Dato' Wan Mohd Fadzmi Bin Che Wan Othman Fadzilah
Dato’ Wan Mohd Fadzmi Bin Che Wan Othman Fadzilah, male, a Malaysian, aged 59, is an independent nonexecutive 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. He is also an independent nonexecutive director of Zurich General Takaful Malaysia Berhad, 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 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 in the 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 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 at 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 there was no public sanction or penalty imposed by the relevant regulatory bodies during the financial year ended 31 December 2024.
He attended all the five board meetings held during the financial year ended 31 December 2024.