Board of directors
POS Malaysia

Board of Directors

Non-Independent Non-Executive Director

Mohd Fariszan bin Ahmad

Malaysian, Male

Date of appointment as Non-Independent Non-Executive Director

1 June 2024

Member of Board Tender Committee

Mohd Fariszan bin Ahmad

Academic/Professional Qualification:

Master of Business Administration, Universiti Kebangsaan Malaysia

Bachelor of Business Administration, Universiti Kebangsaan Malaysia

Diploma of Business Studies, MARA Institute of Technology

Diploma of Public Management, National Institute of Public Administration (INTAN)

Present Appointment(s):

Deputy Undersecretary, Strategic and Generic Sector (Government Investment Companies Division), Ministry of Finance

Past Experience(s):

Assistant Secretary, Ministry of Entrepreneur Development

Assistant Secretary, Commercial Vehicle Licensing Board of Sabah

Principal Assistant Director, Ministry of Domestic Trade Cooperative & Consumerism (Domestic Trade Division)

Manager, Malaysia Airlines System (MAS) (Risk and Policy Advisory Division) under Cross Fertilization Programme

Head of Delivery Management Office, Ministry of Domestic Trade Cooperative & Consumerism

Deputy Director, Ministry of Domestic Trade Cooperative & Consumerism (Vehicle Petroleum Subsidy Management Division)

Head of the Indirect Taxes, Ministry of Finance

Undersecretary, Deputy Division Secretary, Ministry of Rural Development (Strategic Planning Division)

Undersecretary, Divisional Secretary, Ministry of Rural Development (Corporate and Skills Development Division)

Other Directorships:

Listed Company:

Nil

Public Companies:

Danainfra Nasional Bhd

Keretapi Tanah Melayu Berhad

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