Board of Directors

DATUK AMAR HAJI AHMAD TARMIZI BIN HAJI SULAIMAN

A Malaysian citizen, aged 59, was appointed as the Non-Independent Non-Executive Director on 10 August 2017 and was subsequently redesignated as a Independent Director on 26 July 2018. 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 appointed as the State Financial Secretary since 2004 to 2021.

He was a person connected by virtue of employment as the State Financial Secretary, a substantial shareholder of SOPB and does not have any conflict of interest with SOPB. He and Ms Hasmawati Binti Sapawi (alternate director to Datuk Amar Haji Ahmad Tarmizi Bin Haji Sulaiman) have collectively attended one out of the three Board Meetings held during the financial year ended 31 December 2021. He has not been convicted of any offence within the past 5 years and has not been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year.

 

HASMAWATI BINTI SAPAWI

A Malaysian citizen, aged 54, was appointed to the Board of SOPB as an Alternate Director to Datuk Amar Haji Ahmad Tarmizi Bin Haji Sulaiman on 27 November 2017. She was resigned as Alternate Director on 31st May 2021 and appointed as Director to the Board of SOPB on 29th July 2021. 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 (LCDA) from November 1992 to December 2005 before serving the State Financial Secretary’s Office (SFSO) on a secondment basis until December 2007. Subsequently, she was employed on a permanent basis with SFSO. Presently, she is holding the post of the Deputy State Financial Secretary since July 2021.

Prior to that she was the Director of Corporate Services & Investment Division at SFSO, a post she held since April 2008, handling corporate finance and investment activities. Ms. Hasmawati is a Non-Independent Non-Executive Director in Sarawak Plantation Berhad and Bintulu Port Holdings Berhad, and Independent Non-Executive Director in Dayang Enterprise Holdings Berhad.

She has attended all two Board Meetings after being appointed as Director, held during the financial year ended 31 December 2021. She is a person connected by virtue of employment as the Deputy State Financial Secretary, a substantial shareholder of SOPB and does not have any conflict of interest with SOPB. She has not been convicted of any offence within the past 5 years and has not been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year.

 

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