Azharudin Bin Ab Ghani
54 years of age – Malaysian
En Azharudin was appointed to the Board of Ajinomoto (Malaysia) Berhad on 1 June 2013. He attended all five (5) Board meetings held in the financial year.
En Azharudin graduated from the National University of Malaysia with a Bachelor of Science (Microbiology) in 1985.
He joined the Production Department of Ajinomoto (Malaysia) Berhad in 1985. Over the years he moved up the corporate ladder and served under various capacities.
He does not hold directorships in other public companies and listed issuers. He has no conflict of interest with the Company or any family relationship with any other Director or shareholder of the Company. He has also neither been convicted for any offences within the five (5) years other than for traffic offences, if any, nor received any public sanction or penalty imposed by regulatory bodies during the financial year.