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About Us > Board of Directors |
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 YBHG,
DATO’ ADNAN BIN SHAMSUDDIN
Independent, Non-Executive Chairman
YBhg. Dato’ Adnan bin Shamsuddin was appointed to
the Board on 7th July 2004 and Chairman of the Board on
20th August 2004. He also serves the Company as a Member
of the ESOS Committee. He began his career by joining the
Administrative and Diplomatic Services, of the Government
of Malaysia in April 1971 and was appointed as Assistant
Secretary, Ministry of Transport. After four (4) years as
the Ministry of Transport, he was awarded a scholarship
to pursue graduate studies in United States in 1975.
He returned to Malaysia in 1977 and was posted as Director
of Air Transport in the Department of Civil Aviation and
in 1983, promoted to the post of Deputy Director General
of Civil Aviation. When the airport was corporatised in
November 1992, he opted to join Malaysia Airports Holdings
Berhad and served as Executive Director until he retired
in April 2003.
At international level, he was elected to the Board of
the Airports Council International (ACI) Asia Pacific Region
from 1998 till 2003. He was also a member of the World Governing
Board of ACI, the organization representing all the airports
of the world. YBhg. Dato’ Adnan is also an Independent
Non-Executive Director of Fima Corporation Berhad.
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 CIK
ROZILAWATI BINTI HAJI BASIR
Executive Director / Chief Executive Officer
Cik Rozilawati binti Basir was appointed as Executive Director/Chief
Executive Officer on 31st March 2003, having joined Nationwide
Express Courier Services Berhad as a Director on 1st September
2000.
She then assumed the position of Executive Director, Business
Development on 21st September 2000. She also serves the
Company as a Member of the ESOS Committee. She has experience
in the areas of corporate strategy, marketing, development
of new businesses and entrepreneurship both locally and
overseas. She serves as a part-time facilitator for the
Open University Malaysia, for their MBA programme.
Cik Rozilawati is also a Director of several private companies
in Malaysia and Singapore. She is the sister of Dr. Roshayati
binti Basir, a Director of the Company and has family relationships
with BHR Enterprise Sdn. Bhd., the major shareholder of
Nationwide Express Courier Services Berhad. She has an indirect
interest in the Company via BHR Enterprise Sdn. Bhd.
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 YBHG.
DATO’ SULAIMAN BIN SUJAK
Independent, Non-Executive Director
YBhg. Dato’ Sulaiman bin Sujak was appointed as Director
on 2nd January 2003. He also serves the Company as the Chairman
of the Audit Committee, Nomination Committee and Remuneration
Committee and a Member of the ESOS Committee.
He as an advisor (now known as Assistant Governor) of Bank
Negara Malaysia and was a Director of Kumpulan Guthrie Berhad.
He was also the Deputy Chairman of Malaysian Airline System
Berhad for 24 years. He had served both the Royal Air Force
and the Royal Malaysian Air Force and was the first Malaysian
Air Force Chief. Currently he is a Director of HSBC Bank
Malaysia Berhad, FACB Industries Incorporated Berhad and
Cycle & Carriage Bintang Berhad.
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 DR.
ROSHAYATI BINTI BASIR
Non-Independent, Non-Executive Director
Dr. Roshayati binti Basir, was appointed to the Board on
30th March 2004. She also serves the Company as a Member
of the Audit Committee and ESOS Committee. She is a doctor
by profession. She did her internship with Hospital Kuala
Lumpur in 1989. She then served as Medical Officer (Surgery)
with the University Kebangsaan Malaysia in 1990 and later
in 1992 as Trainee Radiologist. Currently, she is the Consultant
Radiologist with Pusat Perubatan Sunway and Twin Towers
Medical Centre. She is a Member of the Academy of Medicine
(Malaysia). She is the sister of Cik Rozilawati binti Haji
Basir, the Executive Director of the Company and has family
relationships with BHR Enterprise Sdn. Bhd., the major shareholder
of Nationwide Express Courier Services Berhad. She has an
indirect interest in the Company via BHR Enterprise Sdn.
Bhd.
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 ENCIK
YONG KOK LIEW Independent, Non-Executive Director
Mr. Yong Kok Liew was appointed to the Board
on 22nd August 2005. He also serves the Company as the Chairman
of the ESOS Committee and a Member of the Audit Committee.
He is a member of the Malaysian Institute of Accountants and
also an associate member of the Chartered Institute of Management
Accountants, U.K.
He started his working career I n1969 with
Messrs KPMG Peat Marwick. Prior to his present position as
General Manager of Toyo Ink (M) Sdn Bhd, he was Senior General
Manager, Operations at Kumpulan Fima Berhad (1985-1990), General
Manager, Kotak Malaysia (KOM) Sdn Bhd (1981-2000), Group Financial
Controller, Kumpulan Fima Berhad (1979-1980), Group Internal
Auditor of Kumpulan Fima Berhad (1975-1979) and Financial
Accountant, Cold Storage (M) Berhad (1974-1975). |
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