Board of directors
POS Malaysia

Board of Directors

Independent Non-Executive Director

Dato’ Dr. Mohd Ali bin Mohamad Nor

Malaysian, Male

Date appointment as Independent Non-Executive Director:

1 January 2021

Chairman of Board Tender Committee

Member of Board Risk Sustainability Compliance Committee

Member of Board Digital-First Committee

Member of Board Audit Committee

Dato’ Dr. Mohd Ali bin Mohamad Nor

Academic/Professional Qualification:

Doctorate of Technology, Newcastle University, United Kingdom

Master of Information of Technology, Universiti Kebangsaan Malaysia (UKM), Malaysia

Bachelor of Geology, UKM, Malaysia

Present Appointment(s):

Nil

Past Experience(s):

Secretary-General, Ministry of Communications and Multimedia Commission

Various positions in key Government Ministries

Member of Communications and Multimedia Appeal Tribunal

Other Directorships:

Listed Company:

Nil

Public Companies:

Nil

Declaration:

No family relationship with any Director and/or Major Shareholder of Pos Malaysia

No conflict of interest or potential conflict interest including any interest in any competing business with Pos Malaysia and/or its subsidiaries

No conviction for any offences, other than traffic offences, within the past five years

No public sanction or penalty imposed by any relevant regulatory bodies during the financial year ended 31 December 2024