Board of Directors’ Profile

DATO’ IR. WAN RAZALI BIN WAN MUDA DATO’ IR. WAN RAZALI BIN WAN MUDA
Independent Non-Executive Director
Age: 64, Malaysian
Gender: Male
Date of Appointment: 2 May 2018
Academic / Professional Qualifications:
• Degree in Mechanical Engineering from the University of Technology Malaysia
• Registered Professional Engineer with the Board of Engineers Malaysia
• Fellow Member with The Institution of Engineers, Malaysia
• Council Member of Road Engineering of Asia & Australasia
• ASEAN Chartered Professional Engineer

Past Experiences:
Dato’ Ir. Wan Razali started his career in 1977 as an officer with the Royal Malaysian Air Force and was with Senior Management Team in several semi-government bodies. He joined MTD Group in 1994 and headed the fleet operation in heavy machineries and highway consultancy services. In 2008 he became Executive Vice President to oversee the Group’s Tollways Division, namely Kuala Lumpur-Karak Highway, East Coast Expressway Phase 1, the East-West Link Expressway and Kuala Lumpur-Seremban Expressway for 6 years until 2014. He was also the Director of ANIH Berhad between 2011 and 2014. During his involvement with highway concessions, he was appointed as the Honorary Secretary for Persatuan Syarikat-Syarikat Konsesi Lebuh Raya Malaysia. He retired in April 2014, after having served the Group for 20 years in various capacities. He has vast experience in aircraft engineering, highway engineering, building maintenance and gold mining.

Dato’ Ir. Wan Razali also sits as Director in several engineering companies and engineering consultancy firms.

Membership of Board Committees:
None

Directorships:
Listed Issuer:
• MTD ACPI Engineering Berhad
• Lysaght Galvanized Steel Berhad

Public Companies:
• None

Attendance at Board Meeting for financial year ended 31 March 2018:
None, appointed on 2 May 2018

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