Board Of Directors

Tan Sri Faizah Binti Mohd Tahir

Chairman, Senior Independent Non-Executive Director

Tan Sri Faizah Binti Mohd Tahir (Tan Sri Faizah), a Malaysian, was appointed as a Director of Amway (Malaysia) Holdings Berhad (“AMHB”) on 8 May 2014. She was appointed as the Chairman of AMHB on 29 May 2019 and is also the Senior Independent Director of AMHB.

She graduated with a Bachelor of Economics (Honours) from Universiti Malaya. She obtained a Master of Arts (Development Economics) from Williams College, United States of America.

Tan Sri Faizah is the Chairman of OrphanCare Foundation and Yayasan Sejahtera, and sits on the Board of Trustees of Yayasan Kebajikan Negara Malaysia and Temasek Foundation International (formerly known as Temasek Foundation), Singapore.

She joined the Economic Planning Unit (“EPU”), Prime Minister’s Department in 1973 and served in the Agriculture, Distribution and Human Resource Sections in various capacities. Her last position in EPU was as Director, Trade and Industry Section before she was promoted to the post of Secretary-General of the Ministry of Women, Family and Community Development, which she held from 2001 until her retirement in 2009.

BOARD OF DIRECTORS

Michael Jonathan Duong

BOARD OF DIRECTORS

Low Han Kee

Non-Independent Non-Executive Director

Low Han Kee (Mr Low), a Malaysian, was appointed Director of Amway (Malaysia) Holdings Berhad (“AMHB”) and Amway (Malaysia) Sdn. Bhd. (“AMSB”) on 6 June 1996 and 16 October 1995 respectively. He also serves as a member of the Audit Committee.

He joined AMSB in 1990 as Divisional Manager of the Finance & Administration Division and was promoted to General Manager in 1993 before being promoted to Managing Director in 1998, the position he retired from on 31 January 2016. He also served as Managing Director of AMHB from 1998 until his retirement on 31 January 2016. He was also a Director of Amway (B) Sdn. Bhd.

He qualified as a Certified Public Accountant in 1984 whilst serving in Ernst & Whinney (now known as Ernst & Young), an international accounting firm. He has since accumulated more than 30 years of financial expertise, having held senior finance positions in companies listed on Bursa Malaysia Securities Berhad (“Bursa Securities”), including Mulpha International Trading Corporation Berhad, a group involved in trading, construction and engineering, where he last held the position of Group Chief Accountant, from 1985 to 1990 before leaving to join AMSB.

Presently, he is a Board member of Leong Hup International Berhad.

BOARD OF DIRECTORS

Scott Russell Balfour

BOARD OF DIRECTORS

Dato’ Abdullah Thalith Bin Md Thani

BOARD OF DIRECTORS

Abd Malik Bin A Rahman

Independent Non-Executive Director

Abd Malik Bin A Rahman, a Malaysian, was appointed as a Director of Amway (Malaysia) Holdings Berhad on 1 January 2019. He is the Chairman of the Audit Committee and also serves as a member of the Nominating Committee and Remuneration Committee.

He is a Chartered Accountant member of the Malaysian Institute of Accountants. He is also a Fellow of the Association of Chartered Certified Accountants (UK), a member of the Malaysian Institute of Certified Public Accountants, a member of Certified Financial Planners (USA). He is a member of both the Malaysian Institute of Management and Chartered Management Institute (UK).

He has held various senior management positions in Peat Marwick Mitchell & Company (currently known as KPMG), Esso Group of Companies, Colgate-Palmolive (M) Sdn Bhd, Amway (Malaysia) Sdn Bhd, FIMA Metal Box Berhad and Guinness Anchor Berhad. He was the General Manager, Corporate Services of Kelang Multi Terminal Sdn Bhd (currently known as Westports Malaysia) from 1994 until his retirement in 2003.

En. Abd Malik is currently a Board member of Mah Sing Group Berhad.

BOARD OF DIRECTORS

Datin Seri Azreen Binti Abu Noh

BOARD OF DIRECTORS

Aida Binti Md. Daud

BOARD OF DIRECTORS