About Us

Profile of Directors

Datuk Aminar


Datuk (Dr) Aminar Rashid bin Salleh

Chairman

Independent, Non-Executive Director
Aged 59, Male, Malaysian
Date appointed to the board : 29 May 2019


Qualifications
Diploma in Civil Engineering, University Technology MARA, Shah Alam
•  Degree in Civil Engineering, University Technology MARA, Shah Alam
•  Executive Diploma in Business Administration, University of Central Lancashire, United Kingdom.


Working Experience / Other Directorships

Present:
Group Advisor New Business Development,Ingress Corporation Berhad
Board of Director Universiti Teknologi Mara (UiTM)
Board of Director Universiti Teknologi Mara Holding (UiTMH)

Past:
2013-2018: President & Chief Executive Officer, Perusahaan Otomobil Kedua Sdn Bhd (PERODUA)
2009-2012: Managing Director, PERODUA
2007-2009: Executive Director, Strategic Marketing Group, UMW Toyota Motor Sdn Bhd
2006: Executive Director, Strategic Planning Group, UMW Toyota Motor Sdn Bhd
2004-2005: Executive Director, Sales Group, UMW Toyota Motor Sdn Bhd
2001-2003: Director, Human Capital Group, UMW Toyota Motor Sdn Bhd
1996-2001: General Manager, HR and Administration, UMW Toyota Motor Sdn Bhd
1992-1996: Manager, Property and Facilities, UMW Toyota Motor Sdn Bhd
1992-1992: Property and Purchasing Manager, Utusan Melayu (M) Sdn Bhd
1985-1991: Property and Maintenance Manager, Techart Sdn Bhd
1983-1985: Project Engineer, Techart Sdn Bhd



Mr Low Hin Choong


Mr. Low Hin Choong

Non-Independent Non-Executive Director
Aged 57, Male, Malaysian
Date Appointed to the Board: 18 May 2011


Qualifications
Bachelor Degree in Business Administration and Computer Science (Hons), Queen’s University Belfast,
        United Kingdom


Working Experience / Other Directorships

Present:
Director of Perusahaan Otomobil Kedua Sdn Bhd
Director of Hirotako Holdings Berhad
Director of Reliance Business Solutions Sdn Bhd
Director of CathRx Ltd

Past:
Director of Federal Auto Holdings Berhad
Director of Daihatsu (Malaysia) Sdn Bhd
Director of Oriental Metal Industries (M) Sdn Bhd


Membership of Board Committees in MBMR:
Audit and Risk Management Committee (Member)
Nominating and Remuneration Committee (Member)
Long Term Incentive Plan Committee (Chairman)


Ms Wong Fay Lee

Ms. Wong Fay Lee

Non-Independent Non-Executive Director
Aged 55, Female, Malaysian
Date Appointed to the Board: 29 May 2019


Qualifications
Bachelor Degree in Law, University of Sydney
Graduate Diploma in Applied Finance and Investments, Securities Institute Australia

 Working Experience / Other Directorships

Present:
Director of Federal Auto Holdings Berhad Director of Apex Investment Services Berhad
Director of Med-Bumikar Mara Sdn Bhd
Director of Daihatsu (Malaysia) Sdn Bhd

Past:
2011-2018: Group Head of Risk, Legal & Compliance, MBM Resources Berhad
2016-2017: Managing Director, Federal Auto Holdings Bhd
2014-2017: Executive Director, MBM Resources Bhd
2002-2010: Private Equity Investing
2001-2002: Risk Management Consultant at the Clearing Division of the Hong Kong Exchange
1995-2000: CEO and Director, Malaysian Derivatives Clearing House Bhd
1993-1995: Manager, Product Development, Malaysian Securities Commission
1987 -Dec 1992: Senior Solicitor with Mallesons Stephen Jaques in corporate, banking and finance practice (Sydney and South East Asia offices)


Mr Ng Seng Kong

Mr. Ng Seng Kong

Non-Independent Non-Executive Director
Aged 64, Male, Malaysian
Date Appointed to the Board: 1 October 2015


Qualifications
Fellow Member of the Association of Chartered Certified Accountants, United Kingdom
Fellow Member of the Chartered Institute of Management Accountants, United Kingdom
Member of Chartered Global Management Accountant


Working Experience / Other Directorships

Present:
Managing Director of UMS Holdings Berhad
Chairman of Hino Motors Sales (Malaysia) Sdn Bhd
Director of Med-Bumikar Mara Sdn Bhd

Past:
Director of UMS Corporation Sdn Bhd from 1981 to 2001
Financial Controller in MKS Sdn Bhd from 1980 to 1981
Auditor of a chartered accounting firm in London from 1975 to 1979


Encik Lukman


Encik Muhammad Lukman bin Musa @ Hussain

Non-Independent Non-Executive Director
Aged 44, Male, Malaysian
Date Appointed to the Board: 28 January 2019


Qualifications
Fellow Member of the Institute of Chartered Accountants in England and Wales (ICAEW)
Member of the Malaysian Institute of Accountants
Bachelor Degree in Accountancy Studies, University of Portsmouth, United Kingdom


Working Experience / Other Directorships

Present:
Acting Chief Executive Officer & Chief Financial Officer of MARA Corporation Sdn Bhd
Independent Non-Executive Director of 7-Eleven Malaysia Holdings Berhad

Past:
Chief Operating and Financial Officer of Unitar Capital Sdn Bhd from 2012 to 2016
Audit and Assurance Director of Ernst & Young from 2008 to 2011
Manager under Banking and Capital Market Group of Ernst & Young LLP, London from 2003 to 2008
Internal Auditor of Habib Bank AG Zurich from 2002 to 2003
Senior Auditor of John Cumming Ross, Ltd in 2002
Senior Auditor of Andersen & Co, Malaysia (formerly known as Arthur Andersen & Co) from 1998 to 2002




Dato Anwar


Y. Bhg. Dato’ Anwar bin Haji @ Aji

Independent Non-Executive Director
Aged 68, Male, Malaysian
Date Appointed to the Board: 16 January 2018


Qualifications
Master of Arts, International Studies, Ohio University, United States of America
Bachelor of Exonomics (Hons), University of Malaya, Malaysia


Working Experience / Other Directorships

Present:
Chairman of Zelan Berhad
Director of Konsensi Pusat Asasi Gambang Sdn Bhd
Director of SKS Refining Company Sdn Bhd

Past:
Chairman of Faber Group Berhad from 2001 to 2008
Various management positions including Managing Director of Khazanah Nasional Berhad from 1994 to 2004
Special Assistant to the Secretary General of Ministry Finance from 1993 to 1994
Principal Assistant Secretary in the Finance Division, Federal Treasury under Ministry of Finance from 1991 to
        1993
Deputy Director of Petroleum Development Division under Prime Minister’s Department from 1986 to 1991
Principal Assistant Secretary in Foreign Investment Division, Economic Planning Unit under Prime Minister’s
        Department from 1982 to 1984
Principal Assistant Secretary attached to Investment Division of the Malaysian Tobacco Company Berhad under
        the British Malaysia Industry & Trade Association training scheme from 1984 to 1985         
Principal Assistant Secretary in Economic & International Division, Federal Treasury under Ministry of Finance
        from 1980 to 1981
Principal Assistant Secretary in Budget Division, Federal Treasury under Ministry of Finance from 1978 to 1980
Assistant Director in Industries Division under Ministry of International Trade & Industry from 1973 to 1978


Membership of Board Committees in MBMR:
Nominating and Remuneration Committee (Member)
Long Term Incentive Plan Committee (Member)


Notes:
1.  None of the Directors has any family relationship with any Director and/or major shareholders of the Company.
2. None of the Directors has any conflict of interest with the Company.
3. Other than traffic offences, none of the Directors have been convicted of any offences within the past five years nor have been imposed any public sanction or penalty by the relevant regulatory bodies during the financial year 2018





Subsidiaries & Associates
Daihatsu
HINO
PERODUA
Volvo
Volkswagen
HASB
autoliv
OMI