Fazrin Azwar Bin Md. Nor
Independent Non-Executive Director

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Encik Fazrin was appointed to the Board on 30 May 2005 and assumed the position as the Chairman of the Company on 25 August 2016. He graduated from the University of Malaya with a Bachelor of Law (LLB) Honors Degree. He is an Advocate and Solicitor and a member of the Malaysian BAR.He is currently the Managing Partner of Messrs. Azwar & Associates. Encik Fazrin is also currently an Independent Non-Executive Chairman of Mercury Industries Berhad, an Independent Non-Executive Director and Audit Committee member of both Poh Kong Holdings Berhad and Tong Herr Resources Berhad, all listed on the Main Market of Bursa Securities.

Encik Fazrin is also an Independent Non-Executive Director of Times Offset (M) Sdn. Bhd. and a Non-Independent Non-Executive Director of the Kuchinta Holdings Group of Companies. Encik Fazrin is also a chartered member of The Malaysian Institute of Directors and The Institute of Internal Auditors Malaysia. Encik Fazrin is also the Chairman of the Audit Committee and a member of the Nomination and Remuneration Committees of the Company. Encik Fazrin attended four (4) out of five (5) Board Meetings held in the year of 2016.