Pharmaniaga Berhad announced the Retirement of Dr Mary Jane Cardosa, age 71, as Independent and Non Executive Director, effective from June 12, 2023. Composition of Audit Committee (Name and Directorate of members after change): Sarah Azreen Abdul Samat (Independent Non-Executive Director) (Chairman); Dr. Abdul Razak Ahmad (Senior Independent Non-Executive Director) (Member); Encik Ahmad Shahredzuan Mohd Shariff (Non-Independent Non-Executive Director) (Member). Qualifications: Doctorate - Doctor of Philosophy University of Oxford, England.

Masters - Master of Arts Columbia University, New York, United States. Degree - Bachelor of Arts Princeton University, New Jersey, United States. Working experience and occupation: Present - Chief Technical Officer of Integrated Research Associates LLC, Founder and Director of MAB Explorations Sdn Bhd and Founder and Director of Venture Technologies Sdn Bhd; 2009 to 2018 - Founder and Chief Scientific Officer of Sentinext Therapeutics Sdn Bhd; 1995 to 2010 - Founding Director of Institute of Health and Community Medicine of the Universiti Sarawak Malaysia; 1994 to 1995 - Associate Professor at the School of Pharmaceutical Sciences, Universiti Sains Malaysia; 1990 to 1994 - Lecturer at the School of Pharmaceutical Sciences, Universiti Sains Malaysia; 1985 to 1989 - Lecturer at the School of Medical Sciences, Universiti Sains Malaysia; Jan to Apr.

1985 - Postdoctoral Fellow at the Research Institute of the Scripps Clinic, La Jolla, C.A, USA; 1980 to 1984 - Research Assistant on a Welcome Trust Grant at the Dunn School of Pathology of the University of Oxford, U.K.