Group Board of Directors

TAN SRI DR. NIK HUSSAIN BIN ABDUL RAHMAN
Group Chairman, AlloyMtd Group
Non-Independent Non- Executive Director
MTD CAPITAL BHD

Advisor, Management Committee / Member, Remuneration Committee

Tan Sri Dr. Nik Hussain bin Abdul Rahman was appointed as Executive Chairman of MTD Capital Bhd on 16 November 1993 and was redesignated as Group Executive Chairman on 29 May 2001 and subsequently as Group Chairman on 4 February 2013. Tan Sri is one of the founders and the driving force behind the Company.

Tan Sri Dr. Nik Hussain holds a Bachelor in Dental Surgery from the University of Singapore. He served in the Malaysian civil service as Deputy Minister of Works and Deputy Minister of Telecommunications and Posts from 1976 to 1984 before venturing into the corporate sector. Tan Sri was appointed as Director of MTD ACPI Engineering Berhad on 31 October 2003 and as Executive Chairman in January 2004, where Tan Sri held the position until his retirement on 26 September 2013. Tan Sri is the Chairman of MTD InfraPerdana Bhd and Metacorp Berhad, both are subsidiaries of MTD Capital Bhd. Tan Sri is also the Chairman of ANIH Berhad, a toll concession company and sits on the board of several other private limited companies.


TAN SRI DR. AZMIL KHALILI BIN DATO’ KHALID
President & Chief Executive Officer, AlloyMtd Group
Non-Independent Executive Director

Chairman, Group Management Committee

Tan Sri Dr. Azmil Khalili bin Dato’ Khalid, Group President & Chief Executive Officer, graduated with a Bachelors Degree in Civil Engineering and subsequently with a Master in Business Administration. In 2013, he was conferred with an Honorary Degree of Doctor of Science (Hon DSc) from University of Hertfordshire, UK. He began his career with Tarmac National Construction, UK, and upon his return to Malaysia joined Trust International Insurance and Citibank NA.

Tan Sri Dr. Azmil joined MTD Capital Bhd in 1993 as General Manager, Corporate Planning. He assumed the helm as Group Managing Director in 1996 and redesignated as President & Chief Executive Officer in 2009.

Tan Sri’s directorships in public companies within the AlloyMtd Group are as Chairman of MTD Walkers PLC, a company listed on the Colombo Stock Exchange, Sri Lanka; MTD ACPI Engineering Berhad, MTD InfraPerdana Bhd and Metacorp Berhad.

Apart from AlloyMtd Group, Tan Sri is a Director and President & Chief Executive Officer of ANIH Berhad, a toll concession company, and Director of Environment Idaman Sdn Bhd, a solid waste concession company. He also sits on the board of several private limited companies.

Tan Sri is a Trustee of the Perdana Leadership Foundation and Chairman of the Malaysia-Philippines Business Council (2014).


PUAN SRI NIK FUZIAH BINTI TAN SRI NIK HUSSEIN
Deputy President & Chief Operating Officer, AlloyMtd Group
Non-Independent Executive Director

Member, Group Management Committee / Remuneration Committee

Puan Sri Nik Fuziah binti Tan Sri Nik Hussein, Group Deputy President & Chief Operating Officer, graduated with a Bachelor of Business Administration (Hons) majoring in Finance. She began her career with Petronas Gas Sdn Bhd before joining Alloy Consolidated Sdn Bhd in 1997 as an Executive Director.

In 2001, Puan Sri Nik 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, Puan Sri concurrently holds the position of Deputy President & Chief Operating Officer of AlloyMtd Group.

Apart from AlloyMtd Group, Puan Sri is a Director and Deputy President & Chief Operating Officer of ANIH Berhad, a toll concession company. She also sits on the board of several private limited companies.


HAJI NIK DIN BIN NIK SULAIMAN
Senior Independent Non-Executive Director
MTD CAPITAL BHD

Chairman, Audit Committee / Member, Remuneration Committee

Independent Non-Executive Director
MTD ACPI Engineering Berhad

Chairman, Audit Committee / Member, Nomination Committee

Haji Nik Din bin Nik Sulaiman 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 between 1992 and 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.

Haji Nik Din, was appointed to the Board of MTD Capital Bhd on
30 April 2008 and subsequently redesignated as Senior Independent Non-Executive Director on 29 September 2009. He is also an Independent Non-Executive Director of MTD ACPI Engineering Berhad since 31 October 2008.

Haji Nik Din is also an Independent Non-Executive Directors of APFT Berhad and Reach Energy Berhad.


HAJI SHAIK MOHAMED BIN MOHD SAHED
Independent Non-Executive Director
MTD CAPITAL BHD

Chairman, Remuneration Committee / Nomination Committee
Member, Audit Committee

Haji Shaik Mohamed bin Mohd Sahed is a graduate with honours in Law from University of Malaya and was admitted as an Advocate and Solicitor for the High Court in Malaya in 1978. He has a wide experience in conveyancing (land and property), corporate work, banking and finance work especially in relation to investment banks. He had served as a Legal Advisor in Bumiputra-Commerce Bank Berhad (now known as CIMB Bank Berhad), Kuala Lumpur from 1977 to 1980, after which he became the Legal Advisor/Company Secretary of Pacific Bank Berhad. In 1982, he joined Messrs Kadir, Tan & Ramli as partner until 1987. He then became a partner in Messrs Wan Marican Hamzah & Shaik. In 1992, he set up his own legal firm, Messrs Shaik Mohamed & Co.

Haji Shaik Mohamed was appointed to the Board of MTD Capital Bhd on 13 November 2008. He is also a director in several private limited companies.


DATO’ NIK FAUZI TAN SRI NIK HUSSEIN
Non Independent Executive Director
MTD CAPITAL BHD

Member, Management Committee

Dato’ Nik Fauzi bin Tan Sri Nik Hussein graduated from the Institute of Marketing (UK), UiTM. He is a businessman by profession and is the Managing Director of Nikvest Sdn Bhd since 1994. On 22 June 2011, Dato’ Nik Fauzi was appointed as Director of ANIH Berhad, a toll concession company for the Kuala Lumpur-Karak Highway and East Coast Expressway Phase 1. He also holds the post as Head, Liaison & Compliance of ANIH Berhad since December 2011.

Prior to his involvement in heading ANIH Berhad, Dato’ was the Head of Concession, Facilities and Services of MTD Prime Sdn Bhd, a subsidiary of MTD InfraPerdana Bhd on 1 December 2005 and as Senior Vice President, Head, Operations & Maintenance, Tollways Division from April 2009 until December 2011.

Dato’ was appointed as Executive Director on 12 August 2011. He is also on the Board of MTD InfraPerdana Bhd, a subsidiary of MTD Capital Bhd . Dato’ also sits on the board of several private limited companies.


NIK FAIZUL BIN TAN SRI NIK HUSSAIN
Non Independent Non-Executive Director
MTD CAPITAL BHD

Member, Nomination Committee

Mr. Nik Faizul bin Tan Sri Nik Hussein graduated with a Diploma in Accountancy from UiTM and a Bachelor of Science (Accounting) from Indiana State University in 1981 and 1984, respectively. He started his career in Kenneison Brothers Construction Sdn Bhd before joining Janas Sdn Bhd, a company dealing in oil and gas, as an Accountant and Administration Manager in 1990.

Mr. Nik Faizul was appointed to the Board on 28 January 1994. He also sits on the board of several private limited companies.


LEE LEONG YOW, VINCENT
Independent Non-Executive Director
MTD CAPITAL BHD

Independent Non-Executive Director
MTD ACPI Engineering Berhad

Member, Audit Committee / Nomination Committee

Mr. Vincent Lee Leong Yow holds a Master in Business Administration (Finance) from University of Leicester, UK. He joined MTD Prime Sdn Bhd as Group as Finance Manager in 1994 and was promoted to Group Financial Controller of MTD Capital Bhd in 1997. Mr Lee was appointed as General Manager, Head of Operations of AlloyMtd Group in October 2001, Executive Vice President, Head, Finance & Treasury Division in April 2009 until 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 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 an Independent Non-Executive Director of MTD Capital Bhd and a director of MTD Walkers PLC, a subsidiary listed on the Colombo Stock Exchange, Sri Lanka,. He was appointed as an Executive Director of MTD ACPI Engineering Berhad on 10 January 2005 and redesignated as Non-Executive Director upon his retirement in 2011. He was redesignated as Independent Non-Executive Director in 2016. Mr. Lee is also a director of Touch ‘n Go Sdn Bhd, an electronic toll collection operator.


DATO’ IR. NIK MOHAMMED BIN NIK ABDULLAH
Independent Non-Executive Director
MTD CAPITAL BHD

Member, Audit Committee /Nomination Committee / Remuneration Committee

Dato’ Ir. Nik Mohammed bin Nik Abdullah holds a Diploma in Electrical Engineering (UK), MIEM, P.Eng and also graduated from Brighton College of Technology in Electrical Engineering, UK. Dato Ir. Nik Mohammed is a Chartered Engineer and a corporate member of Institute of Engineers Malaysia. He also holds a Competent Electrical Engineer Certificate.

Dato’ has retired from his post as a Deputy General Manager (Customer Services) of Tenaga Nasional Berhad (TNB). While heading the Department for 4 years, he was responsible for a continuous development and improvement in customer services in TNB apart from handling commercial and other matters.

Dato’ has 30 years of service with Lembaga Letrik Negara (LLN) and TNB whereby, he had served in various capacities in Butterworth, Muar, Kuala Lumpur and Johor Bahru. Most of his tenure with LLN was in distribution department, the longest being for 13 years in Johor Bahru where, he served as Senior District Manager, Deputy Area Manager (South) and Area Manager (South) until January 1993.

Dato’ also had a 2-year spell as Senior Project Manager (North) for the department of Rural Electrification from April 1978 to April 1980. During the 2 years period, he was responsible for the planning and implementation of rural projects in the states of Perlis, Kedah, Penang and Perak.

Dato’ was previously the Chairman of Simpro Engineering Sdn Bhd, B.E. Technologies Sdn Bhd and Masburan Sdn Bhd. He was an Independent Non-Executive Director and also Audit Committee member of Putra Capital Bhd.


IR. ISAAC S. DAVID
Non-Independent Non-Executive Director
MTD CAPITAL BHD

Ir. Isaac S. David, a Filipino, is a Chartered Civil Engineer with 44 years of professional experience. He is a Fellow of the Philippine Institute of Civil Engineers (PICE) and a member of the Chartered Institute of Arbitrators (East Asia Branch), Philippine Dispute Resolution Center, Inc. and American Society of Civil Engineers. Ir. David holds a Bachelor of Science in Civil Engineering and pursued post graduate studies in Construction Management from the University of Santo Tomas in Espana, Manila and Polytechnic University of the Philippines, respectively.

Ir. David was appointed as Non-Independent Non-Executive Director of MTD Capital Bhd on 23 May 2016. In July 2007, Ir. David was appointed as President and Chairman of Manila Toll Expressway Systems Inc., a company that manages the operations and maintenance of South Luzon Toll Expressway. He was also President of South Luzon Tollway Corporation from 2008 to January 2012. Both companies are majority owned by AlloyMtd Group. At present, he is the Chairman of MTD Philippines, Inc. and Managing Director of MTD Construction (Philippines) Inc. Ir. David is also a Director of several corporations under AlloyMtd Group in the Philippines.

Prior to joining the AlloyMtd Group, Ir. David was President for 16 years and Chairman of the Board of Filipinas Dravo Corporation, one of the leading engineering consultancy firms in the Philippines. He was elected for two terms in 2004 and 2005 as President of the Council of Engineering Consultants of the Philippines, an organization which provides engineering consultancy services in Philippines and abroad.

He also served as Commissioner and Acting Chairman of the Construction Industry Arbitration Commission consecutively for 8 years, President of the Road Engineering Association of the Philippines and member of the Governing Council of the Road Engineering Association of Asia and Austral-Asia.

Ir. David had received numerous awards and recognitions from various academic, professional, government and industry institutions for his valuable contribution in advancing the Civil Engineering profession. He received from the University of Santo Tomas a Centennial Award for Industry Leadership, Outstanding Civil Engineer Award from Philippine Institute of Civil Engineering, Outstanding Professional Award from The Professional Regulation Commission while the business sector conferred him with Outstanding Business Entrepreneur and Leadership Excellence Award.


NIK FIRDAUS BINTI TAN SRI NIK HUSSAIN
Non-Independent Non-Executive Director
MTD Capital Bhd

Ms. Nik Firdaus binti Tan Sri Nik Hussain graduated in Bachelor of Laws (LLB) (Hons) from Universiti Kebangsaan Malaysia (National University of Malaysia) and was admitted as an Advocate and Solicitor for the High Court of Malaya in April 1996.

Ms. Nik Firdaus has wide experience in Corporate & Conveyancing. She had served in Alloy Advertising Sdn Bhd as General Manager overseeing the Marketing and Business Development from 2001 to 2010 and was promoted to Alloy Consolidated Sdn Bhd as Senior General Manager in Group Managing Director’s Office from 2010 to 2011.

Following the rationalization exercise between Alloy Consolidated Sdn Bhd and its subsidiary, MTD Capital Bhd in 2011, Ms Nik Firdaus was appointed as Senior Vice President, Head, General Services Division until August 2014.

Ms. Nik Firdaus was appointed to the Board of MTD Capital Bhd on 23 May 2016. She also sits on the board of several private limited companies.


DATO’ IR. A. RASHID BIN OMAR
Chairman / Independent Non-Executive Director
MTD ACPI Engineering Berhad

Member, Audit Committee / Remuneration Committee

Dato’ Ir. A. Rashid bin Omar was appointed to the Board on 15 August 2006. He was redesignated as Senior Independent Non-Executive Director on 3 June 2008 and subsequently, as Chairman on 25 October 2013. Dato’ holds a Bachelor in Civil Engineering from the University of Glasgow, Scotland and has a Diploma from Universiti Teknologi Malaysia (then known as the National Institute Technology). A Registered Professional Engineer with the Board of Engineers Malaysia, he is a Fellow of Institute 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’ then served 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. KALID BIN ALIAS
Senior Independent Non-Executive Director
MTD ACPI Engineering Berhad

Chairman, Nomination Committee / Remuneration Committee
Member, Audit Committee

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

Dato’ 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.


KEITH GEORGE COWLING
Non-Independent Executive Director
MTD ACPI Engineering Berhad

Member, Management Committee

Mr. Keith George 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 Instite 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 in 1984 serving in various capacities; from Engineer to Chief Engineer, General Manager, Head of Business Development, Executive Vice President, Head, Business Development & Manufacturing Division, Executive Vice President, Head, Manufacturing Division and his current position as Adviser, Business Development. Mr. Cowling was appointed as an Executive Director of MTDACPI on 15 August 2006.

Mr. Cowling also holds directorship in MTD Walkers PLC, a subsidiary company listed on the Colombo Stock Exchange, Sri Lanka.


Document Management System (DMS)