People: Ajinomoto Malaysia Bhd (AJIN.KL)

AJIN.KL on Kuala Lumpur Stock Exchange

6.14MYR
4 Sep 2015
Change (% chg)

RM0.04 (+0.66%)
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RM6.10
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Summary

Name Age Since Current Position

Mohamed Hashim bin Mohd. Ali

79 1995 Independent Non-Executive Chairman of the Board

Ryoichi Ebata

51 2013 Chief Executive Officer, Managing Director, Executive Director

Azharudin bin Ab Ghani

50 2013 Executive Director

Ryuji Ito

48 2011 Executive Director

Motohiro Komase

43 2014 Executive Director

Kamarudin Rasid

53 2012 Executive Director

Katsuhide Shirai

42 2011 Executive Director

Siew Chuan Chua

Secretary

Kian-Wee Aw

43 2010 Independent Non-Executive Director

Setia Ramli bin Mahmud

60 2011 Independent Non-Executive Director

Kah Ee Koay

55 2013 Senior Independent Non-Executive Director

Chiang Liang Teo

63 2013 Independent Non-Executive Director

Biographies

Name Description

Mohamed Hashim bin Mohd. Ali

Gen. (Retd.) Tan Sri (Dr.) Dato' Paduka Mohamed Hashim bin Mohd. Ali serves as Independent Non-Executive Chairman of the Board of Ajinomoto (Malaysia) Berhad since September 5, 1995. He is the Chairman of the Remuneration Committee and a member of the Nomination Committee. He holds a Diploma In Advance Business Management from the Harvard Business School, Harvard University. He was conferred the Honorary Doctorate by the University of Salford, United Kingdom in January 1999 and the Honorary Doctorate by the Malaysian National Defence University in October 2012. He is also a member of the Selangor Royal Court (Ahli Dewan DiRaja Selangor) since 1 January 2005. Prior to his entry into the corporate world, General Tan Sri (Dr) Dato’ Paduka Mohamed Hashim bin Mohd Ali (Rtd) was the Chief of the Defence Forces in the Malaysian Armed Forces where he chalked up 40 years of dedicated service. During his tenure in the Malaysian Armed Forces, he had initiated the re-organisation and modernization of the Army. He is the Chairman of Country Heights Holdings Berhad, Delloyd Ventures Berhad and Datasonic Group Berhad. He is currently the Chairman of the Southeast Asian Association of Glutamate Science (“SEAAGS”). The member countries are Thailand, Indonesia, Philippines, Vietnam and Malaysia. He also sits on the Board of Institute of Strategic and International Studies (ISIS), Borneo Highlands Hornbill Golf & Jungle Club Berhad, Mines Resort Berhad, Mines Excellence Golf Resort Berhad as well as some other private companies.

Ryoichi Ebata

Mr. Ryoichi Ebata is Chief Executive Officer, Managing Director and Executive Director of Ajinomoto (Malaysia) Berhad since July 1, 2013. He is a member of the Remuneration Committee. Mr. Ebata graduated from the Department of Business and Commerce, Keio University, in March 1987 and obtained a Masters Degree in Business Administration at the International Institute for Management Development (IMD) , Switzerland in November 2007. He joined Ajinomoto Co., Inc Japan in 1987 and began his career with the Osaka Branch and has held various positions in Japan and overseas within the Ajinomoto Group of Companies. He also sits on the Board of Malaysia Packaging Industry Berhad.

Azharudin bin Ab Ghani

Mr. Azharudin bin Ab Ghani is Executive Director of Ajinomoto (Malaysia) Berhad since June 1, 2013. He graduated from the National University of Malaysia with Bachelor of Science (Microbiology) in 1985. He joined the Production Department of Ajinomoto (Malaysia) Berhad in 1985. Over the years he moved up the corporate ladder and served under various capacities.

Ryuji Ito

Mr. Ryuji Ito has been Executive Director of Ajinomoto (Malaysia) Berhad since July 1, 2011. He graduated from Graduate School of Science & Technology of Sophia University in March 1989. He joined Ajinomoto Co., Inc Japan in 1989 and began his career in Research & Development Centre of Food Sciences & Technologies and has held various positions in Japan and overseas within the Ajinomoto Group of Companies.

Motohiro Komase

Mr. Motohiro Komase serves as Executive Director of Ajinomoto (Malaysia) Berhad since July 1, 2014. He graduated from Nagoya University in March 1993. Mr. Motohiro Komase joined Ajinomoto Co., Inc Japan in 1993 and began his career with the International Department, Head Quarters and has since held various positions in Japan and overseas within the Ajinomoto Group of Companies.

Kamarudin Rasid

Mr. Kamarudin Rasid serves as Executive Director of Ajinomoto (Malaysia) Berhad since June 1, 2012. He graduated with a Degree in Food Science and Technology from University Putra Malaysia in 1986. He joined the Technical Department of Ajinomoto (Malaysia) Berhad in 1987. Over the years he moved up the corporate ladder and served under various capacities.

Katsuhide Shirai

Mr. Katsuhide Shirai has been Executive Director of Ajinomoto (Malaysia) Berhad since July 1, 2011. He graduated from the Department of Political Science and Economics at Waseda University in March 1995. He joined Ajinomoto Co., Inc Japan in 2002 and began his career in Head Quarters, Finance Department Accounting Affairs and had served in various capacities in Head Office.

Siew Chuan Chua

Kian-Wee Aw

Mr. Aw (Dominic) Kian-Wee serves as Independent Non-Executive Director of Ajinomoto (Malaysia) Berhad. He was appointed on August 10, 2010. He is a member of the Audit, Remuneration and Nomination Committees. He holds a Bachelor of Laws (LL.B) from University of Hull. He is a Barrister-at-Law (Middle Temple) from University of Westminster and a Partner of Mazlan & Associates, Advocates and Solicitors. He also holds directorship in Dolomite Corporation Berhad.

Setia Ramli bin Mahmud

Dato' Setia Ramli bin Mahmud serves as Independent Non-Executive Director of Ajinomoto (Malaysia) Berhad since April 1, 2011. Graduated with a Bachelor of Arts (Honours) degree from University Malaya in 1978 and Diploma from National Institute of Public Administration in Public Management, Certificate in Local Government Finance from University of Birmingham, UK., MBA from University of Stirling Scotland, UK., Chevening Fellowship program in Public Sector Reform from University of Bradford, UK. He had served the Malaysian Government for over thirty years. He began his civil service career in Ministry of Home Affairs and held various positions in the Federal and Selangor State Governments. He also served as a Director of Malaysia External Trade Development (MATRADE) in Tokyo, District Officer of Gombak District, President of Majlis Perbandaran Ampang Jaya and Mayor of Shah Alam. He held the position of the Selangor State Secretary. He is currently the Chairman of Perbadanan Wakaf Selangor and Board Member of Universiti Putra Malaysia.

Kah Ee Koay

Mr. Koay Kah Ee is Senior Independent Non-Executive Director of Ajinomoto (Malaysia) Berhad since May 28, 2013. He joined the board on November 15, 2007. He graduated with a Master in Business Administration from University of Strathclyde, UK. He is a Fellow of Chartered Institute of Management Accountants (FCMA), UK, Fellow of the Australian Society of Certified Practicing Accountants (FCPA), Chartered Accountant (CA) of the Malaysia Institute of Accountants, member of the CIMA (UK) Global Panel of Membership Assessors and member of the Employer panel of Industrial Court Malaysia. He is currently the Group Finance Director of Prestar Resources Berhad, a company listed on the Main Market of Bursa Malaysia Securities Berhad (“Bursa Securities”). He also sits on the Board of JF Technology Berhad, a company listed on the ACE Market of Bursa Securities.

Chiang Liang Teo

Dato' Dr. Teo Chiang Liang is Independent Non-Executive Director of Ajinomoto (Malaysia) Berhad since May 28, 2013. He served as Senior Independent Non-Executive Director from June 28, 2011 until May 28, 2013, and joined the board on June 28, 2001. Graduated with a Bachelor of Arts (Honours) degree in Business Studies and M.Sc in Management & Administration from the United Kingdom, Dato’ Teo obtained his training from The Chartered Bank and Pillar Naco Ltd in UK. Since 1975, he joined and served the See Hoy Chan Holdings Group, a well diversified group of companies, in different levels of management. In 1990 he was awarded the Certificate in General Insurance by The Malaysian Insurance Institute. Dato’ Teo was elected Secretary General of the Malaysian Association of Private Colleges & Universities from 1997 to March 2003 and is currently its Governing Council member. He was appointed a member of the MSC Education Advisory Panel in 1998. He is also a Life Member of the Malaysian Red Crescent Society. In 1998, The Nottingham Trent University in UK appointed Dato’ Teo as Visiting Professor of the University and awarded an honorary degree of Doctor of Business Administration to him in 2001. In 2006, Dato’ Teo was elected as an Exco member of the Malaysian Crime Prevention Foundation. Dato’ Teo’s other directorships in public companies include RHB Capital Berhad and RHB Insurance Berhad.
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