Dato' Wan Mohd Fadzmi Bin Che Wan Othman Fadzilah

Dato’ Wan Mohd Fadzmi Bin Che Wan Othman Fadzilah, male, a Malaysian, aged 60, is an independent non-executive director of Hap Seng Consolidated Berhad and was appointed to this position on 23 November 2017. He is also the chairman of the Nominating Committee.

Dato’ Wan Fadzmi is an independent non-executive chairman of Sumitomo Mitsui Banking Corporation Malaysia Berhad, Zurich General Takaful Malaysia Berhad and Zurich Takaful Malaysia Berhad. He is also an independent non-executive director of Malaysian Rating Corporation Berhad and V.S International Group Limited, a company listed on the Stock Exchange of Hong Kong Limited. In addition, he is a member of the Investment Panel at Lembaga Tabung Angkatan Tentera.

Dato’ Wan Fadzmi holds a Bachelor of Construction Economics from RMIT University, Melbourne, Australia and attended the Advanced Management Program at The Wharton Business School, University of Pennsylvania, USA and the Senior Executive Finance Program at University of Oxford, United Kingdom. He is a Fellow Chartered Banker (Asian Institute of Chartered Bankers) and a Fellow of Institute of Corporate Directors Malaysia.

Dato’ Wan Fadzmi has extensive experience in domestic and international banking. During his 22 years career with Malayan Banking Berhad, Dato’ Wan Fadzmi held various senior management positions including the chief executive and country heads for the bank’s operations in London, New York and Hong Kong. In addition, he was the director of Global Financial Banking strategic business group at RHB Bank Berhad from July 2010 to June 2011 before assuming the position as the President/Chief Executive Officer of Bank Pertanian Malaysia Berhad (Agrobank) from July 2011 to August 2017. He was also the independent non-executive chairman of Labuan Financial Services Authority (Labuan FSA) from 1 January 2024 to 31 December 2024.

Dato’ Wan Fadzmi does not have any family relationship with any director and/or major shareholder nor does he have any conflict of interests or potential conflict of interests, including any interest in any competing business with the Company and its subsidiaries. He has not been convicted of any offence, other than traffic offences, in the past five years and no public sanction or penalty was imposed on him by the relevant regulatory bodies during the financial year ended 31 December 2025.

He attended all five board meetings held during the financial year ended 31 December 2025.