Adi Azuan bin Abdul Ghani

En. Adi Azuan Bin Abdul Ghani, aged 40, a Malaysian, was appointed to the Board of Theta Edge Berhad as a Non-Independent Non-Executive Director on 26 February 2004. He graduated with UK BSc. (Honours) Accounting from Queen's University of Belfast, UK. He is now a Fellow Member of the Association of Chartered Certified Accountants, UK, ACCA (FCCA) and also a member of Malaysian Institute of Accountants (MIA).

En. Adi Azuan started his professional career in the auditing and accounting fields with PricewaterhouseCoopers, Kuala Lumpur in 1996 and was principally involved in the provision of audit and accounting services, mainly to banking and financial institutions before joining Lembaga Tabung Haji as the Divisional Head of Group Accounts in July 2002.

Currently, En. Adi Azuan is the Deputy Group Chief Financial Officer of Lembaga Tabung Haji. He represents Lembaga Tabung Haji on the Board of Y.S.P. Southeast Asia Holding Berhad since 1 December 2004 and Silver Bird Group Berhad since 3 January 2008 as a Non-Independent Non-Executive Director.

He is a member of Audit Committee, Remuneration Committee, Nomination Committee, Risk Management Committee as well as the Tender Committee. He has no family relationship with any director and/or major shareholder of the Company and does not have any equity interest in the Company and its subsidiaries. He is a representative of Lembaga Tabung Haji, a major shareholder of the Company.