Mr. Donald Jenkin
Mr. Donald Jenkin was born New Zealand in 1947. He has a BSc and MSc(Hons) in
chemistry from the University of Auckland. He continued his studies at the
University of California, Berkeley, completing a PhD in Wood Science and
Technology. Upon his return to New Zealand in 1976 he worked as a research
scientist at a government research institute for nine years.
In 1985 he joined Westralian Forest Industries in Perth, Western Australia,
where he held a number of senior management positions in technology and
operations. In 1994 he was appointed CEO of Dyno Industries (WA) Pty Ltd which
was the first of a series of positions and directorships held with the Dyno
(subsequently Dynea) group of companies in Australia, New Zealand, Singapore and
China. He also served on a number of industry and technical committees including
as chairman of the ISO subcommittees for particleboard and medium density
fiberboard. During his time in Australia he completed an MBA at Curtin
University in Perth.
At the end of 2011 he retired from Dynea but remained as a director of Dynea Pakistan Limited. To meet the requirements of directors in Pakistan he undertook a course at the Pakistan Institute of Corporate Governance to become a certified director in April 2013. In addition to his involvement with Dynea Pakistan Ltd. he does technical adults of panel board plants according to Japanese Industrial Standards on behalf of the Engineered Wood Panels Association of Australasia.
Address:
C/o Aica Asia Pacific Private Ltd.,
43 Shipyard Road,
Singapore 628i35.
Mr. Lee Kin Seng, Chief Executive Officer of AICA Asia Pacific Holding Pte Ltd (AAPH) and Senior Vice President of Southeast Asia & Oceania, AAPH. Mr. Lee has over 28 years of experience in AAPH gained in various roles since he joined as a Chemist in 1992 and was appointed Senior Vice President, Industrial Adhesives, AAPH in 2016. Mr. Lee is leading AAPH in achieving its vision of being a Leading and Responsible Adhesives Manufacturer, aiming to enhance people’s living environment and infrastructure, as well as leading towards the overall success and development of the group of Companies in AAPH.
Address:
C/o Aica Asia Pacific Private Ltd.,
43 Shipyard Road,
Singapore 628i35.
Ms. Anam Fatima Khan
Ms. Khan has a
Master of Laws LL.M. degree from the University of Pennsylvania, U.S.A and a
Business Law Certificate from Wharton Business School. She also has a Bachelor
of Laws LLB degree from the University of Nottingham, U.K.
Since 2013 Ms.
Khan has headed the Legal Department at Indus Motor Company Limited, one of the
largest public listed companies in the country. She served as the Company
Secretary for four years, and Board Ethics Committee Secretary for two years.
In 2019 Ms. Khan was also appointed as the Head of Corporate Legal affairs for
the House of Habib group of Companies.
Ms. Khan is an
active member of various professional organisations including Pakistan Business
Council and the Overseas Investors Chamber of Commerce and Industry (OICCI)
legal committees, as well as the OICCI Intellectual Property Rights (IPR)
Subcommittee, which reviews and advises on local IP policy and legislation. She
has completed the Corporate Governance Leadership Skills (CGLS) training through
the Pakistan Institute of Corporate Governance, and is also certified by the
International Finance Corporation (IFC) to conduct train directors of listed
companies in issues pertaining to corporate governance.
Address:
Plot No. N.W.Z/1/P-1, Port Qasim, Authority,
Karachi, Pakistan
Mr. Adnan Afridi
Mr.
Adnan Afridi is at present Managing Director – National Investment Trust
Limited.
Mr.
Afridi has 24 years’ international experience in Change Management, business
transformation, innovation and profitability enhancement in blue chip companies,
public sector and start-up situations. He has led a distinguished career in
financial services and capital markets including serving as Managing Director of
the Karachi Stock Exchange, CEO, Overseas Chamber of Commerce and Industry
(OICCI), Chairman of National Clearing Corporation of Pakistan (NCCPL) and Board
of Directors of Central Depository Company (CDC). Mr. Afridi has also served on
multiple listed company boards including Silk Bank Limited and Gul Ahmed Textile
Mills Limited. Currently, Mr. Afridi is a Member of the SECP Policy Board. Mr.
Afridi has a degree in Economics (A.B, Magna Cum Laude, 1992) from Harvard
University and a degree in Corporate Law (JD, Magna Cum Laude in 1995) from
Harvard Law School. Mr. Afridi is an active supporter of charitable
organizations. He has served as the President of the Old Grammarians Society &
Trust and is currently Chairman of the Board of Governors of the Kidney Center.
He is also a Member of YPO Pakistan since 2008.
Address:
C/o
National
Investment Trust Limited
6th Floor, National Bank Building - Head Office
I.I. Chundrigar Road
Karachi
Mr. Andalib Alavi
Mr. Andalib Alavi joined Dynea Pakistan Limited as an Independent Director on November 26, 2019. In addition, he also holds a position of Group Head Legal in the House of Habib. Prior to joining House of Habib, Mr. Alavi was associated with Engro Corporation for over 25 years as Head of Legal and Company Secretary. While at Engro, Andalib closed major critical projects like the joint venture with Vopak of Netherlands to set up a chemical terminal at PQA, Polymer-Asahi partnership for setting up Engro Polymer and also spearheaded (from a legal standpoint) other breakthrough projects like the billion dollar new fertilizer plant of Engro Fertilizers, LNG terminal for Pakistan, Thar mining and power projects, and Engro Foods transaction with Royal Friesland Campina. After retiring from Engro he was head of legal and company secretary of Shell Pakistan for two years. Mr. Andalib Alavi graduated from the London School of Economics with a LLB(Hons) and then became a barrister at Lincolns Inn.
C/o
Office No.406 Parsa Tower,
Plot No. 31/1/A Block-6 PECHS
Shahrah-e-Faisal, Karachi-75400.
Mr. Shabbir Abbas
Mr. Shabbir
Abbas is a Fellow member of the Institute of Chartered Accountants of Pakistan.
He was appointed Chief Executive Officer of Dynea Pakistan Limited in 2009.
Prior to joining Dynea Pakistan Limited he worked for the House of Habib
company, Shabbir Tile & Ceramics Limited, for 15 years where he held various
senior management positions in finance, procurement, marketing, sales and
production. Before joining Shabbir Tile in 1993, he had gained substantial
experience in finance and accounts management at professional firm of Chartered
Accountants, industrial and trading organisations in Pakistan and abroad.
Address:
C/o
Office No.406 Parsa Tower,
Plot No. 31/1/A Block-6 PECHS
Shahrah-e-Faisal, Karachi-75400.
Address:
Plot No. N.W.Z/1/P-1, Port Qasim, Authority,
Karachi, Pakistan