People: UMW Holdings Bhd (UMWS.KL)

UMWS.KL on Kuala Lumpur Stock Exchange

10.36MYR
3 Jul 2015
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Summary

Name Age Since Current Position

Asmat bin Kamaludin

70 2001 Group Non-Independent Non-Executive Chairman of the Board

Syed Hisham bin Syed Wazir

59 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

45 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

Hisham bin Syed Wazir

Member of the Management Committee

Juliah binti Nik Jaafar

Member of Management Committee

Chin Min Lee

Member of the Management Committee

Fadzilah binti Samion

2011 Group Secretary

Norzrul Thani bin N.Hassan Thani

53 2008 Non-Independent Non-Executive Director

Mohd Nizam bin Zainordin

50 2008 Non-Independent Non-Executive Director

Rohaya binti Mohammad Yusof

48 2013 Non-Independent Non-Executive Director

Chik Weng Leong

51 2013 Non-Independent Non-Executive Director

Khalid bin Sufat

58 2010 Independent Non-Executive Director

Hasmah binti Abdullah

63 2013 Independent Non-Executive Director

Kim Lun Siow

64 2009 Senior Independent Non-Executive Director

S. Vikneshwaran

Head, Investor & Media Relations

Biographies

Name Description

Asmat bin Kamaludin

Tan Sri Asmat bin Kamaludin serves as Group Non-Independent Non-Executive Chairman of the Board of UMW Holdings Berhad since February 20, 2001. He holds Bachelor of Arts in Economics from University of Malaya and Diploma in European Economic Integration from University of Amsterdam (Universiteit van Amsterdam), Netherlands. He had a distinguished career with the Ministry of International Trade and Industry, Malaysia (MITI) spanning over 35 years, culminating with his retirement as Secretary-General in January 2001. Between 1973 and 1976, he had served as Senior Economic Counselor for Malaysia in Brussels and worked with several international bodies, such as the Association of Southeast Asian Nations, World Trade Organization and Asia-Pacific Economic Cooperation, representing Malaysia in relevant negotiations and agreements. He was also actively involved in several organizations, such as Johor Corporation, Small and Medium Scale Industries Development Corporation and Malaysia External Trade Development Corporation. In 2008, Tan Sri Asmat was appointed by MITI to represent Malaysia as Governor on the Governing Board of the Economic Research Institute for Asean and East Asia. He also serves on the board of Japan Chamber of Trade and Industry in Malaysia Foundation. He is also on the board of AirAsia X Berhad, Compugates Holdings Berhad, Panasonic Manufacturing Malaysia Berhad, Permodalan Nasional Berhad, The Royal Bank of Scotland Berhad, UMW Oil & Gas Corporation Berhad and YTL Cement Berhad.

Syed Hisham bin Syed Wazir

Datuk Syed Hisham bin Syed Wazir is President, Group Chief Executive Officer and Non-Independent Executive Director of UMW Holdings Berhad since October 1, 2010. He graduated from University of Plymouth, 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 had exposure in the motor industry at senior management level. Prior to joining UMW, he was the Chief Operating Officer of Naza Kia Sdn Bhd and Naza Kia Services Sdn Bhd from 2009 to 2010. He started his career in the automotive field in 1983, when he joined HICOM Berhad and was later seconded to Perusahaan Otomobil Nasional Berhad (PROTON) as Marketing Service Deputy Manager, before serving the Business Division of the company as Senior Manager. He was promoted to General Manager of Proton Corporation Sdn Bhd, a subsidiary of PROTON. He was subsequently appointed as Director of Proton Cars (UK) Pte Ltd from 1997 to 1998 and from 1998 to 2000, he served as General Manager, International Business of DRB-HICOM Export Corporations Sdn Bhd. In 2001, he became General Manager, Marketing Division of Honda Malaysia Sdn Bhd before being appointed as President/Chief Operating Officer from 2003 to 2005. In 2005, he was appointed Managing Director of Edaran Otomobil Nasional Berhad, where he served until 2009.

Wafi Nazrin bin Abdul Hamid

Badrul Feisal bin Abdul Rahim

Azmin bin Che Yusoff

Rohaizad bin Darus

Shahrul Azmir bin Nordin

Ismet bin Suki

Hisham bin Syed Wazir

Juliah binti Nik Jaafar

Chin Min Lee

Fadzilah binti Samion

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

Norzrul Thani bin N.Hassan Thani

Dato’ Dr. Nik Norzrul Thani bin N.Hassan Thani serves as Non-Independent Non-Executive Director of UMW Holdings Berhad since August 13, 2008. He holds PhD in Law, School of Oriental and African Studies from University, University of London, Master in Law from Queen Mary College, University of London and LLB from University of Buckingham. He also holds a postgraduate diploma in Syariah Law and Practice (with Distinction) from International Islamic University Malaysia. He is Fellow Member of the Financial Services Institute of Australasia. Currently, he is the Chairman and Senior Partner of Zaid Ibrahim & Co. Prior to joining Zaid Ibrahim & Co, he was with Baker & McKenzie (International Lawyers), Singapore. He is a Barrister at Law, 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 and Chevening Visiting Fellow at the Oxford Center of Islamic Studies, Oxford University. He was formerly the Acting Dean/Deputy Dean of the Faculty of Laws, International Islamic University Malaysia. He serves on the board of Al Rajhi Banking & Investment Corporation (Malaysia) Berhad, Fraser & Neave Holdings Bhd, Konsortium Logistik Berhad, Manulife Holdings Berhad, Manulife Insurance Berhad and MSIG Insurance (Malaysia) Bhd.

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 holds an Executive Masters in Business Administration from the Asian Institute of Management, Manila. He has an extensive career in Finance spanning over 20 years. He was attached to several companies in the field of finance before joining Permodalan Nasional Berhad (PNB) in 1994 as Assistant Manager, Finance Department and had since then held various positions in PNB before assuming its present position as Chief Financial Officer. He also serves on the board of Lanjut Golf Berhad, Pengurusan Pelaburan ASN Berhad and Pengurusan Pelabuhan ASW 2020 Berhad.

Rohaya binti Mohammad Yusof

Mrs. Rohaya binti Mohammad Yusof is Non-Independent Non-Executive Director of UMW Holdings Berhad. She has Bachelor of Commerce (Accountancy) from Australian National University, Canberra, Australia (1984 -1988) and member of Certified Practising Accountant Australia (Associate). She also attended INSEAD Advanced Management Program in France. She started her career with Arthur Andersen & Co. as a Senior Financial Consultant for the Audit Division, which audited various industries, such as manufacturing, banking, oil and gas and trading. She was involved in the audit planning and preparation of financial statements, as well as in the evaluation of internal control of accounting systems. In 1990, she joined Maybank Investment Bank Berhad (previously Aseambankers Malaysia Berhad) until her appointment as Executive Vice President for Corporate Investment Banking in 2005. After acquiring 18 years of experience in Maybank Investment Bank Berhad in areas of Fixed Income, Equity and Corporate Finance, she joined the Employee Provident Fund in 2008 as Head of Corporate Finance. Subsequently, she was appointed the Head of Capital Market Department in 2010 where she oversees domestic and global investment in loans and bonds. Her portfolio also includes monitoring External Fund Managers for Domestic and Global Fixed Income. She also serves on the board of Malaysian Resources Corporation Berhad, PLUS Malaysia Berhad, Projek Lebuhraya Usahasama Bhd and Kuwasa Global (Jersey) Limited.

Chik Weng Leong

Dr. Leong Chik Weng, Ph.D., serves as Non-Independent Non-Executive Director of UMW Holdings Berhad since October 11, 2013. He served as Independent Non-Executive Director from November 29, 2007 until 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, Chemical Company of Malaysia Berhad and UMW Oil & Gas Corporation Berhad. He is also the founder and Chief Executive Officer of e-Lock Corporation Sdn. Bhd.

Khalid bin Sufat

Mr. 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 has considerable experience in the banking industry having held several senior positions, namely General Manager, Consumer Banking of Malayan Banking Berhad in 1994, Executive Director of United Merchant Finance Berhad from 1995 to 1998 and Managing Director of Bank Kerjasama Rakyat Malaysia Berhad from 1998 to 2000. This experience has led him become involved in the managing and restructuring of a number of public-listed companies. He became the Executive Director of Tronoh Mines Malaysia Berhad in 2002 and the Group Managing Director of Furqan Business Organisation Berhad in 2003 before being appointed as Group Managing Director of Seacera Tiles Berhad in mid-2006, a position he held until late 2007. He also serves on the board of Chemical Company of Malaysia Berhad and Kuwait Finance House (Malaysia) Berhad.

Hasmah binti Abdullah

Tan Sri Hasmah binti Abdullah is Independent Non-Executive Director of UMW Holdings Berhad since September 2, 2013. She has Bachelor of Arts (Hons.) from University of Malaya (1973). She has a distinguished career with the Inland Revenue Board (IRB) spanning over 37 years. She was the former IRB Chief Executive Officer and Director General from October 19, 2006 to January 7, 2011. Tan Sri Hasmah has led the Malaysian delegation to several international conferences and also represented Malaysia on the Management Committee of the Commonwealth Association of Tax Administrators in London, UK from 2007 to 2009. Tan Sri Hasmah was also Tax Advisor to PricewaterhouseCoopers Taxation Services Sdn Bhd from July 1, 2011 to September 30, 2013. Currently, she is a Commission Member of Securities Commission Malaysia, a Trustee Board Member of the Malaysian Tax Research Foundation and Dana Amal Jariah, a charitable organization. She is also on the board of Panasonic Manufacturing Malaysia Berhad.

Kim Lun Siow

Dato' Siow Kim Lun @ Siow Kim Lin has been Senior 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 started his career in investment banking with Malaysian International Merchant Bankers in 1981 and had served as a Manager in its Corporate Finance Division. In 1985, he joined Permata Chartered Merchant Bank Berhad (now Affin Investment Bank Berhad) as Manager of Corporate Finance and subsequently became the Divisional Head of its Corporate Finance Division. From 1993 to 2006, he was with the Securities Commission and had served as Director of Issues & Investment Division (now Corporate Finance & Investment Division) and Director of Market Supervision Division. Currently, he is also a Director of Kumpulan Wang Persaraan (Diperbadankan) and a Commission Member of Suruhanjaya Pengangkutan Awam Darat. He serves on the board of Citibank Berhad, Eita Resources Berhad, Hong Leong Assurance Berhad and WZ Satu Berhad (formerly WZ Steel Berhad).

S. Vikneshwaran

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