Incorporated on 1 December 1965, TDM Berhad (TDM or the Group) was listed on the Main Market of Bursa Malaysia Securities Berhad (formerly known as the Kuala Lumpur Stock Exchange) under the Plantations Sector in 1970. Following a successful restructuring exercise and new strategic direction in 2004, TDM has grown into a leading player in the oil palm plantation and healthcare sectors.

YM RAJA DATO' HAJI IDRIS RAJA KAMARUDIN
Chairman, United Kingdom, AGE 65
* Appointed as Director: 30 July 2018
Qualifications
* Post Graduate Certificate In Strategic Management, University Of Derby, Uk
* Member Of The Institute Of Financial Services, Uk
* A Fellow Of The British Computer Society, Uk
* A Fellow Of The Chartered Management Institute, Uk
Working Experience and Occupation
YM Raja Dato' Haji Idris has acquired more than thirty (30) years of experience holding top management positions in various Private Limited, Public Listed and Multi-National Companies.
From 1994 to 2000, YM Raja Dato' Haji Idris was with the Siemens Group of companies in Malaysia where he had served as Managing Director of Nixdorf Computers Malaysia Sdn Bhd and also as the Executive Director of Siemens Nixdorf Information System (Malaysia) Sdn Bhd.
He was also a Non-Executive Director of Siemens Multimedia Sdn Bhd (an MSC company) and from 1998 to 2000, assumed the position of Vice President, Information and Communication Network of Siemens Malaysia Sdn Bhd.
In 2000, YM Raja Dato' Haji Idris was appointed as Group Executive Director of TDM Berhad, a Public Listed Company owned by the Terengganu State Government, a position he held until 2004. He also served as the Executive Chairman of Virgo Tours Sdn Bhd from 2004 to 2006. YM Raja Dato Haji Idris was appointed as a Consultant at the Markfield Institute of Higher Education, Leicestershire, United Kingdom, a position he has held since 2006.
YM Raja Dato' Haji Idris was on the board of Kumpulan Darul Ehsan Berhad (KDEB), the investment holding company of the State of Selangor, where he was appointed on 4 April 2011 and served as Chairman of KDEB's property development subsidiary, Kumpulan Hartanah Selangor Berhad and Central Spectrum (M) Sdn Bhd. He was also appointed as Chairman of Kumpulan Perangsang Selangor Berhad, a public listed company within the KDEB Group of Companies. He held all these positions until 1 June 2018.
On 10 August 2012, he was appointed as Chairman of Ceres Telecom Sdn Bhd, a 34.35% associate of Perangsang Selangor and appointed Executive Chairman on 1 June 2018.
YM Raja Dato was also appointed as a Director of Terengganu Incorporated Sdn Bhd (TI) on 11 June 2018. TI is the investment holding company of the Terengganu State Government.
Directorship of Public Companies (if any)
Nil

DATO' HAJI A. RAHMAN BIN YAHYA
Non- Independent Non-Executive Director, Malaysia, AGE:60
* Appointed as Director: 30 July 2018
Qualifications
* Bachelor of Economics (Hons), UKM
* Diploma Lanjutan, University of Wales College Newport, United Kingdom
Working Experience and Occupation
* 4 May 1983 - 15 June 1992 - Pegawai Tadbir Negeri Tingkatan Biasa, Unit Perancang Ekonomi Negeri Terengganu
* 16 June 1992 - 30 June 1995 - Ketua Penolong Pegawai Daerah, Pejabat Daerah Dungun
* 1 July 1995 - 30 June 1997 - Penolong Pegawai Kewangan Negeri (Pelaburan) Pejabat Kewangan Negeri Terengganu
* 10 Oct 1998 - 30 Nov 1998 - Pegawai Tadbir Negeri N3, Unit Perancang Ekonomi Negeri (UPEN)
* 1 Dec 1998 - 15 Dec 2004 - Pengarah Eksekutif, TESDEC
* 16 Dec 2004 - 30 Nov 2005 - Ketua Penolong Pentadbir Tanah, Pejabat Tanah Besut
* 1 Dec 2005 - 31 Dec 2008 - Timbalan Pengarah, Unit Perancang Ekonomi Negeri (UPEN)
* 1 Jan 2009 - 31 Dec 2010 - Yang DiPertua,Majlis Perbandaran Kemaman
* 1 Jan 2011 - 1 Dec 2012 - Timbalan Pegawai Kewangan Negeri, Pejabat Perbendaharaan Negeri Terengganu
* 2 Dec 2012 - 2 Jan 2016 - Dato' Pengelola Bijaya DiRaja, Pejabat KDYMM Sultan Terengganu
* 3 Jan 2016 - 4 Sept 2016 - Pengurus Besar,Perbadanan Memajukan Iktisad Negeri Terengganu (PMINT)
* 5 Sept 2016 - 30 Jan 2017 - Timbalan Setiausaha Kerajaan (Pembangunan) / Pengarah UPEN Unit Perancang Ekonomi Negeri (UPEN)
* 1 Feb 2017 21 April 2018 - Pegawai Kewangan Negeri Pejabat Perbendaharaan Negeri Terengganu
* 22 April 2018 - sekarang - Setiausaha Kerajaan Terengganu Pejabat Setiausaha Kerajaan Terengganu
Directorship of Public Companies (if any)
Nil

TUAN HAJI MAZLI ZAKUAN BIN MOHD NOOR
Non- Independent Non-Executive Director, Malaysia, AGE: 48
* Appointed as Director: 30 July 2018
Qualifications
* Undergoing Doctorate in Business Administration (UKM)
* Master In Business Administration (UiTM)
* Bachelor of Engineering In Material & Mechanical Engineering (UK)
Working Experience and Occupation
Tuan Haji Mazli Zakuan started his career as an Application Engineer with Antah Oil Tools & Services Sdn Bhd in 1993 and moved on to join Smith International Inc as a Field Engineer. With his considerable experience, knowledge and skills in the oilfield drilling sector, in 1997, he joint Nalco Exxon Chemicals as a Service Engineer and moved up to various management positions of the multinational company.
In 2003, he co-founded Maces Sdn. Bhd which was the first Malaysian specialty chemicals Company for oilfield and water treatment. Acted as the Senior Vice President, Operation and later as Chief Executive Officer, his entrepreneurial venture has had him to subsequently co-founded PAV Oilfield Services Sdn. Bhd., another local company specializing in oilfield services.
He was the Deputy Chief Executive Officer of Perbadanan Kemajuan Iktisad Negeri Kelantan (PKINK) from 2016 until March 2018. During this period, he served as a Director of various subsidiaries of the PKINK group that is involved in the plantation, properties development and financial services.
Tuan Haji Mazli Zakuan is a registered engineer with the Board of Engineers Malaysia and a member of Society of Petroleum Engineers International since 1993 and 1995 respectively.
He holds a Master in Business Administration from Universiti Teknologi MARA (UiTM) and received his Bachelor of Engineering in Material and Mechanical Engineering from Universiti Kebangsaan Malaysia (UKM). Currently, pursuing a Doctorate in Business Administration in UKM.
Tuan Haji Mazli Zakuan was appointed as a Director of Terengganu Incorporated Sdn Bhd (TI) on 11 June 2018. TI is the investment holding company of the Terengganu State Government.
Tuan Haji Mazli Zakuan was also appointed as the Corporate Advisor of Menteri Besar Incorporated on 7 June 2018.
Directorship of Public Companies (if any)
Nil

ENCIK BURHANUDDIN HILMI BIN MOHAMED @ HARUN
Independent Non-Executive Director, Malaysia, AGE: 48
* Appointed as Director: 30 July 2018
Qualifications
* Master of Business Administration (MBA) Majoring in International Business University of Leeds, United Kingdom
* Bachelor of Accounting (Hons), International Islamic University, Malaysia
* Chartered Accountant (CA), Malaysian Institute of Accountants (MIA)
* Certified Financial Planner (CFP) Financial Planning Association of Malaysia (FPAM)
Working Experience and Occupation
Encik Burhanuddin started his career as an Audit Senior, Audit and Business Advisory Services at Price Waterhouse (now known as PwC) from 1993 to 1996.
He then joined KPMG, Assurance Division as a Manager in 1998 until 2002.
In 2002, he established BH Consulting SdnBhd and acted as its Managing Director/ Principal Consultant. BH Consulting performed an assessment on the viability of businesses and the achievability of their cash flowsand also involved in the review of internal control systems for various companies for the purpose of loan disbursement and monitoring
From October 2006 to September 2013, he was appointed as the Group Chief Financial Officer of Composites Technology Research Malaysia Sdn. Bhd. (CTRM). CTRM was a Government Linked Company (GLC) owned by the Ministry of Finance, Inc. and now is part of DRB-Hicom Group.
He was the Chief Financial Officer of Weststar Aviation Services Sdn. Bhd.,a company specializing in Oil & Gas helicopter transportation service,from September 2013 to October 2015.
He was also the Chief Financial Officer of Zetro Aerospace Corporation group of companies and Director, Chartridge Conference Company Ltd (UK) from November 2015 to July 2018.
Directorship of Public Companies (if any)
Nil

ENCIK MOHD KAMARUZAMAN BIN A WAHAB
Independent Non-Executive Director, Malaysia, AGE: 40
* Appointed as Director: 30 July 2018
Qualifications
* BACHELOR OF LAWS (LLB) HONS , INTERNATIONAL ISLAMIC UNIVERSITY MALAYSIA
Working Experience and Occupation
He was admitted to the Bar and became an Advocate and Solicitor in 2003 and started his work as Legal Assistant at Messrs Abdul Haris & Co. In 2004, he was admitted as Peguam Syarie in Terengganu.
He later joined Fariz Halim & Co as Legal Assistant and in 2005 he joined Messrs Khaled Jalil & Co as a Partner.
Currently he is a Partner at Messrs Aziz & Co since 2006. He is also as part-time lecturer at Faculty of Laws and Human Relations (FUHA), UniSZA since 2012.
He was also appointed as a member of Marang District Council since 1st June 2018.
Directorship of Public Companies (if any)
Nil

ENCIK NAJMAN BIN KAMARUDDIN
Independent Non-Executive Director, Malaysia, AGE 50
* Appointed as Director: 17 September 2018
Qualifications
* BACHELOR OF SCIENCE IN BUSINESS ADMINISTRATION AND MINORING IN ECONOMICS, WASHINGTON UNIVERSITY, ST LOUIS MISSOURI USA
Working Experience and Occupation
Encik Najman is currently the Chief Executive Officer at Icon Future Home Sdn Bhd since 2017.
He started his career as a Marketing Manager at PSSSB, a subsidiary of Terengganu SEDC from 1992 to 1994. From 1994 to 1996, he was attached with Bumiputra Development Department, Maybank as Credit Officer. He then was appointed as Senior Executive at Kuwait Finance House (KFH) Ijarah House until 1997.
Subsequently, in 1997 to year 2000, he was the Assistant Manager at EON Bank Berhad.
He was also the Executive Director at TDM Trading Sdn Bhd, a 100% subsidiary of TDM Berhad in year 2000 to 2004.
Since year 2004, he has been the Executive Director for Significant Technologies Sdn Bhd, a company involved in developing locally grown telecommunication products and solutions.
Directorship of Public Companies (if any)
Nil