EN. AL-ISHSAL

Encik Al-Ishsal bin Ishak, was appointed Group Chief Executive Officer of Pos Malaysia Berhad (“Pos Malaysia”) on 2 February 2018. Subsequently he was also appointed as the Director of Pos Digicert Sdn Bhd on the same date.

Encik Al-Ishsal holds a Bachelor of Management (Honours) from Universiti Sains Malaysia and attended Japan Airlines Summer Scholarship Programme at Sophia University, Tokyo.

Encik Al-Ishsal started his career with Turnaround Manager Inc before embarking into entrepreneurial endeavours mostly in the digital space from 1994 to 2008. He also had a stint as the Chief Digital Officer of McCann Ericsson Worldgroup, Chief Executive Officer of Baraka Telecom (a Kuwaiti-owned outfit), Senior Vice President, Marketing & Products, Malaysia Airlines Berhad, Group Head Ancillary Income, AirAsia and held various senior positions in Tune Group.

Encik Al-Ishsal was on the Board of Malaysia Digital Economy Corporation (MDeC) and a former council member of National Technology Information Council (NITC). He was the Managing Director, Southern East Asia of ECO Capacity Exchange Ltd (London) as well as trainer and consultant for Airbus group before joining Pos Malaysia.

Encik Al-Ishsal does not hold any share in Pos Malaysia or its subsidiaries.

He does not have any family relationship with any Director and/or major shareholder of the Company and has no conflict of interest with the Company. He has had no convictions for offences within the past five (5) years and has had no public sanction or penalty imposed by the relevant regulatory bodies during the financial year.

Encik Al-Ishsal is a Director of Pos Logistics Berhad and PNSL Berhad, both are non-listed public companies and wholly-owned subsidiaries of Pos Malaysia. He does not hold directorship in any public listed company.

YBhg. Dato' Azlan Bin Shahrim

YBhg. Dato' Azlan bin Shahrim was appointed as Director of Pos Digicert Sdn Bhd on June 29, 2015. He was appointed Group Chief Operating Officer of Pos Malaysia Berhad (“Pos Malaysia”) on 26 January 2015 and re-designated as Group Chief Operating Officer, Postal and Courier on 1 April 2016. He has held various senior management positions in the corporate sector, including the position of Deputy Chief Executive Officer of Pelabuhan Tanjung Pelepas Sdn. Bhd. where he was appointed in 2010. He was previously the Senior General Manager, Corporate Services of MMC Corporation Berhad and also served as the Joint Secretary of MMC Corporation Berhad from April 26, 2006 to October 15, 2008. Dato' Azlan was the Vice President of Legal & Secretarial at Sapura Telecommunications Berhad and Legal Advisor and Special Assistant to the Chairman of Peremba. He also practiced as a corporate lawyer at Messrs. Shook Lin & Bok, where he dealt with corporate finance, privatisation, foreign investment and corporate law advisory work. Dato' Azlan graduated with a Bachelor of Law degree from the University of Kent at Canterbury and received his Masters degree in International Business Law from the University of Exeter. He was called to the English Bar in 1993 at Gray's Inn, London.

En. Azlan bin Ash’ari

Encik Azlan bin Ash’ari was appointed as Director of Pos Digicert Sdn Bhd on 21 August 2017 and he also holds the position as Chief Financial Officer of the holding company, Pos Malaysia Berhad. He began his career in Audit with PricewaterhouseCoopers in January 2000 for more 10 years including a 2-year stint in the London office before joining Ekuiti Nasional Berhad as the Associate Director, Investment in 2010. Encik Azlan was the Chief Financial Officer of Ahmad Zaki Resources Berhad from 2011 to 2013. He joined HICOM Holdings Berhad on 1 October 2013 as Head, Business Performance & Compliance in the Automotive Distribution Division of DRB-HICOM and was appointed as General Manager, Operations & Strategies, Automotive Distribution and Manufacturing & Enginering in July 2016. Encik Azlan graduated from Warwick University with a Bachelor’s degree in Economics and he is a fellow member of Association of Chartered Certified Accountants.