MR MARTIN GILES MANEN

Malaysia

Male

69

Non Active

Chartered Accountant Member of the Malaysian Institute of Accountants and the Malaysian Institute of Certified Public Accountants

Mr Martin Giles Manen's present appointments and directorships are as follows:
1. Independent Non-Executive Director of Bermaz Auto Berhad since November 2020
2. Independent Non-Executive Director of Channel Micron Holdings Company Limited since September 2020
3. Independent Non-Executive Director of BOS Wealth Management Malaysia Berhad (formerly known as Pacific Mutual Fund Berhad) since 2019
4. Independent Non-Executive Chairman and Director of Hong Leong MSIG Takaful Berhad since 2018
5. Independent Trustee of HBSACM Foundation (an approved charitable foundation set up by the Harvard Business School Alumni Club of Malaysia) since 2015
Mr. Manen was an Independent Non-Executive Director from August 2008 to May 2021 and Chairman of the Audit and Risk Management Committee from November 2010 to May 2021 of Heineken Malaysia Berhad and an Independent Non-Executive Director from July 2009 to April 2018 and Chairman of the Audit & Risk Management Committee from November 2009 to April 2018 of Unisem (M) Berhad. Mr. Manen held various positions at Sime Darby Berhad from 1986 to 2007, including as an Executive Director from May 2001 to January 2005. Prior to joining Sime Darby Berhad, he worked in the audit, tax and advisory departments of KPMG in Kuala Lumpur and London between 1975 and 1985.
Mr. Manen has held independent non-executive directorships in other public companies, including in Hong Leong Investment Bank Berhad from July 2009 to July 2019.

Listed:
1.
Bermaz Auto Berhad
Non listed:
1. Hong Leong MSIG Takaful Berhad
2. BOS Wealth Management Malaysia Berhad