Tan Sri Abdul Hamid Egoh



Tan Sri Abdul Hamid Egoh, male, a Malaysian, aged 84, is a non-independent non-executive director of Hap Seng Plantations Holdings Berhad and was appointed to this position on 9 August 2007.

In addition, Tan Sri Abdul Hamid is a board member of Tun Razak Foundation and a vice president of Malaysia Japanese Economic Association. He is also the chairman of Steel Industries (Sabah) Sdn Bhd and INTI College Kinabalu Sdn Bhd.

He started his career with Colonial Civil Service in 1956. Prior to him graduating with a degree in Bachelor of Arts (Honours) from University of Adelaide, Australia in 1965, he had served with the Commonwealth Public Service in Australia from 1964 to 1965. After graduation, he assumed the position of private secretary and aide-de camp to the Yang DiPertua Negeri Sabah from 1966 to 1967 after which he was appointed as secretary of defence for Sabah until 1971. He served as under secretary of the State of Sabah between 1971 and 1975 and assumed the position of state secretary of Sabah from 1975 to 1988.

Tan Sri Abdul Hamid does not have any family relationship with any director and/or major shareholder nor does he have any conflict of interests with the Company. He 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 2017.

He attended all the 4 board meetings held during the financial year ended 31 December 2017.


TAN SRI AHMAD BIN MOHD DON

DATUK SIMON SHIM KONG YIP, JP

DATUK EDWARD LEE MING FOO, JP

LEE WEE YONG

CHEAH YEE LENG

AU YONG SIEW FAH

DATO' JORGEN BORNHOFT

TUAN HAJI MOHD ARIS @ NIK ARIFF BIN NIK HASSAN

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

CHONG KWEA SENG

CHOY KHAI CHOON

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