MSM Malaysia Holdings Berhad Annual Report 2020

PROFILE OF DIRECTORS AS AT 25 MARCH 2021 Qualification(s): • Professional Qualification in Automotive, Institute of Motor Industry (FIMI), United Kingdom • Master in Business Administration, Ohio State University, US • Bachelor of Science in Mechanical Engineering, Plymouth University, UK • Ordinary National Diploma in Engineering, Hastings College of Further Education, UK Working Experience and Occupation: • Independent Non-Executive Director, Bermaz Auto Berhad (December 2016 - present) • Non-Executive Director, SIRIM STS Sdn Bhd (August 2019 - present) • Non-Executive Director, SIRIM National Precision Tooling Sdn Bhd (September 2020 - present) • Non-Executive Director, SIRIM QAS International Sdn Bhd (September 2020 - present) • Non-Executive Chairman, SIRIM National Precision Tooling Sdn Bhd (November 2017 - October 2020) • Non-Executive Chairman, SIRIM QAS International Sdn Bhd (July 2017 - October 2020) • Director, SIRIM Berhad (July 2017 - August 2019) • Group Managing Director, Puncak Niaga Holdings Berhad (November 2015 - July 2017) • President & Group Chief Executive Officer, UMW Holdings Berhad (October 2010 - October 2015) • Director, UMW Oil & Gas Corporation Berhad (2010 - September 2015) • Director, UMW Equipment Sdn Bhd (2010 - September 2015) • Director, UMW M&E Sdn Bhd (2010 - September 2015) • Director, UMW Toyota Motor Sdn Bhd (2010 - September 2015) • Director, KYB-UMW Malaysia Sdn Bhd (2010 - September 2015) • Director, PERODUA Sales Sdn Bhd (2010 - September 2015) • Director, PERODUA Manufacturing Sdn Bhd (2010 - September 2015) • Director, PERODUA Engine Manufacturing Sdn Bhd (2010 - September 2015) • Director, Toyota Capital Malaysia Sdn Bhd (2011 - September 2015) • Director, UMWTechnology Sdn Bhd (2013 - September 2015) • 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) 66 DATUK SYED HISHAM SYED WAZIR Chairman, lndependent Non-Executive Director Appointment to the Board: 8 May 2020 Length of Tenure as Director: < 3 years Date of Last Re-election: 17 June 2020 Board Meeting Attendance: BOD: 12/12 Directorship of Public Companies (if any): • Bermaz Auto Berhad Qualification(s): • Advocate & Solicitor (High Court of Malaya) • Barrister-at-Law (Middle Temple, England) Working Experience and Occupation: • Consultant, Abdullah Chan & Co (Advocates & Solicitors) (2019 - present) • Partner, Abdullah Chan & Co (Advocates & Solicitors) (2012 - 2018) • Partner, Lee Hishammuddin Allen & Gledhill (Advocates & Solicitors) (2001 - 2012) • Partner, Abdullah A. Rahman & Co (Advocates & Solicitors) (1985 - 2001) Trusteeships of Foundations: • Yayasan Siti Sapura • Habitat Foundation Societies: • President, Bukit Tunku Residents Association • Board Member, Malaysia Aerospace Industry Association • Board Member, Kuala Lumpur Business Club Others: • Honorary Consul, Republic of San Marino in Kuala Lumpur • Avocat Au Confiance, Embassy of Switzerland Malaysia Board Committee Membership: • Chairman of the Nomination and Remuneration Committee • Member of the Audit, Governance and Risk Committee DATO’ MUTHANNA ABDULLAH lndependent Non-Executive Director Appointment to the Board: 8 May 2020 Length of Tenure as Director: < 3 years Date of Last Re-election: 17 June 2020 Board Meeting Attendance: BOD: 12/12 NRC: 4/4 AGRC: 3/3 Directorship of Public Companies (if any): • Digital Nasional Berhad • IHH Healthcare Berhad • Sapura Resources Berhad • Mitsui Insurance Group Berhad (MSIG) • Malaysian Rating Corporation Berhad (MARC) • Malaysian Life Reinsurance Group Berhad (MLRe) 60 MSM MALAYSIA HOLDINGS BERHAD Annual Repor t 2020 68 CHAIRMAN’S STATEMENT DELIVERING VALUE MSM OVERVIEW MANAGEMENT DISCUSSION & ANALYSIS GROUP FINANCIAL REPORT