DATUK HAMISA BINTI SAMAT



Datuk Hamisa Binti Samat, female, a Malaysian, aged 72, is a non-independent non-executive director of Hap Seng Plantations Holdings Berhad and was appointed to this position on 1 June 2021.

Datuk Hamisa started her career as a teacher and later involved in politics when she had elected as member for Tanjong Batu’s Sabah State Legislative from March 2004 until September 2020. She is an active member of several charitable women interest non-governmental organizations and is presently, the Patron of Kelab Kesihatan UMAS FELDA, chairlady of Wanita Usia Bandar Tawau and Persatuan Wanita Islam Sabah. Datuk Hamisa was the chairlady of Supernesa Sdn Bhd from 2008 to 2013.

Datuk Hamisa does not have any family relationship with any director and/or major shareholder nor does she have any conflict of interests with the Company. She has not been convicted of any offence in the past 5 years and there was no public sanction or penalty imposed by the relevant regulatory bodies during the financial year ended 31 December 2021.

She attended all the 2 board meetings held subsequent to her appointment to the Board on 1 June 2021 during the financial year ended 31 December 2021.


DATO’ MOHAMMED BIN HAJI CHE HUSSEIN

DATUK SIMON SHIM KONG YIP, JP

DATUK EDWARD LEE MING FOO, JP

LEE WEE YONG

CHEAH YEE LENG

AU YONG SIEW FAH

DATUK AMAT ASRI @ A.ASRIE B.AB KADIR @ A.KADIR, JP

CHONG KWEA SENG

CHOY KHAI CHOON

TAN SRI AMIRSHAM BIN A AZIZ

ANDREW JOHN BARBER

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