DATUK SERI DR. NIK NORZRUL THANI BIN N.HASSAN THANI

Age 57, Malaysian

Non-Independent Non-Executive Director

Member of Remuneration Committee

 

QUALIFICATIONS

  • Ph.D in Law, School of Oriental and African Studies, University of London, UK
  • Masters in Law, Queen Mary College, University of London, UK
  • LL.B (Hons.), University of Buckingham, UK
  • Post-Graduate Diploma in Syariah Law and Practice (with Distinction), International Islamic University, Malaysia

MEMBERSHIP OF ASSOCIATIONS

  • Fellow Member of the Financial Services Institute of Australasia

DATE APPOINTED TO THE BOARD

  • 13 August 2008

DATE OF LAST RE-ELECTION

  • 28 May 2015

WORKING EXPERIENCE AND OCCUPATION

  • Currently, Datuk Seri Dr. Nik Norzrul Thani bin N.Hassan Thani is the Chairman and Senior Partner of Zaid Ibrahim & Co., the largest law firm in Malaysia. Prior to joining Zaid Ibrahim & Co., he was with Baker & McKenzie (International Lawyers), Singapore. Datuk Seri Dr. Nik Norzrul is a Barrister-at-Law, Lincoln’s Inn, and an Advocate & Solicitor of the High Court of Malaya.
  • He was called to the Bar of England and Wales in 1985 and to the Malaysian Bar in 1986. He was a Visiting Fulbright Scholar, Harvard Law School and Chevening Visiting Fellow at the Oxford Centre of Islamic Studies, Oxford University. He was formerly the Acting Dean/Deputy Dean of the Faculty of Laws, International Islamic University Malaysia.

DIRECTORSHIP OF OTHER PUBLIC COMPANIES

Listed

  • Chin Hin Group Berhad
  • Fraser & Neave Holdings Bhd
  • T7 Global Berhad (Formerly known as Tanjung Offshore Berhad)
  • Ranhill Holdings Berhad

Non-Listed

  • Al Rajhi Banking & Investment Corporation (Malaysia) Berhad
  • MSIG Insurance (Malaysia) Bhd
  • Pelaburan MARA Berhad
  • Amanah Saham Nasional Berhad

INTEREST IN SECURITIES OF THE COMPANY AND ITS SUBSIDIARIES

(as at 31 March 2016)

  • None

NUMBER OF BOARD MEETINGS ATTENDED IN THE FINANCIAL YEAR

  • 13 out of 13 Board meetings held