گورننس

ڈائریکٹرز کی پروفائل

جناب. محمد اسلم سنجرانی

چیئرمین

جناب محمد اسلم سنجرانی کو نومبر 2013 میں کمپنی کا نان ایگزیکٹو ڈائریکٹر اور بورڈ آف ڈائریکٹرز کا چیئرمین مقرر کیا گیا تھا۔ انہوں نے 1971 میں پاکستان کی سول سروس میں شمولیت اختیار کی اور مختلف عہدوں پر 35 سال خدمات انجام دیں جن میں ضلع مجسٹریٹ، کمشنر (حیدرآباد اور لاڑکانہ ڈویژن)، سندھ اور بلوچستان حکومت کے سیکریٹری، خود مختار اور ریگولیٹری باڈیز جیسے انتظامی کام شامل ہیں۔ انہوں نے تجارت، سیاسی امور، صنعت و پیداوار اور خارجہ امور کی وزارتوں میں کام کرنے کے علاوہ حکومت پاکستان کے سیکرٹری برائے سمندر پار پاکستانی بھی رہے۔ وہ صوبہ سندھ کے چیف سیکرٹری بھی رہے۔ وہ ہائی کورٹ کے ایڈووکیٹ کے طور پر بھی رجسٹرڈ ہیں۔ سروس کے دوران، انہوں نے عالمی بین الاقوامی سیاحت کانفرنس، ورلڈ بینک، ایشیائی ترقیاتی بینک سمیت بین الاقوامی فورمز میں پاکستان کی نمائندگی کی۔ اسے ان کی بین الاقوامی ڈونر ایجنسیوں میں ایک بہت ہی معتبر حیثیت حاصل ہے جن کے ساتھ اس نے قرض کے معاہدے پر کامیابی سے بات چیت کی۔ وہ ایک سپورٹس مین رہے ہیں جنہیں ٹیسٹ کرکٹ کے علاوہ ہر سطح پر پاکستان کرکٹ کی نمائندگی کرنے کا اعزاز حاصل ہے۔ انہوں نے کراچی میں عالمی اسکواش چیمپئن شپ کا بہت کامیابی سے انعقاد کیا۔ اس کے علاوہ، وہ قومی سطح پر بیڈمنٹن اور ٹیبل ٹینس کھیل چکے ہیں۔

MR. TAKAYUKI KIZAWA

President & CEO

Mr. Takayuki Kizawa was appointed as the President & Chief Executive Officer of the Company and member of Human Resource and Remuneration Committee in February 2022. He joined Hino Motors Japan in April 2005 after he graduated from the university. First he worked in Overseas Parts Department for 6 years then he was transferred to North American Department. From 2014 to 2018, he was assigned abroad in Hino Motors Sales USA and returned again to North American Department. Since 2020 he worked in the Middle East Department and was in charge of the section leader of Russia market.

MR. AKIRA UCHIDA

Executive Vice President

Mr. Akira Uchida was appointed as the Director and Executive Vice President of the Company in April 2021. He has overall 25 years of experience, including 20 years in various leadership roles with Toyota Group Companies operating in the Asian and European markets.

MR. MASATO UCHIDA

Non-Executive Director

Mr. Masato Uchida was appointed in February 2023 as non-executive director of the Company and member of the Audit Committee. He joined Hino Motors Ltd., Japan in 2003 and held various leadership roles in Hino group companies mainly in Asian markets.

MR. MUSHTAQ MALIK

Independent Director (Non Executive Director)

Mr. Mushtaq Malik is the independent non-executive director, Chairman of the Audit Committee and member of Human Resource and Remuneration Committee of the Company. Currently he is also the Director of Askari Bank Limited, Sindh Insurance Limited and Chairman of MM Management Consultants. He has served on the boards of Habib Bank Limited and Eco Bank, Istanbul. He has also chaired Pakistan Electronic and Media Regulatory Authority (PEMRA) and worked as Federal Secretary to the Board of Investment Pakistan. He holds Master’s degree in Economics and Business Administration with specialization in International Business Management and Finance.

MR. TAKUJI UMEMURA

Non Executive Director

Mr. Takuji Umemura was appointed in February 2022 as a non-executive director of the Company and member of the Audit Committee. He joined Hino Motors Ltd., Japan in 1992 and held various leadership roles in Hino group companies mainly in the Asian and European markets

MS. NARGIS ALI AKBAR GHALOO

Independent Director (Non Executive Director)

Ms. Nargis Ghaloo is an Independent non-executive director, Chairperson of Human Resource & Remuneration Committee and member of the Audit Committee of the Company. She is currently serving as an Independent Director and Chairperson of Audit Committee in JS Bank Limited and also as a director on the Board of PPHI Sindh.

Ms. Ghaloo is a retired senior civil servant having served the Government of Pakistan in various capacities for 36 years. She retired as the Managing Director Public Procurement Regulatory Authority, Government of Pakistan. Ms. Ghaloo was Chairperson of State Life Insurance Corporation of Pakistan, Pakistan’s largest life assurer, from 2014 to 2016.

Ms. Ghaloo joined the Civil Services of Pakistan in 1982, has many years of professional experience serving in senior management positions with provincial as well as federal government departments in diversified fields such as public sector management, administration, financial, judicial, health, insurance and planning.

Ms. Ghaloo did her Masters in English from University of Sindh in 1981 and is a Certified Director from The Pakistan Institute of Corporate Governance (PICG) and holds Certificate of Corporate Governance from INSEAD and also holds a Certificate in Company Direction from Institute of Directors, UK.

Mr. Abdul Basit

Company Secretary

Mr. Abdul Basit is a Chartered Accountant from the Institute of Chartered Accountants of Pakistan. He joined Hinopak Motors Limited in September 2018. In addition to the role of Company Secretary, he is working as an Assistant General Manager in Finance Department. Previously he was associated with Al Bakri Group of Companies, Saudi Arabia as Head of Internal Audit and also worked with A.F. Ferguson and Co. Chartered Accountants.

شیئر ہولڈنگ

آڈیٹر کا نام

اے ایف فرگوسن اینڈ کمپنی
چارٹرڈ اکاؤنٹنٹس

قانونی مشیر کا نام

سعید اور سعید

ہینوپاک ضابطہ اخلاق کے بنیادی اصول

ہینوپاک پائیداری کی پالیسی

ڈائریکٹرز اور سینئر مینجمنٹ کے معاوضے کی پالیسی

رسک مینجمنٹ اور اندرونی کنٹرول کے اقدامات کی پالیسی

گورننس
گورننس