Pg 147 - Berjaya Corporation Berhad

Berjaya Land Berhad (201765-A)
8
Annual Report 2005
Profile of Directors
DR. RAMACHANDRAN S/O RATNASINGAM
68 years of age, Malaysian
Independent/Non-Executive
DATUK MAIZAN BIN SHAARI
58 years of age, Malaysian
Independent/Non-Executive
He was appointed to the Board on 5 December 1990. He holds a
M.B.B.S. from the Madras Medical College, South India. He served
with the Government from 1969 to 1975 in various hospitals and
had set up a private practice, Klinik Ray, in 1979. He retired from
the private practice in 1992 and is currently doing locum.
Dr. Ramachandran s/o Ratnasingam is a member of the
Nomination Committee of the Company.
He was appointed to the Board on 8 December 2004. He holds a
Bachelor of Arts (Sociology & Anthropology) from University of
Malaya and a Master of Arts (Political Science) from Ohio
University of Malaya.
He joined the Royal Malaysian Police in 1973 and rose to become
the Director of the Narcotics Department in 1998. Prior to 1998,
he had held various positions in Police Force. From 1999 to 2000,
he was the Deputy Director of Criminal Investigation Department.
He was also the Director of Commercial Crime Division since
2000 before retiring from the civil service in September 2003.
Currently, he is also a Director of Dunham-Bush (Malaysia) Bhd.
Datuk Maizan Bin Shaari is a member of the Audit Committee of
the Company.
Save as disclosed, none of the Directors have:-
1. any family relationship with any Director and/or major shareholder of the Company;
2. any conflict of interest with the Company; and
3. any conviction for offences within the past 10 years other than traffic offences.