About Us

Profile of Directors

Chairman


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


C
hairman, 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)

P
ast:

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


M
embership 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







Low Hin Choong

Mr. Low Hin Choong Aged 58, Male, Malaysian


N
on-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

P
ast:

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






Billy Ng


Mr. Ng Seng Kong Aged 66, Male, Malaysian


N
on-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

P
ast:

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)


Date Appointed to the Board 1 October 2015




Dato' Anwar

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


I
ndependent Non-Executive Director

Qualifications

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

 Bachelor of Economic(Hons), University of Malaya, Malaysia

Working Experience / Other Directorships 
Present:

 Chairman of Zelan Berhad

 Director of CIMB Principal Asset Management Berhad 

P
ast:
 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 Financfrom 1993 to 1994

 Principal Assistant Secretary in the Finance Division, Federal Treasury under Ministry of Financfrom 1991 to 1993

 Deputy Director of Petroleum Development Division under Prime Ministers Department from 1986 to 1991

 Principal Assistant Secretary in Foreign Investment Division, Economic Planning Unit under Prime Ministers Department from 1982 to 1984

 Attachment with Investment Division of the Malaysian TobaccCompany 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 Financfrom 1980 to 1981

 Principal Assistant Secretary in BudgeDivision, 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


M
embership of Board Committees in MBMR:

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

D
ate Appointed to the Board 16 January 2018




Lukman

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


N
on-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







Wong Fay Lee

Ms. WonFaLee Aged 56, Female, Malaysian


N
on-Independent Non-Executive Director

Qualifications

 Bachelor Degree in LawUniversity of Sydney

 Graduate Diploma in Applied Finance and Investments, Securities Institute Australia

Working Experience / Other Directorships 
Present:

 Chairman of Federal Auto HoldingBerhad

 Director of Apex Investment Services Berhad  Director of Med-Bumikar Mara Sdn Bhd

 Director of Daihatsu (Malaysia) Sdn Bhd 

P
ast:

 Group Head of Risk, Legal & Compliancof MBM Resources Berhad from 2011 to 2018

 Managing Director of Federal Auto HoldingBerhad from 2016 to 2017

 Executive Director of MBM Resources Berhad from 2014 to 2017

 Private Equity Investing from 2002 to 2010

 Risk Management Consultant at the Clearing Division of the Hong Kong Exchange from 2001 to 2002

 CEO and Director of Malaysian Derivatives Clearing House Berhad from 1995 to 2000

 Manager, ProducDevelopment of Malaysian Securities Commission from 1993 to 1995
Senior Solicitor with Mallesons Stephen Jaques in corporate, banking and finance practice (Sydney and South East Asia offices) from 1987 to 1992

 Membership of Board Committees in MBMR:

 Nominating and Remuneration Committee (Member) 
 Group Transformation Committee (Member)


D
ate Appointed to the Board 29 Ma2019



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




Subsidiaries & Associates
Daihatsu
HINO
PERODUA
Volvo
Volkswagen
HASB
autoliv
OMI