Investor Relations
 

Dato’ Dr. Nik Hussain bin Abdul Rahman
Group Executive Chairman /
Non-Independent Executive Director

A Malaysian, aged 72, Dato’ Dr. Nik Hussain was appointed an Executive Director of MTD Capital Bhd on 16 November 1993. Dato’ Dr. Nik Hussain is one of the founders and the driving force behind the Company. He is the Chairman of the Management Committee and a member of the Remuneration Committee.

Dato’ 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. Dato’ Dr. Nik Hussain is also the Non-Independent Non-Executive Chairman of Metacorp Berhad, MTD InfraPerdana Bhd and MTD ACPI Engineering Berhad. He also sits on the board of several private limited companies.

Dato’ Azmil Khalili bin Dato’ Khalid
Group Managing Director /
Non-Independent Executive Director

A Malaysian, aged 48, Dato’ Azmil was appointed an Executive Director of MTD Capital Bhd on 1 July 1996. Dato’ Azmil is a member of the Management Committee.

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

He joined MTD Group in 1993 as its General Manager, Corporate Planning. In 1996, he was appointed Group Managing Director of MTD Capital Bhd. In his capacity as MTD Group Managing Director, he concurrently holds the position of Group Managing Director of MTD Capital Bhd, Metacorp Berhad, MTD InfraPerdana Bhd and MTD ACPI Engineering Berhad and also the Chairman of the foreign subsidiaries of MTD Capital Bhd namely, MTD Walkers PLC, a Company listed on the Colombo Stock Exchange, Republic of Sri Lanka and South Luzon Tollway Corporation, Philippines. Apart from MTD Group, Dato’ Azmil is the Chairman and Independent Non-Executive Director of Daya Materials Berhad, director of Touch ’n Go Sdn Bhd (formerly known as Rangkaian Segar Sdn Bhd), the Electronic Toll Collection operator, and Environment Idaman Sdn Bhd, a solid waste concession company. Dato’ Azmil is also a Trustee of the Perdana Leadership Foundation.

Dato’ Yu Wen Chieh
Senior Independent Non-Executive Director

A Malaysian, aged 71, Dato’ Yu was appointed to the Board of MTD Capital Bhd on 16 November 1993 and was re-designated as Senior Independent Non-Executive Director on 22 May 2002. Dato’ Yu is one of the pioneer members of the Board. He is the Chairman of the Audit Committee and Nomination Committee and a member of the Remuneration Committee.

Dato’ Yu received his Fellowship Diploma in Civil Engineering from the Royal Melbourne Institute of Technology in 1961, and is a member of the Institute of Engineers, Malaysia and a Professional Engineer registered with the Board of Engineers, Malaysia. Prior to his retirement in 1991, he was the Director-General of Malaysian Highway Authority. Dato’ Yu is also a Senior Independent Non-Executive Director of Metacorp Berhad.

Haji Nik Din bin Nik Sulaiman
Independent Non-Executive Director

A Malaysian, aged 60, Haji Nik Din was appointed to the Board of MTD Capital Bhd on 30 April 2008. He is a member of the Audit Committee.

Haji 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. He also sits on the board of several private limited companies. Haji Nik Din is also an Independent Non-Executive Director of MTD InfraPerdana Bhd.

Encik Mohd Pauzi bin Abdul Hamid
Independent Non-Executive Director

A Malaysian, aged 55, Encik Mohd Pauzi was appointed an Executive Director of MTD Capital Bhd on 16 November 1993 and was re-designated as Non-Executive Director on 1 January 2004. Encik Mohd Pauzi is a member of the Audit Committee.

Encik Mohd Pauzi is a registered Quantity Surveyor and a Fellow Member of the Institute of Surveyors, Malaysia. He served in the Public Works Department from 1976 to 1984, with his last position being Senior Quantity Surveyor. He served MTD Capital Bhd Group from 1984 to 2003, where he held various positions with the last being as an Executive Director. He also sits on the board of several private limited companies.

Encik Nik Faizul bin Dato' Nik Hussain
Non-Independent Non-Executive Director

A Malaysian, aged 48, Encik Nik Faizul was appointed to the Board of MTD Capital Bhd on 28 January 1994. He is also a member of the Nomination Committee.

Encik Nik Faizul 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. He also sits on the board of several private limited companies.