Tan Sri A. Razak bin Ramli

Senior Independent Non-Executive Director


An Independent Non-Executive Director since November 2004 and appointed as Senior Independent Director on 25 May 2011. Graduated with a B.A. Hons in Public Admin. from University of Tasmania in 1971 and Diplome Gestion Publique Institut International D’Administration Publique, Paris in 1980. He started his career in the Policy Research Division of the Malaysian Prime Minister’s Department and subsequently held the position of Principal Assistant Director in both the Public Services Department and the Technical Cooperation Division of the Economic Planning Unit. From 1985 to October 2004, he held various positions in the Ministry of International Trade & Industry (MITI); his last position was as the Secretary-General of MITI. He also sits on the Board of Directors of Shangri-La Hotels Malaysia Berhad, Ann Joo Resources Berhad, Favelle Favco Berhad and Hong Leong Bank Berhad. On 22 February 2006, he was appointed the Chairman of the Remuneration & Nomination Committee of the Company.  He is also a member of the Audit Committee of the Company.