KTMB Board Of Directors

Y. Bhg. Tan Sri Dato’ Sri Lim Ah Lek Chairman of the Board Y. Bhg. Tan Sri Dato’ Sri Lim Ah Lek, aged 65, was appointed to the Board as its Non-Executive Chairman on 2 January 2006. He is also the Chairman of the Establishment and Service Committee. Y. Bhg. Tan Sri Dato’ Sri Lim was a former Cabinet minister holding the portfolio of Minister of Human Resources from 1989 until early 2000 for a period of 10 years. Y. Bhg. Dato' Mohd Salleh bin Abdullah Managing Director Y. Bhg. Dato' Mohd Salleh bin Abdullah, aged 54, was appointed to the Board on 1 September 2002. He is a member of the Establishment and Service Committee, Tender Committee and Risk Management Committee. Y. Bhg. Dato' Mohd Salleh was formerly the General Manager of the Project Management Department and handled various major projects, among which is the ongoing Rawang – Ipoh Electrified Double Track Project. Puan Anis Rizana binti Mohd Zainudin @ Mohd Zainuddin Non-Independent, Non-Executive Director Puan Anis Rizana binti Mohd Zainudin @ Mohd Zainuddin, aged 38, was appointed to the Board on 1 January 2008. She is a member of the Audit Committee and Tender Committee. Puan Anis Rizana’s present position is the Principal Assistant Secretary, Investment, MoF Inc., and Privatisation Section, Ministry of Finance. Y. Brs. Dr. Ismail bin Jamaluddin Non-Independent, Non-Executive Director Y. Brs. Dr. Ismail bin Jamaluddin, aged 50, was appointed to the Board on 14 November 2007. He is the Chairman of the Tender Committee and a member of the Risk Management Committee. At present, Y. Brs. Dr. Ismail is the Deputy Secretary General (Operation), Ministry of Transport. Y. Brs. Dr. Aminuddin bin Hassim Non-Independent, Non-Executive Director Y. Brs. Dr. Aminuddin bin Hassim, aged 39, was appointed to the Board on 14 November 2007. He is a member of the Audit Committee. Y. Brs. Dr. Aminuddin is currently the Director of Corporate Services in the Economic Planning Unit. Y. Bhg. Datuk Othman bin Abd. Razak Independent Non-Executive Director Y. Bhg. Datuk Othman bin Abd. Razak, aged 59, was appointed to the Board on 10 February 2006. He also serves as the Chairman of Multimodal Freight Sdn. Bhd., a wholly owned subsidiary of KTMB, and a member of the Audit Committee. At present, Y. Bhg. Datuk Othman is the Adviser to the Y.A.B. Prime Minister. Y. Bhg. Dato’ Mani Usilappan Independent Non-Executive Director Y. Bhg. Dato’ Mani Usilappan, aged 57, was appointed to the Board on 10 February 2006. He also serves as the Chairman of the Risk Management Committee and a member of the Audit Committee. Y. Bhg. Dato’ Mani was the Director General of the Valuation and Property Services Department, Ministry of Finance from April 2005 – 6 February 2006. Y. Bhg. Puan Sri Dato’ Aida Boey binti Abdullah Independent Non-Executive Director Y. Bhg. Puan Sri Dato’ Aida Boey binti Abdullah, aged 58, was appointed to the Board on 24 May 2006. She also serves as the Chairperson of KTM Distribution Sdn. Bhd., a wholly owned subsidiary of KTMB. From 2000 until her retirement in 2005, she was the Under Secretary in the Ministry of Finance including a short stint as advisor to the Economic and International Division of the ministry. Y. Bhg. Dato’ Wong Mook Leong Independent Non-Executive Director Y. Bhg. Dato’ Wong Mook Leong (Barrister-at-Law), aged 64, was appointed to the Board on 4 September 2006. He is currently a businessman and housing developer. Y. Bhg. Dato’ Wong also serves as a Panel member of the Investment Panel of PERKESO since 1987. Y. Bhg. Dr. Kader Sultan bin Md Ismail Independent Non-Executive Director Y. Bhg. Dr. Kader Sultan bin Md Ismail, aged 67, was appointed to the Board on 24 May 2006. He also serves as the Chairman of the Audit Committee and KTMB (Car Park) Sdn. Bhd., a wholly owned subsidiary of KTMB. Y. Bhg. Dr. Kader Sultan sits of the Boards of K.S. Consultants Sdn. Bhd., M-Information System Solutions Sdn. Bhd., Inno Biologics Sdn. Bhd. and Inno Bioventures Sdn. Bhd. Y. M. Raja Muhammad Azhan Shah bin Raja Muhammad Alternate Director to Y. Brs. Dr. Aminuddin bin Hassim Y. M. Raja Muhammad Azhan Shah bin Raja Muhammad, aged 36, was appointed to the Board on 18 December 2007. He is currently the Principal Assistant Director of the Infrastructure and Utilities Section, Economic Planning Unit. Latest Update: January 22, 2008