AwanBiru Technology Berhad - Annual Report 2021

PROFESSOR EMERITUS DATO’ DR. HASSAN BIN SAID HAFIDAH AMAN BINTI HASHIM Independent Non-Executive Director Malaysian | Age: 52 | Female Date of Appointment 25 February 2020 Length of Tenure 1 year Number of Board Meetings Attended in the Financial Year 9/9 Independent Non-Executive Director Malaysian | Age: 66 | Male Date of Appointment 25 February 2020 Length of Tenure 1 year Number of Board Meetings Attended in the Financial Year 9/9 Membership of Board Committees • Chairman of the Nomination Committee, Remuneration Committee and Long-Term Incentive Plan Committee • Member of the Audit Committee Qualifications • Doctor of Engineering (Honorary), Brunel University, UK • Doctor in Law (Honorary), University of Nottingham, UK • Doctor Honoris Causa, University of Toulouse Jean Jaurès, France • Doctor of Human Resource Management (Honorary) Universiti Sains Islam Malaysia • Doctor of Educational Leadership (Honorary) Asia e-University • Doctor of Business Administration (Honorary), University of West England, England • Doctor of Engineering (Honorary), Birmingham University, England • Doctor of Science (Honorary), Multimedia University Malaysia • Doctor of Science (Honorary), Universiti Malaysia Perlis • PhD (Computer Aided Geographic Design), Brunel University, England • Master of Science (Numerical Analysis), Brunel University, England • Bachelor of Science (Math), Manchester University, England Present Appointments • Member, Board of Governors, Universiti Sains Malaysia • Chairman, Board of Governors, University Malaysia of Computer Science and Engineering (UNIMY) • Vice Chancellor, Universiti Teknologi MARA • Fellow, Institute of Mathematics and Application, UK • Emeritus Professor, Universiti Sains Malaysia • Fellow, Malaysian Mathematical Society • Fellow, Academy Science of Malaysia Past Experience • Vice Chancellor and President, Taylor’s University • Director General, Department of Higher Education, Ministry of Higher Education Malaysia • Director, Department of Higher Education, Ministry of Education Malaysia • Deputy Vice Chancellor, Universiti Sains Malaysia • Dean, Universiti Sains Malaysia • Professor, Universiti Sains Malaysia • Associate Professor, Universiti Sains Malaysia • Lecturer, Universiti Sains Malaysia Directorship of Other Public Companies and Listed Issuers None Membership of Board Committees • Member of the Nomination Committee, Remuneration Committee and Audit Committee Qualifications • Literally Legum Baccalaureus (Honours), University of Hull, United Kingdom Present Appointments • Partner, Messrs Mohamed Ridza and Co. Past Experience • Senior Associate, Messrs Zaid Ibrahim and Co. • Senior Associate, Messrs Rashid and Lee • Head of Banking and Conveyancing Department, Messrs Riza Leong and Partners Directorship of Other Public Companies and Listed Issuers None Corporate Structure | Awantec 33 Annual Report 2021