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FORGING AHEAD - Tradewinds Plantation Berhad

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MOHD NAZRI<br />

BIN MD. SHARIFF<br />

Non-Independent<br />

Non-Executive Director<br />

CHIEF EXECUTIVE OFFICER<br />

Encik Mohd Nazri bin Md. Shariff is 45 years old and has been a Director of the Company<br />

since April 2009. He is a member of the Malaysian Institute of Accountants and a Fellow of<br />

the Association of Chartered Certified Accountants, UK.<br />

While in the United Kingdom, he trained as a Chartered Certified Accountant with<br />

Messrs Clarke Walker Chartered Accountants. On his return to Malaysia, he accumulated<br />

experience in auditing, banking, as well as corporate and financial management while<br />

serving in the credit risk, internal audit and corporate banking divisions of Amanah Capital<br />

Group of Companies and the Bank of Commerce.<br />

Prior to his current appointment as the Group Chief Financial Officer of <strong>Tradewinds</strong> (M)<br />

<strong>Berhad</strong>, he was the General Manager (Finance and Corporate) of various subsidiaries<br />

within the MMC <strong>Berhad</strong> Group. He was also the Group Chief Operating Officer of Pernas<br />

International Holding <strong>Berhad</strong>, Group Chief Financial Officer of Padiberas National <strong>Berhad</strong><br />

and Group Chief Executive Officer of <strong>Tradewinds</strong> (M) <strong>Berhad</strong>.<br />

He currently oversees the financial management of <strong>Tradewinds</strong> (M) <strong>Berhad</strong> Group of<br />

Companies.<br />

He has attended all of the six (6) Board Meeting held during the financial year ended<br />

31 December 2010.<br />

Mr Chan Seng Fatt, aged 47, a Chartered Accountant of the Malaysian Institute of<br />

Accountants, joined <strong>Tradewinds</strong> Group in 2003 as the Chief Financial Officer of <strong>Tradewinds</strong><br />

(M) <strong>Berhad</strong> and later posted to <strong>Tradewinds</strong> <strong>Plantation</strong> <strong>Berhad</strong> as the Acting Chief Executive<br />

Officer and Chief Financial Officer on 1 September 2006. He holds his current position as<br />

Chief Executive Officer of <strong>Tradewinds</strong> <strong>Plantation</strong> <strong>Berhad</strong> since 23 October 2007.<br />

Prior to joining <strong>Tradewinds</strong> Group, Mr Chan Seng Fatt has held several senior positions in<br />

various private and public companies. He joined Multi-Purpose Holdings <strong>Berhad</strong> in 1988 as<br />

the Internal Auditor for three years before serving Asian Pac Holdings <strong>Berhad</strong> from 1991 to<br />

1993 as the Group Accountant. From 1993 to 1997 he was the Financial Controller for<br />

Pengkalen Securities Sdn Bhd and later appointed as the General Manager of Halim Securities<br />

Sdn Bhd in 1997 before joining K&N Kenanga <strong>Berhad</strong> in 1999 as a Remisier. Mr Chan Seng<br />

Fatt was the Chief Financial Officer for Johore Tenggara Oil Palm <strong>Berhad</strong> from 2001 to 2002.<br />

He does not have any interest in the securities of the Company or its subsidiaries.<br />

The Directors and the Chief Executive Officer are Malaysians. None of them have family relationship with other Directors and/<br />

or major shareholders of <strong>Tradewinds</strong> <strong>Plantation</strong> <strong>Berhad</strong> and have no conflict of interest with <strong>Tradewinds</strong> <strong>Plantation</strong> <strong>Berhad</strong>. They<br />

have not been convicted of any offences within the past ten (10) years other than traffic offences, if any.<br />

CORPORATE INFORMATION<br />

CHAN SENG FATT<br />

Chief Executive Officer<br />

TRADEWINDS PLANTATION BERHAD<br />

Annual Report 2010<br />

25

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