People: Metrod (Malaysia) Sdn Bhd (MROD.KL)

MROD.KL on Kuala Lumpur Stock Exchange

2.00MYR
19 Sep 2014
Price Change (% chg)

RM-0.05 (-2.44%)
Prev Close
RM2.05
Open
RM2.01
Day's High
RM2.01
Day's Low
RM2.00
Volume
190,000
Avg. Vol
--
52-wk High
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52-wk Low
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Summary

Name Age Since Current Position

Abu Hassan Kendut

70 2010 Non-Executive Chairman of the Board, Independent Director

Azlan Bin Hashim

71 2011 Independent Non-Executive Chairman of the Board

Rajan Mittal

47 2013 President, Chief Executive Officer, Chief Financial Officer, Executive Director

Dhirup Choudhary

44 2012 Non-Independent Executive Director

Wai Foong Wong

Company Secretary

Kok Leong Yeap

Company Secretary

Raghvendra Mittal

52 2010 Non-Independent Non-Executive Director

Ashari bin Ayub

70 2001 Independent Non-Executive Director

Gumuri bin Hussain

67 2012 Independent Non-Executive Director

Biographies

Name Description

Abu Hassan Kendut

Y. Bhg. Datuk Abu Hassan Kendut is the Non-Executive Chairman of the Board, Independent Director at Metrod (M) Bhd since December 28, 2001. He serves as Chairman of the Audit Committee since December 27, 2010. He is a member of The Malaysian Institute of Certified Public Accountants and Malaysian Institute of Accountants. Currently, he is a Director of Manulife Holdings Berhad, Standard Chartered Bank Malaysia Berhad Group and several other private limited companies. He was a past President of Malaysian Institute of Certified Public Accountants and the Asean Federation of Accountants and was formerly the Senior Partner of Coopers & Lybrand (currently known as PricewaterhouseCoopers).

Azlan Bin Hashim

Y. Bhg. Dato' Azlan Bin Hashim, CPA is Independent Non-Executive Chairman of the Board of Metrod Holdings Berhad. He was appointed to the Board of Directors of Metrod on August 25, 2011. He is also a member of the Audit Committee of Metrod. Dato’ Azlan is a Fellow of the Institute of Chartered Accountants (Ireland), Economic Development Institute (World Bank, Washington) and Institute of Bankers Malaysia. Dato’ Azlan Hashim, a qualified Chartered Accountant, served with the Malayan Railways from 1966 to 1971 and was its Chief Accountant for two years. In 1972, he became a partner of a public accounting firm, Azman Wong Salleh & Co. and was a Senior Partner of the firm prior to joining the Board of AMDB Berhad in 1982 to July 2007. He is the Deputy Chairman of AMMB Holdings Berhad and Chairman of AmInternational (L) Limited and PT AmCapital Indonesia. He is currently the Non-Executive Director of AmFraser Securities Pte. Ltd. & AmFraser International Pte. Ltd. He also sits on the Boards of Paramount Corporation Berhad, Sapura Industrial Berhad and Kesas Holdings Berhad.

Rajan Mittal

Mr. Rajan Mittal is President, Chief Executive Officer, Chief Financial Officer, Executive Director of Metrod (Malaysia) Bhd. He is a member of the Institute of Chartered Accountants of India since 1987 and is a member of MIA. He is also an Alumnus of the Wharton Business School (The Wharton School of the University of Pennsylvania). He started his career in 1984 with S R Batliboi and Co. (now known as Ernst & Young) in India. He moved to VXL India Ltd in 1990 as Assistant Vice President-Finance and held responsibilities in finance, supply chain management and management functions. He joined HDC Ltd in 1993 in finance and then moved to be directly responsible for marketing as Assistant Vice President-Marketing. He joined Metrod (Malaysia) Berhad in 1995 and currently holds a position of Executive Director & President-Finance. He has since held several responsibilities in Human Resources, IT and Supply chain management besides Finance. He also heads M&A function and has been instrumental in the acquisition of ASTA and its global expansion. He is the Chief Financial Officer of the Metrod Group.

Dhirup Choudhary

Mr. Dhirup Roy Choudhary is a Non-Independent Executive Director of Metrod Malaysia Bhd since March 5, 2012. He is a qualified Electrical and Electronics Engineer from Birla Institute of Technology, an engineering Institute in India. He has also done a Senior Management course from Indian Institute of Management, Ahmedabad, India. He is a certified Auditor for ISO 9000, 14000 and 18000. Mr. Dhirup Roy Choudhary has experience in managing businesses with international organizations. Before joining Metrod in 2007, he worked for Asea Brown Boveri (ABB) for 14 years in several senior positions including Country Management of Bangladesh and Profit Center Head for medium voltage switchgear business in India followed by three years with Crompton Greaves India as Head of Power Transformers business. He is responsible for Asta Global Operations and is designated Executive Director & President-Asta Global.

Wai Foong Wong

Kok Leong Yeap

Raghvendra Mittal

Mr. Raghvendra Mittal is a Non-Independent Non-Executive Director of Metrod (M) Bhd since December 27, 2010. He is a member of the Indian Institute of Chartered Accountants, Malaysian Institute of Accountants & CPA Australia. He is also an Alumunus of the Wharton Busines School (The Wharton School of the University of Pennsylvania). He heads the finance and administration functions of MetTube Sdn. Bhd. He joined Metrod (Malaysia) Berhad in 1994 and is currently designated as Executive Director Finance. He started his career his career with S.R. Batliboi & Co.(now known as Ernst & Young) in India and moved to Bata India Limited in 1984. He has 26 years of post qualification experience in managing the finance & administration functions of manufacturing organizations.

Ashari bin Ayub

En. Ashari bin Ayub is an Independent Non-Executive Director of Metrod (Malaysia) Berhad since December 28, 2001. He is also a member of the Audit Committee of Metrod. He is a member of Malaysian Institute of Accountants and The Malaysian Institute of Certified Public Accountants. He was previously a Senior Partner in an audit firm since 1974 until 1994. En. Ashari also holds nonexecutive directorships in Auto V Corporation Berhad and BCB Berhad.

Gumuri bin Hussain

Dato' Gumuri bin Hussain is an Independent Non-Executive Director of Metrod (Malaysia) Berhad. Dato’ Gumuri was the Managing Director and Chief Executive Officer of Penerbangan Malaysia Berhad from August 2002 to August 2004. Prior to this, he was a Senior Partner and Deputy Chairman of Governance Board of PricewaterhouseCoopers Malaysia. Dato’ Gumuri also sits on the Board of Bank Pembangunan Kecil & Sederhana Malaysia Berhad, Media Prima Berhad and KUB Malaysia Berhad. He is also a member of the Securities Commission and Audit Oversight Board. He also served as Non-Executive Director of Bank Industri & Teknologi Malaysia Berhad, Malaysian Airline System Berhad, Kurnia Setia Berhad, Rangkaian Hotel Seri Malaysia and Sabah Bank Berhad. He is a Fellow of the Institute of Chartered Accountants in England andWales, a member of Malaysian Institute of Accountants and Malaysian Institute of Certified Public Accountants.
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