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Board of
Directors
Datu Haji Chaiti
Bin Haji Bolhassan
INDEPENDENT NON EXECUTIVE DIRECTOR
Datu Haji Chaiti, aged 59, was appointed as our Director
on 30 August 2005. On 20 December 2012 he was
redesignated from Non Independent Non Executive
Director to Independent Non Executive Director. He holds
a BA (Social Science) from University Sains Malaysia and a
Master’s Degree in Public Administration from the University
of Southern California, Los Angeles. He also attended the
Senior Executive Fellow Program (SEF) at Harvard University,
USA. He is a member of our Board Audit Committee and
our Remuneration and Nomination Committee.
He is currently Permanent Secretary of the Ministry of
Rural Development, Sarawak. Prior to this he held various
positions in the State Civil Service including Permanent
Secretary of the Ministry of Rural and Land Development,
Director of Human Resource Management (Chief Minister’s
Department), Principal Assistant Secretary in the Ministry
of Resource Planning, Assistant Training Officer (Chief
Minister’s Department) and Administrative Officer in the
Resident’s & District Office, Sri Aman.
Datu Haji Chaiti is an active member of the Sarawak
Development Institute. He is a Director of Mayang Tea
Sdn Bhd, Bau Palm Oil Mill Sdn Bhd, and Chairman of
Saratok Palm Oil Mill Sdn Bhd. He was conferred several
honours including the Pingat Perkhidmatan Bakti (Perak),
Sijil Penghargaan Perkhidmatan Cemerlang, Pingat
Perkhidmatan Cemerlang (Emas) (PPC), Pingat Terpuji
Delima (PTD), Pingat Johan Setia Mahkota (JSM) and Darjah
Jasa Bakti Sarawak (DJBS).
Umang Nangku Jabu
INDEPENDENT NON EXECUTIVE DIRECTOR
Umang Jabu, aged 36, was appointed as our Director on
1 May 2007. She holds a Bachelor of Business (Business
Information Systems) and a Masters of Finance, both from
RMIT University in Melbourne, Australia. She also holds a
Graduate Diploma in Industrial and Employee Relations and
Master of Management in Human Resource Management,
both from Monash University, Melbourne, Australia. She is
Chairman of our Board Audit Committee.
Since graduating, she has been working in the private sector
as a director of a number of companies. She has beenDirector
of Administration and Finance for Betong Premix Sdn. Bhd.
since its incorporation in 2003. She is responsible for Betong
Premix’s strategic planning, day-to-day operation, business
support systems, financial management, financial control
and customer relationship management. Puan Umang has
also been a member of the Board of Trustees of the Iban
Women’s Charitable Trust since 2009.
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SARAWAK PLANTATION BERHAD
ANNUAL REPORT 2012