Our Investment case Our Leadership Statement ANNUAL REPORT 2023 186 Prologue TAN SRI DATUK ZAINUN ALI DATO’ ZAMZURI ABDUL AZIZ Gender: Male Nationality: Malaysian Date of Present Appointment: 17 February 2023 Date of Present Appointment: 5 June 2023 Gender: Female Nationality: Malaysian Age: 72 Age: 54 Non-Independent Non-Executive Chairman Non-Independent Non-Executive Director Academic/Professional Qualification(s) • Bachelor of Laws (LL.B) (Hons), University of Malaya • Master of Law (LL.M), University of Cambridge, UK Present Directorship(s) Listed Issuer: • Malaysia Airports Holdings Berhad • Allianz Malaysia Berhad Other Public Company: • Permodalan Nasional Berhad Membership of Board Committee(s) • None Present Appointment(s) • Chairman of İstanbul Sabiha Gökçen Uluslararası Havalimanı Yatırım Yapım ve İşletme A.Ş. • Chairman of SGC Havalimanı İşletmeleri Ticaret ve Turizm A.Ş. • Deputy Chairman of Enforcement Agency Integrity Commission (EAIC) • Pro-Chancellor of University of Malaya • Member of the Advisory Tribunal, Islamic Development Bank of Jeddah • Consultant at Zain & Co. Experience • Served in various positions in Legal and Judicial Service of Malaysia throughout her career since 1976 • Appointed as the Chief Registrar of the Federal Court of Malaysia in November 1994 and Judicial Commissioner of the High Court of Malaya, Kuala Lumpur in August 1996 • Served as High Court Judge in Shah Alam, Johor and Kuala Lumpur from 1998 to 2001 • Elevated to the Court of Appeal in 2006 and served until 2012 • Appointed as Federal Court Judge on 4 April 2012 and subsequently retired from the Malaysian Judiciary in October 2018 • Appointed as one of ten members of the United Nations Office on Drug and Crime Advisory Board of the Global Justice Integrity Network in April 2018 which is established to promote judicial integrity amongst Judges and stakeholders Declaration • No family relationship with any Director and/or major shareholder of Malaysia Airports • Save for a potential conflict of interest relating to an Industrial Court case between a former employee who is now her son-in-law as declared prior to her appointment as Chairman, there is no other conflict of interest or potential conflict of interest, including any interest in any competing business between Tan Sri Datuk Zainun Ali and Malaysia Airports or its subsidiaries • No conviction for offences other than traffic offences within the past 5 years • No public sanction or penalty imposed by the relevant regulatory bodies during the financial year ended 31 December 2023 • Does not hold more than 5 directorships in listed issuers Academic/Professional Qualification(s) • Bachelor of Economics (Business Administration) (Hons.), University of Malaya • Master in Economics (Islamic Finance), National University of Malaysia • Postgraduate Diploma in Public Management, National Institute of Public Administration (INTAN) • Advanced Management Programme, Harvard Business School, Boston, USA • Advanced Leadership & Management Programme, INTAN • Leadership Development for Corporate Excellence, UUM-Kellogg School of Management, Northwestern University, USA Present Directorship(s) Listed Issuer: • Malaysia Airports Holdings Berhad • Bintulu Port Holdings Berhad Other Public Company: • None Membership of Board Committee(s) • Member of Board Procurement Committee • Member of Board Development Committee Present Appointment(s) • Deputy Secretary General of Treasury (Policy), Ministry of Finance • Co-Chairman of Lembaga Pembangunan Langkawi • Board Member of Employees Provident Fund • Board Member of Lembaga Tabung Haji • Board Member of Pembinaan PFI Sdn Bhd • Board Member of University of Malaya • Board Member of Yayasan Keluarga Malaysia • Board Member of Samalaju Industrial Port Sdn Bhd • Alternate Trustee of National B40 Protection Fund (mySalam) Experience • Started career as an Assistant Director at the Malaysian Investment Development Authority (MIDA) in 1995 • Joined the Administrative & Diplomatic Service and later in 1995 appointed as Assistant Secretary at the Ministry of Domestic Trade & Consumer Affairs • Joined the Ministry of Finance (MOF) in 1998 as Assistant Secretary in the Administration Division and thereafter promoted to Principal Assistant Director in the Budget Management Division in 2003 • Promoted to several positions throughout his service in the Budget Management Division under MOF • Served the MOF as Deputy Director, General Service Unit, National Budget Office from August 2010 until November 2018 • Served as Under Secretary, Government Procurement Division, MOF from November 2018 until February 2022 • Served as Deputy Secretary General (Finance), Ministry of Health from March 2022 to March 2023 Declaration • No family relationship with any Director and/or major shareholder of Malaysia Airports • No conflict of interest or potential conflict of interest, including any interest in any competing business with Malaysia Airports or its subsidiaries • No conviction for offences other than traffic offences within the past 5 years • No public sanction or penalty imposed by the relevant regulatory bodies during the financial year ended 31 December 2023 • Does not hold more than 5 directorships in listed issuers BOARD OF DIRECTORS’ PROFILE Number of Board Meetings Attended during the Year Under Review Number of Board Meetings Attended during the Year Under Review 13 13 19 19 100% 100%
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