|
Mr
Ng Geok Tian @ Ng Chin — Executive Chairman/Non-Independent |
He has been
UMSH’s Executive Chairman since 1988. He was one of
the founders of UMS Holdings Berhad (UMS) while the company
was still Syarikat Union Motor Supply, a partnership formed
in 1941. His business acumen and experience of more than
50 years have contributed to the success of UMSH. |
|
Mr
Ng Seng Kong — Executive Managing Director/Non-Independent |
The son of Mr Ng Geok
Tian @ Ng Chin and the brother of Ng Seng
Huat, he is the managing director of UMSH since 1981. He
is also a member of the Audit Committee and Remuneration
Committee. Possessing a wealth of accounting experience,
he is a Fellow member of the Chartered Association of the
Certified Accountants from the United Kingdom and also a
Fellow member of the Chartered Institute of Management Accountants
from United Kingdom. Mr Ng is currently the Executive Director
of MKS Sdn Bhd, |
| Mr
Ng Siow Hwa @ Ng Kok Hwa — Executive Deputy Managing
Director/Non-Independent |
The brother of Mr Ng
Geok Tian @ Ng Chin. he currently is the Deputy Managing
Director of UMSH and has been in the Board since 1988. With
more than 40 years of knowledge and experience in this industry,
he is instrumental in creating and maintaining relationships
with suppliers and customers both locally and overseas.
He currently holds directorships in certain UMSH subsidiary
companies. |
| Mr
Ng Sing Kun @ Ng Seng Kuon — Executive Director/Non-Independent |
Mr Ng Sing Kun @ Ng Seng
Kuon has been the Finance Director of the Company since
1988. He manages the financing activities of UMSH. With
many years of experience in the banking industry, he is
able to build a good relationship with local banks. He currently
holds directorship in certain subsidiary companies within
UMSH. |
|
Mr
Ng Sing Huat — Executive Director/Non-Independent |
He holds the position
of Engineering Director in UMSH since 1988. A graduate in
Mechanical Engineering from the University of Malaya, he
joined UMS group in 1981.
He currently oversees the engineering activities of UMSH.
Mr Ng currently holds directorship in certain UMSH subsidiary
companies and several other private limited companies. |
|
Encik
Noordin bin Mohd. Noor — Non-Executive Director/Independent |
Encik Noordin is an Independent
Non-Executive Director of the Company since 1995 and is
the chairman of the Audit Committee, Nomination Committee
and Remuneration Committee.
A graduate from the Royal Melbourne Institute Technology
School of Accountancy, he is a member of the Australian
Society of Accountants. Encik Noordin began his career as
a Senior Administration Officer in Bank Negara and quickly
rose up through the ranks to top management positions. In
the course of his career, he has held many top management
positions, notably in financial institutions. Currently
he is the Director of ASM Asset Management Sdn Bhd and also
holds directorship in a few private limited companies. |
|
Mr
Ng Peng Huah — Non-Executive Director/Independent |
Mr Ng Peng Huah, is an
Independent Non-Executive Director of the Company since
1995. He is a member of the Audit Committee, Nomination
Committee and Remuneration Committee.
A graduate of the Western Australian Institute of Technology,
Perth, Australia, he is an associate member of the Institute
of Chartered Secretaries and Administrators. Mr Ng has worked
for the Public Works Department of Perth, Western Australia
and Associated Motor Industries (M) Sdn Bhd, a motor assembly
plant for Ford vehicles. Other positions which he has held
include Finance Director/Company Secretary for Harris Semiconductor
(M) Sdn Bhd, Harris Advanced Technology (M) Sdn Bhd (a subsidiary
of Harris Corporation Florida, USA and Franklin Group of
Companies). |
|
Mr
Lee Kok Wei — Non-Executive Director /Independent |
Mr Lee is an Independent
Non-Executive Director who was appointed to the Board in
2001. He is a member of the Audit Committee, Nomination
Committee and Remuneration Committee. A Chartered Accountant
by profession, he is a member of the Malaysian Institute
of Certified Public Accountants, a member of the Malaysian
Institute of Accountants as well as a fellow member of the
Malaysian Institute of Taxation. |