|
|
|
Board of Directors
|
|
Dato’ Azmil KhaIiIi Bin Dato’ Khalid
Chairman
(Non-Independent Non-Executive Director)A Malaysian, Dato’ Azmil was appointed an Executive Director of MTD Capital Bhd on 1 July 1996. Dato’ Azmil is a member of the Management Committee. Dato’ Azmil graduated with a Bachelors Degree in Civil Engineering and subsequently with a Masters in Business Administration. He began his career with a United Kingdom company, Tarmac National Construction and upon his return to Malaysia worked for Trust International Insurance and Citibank NA. He joined MTD Group in 1993 as its General Manager, Corporate Planning. In 1996, he was appointed Group Managing Director of MTD Capital Bhd. In his capacity as MTD Group Managing Director, he concurrently holds the position of Group Managing Director of MTD Capital Bhd, Metacorp Berhad, MTD InfraPerdana Bhd and MTD ACPI Engineering Berhad. Dato’ Azmil is the Chairman and Independent Non- Executive Director of Daya Materials Berhad. He is also a director of Touch ‘n Go Sdn Bhd (formerly known as Rangkaian Segar Sdn Bhd), the Electronic Toll Collection operator, and Environment Idaman Sdn Bhd, a solid waste concession company. Dato’ Azmil is also a Trustee of the Perdana Leadership Foundation.
|
|
|
Lee Leong Yow
Director
(Non-Independent Non-Executive Director)A Malaysian Director, Mr. Lee was appointed Director of MTD Walkers PLC on 23/05/2007. Mr. Lee holds a Master in Business Administration (Finance) from University of Leicester, United Kingdom, and is a member of the Association of International Accountants, United Kingdom. He joined MTD Prime Sdn Bhd in 1994 as Finance Manager and was promoted to Group Financial Controller of MTD Capital Bhd in 1997. In October 2001, he was appointed as General Manager, Head of Operations of MTD Capital Bhd. Prior to joining the MTD Group he was with the Exxon Group of Companies in Malaysia and with Citibank N.A. the latter as Financial Controller, Bank Cards Division. Mr. Lee is the Executive Director of MTD ACPI Engineering Berhad and he also sits on the board of several private limited companies.
|
|
|
Keith George Cowling
Director
(Non-Independent Non-Executive Director)A Britisher with Malaysian permanent resident status, Mr. Cowling joined the MTD Group of Companies in 1984 and was appointed Director of MTD Walkers PLC on 23/05/2007. A Chartered Engineer, Mr. Cowling holds a Bachelor in Civil Engineering from Dundee University, Scotland and is a member of the Institution of Civil Engineers, United Kingdom and a fellow of the Institute of Engineers, Malaysia where he served on several committees including Chairman of the Tunneling and Underground Space Technical Division. His 35 years experience include service with the City of Dundee District Council, Dundee, Scotland (1972-1976), Mason Pittendrigh & Partners, Edinburgh, Scotland (1976-1977), Auscon Consultants, Sultanate of Oman (1979), Petroleum Development Oman, Sultanate of Omar (1980- 1981) and Maunsell Consultants Asia, Hong Kong (1980-1984). Mr. Cowling is the Executive Director of MTD ACPI Engineering Berhad and he also sits on the board of several private limited companies.
|
|
|
Albert Rasakantha Rasiah
Director(Independent Non-Executive Director)Mr. Rasiah is a science graduate of the University of Ceylon and a Fellow Member of the Institute of Chartered Accountants of Sri Lanka. He counts over 30 years of experience in the industry both locally and overseas. He is a former Finance director of Nestle Lanka Ltd holding this position for over a decade. He was also a visiting lecturer for Nestle SA (International) in finance and accounting for Africa-Asia- Oceanic region. He is currently a non-executive director of Ceylon Cold Stores PLC., and Nations Trust Bank PLC., and a Commercial Advisor for Bairdwear Interlashion Ltd., Nuwereliya. He is also the President of the Benevolent Society of the Institute of Chartered Accountants of Sri Lanka.
|
|
|
|
