DATO SRI AHMAD TARMIZI BIN HAJI SULAIMAN (Appointed on 10 August 2017)
A Malaysian citizen, aged 56, was appointed as a Non-Independent Non-Executive Director on 10 August 2017. He holds a Master of Business Administration (Finance) and also a Bachelor of Science (Business Administration), United States of America.
He started his career in Interfinance Berhad, Kuching in 1983 as a Credit Administrative Assistant. He joined Arab-Malaysian Merchant Bank Berhad, Kuala Lumpur as an Investment Manager from 1987 to 1992. He was an Investment Manager in American International Assurance Co. Ltd. Kuala Lumpur from 1992 to 1993 and a Chief Executive Officer in Amanah Saham Sarawak Berhad from 1993 to 2002. He was a Deputy State Financial Secretary from 2002 to 2004 and is currently the State Financial Secretary since 2004.
He is not related to any director and/or substantial shareholder of SOPB and does not have any conflict of interest with SOPB.
HASMAWATI BINTI SAPAWI (Appointed on 27 November 2017)
Alternate Director to Dato Sri Ahmad Tarmizi Bin Haji Sulaiman
A Malaysian citizen, aged 50, was appointed to the Board of SOPB as an Alternate Director to Dato Sri Ahmad Tarmizi Bin Haji Sulaiman on 27 November 2017. She holds a Bachelor of Arts (Hons, Economics), Canada, a Master of Business Administration, Australia and a Master of Environmental Management (Development Planning), Malaysia. She started her career as an Economist in Investment Division at Land Custody & Development Authority (PELITA) from November 1992 to December 2002. She is currently the Director of Corporate Services & Investment Division at State Financial Secretary’s Office since April 2008. Ms. Hasmawati was a Non-Executive Director in Sarawak Plantation Berhad, appointed on 25 November 2011 and also a Non-Executive Director (Independent) in Amanah Saham Sarawak Berhad, appointed on 31 October 2017.
She is not related to any director and/or substantial shareholder of SOPB and does not have any conflict of interest with SOPB. She has attended one out of the five Board Meetings held during the financial year ended 31 December 2017 as an Alternate Director to Dato Sri Ahmad Tarmizi Bin Haji Sulaiman.