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186 MSM MALAYSIA HOLDINGS BERHAD WHO WE ARE STATEMENT & DISCUSSION BY OUR LEADERS HOW WE OPERATE
ANNUAL INTEGRATED REPORT 2021

PROFILE OF

DIRECTORS

AS AT 21 MARCH 2022

67
DATUK SYED HISHAM SYED WAZIR Age Gender Nationality

Chairman, lndependent Non-Executive Director
Board Meeting Attendance:

Appointment to the Board: Length of Tenure as Director: Date of Last Re-election: BOD
8 May 2020 < 3 years 17 June 2020 16/16

Directorship of Public Companies (if any):
• Bermaz Auto Berhad
Qualification(s):
• Master in Business Administration, Ohio State University, US
• Bachelor of Science in Mechanical Engineering, Plymouth University,
United Kingdom
• Ordinary National Diploma in Engineering, Hastings College of Further Education,
United Kingdom
Working Experience and Occupation:
• Independent Non-Executive Director, Bermaz Auto Berhad
(December 2016 - present)
• Non-Executive Director, SIRIM STS Sdn Bhd (August 2019 - present)
• Non- Executive Director, SIRIM National Precision Tooling Sdn Bhd
(September 2020 - present)
• Non-Executive Director, SIRIM QAS International Sdn Bhd
(September 2020 - present)
• Non-Executive Chairman, SIRIM National Precision Tooling Sdn Bhd
(November 2017 - October 2020)
• Non-Executive Chairman, SIRIM QAS International Sdn Bhd
(July 2017 - October 2020)
• Director, SIRIM Berhad (July 2017 - August 2019)
• Group Managing Director, Puncak Niaga Holdings Berhad
(November 2015 - July 2017)
• President & Group Chief Executive Officer, UMW Holdings Berhad
(October 2010 - October 2015)
• Director, UMW Oil & Gas Corporation Berhad (2010 - September 2015)
• Director, UMW Equipment Sdn Bhd (2010 - September 2015)
• Director, UMW M&E Sdn Bhd (2010 - September 2015)
• Director, UMW Toyota Motor Sdn Bhd (2010 - September 2015)
• Director, KYB-UMW Malaysia Sdn Bhd (2010 - September 2015)
• Director, PERODUA Sales Sdn Bhd (2010 - September 2015)
• Director, PERODUA Manufacturing Sdn Bhd (2010 - September 2015)
• Director, PERODUA Engine Manufacturing Sdn Bhd (2010 - September 2015)
• Director, Toyota Capital Malaysia Sdn Bhd (2011 - September 2015)
• Director, UMW Technology Sdn Bhd (2013 - September 2015)
• Chief Operating Officer, Naza Kia Sdn Bhd & Naza Kia Services Sdn Bhd
(November 2009 - August 2010)
• Managing Director, Edaran Otomobil Nasional Berhad (May 2005 - August 2009)
• President/Chief Operating Officer, Honda Malaysia Sdn Bhd (2003 - May 2005)
• General Manager, Marketing Division, Honda Malaysia Sdn Bhd
(January 2001 - December 2002)
• General Manager, International Business, DRB-HICOM Export Corporations Sdn Bhd
(April 1998 - December 2000)
• Director, Proton Cars (UK) Pte Ltd (1997 - 1998)
• General Manager, Proton Corporations Sdn Bhd (1995 - March 1998)