Puan Hasni Zarina Binti Mohamed Khan
Independent, Non-Executive Director

Puan Hasni Zarina Binti Mohamed Khan was appointed to the Board as an Independent, Non-Executive Director on 16 December 2025.

Puan Hasni Zarina binti Mohamed Khan holds a Master in Business Administration (MBA) from Aston Business School, United Kingdom and Bachelors of Engineering (Honours), Electronic Engineering from University of Central England, United Kingdom.

Puan Hasni Zarina binti Mohamed Khan has extensive experience in the digital economy and business transformation. She previously served as Managing Director and Chief Executive Officer of Touch ‘n Go Sdn Bhd, Deputy Chief Executive Officer of Halal Development Corporation Sdn Bhd, and Managing Director of SalamWeb Technologies (MY) Sdn Bhd. She has also held senior management roles in the banking and financial services sector.

Puan Hasni Zarina binti Mohamed Khan does not have any family relationship with and is not related to any director of Zelan Berhad and/or major shareholder of Zelan Berhad and does not have any conflict of interest with the Company. Puan Hasni Zarina binti Mohamed Khan has no conviction for any offences within the past five years (other than traffic offences, if any) and there was no public sanction or penalty imposed by the relevant regulatory bodies during the financial year.