People: UMW Holdings Bhd (UMWS.KL)

UMWS.KL on Kuala Lumpur Stock Exchange

11.62MYR
4:50am EDT
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RM0.10 (+0.87%)
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Summary

Name Age Since Current Position

Asmat bin Kamaludin

69 2001 Group Non-Independent Non-Executive Chairman of the Board

Syed Hisham Bin Syed Wazir

58 2010 President, Group Chief Executive Officer, Non-Independent Executive Director

Wafi Nazrin Bin Abdul Hamid

Member of the Management Committee

Badrul Feisal bin Abdul Rahim

44 Member of the Management Committee

Azmin Bin Che Yusoff

Member of the Management Committee

Rohaizad Bin Darus

Member of Management Committee

Shahrul Azmir Bin Nordin

Member of Management Committee

Ismet Bin Suki

Member of the Management Committee

Juliah Binti Nik Jaafar

Member of Management Committee

Chee Loon Chew

Member of Management Committee

Chin Min Lee

Member of the Management Committee

Fadzilah binti Samion

2011 Group Secretary

Nik Norzrul Thani Bin N.Hassan Thani

52 2008 Non Independent Non-Executive Director

Mohd Nizam Bin Zainordin

49 2008 Non-Independent Non-Executive Director

Rohaya binti Mohammad Yusof

49 2013 Non-Independent Non-Executive Director

Chik Weng Leong

50 2013 Non-Independent Non-Executive Director

Khalid Bin Sufat

57 2010 Independent Non-Executive Director

Hasmah Binti Abdullah

62 2013 Independent Non-Executive Director

Kim Lun Siow

63 2009 Independent Non-Executive Director

S. Vikneshwaran

Head, Investor & Media Relations

Biographies

Name Description

Asmat bin Kamaludin

Y. Bhg. Tan Sri Asmat bin Kamaludin was appointed to the Board of Directors of UMW Holdings Berhad as Group Non-Independent Non-Executive Chairman of the Board on February 20, 2001. He obtained his Bachelor of Arts (Hons.) degree in Economics from the University of Malaya in 1966 and subsequently obtained a Diploma in European Economic Integration from the University of Amsterdam in 1970. He had a distinguished career with the Ministry of International Trade and Industry (“MITI”) spanning over 35 years, culminating with his retirement as Secretary-General in January 2001. He had served as Economic Counsellor for Malaysia in Brussels and worked with several international bodies such as the Association of South- East Asian Nations, World Trade Organisation and Asia- Pacific Economic Cooperation, representing Malaysia in relevant negotiations and agreements. He was also actively involved in several national organisations such as Johor Corporation, Small and Medium Scale Industries Development Corporation and Malaysia External Trade Development Corporation. Tan Sri Datuk Asmat is also Non-Executive Chairman of Panasonic Manufacturing Malaysia Berhad, Symphony House Berhad, Scomi Group Berhad, Trans-Asia Shipping Corporation Berhad and Compugates Holdings Berhad, and Non-Executive Vice- Chairman of YTL Cement Berhad. He sits on the Board of Malaysian Pacific Industries Berhad, Lion Industries Corporation Berhad, Permodalan Nasional Berhad, The Royal Bank of Scotland Berhad and Japan Chamber of Trade and Industry in Malaysia Foundation. He was recently appointed by MITI to represent Malaysia as Governor on the Governing Board of the Economic Research Institute for Asean and East Asia. He is Member of the Nomination Committee of the Company.

Syed Hisham Bin Syed Wazir

Y. Bhg. Datuk Syed Hisham Bin Syed Wazir is President, Group Chief Executive Officer and Non-Independent Executive Director of UMW Holdings Bhd. He graduated from Plymouth University, England with a BSc in Mechanical Engineering in 1979 and earned his Master of Business Administration from The Ohio State University of USA in 1996. He is a Fellow Member of the Institute of Motor Industry, UK, and a member of Beta Gamma Sigma of Ohio University as well as a member of the Ohio University Alumni Society in Malaysia. He has experience of over 27 years in senior management positions. He is Member of Investment & Risk Management Committee and UMW Employee Share Option Committee of the Company.

Wafi Nazrin Bin Abdul Hamid

Badrul Feisal bin Abdul Rahim

Azmin Bin Che Yusoff

Rohaizad Bin Darus

Shahrul Azmir Bin Nordin

Ismet Bin Suki

Juliah Binti Nik Jaafar

Chee Loon Chew

Chin Min Lee

Fadzilah binti Samion

Ms. Fadzilah binti Samion serves as Group Secretary of UMW Holdings Bhd. She was appointed on July 4, 2011.

Nik Norzrul Thani Bin N.Hassan Thani

Dato’ Dr. Nik Norzrul Thani Bin N.Hassan Thani was appointed to the Board of Directors of UMW Holdings Berhad as Non Independent Non-Executive Director on August 13, 2008 and is a member of the Nomination Committee of the Board. He obtained his Ph.D in Law from the School of Oriental and African Studies, University of London and his Masters in Law from Queen Mary and Westfield College, University of London. He read law at the University of Buckingham, United Kingdom. Dato’ Dr. Nik Norzrul Thani also holds a Post-Graduate Diploma in Syariah Law and Practice (with Distinction) from the International Islamic University of Malaysia. He is a Barrister of Lincoln’s Inn and an Advocate & Solicitor of the High Court of Malaya. He was called to the Bar of England and Wales in 1985 and to the Malaysian Bar in 1986. He was a visiting Fulbright Scholar, Harvard Law School in 1996 to 1997, and was formerly the Acting Dean/Deputy Dean of the Faculty of Law, International. He is Member of Remuneration Committee of the Company.

Mohd Nizam Bin Zainordin

Dato' Mohd Nizam Bin Zainordin has been Non-Independent Non-Executive Director of UMW Holdings Berhad since August 13, 2008. He is a Fellow Member of the Association of Chartered Certified Accountants (United Kingdom) and Member of the Malaysian Institute of Accountants and is a Certified Financial Planner. He has held various positions in Permodalan Nasional Berhad since February 1994, including Assistant Manager of the Finance Department and Senior Vice President I of Finance & Investment Processing Division. He holds an Executive Masters in Business Administration from the Asian Institute of Management, Manila. He is presently a Director of Pengurusan Pelaburan ASW 2020 Berhad, Pengurusan Pelaburan ASN Berhad and Lanjut Golf Berhad. He is Member of Audit Committee and Investment & Risk Management Committee of the Company and Whistle Blowing Committee.

Rohaya binti Mohammad Yusof

Puan Rohaya binti Mohammad Yusof is Non-Independent Non-Executive Director of UMW Holdings Bhd. She has Bachelor of Commerce (Accountancy) from Australian National University, Canberra, Australia (1984 -1988) and is CPA Australia.

Chik Weng Leong

Dr. Leong Chik Weng, Ph.D. has been redesignated as Non-Independent Non-Executive Director of UMW Holdings Bhd on October 11, 2013. He obtained his Doctorate in Philosophy in Chemical Engineering in 1989 from the University of Massachusetts, Amherst, the United States. After graduation, he joined Raychem Corporation in Menlo Park, California, where he was subsequently promoted as Technical Director. In 1997, he was appointed Consultant to Guidant Corporation, a cardiovascular product company. He is presently a Director of A-Rank Berhad. He is also the founder and Chief Executive Officer of e-Lock Corporation Sdn. Bhd. He is Chairman of Remuneration Committee, Investment & Risk Management Committee and UMW Employee Share Option Committee. He was a member of the Audit Committee.

Khalid Bin Sufat

Encik Khalid Bin Sufat serves as Independent Non-Executive Director of UMW Holdings Berhad since September 1, 2010. He is a Member of the Association of Chartered Certified Accountants (ACCA), the United Kingdom, and the Malaysian Institute of Certified Public Accountants (MICPA). He was Group Managing Director of Seacera Tiles Berhad, Deputy Executive Chairman (previously Managing Director) of Furqan Business Organisation Berhad, Executive Director of Tronoh Monies Malaysia Berhad, Managing Director of Bank Kerjasama Rakyat Malaysia Berhad, Executive Director of United Merchant Finance Berhad, General Manager for Consumer Banking of Maybank Berhad and Assistant General Manager at the Operations Division of Mayban Finance Berhad. He also holds directorship in Bina Puri Holdings Berhad, Amtek Holdings Berhad, Malaysia Building Society Berhad, Uzma Berhad and Tradewinds (M) Berhad. He is Chairman of Nomination Committee, Member of Audit Committee, Remuneration Committee and Whistle Blowing Committee.

Hasmah Binti Abdullah

Tan Sri Hasmah Binti Abdullah is Independent Non-Executive Director of UMW Holdings Bhd. She is a Member of the Audit Committee. She has Bachelor of Arts (Hons.) from University of Malaya (1973). Tan Sri Hasmah Binti Abdullah had a career spanning over 37 years and was the former Inland Revenue Board (IRB) Chief Executive Officer and Director General from 19 October 2006 to 7 January 2011. Tan Sri Hasmah was instrumental in the drafting of the Promotion of Investment Act 1986 and amendments to the Income Tax Act 1967, heading the Malaysian delegation to several international conferences such as the Commonwealth Association of Tax Administrators Conference, the Study Group on Asian Tax Administrators and Research (SGATAR) Conference, the Association of Tax Administrators of Islamic Countries (ATAIC) Conference, International Tax Dialogue (ITD) and Reference Group of Commissioners Conference. During her leadership at IRB, improvements and policy changes to the service delivery system were introduced in the IRB, in particular, refunds, which were made faster with the use of electronic filing. She was instrumental in the implementation of Malaysia’s electronic tax assessment and payment system and was involved in the ongoing planning and implementation of the IRB’s electronic revenue accounting system. Under her leadership at the IRB, the 2008 tax collections hit RM90.7 billion, the highest ever amount recorded then. For the improvements and innovations that had impacted positively on the taxpaying public, the IRB was awarded the inaugural Prime Minister’s Innovation Award in 2009. Tan Sri Hasmah is also a Commission Member of Securities Commission, a trustee of Malaysian Tax Research Foundation as well as the Tax Advisor to PricewaterhouseCoopers Malaysia.

Kim Lun Siow

Dato' Siow Kim Lun @ Siow Kim Lin has been Independent Non-Executive Director of UMW Holdings Berhad since July 10, 2009. He holds an Advanced Management Program from Harvard Business School (Spring 1997), Master of Business Administration from Catholic University of Leuven (Katholieke Universiteit Leuven), Belgium, in 1981, Bachelor of Economics from Universiti Kebangsaan Malaysia (National University of Malaysia) in 1978 and a Certificate in Teaching from Technical Teachers Training College, Kuala Lumpur, in 1972. He has worked with the Securities Commission in Malaysia as Executive Director in the Office of the Chairman, Director (Head) in the Market Supervision Division and Director (Head) in the Issues and Investment Division. He also served as Manager to Divisional Manager (Head) for Corporate Finance of Permata Chartered Merchant Bank Berhad (now Affin Investment Bank Berhad), Executive to Manager for Corporate Finance/Branch Manager at the Malaysian International Merchant Bankers Berhad/Malaysian International Finance Berhad and served as Secondary School Teacher at the Government Seconday School. He serves as Director of WZ Steel Berhad, XingQuan International Sports Holdings Limited, Citibank Berhad and YTY Industry Holdings Berhad. He is Chairman of Audit Committee and Member of Nomination Committee and Investment & Risk Management Committee of the Company.

S. Vikneshwaran

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