Encik Hizwani bin Hassan, 44, a Malaysian, is a Non-Independent Non-Executive Director of GTB. He was appointed to the Board of GTB on 16 February 2007.

He is a member of the Malaysian Institute of Accountants and an associate of the Institute of Chartered Accountants in England and Wales. He graduated with a Bachelor of Science (Honours), majoring in Economics, from the London School of Economics, University of London. His career experience includes being a Senior Accountant in Ernst & Young (London Office), a Senior Manager in Arab-Malaysian Bank Berhad and the Chief Financial Officer of Dawama Sendirian Berhad, the company that took over the running of the privatised commercial activities of Dewan Bahasa dan Pustaka. In October 2001, he joined the Employees Provident Fund (EPF) as its Head of Corporate Services. He is currently the EPF's Deputy Chief Executive Officer (Finance & Customer Care).

He attended all 5 Board Meetings held during the financial year ended 31 December 2010.

Encik Hizwani does not have any family relationship with any director and/or major shareholder of GTB, nor any conflict of interest in any business arrangement involving the Company. He has had no convictions for any offences within the past 10 years.