Profile of Directors

Y. Bhg. Datuk (Dr) Aminar Rashid bin Salleh Aged 60, Male, Malaysian

Chairman, Independent Non-Executive Director

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 of Ingress Corporation Berhad

• Director of Universiti Teknologi Mara (UiTM)

• Director of Universiti Teknologi Mara Holdings (UiTMH)

Past:

• President & Chief Executive Officer of Perusahaan Otomobil Kedua Sdn Bhd (Perodua) from
2013 to 2018

• Managing Director of Perodua from 2009 to 2012

• Executive Director, Strategic Marketing Group of UMW Toyota Motor Sdn Bhd from 2007 to 2009

• Executive Director, Strategic Planning Group of UMW Toyota Motor Sdn Bhd on 2006

• Executive Director, Sales Group of UMW Toyota Motor Sdn Bhd from 2004 to 2005

• Director, Human Capital Group of UMW Toyota Motor Sdn Bhd from 2001 to 2003

• General Manager, HR and Administration of UMW Toyota Motor Sdn Bhd from 1996 to 2001

• Manager, Property and Facilities of UMW Toyota Motor Sdn Bhd from 1992 to 1996

• Property and Purchasing Manager of Utusan Melayu (M) Sdn Bhd on 1992

• Property and Maintenance Manager of Techart Sdn Bhd from 1985 to 1991

• Project Engineer, Techart Sdn Bhd from 1983 to 1985

Membership of Board Committees in MBMR:

• Audit and Risk Management Committee (Member)

•Nominating and Remuneration Committee (Chairman)
•Group Transformation Committee (Chairman)

Date Appointed to the Board 29 May 2019

Mr. Low Hin Choong Aged 58, Male, Malaysian

Non-Independent Non-Executive Director

Qualifications

• Bachelor Degree in Business Administration and Computer Science (Hons), University of Belfast, United Kingdom

Working Experience / Other Directorships
Present:

• Director of CathRx Ltd

• Director of Perusahaan Otomobil Kedua Sdn Bhd
• Director of Hirotako Holdings Berhad

• Director of Federal Auto Holdings Berhad

Past:

• Director of Daihatsu (Malaysia) Sdn Bhd

Membership of Board Committees in MBMR:

• Long Term Incentive Plan Committee (Chairman)
• Group Transformation Committee (Member)

Date Appointed to the Board 18 May 2011

Mr. Ng Seng Kong Aged 66, Male, Malaysian

Non-Independent Non-Executive Director

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 Hirotako Holdings Berhad

• Director of Federal Auto Holdings Berhad

• Director of Hino Motors Sales (Malaysia) Sdn Bhd

• Director of Hino Motors Manufacturing (Malaysia) 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

Membership of Board Committees in MBMR:

• Long Term Incentive Plan Committee (Member)

Y. Bhg. Dato’ Anwar bin Haji @ Aji Aged 69, Male, Malaysian

Independent Non-Executive Director

Qualifications

• Master of Arts, International Studies, Ohio University, United States of America

• Bachelor of Economics (Hons), University of Malaya, Malaysia

Working Experience / Other Directorships 
Present:

• Chairman of Zelan Berhad

• Director of CIMB Principal Asset Management Berhad 

Past:
• Chairman of Faber Group Berhad from 2001 to 2008 • Various management positions in Khazanah Nasional

Berhad from 1994 to 2004 including the position of Managing Director.

• Special Assistant to the Secretary General of the 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

• Attachment with 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:

• Audit and Risk Management Committee (Chairman) 
• Nominating and Remuneration Committee (Member) 
• Long Term Incentive Plan Committee (Member)

Date Appointed to the Board 16 January 2018

Encik Muhammad Lukman bin Musa @Hussain Aged 45, Male, Malaysian

Non-Independent Non-Executive Director

Qualifications

• Fellow Member of the Institute of Chartered Accountants in England and Wales

• Member of the Malaysian Institute of Accountants

• Bachelor degree in Accountancy Studies, University of Portsmouth, United Kingdom

Working Experience / Other Directorships
Present:

• Independent Non-Executive Director and Chairman of Audit Committee of 7-Eleven Malaysia Holdings Berhad

• Advisor of ECS Solutions Sdn Bhd Past:

• Acting Chief Executive Oficer and Chief Financial Oficer of MARA Corporation Sdn Bhd from 2016 to 2019

• Chief Operating and Financial Oficer of Unitar Capital Sdn Bhd from 2011 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 2001

• Senior Auditor of Andersen & Co, Malaysia (formerly known as Arthur Andersen & Co) from 1998 to 2001

Membership of Board Committees in MBMR:

• Audit and Risk Management Committee (Member)
• Group Transformation Committee (Member)

Date Appointed to the Board 28 January 2019

Notes:

1. Save as disclosed, 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.