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BOARD OF DIRECTORS
 
 

Datuk Hj Faisyal Datuk Yusof Hamdain Diego, aged 48, a Malaysian, was appointed to the Board of KUB Malaysia Berhad on 18 August 2005.

He holds a degree in Economics from York University, Toronto, Canada.

Datuk Hj Faisyal has been the Executive Chairman of Arus Sutera Sdn Bhd since 1997, Director of Perkasa Trading Sdn Bhd (a SEDCO subsidiary) since 1996 and Treasurer of the Dewan Perniagaan Melayu Malaysia (Sabah) from 1997 till April 2007.

He currently sits on the Board of Bursa Malaysia Berhad. He also sits on the Board of several subsidiary companies of KUB Malaysia Berhad.

He does not have any family relationship with any Director and/or major shareholder of KUB Malaysia Berhad. He has never been convicted of any offence over the past 10 years and has no conflict of interest with KUB Malaysia Berhad.

 
 
Datuk Hj Faisyal Datuk Yusof
Hamdain Diego

DIRECTOR
Senior Independent Non-Executive Director
Chairman of Board Remuneration Committee
Member of Board Audit Committee
Member of Board Risk Management Committee