DATO’ OSMAN MOHAMMAD YUSOF
Independent Non-Executive Director
| Age |
|---|
| 60 |
| Nationality |
| Malaysian |
| Work Experience/Occupation |
| (a) Special Branch Kuala Lumpur, Polis Diraja Malaysia (b) Deputy Head Criminal Investigation Department Pahang, Polis Diraja Malaysia (c) Official Commissioner of Police Department Bentong, Polis Diraja Malaysia (d) Deputy Head Criminal Investigation Department Kuala Lumpur, Polis Diraja Malaysia (e) Head of Management Department at Kuala Lumpur Police Headquarters, Polis Diraja Malaysia (f) Official Commissioner of Police Department Melaka Tengah, Polis Diraja Malaysia (g Deputy Chief Police Officer Kelantan, Polis DirajaMalaysia (h) Chairman, Kumpulan URC |
| Qualification |
| (a) Diploma FBI National Academy Washington, USA (b) Bachelor (Hons) in Political Science, Universiti Sains Malaysia |
| Date of Appointment |
| 10 September 2003 |
| Details of any board committee to which Director belongs |
| (a) Member of Audit Committee (b) Member of Nominating Committee |
| Directorship in other public companies |
| Nil |
| Family Relationship with other Directors and/or substantial shareholders |
| Nil |
| Conflict of interest with the Company |
| Nil |
| List of convictions for offences within the past ten years other than traffic offences |
| Nil |