Board of Directors

DATO' IR. A. RASHID BIN OMAR
Chairman / Independent Non-Executive Director

Dato’ Ir. A. Rashid bin Omar, a Malaysian, aged 65, was appointed to the Board of MTDACPI on 15 August 2006 as an Independent Non-Executive Director. Dato’ Ir. A. Rashid was redesignated as Senior Independent Non-Executive Director on 3 June 2008 and subsequently, as Chairman, Independent Non-Executive Director on 25 October 2013. Dato’ Ir. A. Rashid is also the Member of the Audit Committee and Remuneration Committee.

Dato’ Ir. A. Rashid holds a Bachelor in Civil Engineering from the University of Glasgow, Scotland and has a Diploma from University Technology Malaysia (then known as the National Institute Technology). A Registered Professional Engineer with the Board of Engineers Malaysia, he is a Fellow of The Institution of Engineers, Malaysia and a Life Member of the Road Engineering Association of Malaysia.

Starting his career as a civil engineer of the East-West Highway Project in Grik, Perak, Dato’ Ir. A. Rashid then served with the Public Works Department (PWD) Malaysia in several positions including District Engineer Kerian, PWD Perak (1975-1977), Senior Executive Engineer, Highway Planning Unit, Ministry of Works Malaysia (1977-1978), Deputy Director of Infrastructure and Public Utilities Section, Implementation Coordination Unit, Prime Minister’s Department (1983-1989), Director PWD Malacca (1989-1995), Construction General Manager KLIA (1995-1999), Director PWD Johor (1999-2000) and Director Management Corporate Branch PWD Malaysia (2000-2005). Dato’ Ir. A. Rashid also sits on the board of several private limited companies.


DATO' DR. AZMIL KHALILI BIN DATO' KHALID
President & Chief Executive Officer

Non-Independent Executive Director

Dato’ Dr. Azmil Khalili bin Dato’ Khalid, a Malaysian, aged 54, was appointed to the Board of MTDACPI on 31 October 2003 as Director. Dato’ Dr. Azmil was redesignated as Executive Vice Chairman and Group Managing Director on 30 January 2004 and 15 August 2006 respectively and subsequently, as President & Chief Executive Officer on 1 June 2009. Dato’ Dr. Azmil is also the Chairman of the Management Committee.

Dato’ Dr. Azmil graduated with a Bachelors Degree in Civil Engineering and subsequently with a Master 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.

Dato’ Dr. Azmil is the President & Chief Executive Officer of AlloyMtd Group where he held the position of General Manager, Corporate Planning on joining MTD Capital Bhd in 1993 and assumed the helm as Group Managing Director in 1996. On 1 June 2009, he was redesignated as President & Chief Executive Officer. Dato’ Dr. Azmil is the Chairman of MTD Walkers PLC, a foreign subsidiary of MTD Capital Bhd listed on the Colombo Stock Exchange in the Republic of Sri Lanka. Dato’ Dr. Azmil holds directorships in other public companies namely, MTD InfraPerdana Bhd and Metacorp Berhad, both are subsidiaries of MTD Capital Bhd. Apart from AlloyMtd Group, Dato’ Dr. Azmil is the Chairman and Independent Non-Executive Director of Daya Materials Berhad, a public listed company and a Director of ANIH Berhad, a toll concession company. Dato’ Dr. Azmil is a director of Environment Idaman Sdn Bhd, a solid waste concession company; and a Trustee of the Perdana Leadership Foundation; and Chairman Pro-tempore of the Malaysian Philippines Business Council. Dato’ Dr. Azmil also sits on the board of several private limited companies.

DATIN NIK FUZIAH BINTI TAN SRI NIK HUSSEIN
Deputy President & Chief Operating Officer

Non-Independent Executive Director

Datin Nik Fuziah binti Tan Sri Nik Hussein, a Malaysian, aged 52, was appointed as a Deputy President & Chief Operating Officer of MTD ACPI Engineering Berhad on 1 November 2013. Datin Fuziah is also a member of the Remuneration Committee and Management Committee.

Datin Fuziah graduated with a Bachelor of Business Administration (Hons) majoring in Finance. She started her career with Petronas Gas Sdn Bhd before joining Alloy Consolidated Sdn Bhd in 1997 as an Executive Director. In 2001, Datin Fuziah assumed the helm as Group Managing Director of Alloy Group and following the rationalization exercise between Alloy Consolidated Sdn Bhd and its subsidiary, MTD Capital Bhd in April 2011, Datin Fuziah concurrently holds the position of Deputy President & Chief Operating Officer of AlloyMtd Group. Datin Fuziah is also a Director and Deputy President & Chief Operating Officer of ANIH Berhad, a toll concession company and sits on the board of several other private limited companies.

DATO' IR. KALID BIN ALIAS
Senior Independent Non-Executive Director

Dato’ Ir. Kalid bin Alias, a Malaysian, aged 65, was appointed as an Independent Non-Executive Director of MTDACPI on 15 August 2006 and was redesignated as Senior Independent Non-Executive Director on 18 November 2013. Dato’ Ir. Kalid is also the Chairman of the Nomination Committee and Remuneration Committee and a member of the Audit Committee.

Dato’ Ir. Kalid holds a Bachelor in Civil Engineering from the University of Glasgow, Scotland, United Kingdom and a Master in Public Health Engineering from the University of Strathclyde, Glasgow, Scotland, United Kingdom. A Registered Professional Engineer with the Board of Engineers Malaysia, he is a Fellow of The Institution of Engineers, Malaysia and a Life Member of the Road Engineering Association of Malaysia.

Dato’ Ir. Kalid joined the Public Works Department (PWD) in 1975 where he served in various capacities including District Engineer, Assistant Director (Roads) PWD Selangor, Deputy Director of PWD Terengganu and Jabatan Pembangunan Persekutuan Kelantan, Director of PWD Negeri Sembilan and PWD Pahang, which was his last posting before retiring in November 2004. Dato’ Ir. Kalid also sits on the board of a private limited company.


NIK DIN BIN NIK SULAIMAN
Independent Non-Executive Director

Encik Nik Din bin Nik Sulaiman, a Malaysian, aged 66, was appointed as an Independent Non-Executive Director of MTDACPI on 31 October 2008. He is also the Chairman of the Audit Committee and a member of the Nomination Committee.

Encik Nik Din is a Fellow member of the Association of Chartered Certified Accountants (FCCA) and a member of the Malaysian Institute of Accountants (MIA), CA(M). He has extensive experience in accounting, auditing and finance. He served in Sime Darby Group from 1992 to 2004, where he held positions as Group Chief Internal Audit Manager and Finance Director. He also worked for Promet Berhad from 1982 to 1992 as Financial Controller and later as Finance Director. Encik Nik Din is the Independent Non-Executive Director of MTD Capital Bhd, APFT Berhad, Reach Energy Berhad and Anglo-Eastern Plantations Plc, which is listed on the London Stock Exchange. He is also a director of several private limited companies. Formerly, he was the Independent Non-Executive Director of MTD InfraPerdana Bhd and Metacorp Berhad, both are subsidiaries of MTD Capital Bhd.


LEE LEONG YOW
Non-Independent Non-Executive Director

Mr. Lee Leong Yow, a Malaysian, aged 58,
was appointed as an Executive Director of MTDACPI on 10 January 2005 and was redesignated as Non-Executive Director, upon his retirement on 29 July 2011.

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 AlloyMtd Group as Finance Manager of MTD Prime Sdn Bhd in August 1994 and was promoted to Group Financial Controller of MTD Capital Bhd in August 1997. He was appointed as General Manager, Head of Operations of AlloyMtd Group in October 2001, Executive Vice President, Head, Finance & Treasury Division in April 2009 till his retirement on 29 July 2011. In September 2011, he served as Executive Director, Special Projects of MTD Project Management Services Sdn Bhd under a two (2) year contract. Prior to joining AlloyMtd Group, he was with Citibank N.A., as Financial Controller, Bank Cards business and with Exxon group of companies in Malaysia heading various accounting sections in Controllers Department.

Mr. Lee is the Non-Independent Non-Executive Director of MTD Capital Bhd and holds directorship in a foreign subsidiary of MTD Capital Bhd namely, MTD Walkers PLC, a company listed on the Colombo Stock Exchange in the Republic of Sri Lanka. Mr. Lee is also a director of Touch ‘n Go Sdn Bhd, an electronic toll collection operator.


KEITH GEORGE COWLING
Non-Independent Executive Director

Mr. Keith George Cowling, a British citizen with Malaysian Permanent Resident status, aged 64,was appointed as an Executive Director of MTDACPI on 15 August 2006. Mr. Cowling is also a member of the Management Committee.

Mr. Cowling is a Chartered Engineer and 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 Institution of Engineers, Malaysia, where he served on committees including being the Chairman of the Tunnelling and Underground Space Technical Division. His experiences include service with the City of Dundee District Council (1972-1976) in Dundee, Scotland, Mason Pittendrigh & Partners (1976-1977) in Edinburgh, Scotland, Auscon Consultants (1979) and Petroleum Development Oman (1980-1981), in the Sultanate of Oman, and Maunsell Consultants Asia (1980-1984) in Hong Kong.

Mr. Cowling joined AlloyMtd Group since 1984 serving in various capacities; from Engineer to Chief Engineer, General Manager, Head of Business Development, Executive Vice President, Head, Business Development & Manufacturing Division and his current position as Executive Vice President, Head, Manufacturing Division.

Mr. Cowling holds directorship in a foreign subsidiary of MTD Capital Bhd namely, MTD Walkers PLC, a company listed on the Colombo Stock Exchange in the Republic of Sri Lanka and he also sits on the board of several private limited companies.


MD. SHUKOR BIN MOHAMED
Non-Independent Executive Director

Encik Md. Shukor bin Mohamed, a Malaysian, aged 52, was appointed as an Executive Director of MTDACPI on 15 August 2006. He is also a member of the Management Committee.

Encik Md. Shukor holds a Bachelor of Science in Civil Engineering from University of Strathclyde, Scotland and a Master of Science in Transport Planning and Engineering from Leeds University, United Kingdom. He is a corporate member of the Institution of Engineers, Malaysia, a registered and professional engineer with the Board of Engineers, Malaysia and corporate member of the Institution of Highways and Transportation, United Kingdom.

Encik Md. Shukor spent 22 years with the Malaysian Highway Authority (MHA) serving in various capacities; from engineer to Assistant Regional Director, Senior Project and Maintenance Engineer, Assistant Director of Operations, Director of Special Projects and Director of Professional Services and Technical Co-operation, which was his last position prior to joining MTD Construction Sdn Bhd as General Manager in February 2006. In April 2009, Encik Md. Shukor was appointed as Executive Vice President, Head, Construction & Contract Division of AlloyMtd Group and currently, he holds the position of Executive Vice President, Head, Construction and Maintenance Division. Encik Md. Shukor also sits on the board of several private limited companies.

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