FORGING AHEAD - Tradewinds Plantation Berhad
FORGING AHEAD - Tradewinds Plantation Berhad
FORGING AHEAD - Tradewinds Plantation Berhad
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24<br />
CORPORATE INFORMATION<br />
BOARD OF<br />
DIRECTORS<br />
BAKRY BIN HAMZAH<br />
Non-Independent<br />
Non-Executive Director<br />
TRADEWINDS PLANTATION BERHAD<br />
Annual Report 2010<br />
Encik Bakry bin Hamzah, aged 53, was appointed to the Board of Directors of <strong>Tradewinds</strong><br />
<strong>Plantation</strong> <strong>Berhad</strong> on 27 June 2006. He is also a member of the Executive Committee.<br />
Encik Bakry bin Hamzah graduated with Bachelor of Arts (Honours) from the University of<br />
Malaya. He was an Assistant Director of Marketing of Lembaga Padi dan Beras Negara<br />
(LPN) from 1981 to 1984 and had also served in various private limited companies. He was<br />
the Chief Executive Officer of <strong>Tradewinds</strong> (M) <strong>Berhad</strong> from 2005 to 2007 and Managing<br />
Director of Central Sugars Refinery Sdn. Bhd. He is currently the Managing Director of<br />
Padiberas Nasional <strong>Berhad</strong> and the Group Managing Director of <strong>Tradewinds</strong> (M) <strong>Berhad</strong>.<br />
Encik Bakry bin Hamzah had previously served on the Boards of various companies<br />
including Latitude Tree Holdings <strong>Berhad</strong> as an Executive Director from 1997 to 2001,<br />
Director of Oriental Food Industries <strong>Berhad</strong> from 2002 to 2003 and Director of MARDEC<br />
<strong>Berhad</strong> from 2003 to 2004.<br />
Encik Bakry bin Hamzah has attended all six (6) Board Meetings held during the financial<br />
year ended 31 December 2010.<br />
Mr Chuah Seong Tat @ Chuah Chee Tat, aged 60, was appointed to the Board of Directors<br />
of <strong>Tradewinds</strong> <strong>Plantation</strong> <strong>Berhad</strong> on 27 June 2006. He is also a member of the Audit<br />
Committee and Executive Committee.<br />
Mr Chuah Seong Tat holds a Bachelor of Applied Science (Honours) degree from Universiti<br />
Sains Malaysia and a Master of Business Administration from Australian Graduate School<br />
of Management, University of New South Wales. Mr Chuah Seong Tat began his career as<br />
an Engineer with American multinational semiconductor manufacturing companies located<br />
in Malacca and Penang from 1976 to 1980.<br />
He left his engineering career to pursue his Master of Business Administration degree in<br />
Australia from 1981 to 1982. Upon returning from Australia, he had worked and gained<br />
years of valuable experience in merchant banking, stock broking and trading. He had held<br />
various senior positions in those years. Presently, he is the Non-Independent Non-Executive<br />
Director of <strong>Tradewinds</strong> (M) <strong>Berhad</strong> and the Non-Independent Non-Executive Director of<br />
Padiberas Nasional <strong>Berhad</strong>. He is also a Director of Bukhary Sdn. Bhd., KHSB Marketing<br />
Sdn. Bhd. and Butterworth Coldstorage Sdn. Bhd.<br />
Mr Chuah Seong Tat has attended all six (6) Board Meetings held during the financial year<br />
ended 31 December 2010.<br />
CHUAH SEONG TAT @<br />
CHUAH CHEE TAT<br />
Non-Independent<br />
Non-Executive Director