Amtek Holdings Berhad - Board of Directors

 

Amtek is led and managed by an experienced Board, comprising members with wide range of experience in relevant fields such as commerce, accounting and management. Together, the Directors bring a broad range of skills, experiences and knowledge required to direct and supervise the Group’s business activities.
The Board currently has five (5) members comprising, one (1) Executive Chairman and four (4) Independent Non- Executive Directors.


Syed Azmin bin Mohr Nursing @ Syed Nor Director

Syed Azmin bin Mohd Nursin @ Syed Nor, a Malaysian, aged 48, has been a Director of Amtek since 15 August 1987. He is an Executive Chairman and also the member of ESOS Committee, Nomination Committee and Remuneration Committee of Amtek. He graduated with a Bachelor of Science, majoring in Business Management from University of California, Berkeley, United States of America. Upon his graduation in 1984, he was involved in several private business ventures which included trading in commodities such as sugar, rice and palm oil. Apart from this, he was also involved in housing development, manufacturing and international trading.

In 1990, Syed Azmin operated his own private company, World Network Sdn Bhd, a company involved in the trading of timber and rubber products. In 1993, he joined Timber Master Industries Berhad, a company listed on the Second Board of the KLSE and he was later appointed as Executive Director in 1994, responsible in corporate affairs and business development, a position he held until 1996. Subsequently, he was appointed as Executive Director of CN Asia Corporation Berhad in 1997 responsible for corporate affairs and business development. In 1999, Syed Azmin incorporated Commerce Dot Com Sdn Bhd, an IT company undertaking Government Electronic Project, the largest E-Commerce project in Malaysia of which he is the Founder/Director. In 2006 he was appointed as a Non-Independent Non-Executive director in Tradewinds (Malaysia) Berhad, Tradewinds Corporations Berhad and United Malayan Land Berhad.

Thong Teong Bun Non Executive Director

Thong Teong Bun, a Malaysian, aged 49, appointed as a Director on 25 April 2006. He is an Independent Non Executive Director and the Chairman of the Audit Committee, Remuneration Committee, Nomination Committee and ESOS Committee of the Company. He also sits on the board of several private companies involved in the international trading and logistic operations.

Ahmad bin Abu Baker Non Executive Director

Ahmad bin Abu Bakar, age 56, a Malaysian, is an independent non-executive Director of the Company. He was appointed to the Board on 9 April 2008. He is a member of the Audit Committee and also the member of ESOS Committee, Nomination Committee and Remuneration Committee of Amtek. Encik Ahmad is an Accountant by profession. He is a member of the Malaysian Institute of Accountants. He is also a Director of Malaysia Land Ventures Berhad and several private limited companies.

 Wan Rashid Bin Wan Mohamed Non Executive Director

Wan Rashid bin Wan Mohamed, age 42, a Malaysian, is an independent non-executive Director of the Company. He was appointed to the Board on 30 March 2011. He is a member of the Audit Committee.

Wan Rashid is a Chartered Management Accountant (an Associate member of Chartered Institute of Management Accountants (CIMA), UK), and a member of Malaysian Institute of Accountants. He holds a Degree in Accounts and Finance from Manchester Metropolitan University, UK.