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Datin Norazah Mohamed Razali was appointed as an Independent Non-Executive Director of MISC Berhad on 9 October 2020.

Academic/Professional Qualifications

• Master of Business Administration, Imperial College Business School, University of London, UK
• Diploma in Management, Imperial College, University of London, UK
• Bachelor of Laws (Honours) (Syariah and Common Law), International Islamic University Malaysia

Present Directorships

LISTED ISSUERS

• MISC Berhad
• Sime Darby Property Berhad

Other Public Company

• Nil

Present Appointments

• Chairperson, Board Governance & Risk Committee, MISC Berhad
• Independent Non-Executive Director, Sime Darby Property Berhad
• Chairman, Nomination and Remuneration Committee, Sime Darby Property Berhad
• Member, Audit Committee, Sime Darby Property Berhad
• Independent Non-Executive Director, Cradle Fund Sdn. Bhd.
• Chairman, Nomination and Remuneration Committee, Cradle Fund Sdn. Bhd.
• Member, Investment Panel, Penjana Kapital Sdn. Bhd.
• Senior Advisor, The Boston Consulting Group

Past Experience

• Partner and Managing Director, Member of BCG SE Asia Executive Leadership, The Boston Consulting Group
• Head of BCG Malaysia, The Boston Consulting Group
• Principal, The Boston Consulting Group
• Consultant & Project Manager, The Boston Consulting Group
• Consultant, Booz, Allen & Hamilton, Singapore
• Solicitor, M/s Sidek, Teoh, Wong & Dennis, Advocates & Solicitors, Malaysia

Declaration

• No family relationship with any Director/Major Shareholder of MISC Berhad
• No conflict of interest with MISC Berhad
• No conviction for any offences within the past 5 years other than traffic offences, if any
• No penalty imposed by the relevant regulatory bodies during the financial year 2020.