Profile of Directors
Y. Bhg. Datuk (Dr) Aminar Rashid bin Salleh Aged 61, 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:
• Director of Universiti Teknologi Mara Holding (UiTMH)
Past:
• Group Advisor New Business Development of Ingress
Corporation Berhad
• 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 of Strategic Marketing Group, UMW Toyota
Motor Sdn Bhd from 2007 to 2009
• Executive Director of Strategic Planning Group, UMW Toyota
Motor Sdn Bhd in 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
in 1992
• Property and Maintenance Manager of Techart Sdn Bhd from
1985 to 1991
• Project Engineer of Techart Sdn Bhd from 1983 to 1985
Membership of Board Committees in MBMR:
• Nominating and Remuneration Committee (Chairman)
• Audit and Risk Management Committee (Member)
• Group Transformation Committee (Chairman)
Date Appointed to the Board : 29 May 2019
Mr. Low Hin Choong Aged 59, 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 Hirotako Holdings Berhad
• Director of Hirotako Acoustics Sdn Bhd
• Director of Autoliv Hirotako Sdn Bhd
• Director of Federal Auto Holdings Berhad
• Director of Oriental Metal Industries (M) Sdn Bhd
• Director of Daihatsu Malaysia Sdn Bhd
• Director of Perusahaan Otomobil Kedua Sdn Bhd
• Director of CathRx Ltd
• Director of Reliance Business Solutions Sdn Bhd
• Director of Rosen 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 67, 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
• Managing Director of UMS Corporation Sdn Bhd
• Director of Hirotako Holdings Berhad
• Director of Hirotako Acoustics Sdn Bhd
• Director of Autoliv Hirotako Sdn Bhd
• Director of Federal Auto Holdings Berhad
• Director of Oriental Metal Industries (M) Sdn Bhd
• Director of Teck See Plastic Sdn Bhd
Past:
• 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)
Date Appointed to the Board : 1 October 2015
Y. Bhg. Dato’ Anwar bin Haji @ Aji Aged 70, Male, Malaysian
Senior 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
Managing Director position.
• 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
• 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 46, 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 Officer and Chief Financial Officer of MARA Corporation Sdn Bhd from 2016 to 2019
• Chief Operating and Financial Officer of Unitar Capital Sdn Bhd from 2012 to 2016
• Advisor of ECS Solutions Sdn Bhd from 2011 to 2020
• 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
Membership of Board Committees in MBMR:
• Audit and Risk Management Committee (Member)
• Group Transformation Committee (Member)
Date Appointed to the Board : 28 January 2019
Ms. Wong Fay Lee Aged 57, Female, Malaysian
Non-Independent Non-Executive Director
Qualifications
• Bachelor’s Degree in Law, University of Sydney
• Graduate Diploma in Applied Finance and Investments, Securities Institute Australia
Working Experience / Other Directorships
Present:
• Chairman 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:
• Group Head of Risk, Legal & Compliance, MBM Resources Berhad
• Managing Director, Federal Auto Holdings Bhd
• Executive Director, MBM Resources Bhd
• Consultant, Clearing Division of the Hong Kong Exchanges and Clearing Ltd
• CEO, Malaysian Derivatives Clearing House Bhd
• Manager Law Reform and Product Development, Malaysian Securities Commission
• Solicitor with Mallesons Stephen Jaques (Sydney and South East Asia)
Membership of Board Committees in MBMR:
• Nominating and Remuneration Committee (Member)
• Group Transformation Committee (Member)
Date Appointed to the Board : 29 May 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.
3. Other than trafic 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 2019
|