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Independent Non-Executive Director
Malaysian aged
62
Date of Appointment
i . As Independent Non-Executive Director
(25 July 2003)
ii. Re-designated to Non-Independent Non-Executive
Director (14 March 2005)
iii. Reinstated as Independent Non-Executive Director
(21 March 2011 till now)
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Bachelor of Engineering (Electrical) from Newcastle
University, New South Wales, Australia
Registered Professional Engineer with the Board of
Engineers, Malaysia
Member of the Institute of Engineers, Malaysia
Board Committees
Chairman, Remuneration Committee
Member, Audit Committee
Member, Long Term Incentive Plan Committee
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He ¿rst joined Telecom Department Sarawak as a
Telecommunication Engineer from 1979 to 1986 and
assumed the post of the Director of Telecom Department
Sarawak from 1987 to 1990. He was the General
Manager of Syarikat Telekom Malaysia Sarawak Region
from 1995 to 1998. Subsequently from 1999 to 2000,
he served as the Chief Executive Of¿cer of TM Cellular
Sdn .Bhd, a wholly-owned subsidiary of Syarikat Telekom
Malaysia. From 2001 until his retirement on 31 October
2012, he was the Managing Director and Chief Executive
Of¿cer of Sacofa Sdn. Bhd. He was awarded the Pingat
Perkhidmatan Bakti (PPB) in 1997 and Panglima Setia
Bintang Sarawak (PSBS) in 2011 by TYT Yang di-Pertua
Negeri Sarawak.
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Independent Non-Executive Director
Malaysian aged
70
Date of Appointment
16 February 2005
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Degree of Doctor (honoris causa) by Swinburne
University of Technology, Australia
Master in Business Administration from Brunel
University, UK
Diploma in Management Science (Finance), Institut
Tadbiran Negara Malaysia (INTAN)
Certi¿cate of Executive Programme AIM
Senior Executive Fellows Programme, Harvard
University, USA
Board Committees
Member, Audit Committee
Member, Nominating Committee
Member, Remuneration Committee
Member, Risk Management Committee
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He joined the Sarawak Administrative Service in 1965. He
worked in the Government Service for 41 years and has
held various senior posts in Government Departments
and Statutory Bodies. The last post he held was as the
Director of Sarawak Foundation until he retired from
service in December 2005.
He was a Director of Sarawak Electricity Supply Corporation
(SESCO), Aseambankers (M) Berhad, Tradewinds (Malaysia)
Berhad and Sarawak Widows and Orphans Pension Fund
(WOPF), Alternate Member to the State Secretary of Sarawak
in Employees’ Provident Fund (EPF) Board and a member of
Majlis Islam, Sarawak. Datu (Dr) Haji Abdul Rashid Bin Mohd
Azis is currently the Deputy Chairman of Yayasan Sarawak,
Chairman of a number of Yayasan Sarawak’s subsidiary
companies and a Board member of Sarawak Economic
Development Corporation (SEDC).
Currently, he is also the Chairman of the Charitable Trust,
Bandar Sri Aman Mosque, a Board Member of Swinburne
University of Technology and Deputy Chairman of the
University’s Council (Sarawak Campus).
23
Naim 20th Anniversary
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