Page 70 - MSM_AR2020

CHAIRMAN’S DELIVERING MSM MANAGEMENT DISCUSSION GROUP FINANCIAL
STATEMENT VALUE OVERVIEW & ANALYSIS REPORT

PROFILE OF

DIRECTORS

As At 25 MArch 2021
DAtuK sYeD HisHAM DAtO’ MutHAnnA
sYeD WAZiR ABDuLLAH
Chairman, lndependent Non-Executive Director lndependent Non-Executive Director
66 60

Appointment to the Board: Board Meeting Attendance: Appointment to the Board: Directorship of Public Companies
8 May 2020 BOD: 12/12 8 May 2020 (if any):
Length of Tenure as Director: Directorship of Public Companies Length of Tenure as Director: • Digital Nasional Berhad
< 3 years (if any): < 3 years • IHH Healthcare Berhad
Date of Last Re-election: • Bermaz Auto Berhad Date of Last Re-election: • Sapura Resources Berhad
17 June 2020 17 June 2020 • Mitsui Insurance Group Berhad
Board Meeting Attendance: (MSIG)
BOD: 12/12 NRC: 4/4 AGRC: 3/3 • Malaysian Rating Corporation
Berhad (MARC)
qualification(s):

68 • Professional Qualification in Automotive, Institute of Motor Industry • Malaysian Life Reinsurance Group
(FIMI), United Kingdom Berhad (MLRe)
• Master in Business Administration, Ohio State University, US
MSM MALAYSIA HOLDINGS BERHAD Annual Report 2020
• Bachelor of Science in Mechanical Engineering, Plymouth University, qualification(s):
UK
• Ordinary National Diploma in Engineering, Hastings College of • Advocate & Solicitor (High Court of Malaya)
Further Education, UK • Barrister-at-Law (Middle Temple, England)
Working Experience and Occupation: Working Experience and Occupation:
• Independent Non-Executive Director, Bermaz Auto Berhad • Consultant, Abdullah Chan & Co (Advocates & Solicitors)
(December 2016 - present) (2019 - present)
• Non-Executive Director, SIRIM STS Sdn Bhd (August 2019 - present) • Partner, Abdullah Chan & Co (Advocates & Solicitors) (2012 - 2018)
• Non-Executive Director, SIRIM National Precision Tooling Sdn Bhd • Partner, Lee Hishammuddin Allen & Gledhill (Advocates & Solicitors)
(September 2020 - present) (2001 - 2012)
• Non-Executive Director, SIRIM QAS International Sdn Bhd • Partner, Abdullah A. Rahman & Co (Advocates & Solicitors)
(September 2020 - present) (1985 - 2001)
• Non-Executive Chairman, SIRIM National Precision Tooling Sdn Bhd
(November 2017 - October 2020)
• Non-Executive Chairman, SIRIM QAS International Sdn Bhd Trusteeships of Foundations:
(July 2017 - October 2020) • Yayasan Siti Sapura
• Director, SIRIM Berhad (July 2017 - August 2019) • Habitat Foundation
• Group Managing Director, Puncak Niaga Holdings Berhad
(November 2015 - July 2017)
• President & Group Chief Executive Officer, UMW Holdings Berhad Societies:
(October 2010 - October 2015)
• Director, UMW Oil & Gas Corporation Berhad (2010 - September • President, Bukit Tunku Residents Association
2015) • Board Member, Malaysia Aerospace Industry Association
• Director, UMW Equipment Sdn Bhd (2010 - September 2015) • Board Member, Kuala Lumpur Business Club
• Director, UMW M&E Sdn Bhd (2010 - September 2015)
• Director, UMW Toyota Motor Sdn Bhd (2010 - September 2015) Others:
• Director, KYB-UMW Malaysia Sdn Bhd (2010 - September 2015) • Honorary Consul, Republic of San Marino in Kuala Lumpur
• Director, PERODUA Sales Sdn Bhd (2010 - September 2015) • Avocat Au Confiance, Embassy of Switzerland Malaysia
• Director, PERODUA Manufacturing Sdn Bhd (2010 - September
2015)
• Director, PERODUA Engine Manufacturing Sdn Bhd Board Committee Membership:
(2010 - September 2015)
• Director, Toyota Capital Malaysia Sdn Bhd (2011 - September 2015) • Chairman of the Nomination and Remuneration Committee
• Director, UMW Technology Sdn Bhd (2013 - September 2015) • Member of the Audit, Governance and Risk Committee
• Chief Operating Officer, Naza Kia Sdn Bhd & Naza Kia Services
Sdn Bhd (November 2009 - August 2010)
• Managing Director, Edaran Otomobil Nasional Berhad (May 2005 -
August 2009)
• President/Chief Operating Officer, Honda Malaysia Sdn Bhd
(2003 - May 2005)
• General Manager, Marketing Division, Honda Malaysia Sdn Bhd
(January 2001 - December 2002)
• General Manager, International Business, DRB-HICOM Export
Corporations Sdn Bhd (April 1998 - December 2000)
• Director, Proton Cars (UK) Pte Ltd (1997 - 1998)
• General Manager, Proton Corporations Sdn Bhd (1995 - March 1998)