FGV HOLDINGS BERHAD | ANNUAL INTEGRATED REPORT 2023 95 BOARD OF DIRECTORS’ PROFILE Age: 47 Gender: Female Nationality: Nurul Muhaniza Hanafi Independent Non-Executive Director Board Committee: NRC Selangor Land Office and other state agencies to resolve ever-revolving conveyancing issues and establishing herself as a respected figure in both the government and state agencies. DIRECTORSHIP IN OTHER PUBLIC COMPANIES • Nil QUALIFICATIONS: Nurul Muhaniza Hanafi holds a Bachelor’s Degree in Laws from the International Islamic University Malaysia. WORKING EXPERIENCE AND OCCUPATION: Nurul Muhaniza is currently the Managing Partner of Messrs Abu Zahar Syed Mohd Fuad & Partners. With a diverse expertise in property development, banking, litigation, and corporate law, she is recognised as a versatile legal professional. In her role, she is committed to safeguarding her clients’ interests and contributing to the advancement of the legal profession in Malaysia. From 2016 to 2018, she held the position of President for the Strata Management Tribunal under the Ministry of Housing and Local Government, focusing on alternative housing dispute resolutions. She has served the Selangor Bar Committee since the 2014/2015 term and is currently the Chairperson for the Conveyancing Practice Committee and Syariah & Bahasa Melayu Committee. She periodically engages with the Date of Appointment to the Board: 1 April 2024 Length of tenure as Director: < 1 year Date of last re-election: Not applicable Board Meeting Attendance in 2023: Not Applicable DECLARATION Nurul Muhaniza Hanafi has no family relationship with any Director and/or major shareholder of FGV. She has no interest in the securities of the company or its subsidiaries. She also has no conflict of interest, including interest in any competing business with the company or its subsidiaries with FGV. She has never been charged for any offence other than traffic offences within the past five years nor has she had any public sanction and/or penalty imposed on her by any relevant regulatory bodies during the financial year ended 31 December 2023. Powerhouse Expert Advanced Fundamental Intermediate Skills & Experience PS MA BE ES ME IT MD HC FR LR CG IE - Industry experience ME - Macroeconomy CP - Consumer products MA - Restructuring/mergers and acquisitions MD - Corporate Chief Executive Officer/ Managing Director FR - Accounting and financial reporting ES - ESG/Sustainability BE - International/regional business experience CG - Corporate governance, risk management and internal controls LR - Legal and regulatory HC - Human capital/talent management IT - Information technology/digital strategy PS - Public sector/governmental body experience Member
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