People: Sapura Industrial Bhd (SAPU.KL)

SAPU.KL on Kuala Lumpur Stock Exchange

1.60MYR
16 Apr 2014
Price Change (% chg)

RM-0.01 (-0.62%)
Prev Close
RM1.61
Open
RM1.60
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RM1.60
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RM1.60
Volume
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Summary

Name Age Since Current Position

Shamsuddin bin Abdul Kadir

81 2013 Executive Chairman of the Board

Mohamad Razali bin Osman

50 2009 Chief Executive Officer

Shahril bin Shamsuddin

52 2002 Non-Independent Non-Executive Deputy Chairman

Shahriman bin Shamsuddin

44 2002 Executive Director

Liyana Lee binti Abdullah

2008 Company Secretary

Azlan bin Hashim

71 1996 Non-Independent Non-Executive Director

Md. Shah bin Hussin

61 2013 Independent Non-Executive Director

Kisai Bin Rahmat

61 2006 Independent Non-Executive Director

Ahamad Sabri Bin Wan Daud

57 2011 Independent Non-Executive Director

Biographies

Name Description

Shamsuddin bin Abdul Kadir

Ybhg Tan Sri Dato' Seri Ir. Shamsuddin bin Abdul Kadir is Executive Chairman of the Board of Sapura Industrial Bhd since June 26, 2013. He was previously Non-Independent Non-Executive Chairman of the Board of the Company from 1997 to January 31, 2012.. He is the Chairman and Founder of the Sapura Group, which he established in 1975. He is Chairman of Sapura Industrial Berhad, Sapura Resources Berhad and Sapura Technology Berhad. He was first appointed to the Board of the Company on March 12, 1974. He is also Chairman of the Board Nomination and Remuneration Committee of the Company. He received his tertiary education from Brighton Technical College in the United Kingdom, after which he held various key positions in Telekom Malaysia. He co-founded the Universiti Tun Hussein Onn Malaysia Foundation where he had served as Chairman of Universiti Tun Hussein Onn Malaysia (UTHM) from April 16, 2001 to April 15, 2009. In recognition of his guidance and leadership at UTHM, he was inaugurated as the first Pro Chancellor of UTHM in June 2009. He has been awarded with Honorary Doctorates by Universiti Teknologi Malaysia, Universiti Sains Malaysia and Universiti Kebangsaan Malaysia. In 2007, University of Brighton, United Kingdom conferred the Honorary Degree of Doctor of Science to him in recognition of his contribution to engineering development in Malaysia and the development of the Alumni Association of Malaysia. He is also Member of the Majlis of International Islamic University Malaysia (IIUM), in which he is Representative of The Malaysian Public of Vast Experience with Higher Education or Professional Management. He is Member of the Institution of Engineers Malaysia, Member of the Malaysian Industry-Government Group for High Technology (MIGHT) as well as fellow of Academy of Science Malaysia. In conjunction with UMNO's 60th Anniversary Celebrations in 2006, he was conferred with the "Malay Personality of Distinction" award.

Mohamad Razali bin Osman

Encik Mohamad Razali bin Osman is Chief Executive Officer of Sapura Industrial Berhad since April 1, 2009. He holds a Bachelor of Science in Mechanical Engineering from University of Newcastle-upon-Tyne, United Kingdom. He began his career as Engineer in an engine manufacturing company in 1985. With over 20 years of experience in the manufacturing sector he has held various positions in SIB Group since 1991, which includes General Manager (1994), Senior General Manager (1999) and Chief Operating Officer of SIB Group (2005) before assuming his present position with SIB. Currently he does not hold any directorship in other public companies.

Shahril bin Shamsuddin

Dato' Seri Shahril bin Shamsuddin is Non-Independent Non-Executive Deputy Chairman of Sapura Industrial Berhad since November 29, 2002. He is President and Chief Executive Officer of the Sapura Group. He has held several positions in the Sapura Group since 1985 and assumed the helm as Group President and Chief Executive Officer (CEO) in 1997. He was appointed to the Board of Sapura Industrial Berhad on December 2, 1993 as Non-Executive Director and was subsequently appointed as Deputy Chairman on November 29, 2002. He is winner of Malaysia’s Ernst & Young Entrepreneur Of The Year 2009. Appointments held by him presently include Executive Vice Chairman of SapuraCrest Petroleum Berhad, Deputy Chairman of Sapura Industrial Berhad, Non-Executive Director of Sapura Resources Berhad and President and CEO of Sapura Secured Technologies, a privately held division of the Sapura Group. Beyond the Sapura Group, hisother present appointments include serving as Board Member of the Malaysian External Trade Development Corporation (MARTRADE) and the Board of Trustees of the Perdana Leadership Foundation. Among the awards and honors that he has received include the Panglima Jasa Negara (PJN) from the Federal Government of Malaysia which carries the title “Datuk” (June 1998), Darjah Seri Paduka Tuanku Ja’afar (SPTJ) from Negeri Sembilan, Malaysia, which carries the title “Dato’ Seri” (July 2007) and the Legion d Honneur from the Republic of France (November 2007). He holds a Master of Science in Management of Technology from the prestigious MIT Sloan School of Management and a Bachelor of Science in Industrial Technology from California Polytechnic State University.

Shahriman bin Shamsuddin

Encik Shahriman bin Shamsuddin is Executive Director of Sapura Industrial Berhad since January 29, 2002. He started his career in 1991 holding a number of senior positions within the Sapura Group. Currently, he is also Managing Director of Sapura Resources Berhad and Director of SapuraCrest Petroleum Berhad, Sapura Technology Berhad and Sapura Holdings Sdn. Bhd. He holds a Master of Science in Engineering Business Management from Warwick University and a Bachelor of Science in Industrial Technology from Purdue University, United States.

Liyana Lee binti Abdullah

Azlan bin Hashim

Dato' Azlan bin Hashim is Non-Independent Non-Executive Director of Sapura Industrial Berhad since December 20, 1996. He is Member of the Audit Committee of the Company. He is Chairman of AmInternational (L) Limited and PT AmCapital Indonesia, Deputy Chairman of AMMB Holdings Berhad and Executive Chairman of Global Carriers Berhad. He is currently Non-Executive Director of AmFraser Securities Pte Ltd and AmFraser International Pte Ltd. He also sits on the Boards of Kumpulan Perangsang Selangor Berhad, Paramount Corporation Berhad, Metrod (M) Berhad and Kumpulan Hartanah Selangor Berhad. He served with the Malayan Railways from 1966 to 1971 and was its Chief Accountant for two years. In 1972, he became Partner of a public accountant firm, Azman Wong Salleh & Co. and was Senior Partner of the firm prior to joining the Board of AMDB Berhad in 1982 to July 2007. He is Fellow of the Institute of Chartered Accountants (Ireland), Economic Development Institute (World Bank, Washington) and Institute of Bankers Malaysia. He is also qualified Chartered Accountant registered with Malaysian Association of Certified Public Accountants (MACPA). His qualifications are DSNS, DSSA, FCA (Ireland), MACPA (Mal), FIBM (Mal), and FEDI (Washington).

Md. Shah bin Hussin

Encik Ir. Md. Shah bin Hussin is Independent Non-Executive Director of Sapura Industrial Berhad. He was first appointed to the Board of the Company on September 1, 1997. He was Managing Director of the Company from 1997 to 2009. Prior to his appointment as Managing Director of the Company, he was Group General Manager. He was formerly Assistant General Manager of HICOM-Yamaha Manufacturing (M) Sdn. Bhd., General Manager of Body Fashion (M) Sdn. Bhd. and H & R Johnson (M) Berhad. He is registered Professional Engineer and Member of the Institute of Engineers, Malaysia since 1990. He holds a Master in Business Administration from Ohio University, United States and a Bachelor of Science in Mechanical Engineering from West Virginia University, United States. His qualifications are P.Eng., and MIEM.

Kisai Bin Rahmat

Datuk Kisai Bin Rahmat is Independent Non-Executive Director of Sapura Industrial Berhad since October 18, 2006. He is Chairman of the Audit Committee, and Member of the Board Nomination and Remuneration Committee of the Company. Prior to joining the Company, he was Executive Director, Engineering and Manufacturing, for Proton Holdings Berhad and a Director of several Proton’s subsidiary companies including Lotus Group International Limited UK and Vina Star Motors Corporation Vietnam. At present, he is Vice Executive Chairman of Yasmin Jurumuda Sdn. Bhd. He holds a Master of Science in Industrial Engineering and Production Management from Cranfield Institute of Technology, England and a Bachelor of Science in Mechanical Engineering from University of Strathclyde, Scotland. His qualifications are KMN and PJN.

Ahamad Sabri Bin Wan Daud

Encik Wan Ahamad Sabri Bin Wan Daud is Independent Non-Executive Director at Sapura Industrial Berhad since March 9, 2011. He is Member of the Audit Committee and Board Nomination and Remuneration Committee of the Company. He has over 30 years of experience in marketing and trading of non-ferrous metals, coal and minerals in the international market. He also has international business contacts. He had served in various senior management positions within the MMC Group both locally and overseas. He is currently Management Consultant of a company dealing in the sourcing of non-ferrous metals and mineral products. He holds a Bachelor of Economics from University of Malaya.
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