1
'DWXN $PDU $EGXO +DPHG %LQ +DML 6HSDZL
Chairman
2
Datuk Hasmi Bin Hasnan
Managing Director
3
Wong Ping Eng
Deputy Managing Director
4
Tan Sri Izzuddin Bin Dali
Independent Non-Executive Director
5
'DWR ,U $EDQJ -HPDW %LQ $EDQJ %XMDQJ
Independent Non-Executive Director
6
'DWX 'U +DML $EGXO 5DVKLG %LQ 0RKG $]LV
Independent Non-Executive Director
7
3URIHVVRU 'DWR¶ $EDQJ $EGXOODK %LQ
$EDQJ 0RKDPDG $OOL
Independent Non-Executive Director
Datin Mary Sa’diah Binti Zainuddin
Independent Non-Executive Director
9
7XDQ +DML 6RHGLUPDQ %LQ +DML $LQL
Independent Non-Executive Director
%RDUG RI 'LUHFWRUV
1
6
7
3
2
4
5
9
12
NAIM HOLDINGS BERHAD
ANNUAL REPORT 2013