Board of Directors

Chairman

YBHG DATUK KWEK LENG SAN

Non-Executive/ Non-Independent

  • Appointed to BoD of MPI in Jul 1990, and as GMD of MPI from Sept 1990-Aug 1993; Member of the nominating committee
  • Chairman of Hong Leong Industries Bhd., Hume Industries Bhd., and Southern Steel Bhd.; Director of Hong Leong Company (Malaysia) Bhd.

Members

MANUEL ZARAUZA

Group Managing Director/ Non-Independent

  • Over 25 years of experience across various manufacturing sectors
  • April 2015-Aug 2016: Joined HLMG Management as its Managing Director
  • Aug 2016-Present: Group Managing Director of MPI

IR. DENNIS ONG LEE KHIAN

Non-Executive Director/ Independent

  • Nov 2014: Appointed to board of MPI; is the Chairman of the Nominating Committee and a member of the Board Audit & Risk Management Committee of MPI
  • Held directorships in Shell Malaysia Trading Sdn Bhd, Champ Distributors Sdn Bhd, Lubetech Sdn Bhd, Assar Chemical Dua Sdn Bhd and was the Chairman of the Board for UMW Pennzoil Distributors Sdn Bhd.

YBHG DATO’ MOHAMAD KAMARUDIN BIN HASSAN

Non-Executive Director/ Independent

  • Mar 2015: Appointed to board of MPI, and is a member of the Board Audit & Risk Management Committee of MPI
  • Is a Director of Duopharma Biotech Bhd and Muhibbah Engineering (M) Bhd, and ManagePay Systems Bhd

DR TUNKU ALINA BINTI RAJA MUHD ALIAS

Non-Executive Director/ Independent

  • Jan 2018: Appointed to board of MPI, and is a member of Nominating Committee of MPI
  • Is a Director of IJM Corporation Bhd, Batu Kawan Bhd, MBSB Bank Bhd and Raja Alias Foundation
  • 1992: Set-up legal firm (Wong Lu Peen & Tunku Alina); Managing Partner till 2011, Consultant now

MS FOO AI LI

Non-Executive Director/ Independent

  • Appointed as an Independent Non-Executive Director of the Company on 1 September 2021.
  • She is presently attached to CDC Consulting Sdn Bhd providing advisory work.
  • Her last position in the energy industry was as the Chief Financial Officer of Hengyuan Refining Company Berhad (formerly Shell Refining Company (FOM) Berhad) from 2016 to 2019.

Board Charter

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