM Berhad or its subsidiary companies. He has not been convicted for any offences. He has attended all four Board Meetings held during the financial year ended 31 December 2008.


  • Malaysian, was appointed as a Director of TDM Plantation Sdn. Bhd. in 2009. He holds a Bachelor of Science (Resource Economics), University Pertanian Malaysia Serdang, Selangor.

    He commenced his career in RISDA, Perak in 1975 – 1992, started as an Assistant Manager and promoted as a Senior Manager in 1985. He subsequently served in private sectors as a Senior Manager between 1985 to 1996, and has become became a Regional Controller in Ladang Sg. Ambat Jemaluang in Johor for PK Agricultural Services Sdn. Bhd. Between 1996 to 2001, and promoted as Executive Director in 2002 – 2004. Mohd Damanhuri bin Mohd Jamli is also served as a Director of Koperasi Ladang Pekebun of Pekebun Kecil Malaysia Berhad since 2002 until present. He is also committee member of several boards and incorporated society in the government sector.

    He is not a director of any other public listed company. He does not have any family relationship with any director and/or substantial shareholder of the Company. He has no personal interest in any business arrangement involving TDM Berhad or its subsidiary companies. He has not been convicted for any offences.