About Us

Profile of Directors

Chairman


Y. Bhg. Datuk (Dr) Aminar Rashid bin Salleh Aged 61, 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:
•       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)

D
ate Appointed to the Board : 29 May 2019






Low Hin Choong

Mr. Low Hin Choong Aged 59, 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 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






Billy Ng


Mr. Ng Seng Kong Aged 67, 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
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




Dato' Anwar

Y. Bhg. Dato’ Anwar bin Haji @ Aji Aged 70, Male, Malaysian


Senior I
ndependent 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)


D
ate Appointed to the Board : 16 January 2018




Lukman

Encik Muhammad Lukman bin Musa @Hussain Aged 46, 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 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







Wong Fay Lee

Ms. WonFaLee Aged 57, Female, Malaysian


N
on-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)


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