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UMW Holdings Bhd (UMWS.KL)

UMWS.KL on Kuala Lumpur Stock Exchange

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Summary

Name Age Since Current Position

Asmat bin Kamaludin

72 2001 Group Non-Independent Non-Executive Chairman of the Board

Badrul Feisal bin Abdul Rahim

46 2015 President, Group Chief Executive Officer, Executive Director

Azmin bin Che Yusoff

58 2015 Group Chief Financial Officer, Group Chief Operating Officer, Executive Director of Group Financial Services

Wafi Nazrin bin Abdul Hamid

President of UMW Land Sdn. Bhd.

Rohaizad bin Darus

President of UMW Oil & Gas Corporation Berhad

Ismet bin Suki

2011 President of UMW Toyota Motor Sdn. Bhd.

Muzafar Bin Munzir

Senior Group General Counsel, Head of Group Management Services

Juliah binti Nik Jaafar

Executive Director - Group Human Resource

Shahrul Azmir bin Nordin

President of Manufacturing & Engineering Division

Fa'izah binti Mohamed Amin

2014 President of Technology Division

Roza Shahnaz Binti Omar

Director - Group Strategy

Chin Min Lee

2013 President of Equipment Division

Fadzilah binti Samion

2011 Group Company Secretary

Norzrul Thani bin N. Hassan Thani

55 2008 Non-Independent Non-Executive Director

Mohd Nizam bin Zainordin

52 2008 Non-Independent Non-Executive Director

Rohaya binti Mohammad Yusof

50 2013 Non-Independent Non-Executive Director

Chik Weng Leong

53 2013 Non-Independent Non-Executive Director

Khalid bin Sufat

60 2010 Independent Non-Executive Director

Hasmah binti Abdullah

65 2013 Independent Non-Executive Director

Kim Lun Siow

65 2009 Senior Independent Non-Executive Director

S. Vikneshwaran

Head of Investor & Media Relations

Biographies

Name Description

Asmat bin Kamaludin

Tan Sri Asmat bin Kamaludin has been Group Non-Independent Non-Executive Chairman of the Board of UMW Holdings Berhad since February 20, 2001. He holds Bachelor of Arts (Hons.) in Economics, University of Malaya and Diploma in European Economic Integration, University of Amsterdam, Netherlands. He is Member of Malaysia-Japan Economic Association. He had a 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 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. 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. Tan Sri Asmat also serves on the board of the Japanese Chamber of Trade & Industry Malaysia Foundation and was appointed Vice Chairman in november 2015. He was also elected as Executive Committee member of MAJECA at the MAJECA annual general meeting on 27 May 2015. Tan Sri Asmat’s services in the area of trade relations between Japan and Malaysia won him the honour of the Japanese prime Minister’s award for contributions to Japan-Malaysia ties, in 1995. On 11 november 2014, he was conferred the prestigious “Order of the Rising Sun, Gold and Silver Star” award by His Majesty, the Emperor of Japan, in recognition of his contributions in the strengthening of economic relations and the promotion of mutual understanding between Japan and Malaysia. He is Director at AirAsia X Berhad, Compugates Holdings Berhad and others.

Badrul Feisal bin Abdul Rahim

Encik Badrul Feisal bin Abdul Rahim has been President, Group Chief Executive Officer, Executive Director at UMW Holdings Berhad since October 1, 2015. He graduated from University of Missouri, Columbia, USA with a Bachelor of Science in Accountancy and from MARA Science College with an American Associate Degree (AAD) in Accountancy. He began his career with Arthur Andersen & Co. and since then had been involved in the senior management of established organisations such as Khazanah nasional Berhad (“Khazanah”), pROTOn, lOTUS and the DRB-Hicom Group. He acquired vast corporate and operational experience not only through his directorships in these companies but also through manning responsibility over Khazanah’s key subsidiaries such as Tenaga nasional Berhad, Malaysian Technology Development Corporation, BBMB Securities Sdn. Bhd., northern Utility Resources Sdn. Bhd., Commerce Asset-Holdings Berhad (now CIMB Group) and UEM Group. He was the Managing Director of Insight Value Sdn. Bhd. in 2010 prior to joining the UMW Group as Senior General Manager at the president & Group CEO’s office in December 2010. He was appointed as the Acting Executive Director for the UMW Oil & Gas Division from April 2011 to December 2011. He was also the Executive Director of Group Corporate Development Division before being appointed Group Chief Operating Officer of UMW in January 2013. He is Director at UMW Oil & Gas Corporation Berhad.

Azmin bin Che Yusoff

Encik Azmin bin Che Yusoff has been Group Chief Financial Officer, Group Chief Operating Officer, Executive Director of Group Financial Services at UMW Holdings Berhad since October 1, 2015. He holds a Bachelor in Accountancy (Honours) from Universiti Malaya and is a member of the Malaysian Institute of Accountants. He has also completed the Advanced Management Programme at Harvard Business School, Boston, USA. He started his career as an Accounts Executive of Kontena Nasional Sdn Bhd in 1982, where he eventually rose to the position of Chief Executive Officer. He served as Kontena Nasional's CEO from 2003 to 2008 before joining Landbridge Haulage (M) Sdn Bhd as an Executive Director. In September 2009, he joined UMW Group as the Executive Director of Group Financial Services and as Group Chief Financial Officer.

Wafi Nazrin bin Abdul Hamid

Dr. Wafi Nazrin bin Abdul Hamid is President of UMW Land Sdn. Bhd. at UMW Holdings Berhad. Dr. Wafi graduated with a first class degree in law from the International Islamic University and was called to the Malaysian Bar. He twice obtained British Chevening Scholarships for his Master of Laws from Cambridge University and Ph.D. in Maritime law from Southampton University. He started his career in a leading law firm in Kuala Lumpur. Dr. Wafi then left private practice to join and assist PETRONAS and MISC in their expansion of maritime and logistics activities, before joining Malaysia Airlines. He left Malaysia Airlines in 2012, prior to joining UMW. In 2007, he won the prestigious INTERLAW "Corporate Counsel of the Year". He is the co-author of the legal reference "ASEAN Competition law".

Rohaizad bin Darus

Mr. Rohaizad bin Darus is President of UMW Oil & Gas Corporation Berhad under UMW Holdings Berhad. He has more than 20 years of experience in the Oil & Gas industry. Rohaizad Darus holds a Bachelor of Science in Mechanical Engineering from California State University and began his career in 1988 with PETRONAS Gas Sdn Bhd as a Trainee Mechanical Engineer. In 1990, he joined Esso Production Malaysia, Inc. and served as its Senior Engineer until 1995. From 1995 to 1998, he served Huptec Engineering Sdn Bhd as its Managing Director. After 1998, he was employed by Sarku Engineering Services Sdn Bhd, which later became a subsidiary of SapuraCrest Petroleum Berhad. Rohaizad Darus held various senior positions at SapuraCrest from 2002 – 2011. His last position before he left SapuraCrest in December 2011 to join UMW, was as Chief Executive Officer of the Oil & Gas Construction Services Division. Rohaizad Darus is registered with The Board of Engineers, Malaysia and The Institution of Engineers, Malaysia.

Ismet bin Suki

Datuk Ismet bin Suki is the President of UMW Toyota Motor Sdn Bhd. under UMW Holdings Berhad. He began his career as a Market Analyst for Ford Motor Company (Malaysia) in 1976. He was granted a two-year study leave from Ford Motor in 1979 to pursue a Bachelor of Science (Marketing) degree from Syracuse University, New York. On his return, he rejoined Ford Motor Company as a Field Manager and later, the Sales Planning & Distribution Manager. Thereafter, he spent a few years at Peremba Berhad – helping to establish Jaya Jusco, a joint venture between Peremba and Jusco of Japan. Datuk Ismet joined UMW Toyota Motor in 1990 as Public Affairs Manager. He accumulated experience in the ompany’s Service, Marketing, Customer Service and Human Capital Divisions before assuming his current position in January 2011.

Muzafar Bin Munzir

Juliah binti Nik Jaafar

Nik Juliah binti Nik Jaafar is Executive Director - Group Human Resource at UMW Holdings Berhad. She is an HR veteran with more than 20 years of experience in people management and development. She holds a Bachelor of Science in Education and a Master’s Degree in Administrative Studies from Ohio University, USA. She started her career in the United States where she last held the position as Regional HR Director for a healthcare organisation. After working overseas for 12 years, she returned to Malaysia where she assumed several leadership roles in established companies such as American International Assurance (AIA), Malaysian National Insurance (MNI), as well as TYCO Fire and Security. Before joining UMW, she was the Head of Human Resources with AXA AFFIN Life Insurance Berhad.

Shahrul Azmir bin Nordin

Megat Shahrul Azmir bin Nordin is President of Manufacturing & Engineering Division at UMW Holdings Berhad. He is a graduate from Widener University, Pennsylvania with a Bachelor of Science in Electrical Engineering. He has more than 21 years of skill sets in strategy & growth, turnaround, international business, business development, sales & marketing, manufacturing and management consulting. During his ten years attachment at Accenture, he led various engagements to improve on strategies, technology, processes and organisations and has core experiences in the areas of Corporate Strategy, Programme Management, Turnaround, Business Process Reengineering, Organisational Transformation and Business Integration in various industries such as automotive, oil & gas, telecommunications, manufacturing and public sector. In 2006, Megat joined GE (General Electric) and focused on country strategy, business development and enterprise selling for Malaysia and later on, became Asia Pacific Marketing Director for Power & Water and led strategy development and execution for 17 countries in Asia Pacific across core portfolios in GE’s target industries. In January 2012, he joined forces with UMW Corporation Sdn Bhd as an Executive Director for the Manufacturing and Engineering division.

Fa'izah binti Mohamed Amin

Roza Shahnaz Binti Omar

Chin Min Lee

Mr. Lee Chin Min is President of Equipment Division at UMW Holdings Berhad. He has been with the Equipment Division of UMW for more than 30 years. Lee Chin Min holds a Bachelor’s Degree (Honours) in Mechanical Engineering from Universiti Malaya. He first joined UMW as a Marketing Executive in 1982, before being promoted to the position of Regional Sales Manager, Material Handling Equipment in 1989. He continued to move up the ranks and assumed the position of General Manager in the year 2000, where he was one of the key members instrumental in starting the Division’s forklift rental business. He was named the Director of Material Handling Equipment business operations in 2008, responsible for the Group’s material handling equipment business. He was promoted to his current position in 2013.

Fadzilah binti Samion

Norzrul Thani bin N. Hassan Thani

Datuk Dr. Nik Norzrul Thani bin N. Hassan Thani, Ph.D., has been Non-Independent Non-Executive Director of UMW Holdings Berhad since August 13, 2008. He holds Ph.D. in Law, School of Oriental and African Studies, University of London, UK, Masters in Law, Queen Mary College, University of London, UK, LL.B (Hons.), University of Buckingham, UK, and Post-Graduate Diploma in Syariah Law and practice (with Distinction), International Islamic University, Malaysia. He is Fellow Member of the Financial Services Institute of Australasia. He is the Chairman and Senior partner of Zaid Ibrahim & Co., the largest law firm in Malaysia. prior to joining Zaid Ibrahim & Co., he was with Baker & McKenzie (International lawyers), Singapore. Datuk Dr. nik norzrul 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 Centre of Islamic Studies, Oxford University. He was formerly the Acting Dean/Deputy Dean of the Faculty of laws, International Islamic University Malaysia. He is Director at Chin Hin Group Berhad, Fraser & Neave Holdings Bhd and Tanjung Offshore Berhad, as well as Al Rajhi Banking & Investment Corporation (Malaysia) Berhad, MSIG Insurance (Malaysia) Bhd, Pelaburan MARA Berhad and Ranhill Holdings Berhad.

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 Member of Audit Committee, Member of Investment & Risk Management Committee and Member of Whistle-Blowing Committee. He holds Executive Masters in Business Administration, Asian Institute of Management , Association of Chartered Certified Accountants, UK., Fellow of the Association of Chartered Certified Accountants, UK, Member of the Malaysian Institute of Accountants, and is a Certified Financial Planner. 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 his present position as Chief Financial Officer. He is Director at Lanjut Golf Berhad and Pengurusan Pelaburan ASN Berhad.

Rohaya binti Mohammad Yusof

Ms. Rohaya binti Mohammad Yusof has been Non-Independent Non-Executive Director of UMW Holdings Berhad since July 1, 2013. She holds Bachelor of Commerce (Accountancy), Australian National University, Australia, member of Certified Practising Accountant Australia (Associate), INSEAD Advanced Management Programme, France, and Member of Certified Public Accountants, Australia. She began her career with Arthur Andersen & Co. as Senior Financial Consultant for the Audit Division. In 1990, she joined Maybank Investment Bank Berhad (“Maybank Investment”) (previously known as Aseambankers Malaysia Berhad) and was appointed Executive Vice president for Corporate Investment Banking in 2005. After acquiring 18 years’ experience in Maybank Investment in areas of fixed income, equity and corporate finance, Rohaya joined the Employees provident Fund in 2008 as Head of Corporate Finance. Subsequently, Rohaya was appointed Head of the 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 is Director at Malaysian Resources Corporation Berhad, PLUS Malaysia Bhd, Projek Lebuhraya Usahasama Bhd and Kuwasa Global (Jersey) Limited.

Chik Weng Leong

Dr. Leong Chik Weng, Ph.D., has been Non-Independent Non-Executive Director of UMW Holdings Berhad since October 11, 2013. He holds Ph.D in Chemical Engineering, University of Massachusetts, USA; Bachelor of Science in Chemical Engineering, West Virginia University, USA; and had Executive Training in Product Development & Manufacturing Strategy, Stanford University, School of Business, USA. After graduation, Dr. Leong Chik Weng joined Raychem Corporation in Menlo park, California, USA, from 1989 to 1996, where he was subsequently promoted as Technical Director. In 1997, he was appointed Consultant to Guidant Corporation, Santa Clara, California, USA, one of the world’s largest cardiovascular product companies, where he developed an advanced chaotic mixing screw technology to produce micro-tubing using polymer alloys. Dr. leong later joined Universal Search Machine Sdn. Bhd. as Managing Director from 1998 to 2000. He is also the founder and currently the Chief Executive Officer of e-lock Corporation Sdn. Bhd., a company involved in the provision of information technology services. He is Director at A-Rank Berhad, Chemical Company of Malaysia Berhad and UMW Oil & Gas Corporation Berhad.

Khalid bin Sufat

Mr. Khalid bin Sufat has been Independent Non-Executive Director of UMW Holdings Berhad since September 1, 2010. He is a Member of the Association of Chartered Certified Accountants, UK, Malaysian Institute of Certified Public Accountants, Fellow of Association of Chartered Certified Accountants, UK, Member of Malaysian Institute of Accountants, Member of Malaysian Institute of Certified Public Accountants. He is an accountant by profession and 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 to 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 Deputy Executive Chairman 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 is Director at Chemical Company of Malaysia Berhad and Kuwait Finance House (Malaysia) Berhad.

Hasmah binti Abdullah

Tan Sri Hasmah binti Abdullah has been Independent Non-Executive Director of UMW Holdings Berhad since September 2, 2013. She is Chairman of Whistle-Blowing Committee, Member of Audit Committee and Member of Investment & Risk Management Committee. She holds Bachelor of Arts (Hons.) from University of Malaya and attended Senior Management Development Programme, Harvard Business School. She is Fellow of the Chartered Tax Institute of Malaysia. She had a career with the Inland Revenue Board (“IRB”) spanning over 37 years. She was the former IRB Chief Executive Officer and Director-General from 19 October 2006 to 7 January 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, for three (3) years from 2007 to 2009. Under her leadership at IRB, vast improvements and policy changes to the service delivery system were introduced, in particular refunds, which were made faster with the use of electronic filing. For the improvements and innovations that had impacted positively on the tax-paying public, the IRB was awarded the inaugural prime Minister’s Innovation Award in 2009. Tan Sri Hasmah was also a Tax Advisor to pricewaterhouseCoopers Taxation Services Sdn. Bhd. from 1 July 2011 to 30 September 2013. Currently, Tan Sri Hasmah is a Commission Member of the Securities Commission of Malaysia, and a member of the Board of Trustees of the Malaysian Tax Research Foundation and of Dana Amal Jariah. She is also an Executive Council member of the Selangor and Federal Territory Association for the Mentally Handicapped since 6 December 2014. She is Director at 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 Masters in Business Administration, Catholic University of Leuven, Belgium, Bachelor of Economics (Hons.), Universiti Kebangsaan Malaysia and attended Advanced Management Program, Harvard Business School, USA. He has experience in investment banking and securities market regulation. 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 known as Affin Hwang Investment Bank Berhad) as Manager of Corporate Finance and subsequently became the Divisional Head of its Corporate Finance Division. From 1993 to 2006, Dato’ Siow was with the Securities Commission and had served as Director of its Issues & Investment Division (now known as Corporate Finance & Investment Division) and Director of its Market Supervision Division. Currently, Dato’ Siow is also a Director of Kumpulan Wang persaraan (Diperbadankan) and a member of the land and public Transport Commission. He is Director at Eita Resources Berhad, Sunway Construction Group Berhad, Citibank Berhad, Eco World International Berhad and Hong Leong Assurance Berhad.

S. Vikneshwaran