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*Not in picture<br />

Tuan Syed Azmin bin Mohd Nursin @ Syed Nor,<br />

a Malaysian, aged 43, was appointed as a Non-Independent<br />

Non-Executive Director of UM Land Board on 3 May 2006.<br />

He graduated with a Bachelor of Science, majoring in<br />

Business Management from University of Berkeley, United States<br />

of America. Upon his graduation in 1984, he has been involved<br />

in several private business ventures which include trading<br />

in commodities, housing development, manufacturing and<br />

stock broking.<br />

He was appointed as Executive Director of CN Asia<br />

Corporation Berhad in 1997 until 2005, responsible for the<br />

corporate affairs and business development. In 1999, he was one of<br />

the Founders / Director of an IT company, Commerce Dot Com<br />

Sdn Bhd which undertook one of the Government’s Electronic<br />

Commerce Project, e-Perolehan.<br />

He is currently an Executive Director of Amtek Holdings<br />

Berhad, an Independent Non-Executive Director of Engtex<br />

Group Berhad, a Non-Independent Non-Executive Director of<br />

Tradewinds Corporation Berhad and Tradewinds (M) Berhad, all<br />

companies listed on Bursa Malaysia Securities Berhad, and is also<br />

Director and/or Shareholder of several private limited companies.<br />

He does not have any family relationship with any director of<br />

UM Land. He is a nominee of Tradewinds Corporation Berhad,<br />

a major shareholder of UM Land and a brother of YBhg Tan Sri<br />

Dato’ Syed Mokhtar Shah bin Syed Nor, a deemed substantial<br />

shareholder of the Company. He has had no convictions for any<br />

offences and does not have any conflict of interest with UM Land.<br />

profil lembaga pengarah (samb.)<br />

from left to right<br />

Encik Soong Hee Sang<br />

Puan Rita Lau Chen Chen<br />

15<br />

*Tiada dalam gambar<br />

Tuan Syed Azmin bin Mohd Nursin @ Syed Nor,<br />

berusia 43 tahun dan seorang warganegara Malaysia,<br />

telah dilantik sebagai Pengarah Bukan Bebas Bukan Eksekutif<br />

Lembaga Pengarah UM Land pada 3 Mei 2006.<br />

Beliau adalah bekas graduan Universiti Berkeley, Amerika<br />

Syarikat dengan Ijazah Sarjana Muda Sains pengkhususan dalam<br />

bidang Pengurusan Perniagaan. Setelah tamat pengajian pada<br />

tahun 1984, beliau terlibat di dalam beberapa perniagaan<br />

persendirian termasuk perdagangan komoditi, pembangunan<br />

hartanah, perkilangan dan pembrokeran saham.<br />

Beliau telah dilantik sebagai Pengarah Eksekutif<br />

CN Asia Corporation Berhad pada tahun 1997 sehingga 2005,<br />

dimana beliau dipertanggungjawabkan untuk menguruskan hal<br />

ehwal korporat dan pembangunan perniagaan. Pada tahun 1999,<br />

beliau telah menjadi salah seorang daripada Pengasas / Pengarah<br />

Commerce Dot Com Sdn Bhd, sebuah syarikat IT yang<br />

mengendalikan Projek Elektronik Perdagangan Kerajaan,<br />

e-Perolehan.<br />

Beliau kini merupakan Pengarah Eksekutif Amtek Holdings<br />

Berhad, Pengarah Bebas Bukan Eksekutif Engtex Group Berhad<br />

serta Pengarah Bukan Bebas Bukan Eksekutif Tradewinds<br />

Corporation Berhad dan Tradewinds (M) Berhad, kesemua<br />

syarikat disenarai di Bursa Malaysia Securities Berhad. Beliau<br />

juga adalah Pengarah dan/atau Pemegang Saham kepada<br />

beberapa syarikat sendirian berhad.<br />

Beliau tidak mempunyai sebarang pertalian kekeluargaan<br />

dengan mana-mana pengarah UM Land. Beliau merupakan<br />

pengarah nomini Tradewinds Corporation Berhad, pemegang<br />

saham utama UM Land dan adik kepada YBhg Tan Sri Dato’<br />

Syed Mokhtar Shah bin Syed Nor, seorang pemegang saham<br />

berkepentingan besar Syarikat. Beliau tidak pernah disabit<br />

dengan sebarang kesalahan dan tiada sebarang konflik<br />

kepentingan dengan UM Land.<br />

UNITED MALAYAN LAND BHD

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