FORGING AHEAD - Tradewinds Plantation Berhad
FORGING AHEAD - Tradewinds Plantation Berhad
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