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Dato' Mohamad Kamaruddin bin Hassan

Senior Independent Non-Executive Director

Age: 62 years

Nationality: Malaysian

Qualifications

  • MBA (Majoring in Finance), Oklahoma City University
  • Bachelor of Economics (Majoring in Business Administration), University of Malaya
  • Diploma in Public Management, Institut Tadbiran Awam Malaysia (INTAN)

Position on the Board
Senior Independent Non-Executive Director

Date Appointed to the Board
2 January 2014

Working Experience and Occupation

Dato' Mohamad Kamarudin began his career with the Administrative and Diplomatic Service in 1979 with his first posting to the Macro-Economic Division of the Economic Planning Unit in the Prime Minister's Department. In 1987, he was transferred to the Ministry of International Trade and Industry (“MITI”) where he had served in various divisions of the Ministry. From 1992 to 1994, he was posted to the Malaysian Embassy in Washington DC as the Economic Counsellor. From January 2006 until his retirement on 31 August 2013, he was seconded to MATRADE as the Deputy Chief Executive Officer.

Dato’ Mohamad Kamarudin was appointed as the Senior Independent Director of CCM Duopharma Biotech Berhad with effect from 28 December 2017 following the redesignation of Tan Sri Datin Paduka Siti Sa’diah Binti Sh Bakir as the Non-Independent Non-Executive Chairman.

Membership of Board Committees

  • Chairman, Nomination and Remuneration Committee
  • Member, Audit and Integrity Committee

Directorships of Other Public Companies

  • ManagePay Systems Berhad
  • Malaysian Pacific Industries Berhad
  • Lion Diversified Holding Berhad
  • Muhibbah Engineering Berhad
Name  
Tan Sri Siti Sa'diah Binti Sh. Bakir Non - Independent Non - Executive Chairman
Leonard Ariff bin Abdul Shatar Group Managing Director
Dato’ Mohamad Kamarudin bin Hassan Senior Independent Non-Executive Director
Encik Razalee bin Amin Independent Non-Executive Director
Puan Sri Datuk Rohani Parkash bt Abdullah Independent Non-Executive Director
Puan Zaiton Binti Jamaluddin Independent Non-Executive Director
Dato' Eisah Binti A. Rahman Independent Non-Executive Director
Datuk Nik Moustpha bin Hj Nik Hassan Independent Non - Executive Director

Last updated : 23 Feb 2018

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