BOARD OF DIRECTORS 

 

۩  Mr. Muhammad Aslam Sanjrani

۩  Mr. Tatsuhei Muto

۩  Mr. Shigeru Tsuchiya

۩  Mr. Mushtaq Malik

۩  Mr. Shuichi Kaneko

۩  Mr. Masato Nishihara

۩  Mr. Satoshi Sase

۩  Mr. Koji Nagata
۩  Mr. Takehito Sasaki

۩  Mr. Syed Junaid Ali (Departmental Head Finance and Company Secretary)

 

MR. MUHAMMAD ASLAM SANJRANI

Chairman 

Mr. Muhammad Aslam Sanjrani was appointed in November 2013 as non-executive director of the Company and Chairman of the board of directors.

He joined the Civil Service of Pakistan in 1971 and served for 35 years in a variety of posts. Presently, he is also enrolled as an Advocate, Sindh High Court.

 

 

 MR. TATSUHEI MUTO

 Managing Director & CEO 

Mr. Tatsuhei Muto is the Managing Director and Chief Executive Officer of the Company. He has been associated with the Company since February 2016. Whereas he joined Hino Motors Ltd. (HML), Japan in 1988. He has served HINO group in different countries and has held numerous roles.

 

 

 MR. SHIGERU TSUCHIYA

 Deputy Managing Director

Mr. Shigeru Tsuchiya has been appointed as the Deputy Managing Director of the Company in July 2018.He worked in the versatile roles in Tomen Corporation Japan from 1988 to 2006. He joined Toyota Tsusho Corporation, Japan in 2006 and served in the leadership roles mainly in the Asian Markets

 

MR. MUSHTAQ MALIK

Independent Director (Non Executive Director)

      


Mr. Mushtaq Malik is the independent (non-executive) director of the Company. Currently he is also the Director of Askari Bank 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 Masterís degree in Economics and Business Administration with specialization in International Business Management and Finance.

 

MR. SHUICHI KANEKO

 Non Executive Director

 

Mr. Shuichi Kaneko was appointed in April 2017 as non-executive director of the Company, member of the Audit Committee and Human Resource and Remuneration Committee. He joined Hino Motors Ltd., Japan in 1982.

 

     

MR. MASATO NISHIHARA

 

Non-Executive Director

 

 

 

MR. SATOSHI SASE

Non Executive Director

 

       Mr. Satoshi Sase was appointed in April 2018 as non-executive director of the Company,member of the Audit Committee and Human Resource and Remuneration Committee. He joined Toyota Tsusho, Corporation in 1989. Presently, he is also working as General Manager Hino Automotive department of Toyota Tsusho Corporation. He also served the Toyota Group in different countries in numerous roles.

 

  

 

MR. KOJI NAGATA

       

 

MR. TAKEHITO SASAKI

        Director    

 

Mr. Takehito Sasaki was appointed as the Director of the Company in March 2015. He joined Hino Motors Ltd., Japan in 1988. He has a rich experience in production techniques and production investigation activities.

 

 

MR. SYED JUNAID ALI

Departmental Head Finance and Company Secretary


Mr. Junaid is a Qualified Chartered Accountant from Institute of Chartered Accountants of Pakistan. He joined Hinopak Motors Limited in 2011. In addition to the role of Company Secretary he is responsible for Financial Reporting, Taxation, Treasury and Legal Affairs of the Company. Before joining Hinopak Motors Limited he has worked with KPMG Taseer Hadi and Co & Dawood Family Takaful Limited.

 

 

 
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