About Us

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    Our Leadership

Board of Directors

DATO' CHARON WARDINI MOKHZANI

Chairman

DR MASTURA ABDUL KARIM

Non-Independent Non-Executive Director

DATUK BAHRIA MOHD TAMIL

Non-Independent Non-Executive Director

RAYMOND FAM CHYE SOON

Independent Non-Executive Director

Hasli Hashim

Independent Non-Executive Director

Abdul Aziz Abu Bakar

Independent Non-Executive Director

Jeremy Lee Eng Huat

Independent Non-Executive Director

DATO’ DR. AMIRUDDIN MUHAMED
Non-Independent Non-Executive Director
DATUK BAHRIA MOHD TAMIL
Non-Independent Non-Executive Director
DATUK DR. SYED MUHAMAD BIN SYED ABDUL KADIR
Independent Non-Executive Director

DATO’ DR. AMIRUDDIN MUHAMED

Non-Independent Non-Executive Director

DATO’ SANDRA WONG LEE YUN
Independent Non-Executive Director
PAULINE TEH @ PAULINE TEH ABDULLAH
Independent Non-Executive Director

DATO’ SANDRA WONG LEE YUN

Independent Non-Executive Director

Shariah Committee

DR GHAZALI JAAPAR

Chairman

DR MUHAMMAD SYAHMI

Committee Member

DR SAFINAR SALLEH

Committee Member

Prof. Dr Muhammad Ridhwan Ab. Aziz

Committee Member

Dr Ahmad Zakirullah Mohamed Shaarani

Committee Member

Ustaz Mohd Bahroddin Badri

Committee Member

DR.MUHAMMAD SYAHMI
Committee Member
DR. SAFINAR SALLEH
Committee Member
DR. GHAZALI JAAPAR
Committee Member
Prof. Dr. Muhammad Ridhwan Ab. Aziz
Committee Member

Senior Management

Nurbayu Kasim Chang

Acting President / Chief Executive Officer

Hasrin Abdul Rahim

Chief Operating Officer

FAIZAH MUSTAPA

Chief Business Officer

ABDUL HADI JUSOH

Acting Chief Risk Officer

NOOR ZAIDAH SHAHI

Acting Chief People Officer

Dr Liza Mydin

Chief Strategy Officer

Nizam Samad

Chief Compliance Officer

WAN NOORAZLI MAULA WAN SULEIMAN

Head of Legal, Governance & Recovery

Irnawati Ismail

Company Secretary

NORLELA SULAIMAN
Chief Operating Officer
CHIN YING JACK
Chief Risk Officer
SAFIDAH MOHD TAHIR
Chief People Officer
ZABEDAH GIW
Acting Chief Strategy Officer
WAN NOORAZLI MAULA WAN SULEIMAN
Head of Legal
Kamarudin Samsudin
Chief of Compliance
Thangamani Rajagopal
Chief of Internal Audit
Julina Mohd Salleh
Company Secretary

Thangamani Rajagopal

Chief Internal Audit

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    Corporate Governance

The Board currently has seven (7) members with five (5) Independent Non-Executive Directors and two (2) Non-Independent Non-Executive Director (nominee of Ministry of Finance and Ministry of Investment, Trade and Industry).

The Directors come from diverse backgrounds with expertise and skills in banking, finance, business, accounting, industry, international trade and legal. The present composition of the Board is in compliance with the BNM/RH/GL 005-14, as more than half of its members are Independent Directors.

 

EXIM Bank’s Directors are persons of high calibre and integrity and they possess the appropriate skills, knowledge, experience and competencies to address key risks and major issues relating to the Bank’s policies and strategies. The Directors more than adequately fulfill the fit and proper criteria as specified in the Financial Services Act 2013 (FSA) and the BNM Policy Document on Fit and Proper Criteria.

 

Click here for a brief profile of each member of the Board.

Board Committees

There are five (5) Board Committees established to assist the Board in discharging its duties and responsibilities, namely the Board Credit Committee (BCC), Board Audit Committee (BAC), Board Risk Committee (BRC), Nomination & Remuneration Committee (NRC) and Board Tender Committee (BTC).

For Board Charter and Terms of Reference (TOR), please click below for complete disclosure:

Integrity

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Risk Appetite Statement

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Client Charter

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Foreign Exchange Policy (FEP)

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Treat Customers
Fairly Charter

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Ministries & Agencies

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Quick Links

© 2024 Export-Import Bank of Malaysia Berhad -Company No. 199501027992 (357198-K). All rights reserved.

© 2022 Export-Import Bank of Malaysia Berhad -Company No. 199501027992 (357198-K). All rights reserved.

© 2022 Export-Import Bank of Malaysia Berhad -Company No. 199501027992 (357198-K). All rights reserved.

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Credit Takaful & Insurance

Jeremy Lee Eng Huat

Independent Non-Executive Director

Date of Appointment :

1 July 2024

Board Committee(s) :

  • Board Audit Committee (Chairman)
  • Board Risk Committee
  • Nomination and Remuneration Committee

Academic/Professional Qualification(s) :

  • Advocate and Solicitor, High Court of Malaya
  • Master of Laws (LL.M) Boston University School of Law, USA
  • Certified Legal Practice (CLP), Legal Profession Qualifying Board of Malaysia (LPQB)
  • Bachelor of Jurisprudence, University of Malaya
  • Bachelor of Economics, University of Malaya

Present Directorship(s):

Nil

Past Directorship(s):

  • Wise Payments Malaysia Sdn Bhd
  • Persatuan Insurans Am Malaysia (PIAM)
  • Wise Pilipinas Incorporation (Wise Philippines)
  • Ombudsman for Financial Services

Present Appointment(s) :

Messrs Jason Teoh & Partners

Past Appointment(s) :

  • Partner, Messrs Skrine
  • Director, Consumer and Market Conduct, Bank Negara Malaysia (BNM)
  • Chief Executive Officer, Ombudsman for Financial Services
  • Director, Special Investigation Unit, BNM
  • General Counsel, Legal Department, BNM
  • Director, Financial Investigation Unit, BNM
  • Deputy Director, International Department, BNM
  • Deputy Director, Bank Regulation Department, BNM

Dr. Safinar Salleh

Committee Member

Date of appointment :

1 January 2019

Academic/Professional Qualification(s) :

  • PhD in Islamic Studies (Shariah) from University of Glasgow Caledonian, United Kingdom
  • Master in Shariah, University of Malaya
  • Bachelor of Shariah, Al-Azhar University, Egypt

Present Appointment(s) :

  • Assistant Professor at the Department of Islamic Law, Ahmad Ibrahim Kulliyyah of Law, International Islamic University Malaysia (IIUM)
  • Shariah Committee Member of Swiss Reinsurance Company Ltd. (Swiss Re Takaful)
  • Shariah Committee Member of Hong Leong Islamic Bank Berhad
  • Shariah Committee Member of MUA Life Ltd. (Mauritius)
  • Member of Board of Trustee, Islamic Da’wah Foundation Malaysia (YADIM)
  • Chairman, Muslim Women’s Council of the Islamic Da’wah Foundation Malaysia (MAYA)

Past Appointment(s) :

  • Shariah Comittee Member of Bank Simpanan Nasional Malaysia
  • Shariah Committee Member of Bank of Tokyo – Mitsubishi UFJ (Malaysia) Berhad

Dato’ Azman Mahmud

Chairman

Date of Appointment :

1 October 2021

Academic/Professional Qualification(s) :

  • Bachelor of Engineering, Universiti Putra Malaysia
  • ‘A Cutting Edge of Development Thinking’, Harvard Kennedy School, John F. Kennedy School of Government, USA
  • ‘Leading Change & Organisation Renewal’, Harvard Business School, USA
  • Strategy Execution Programme, INSEAD France
  • APAC Government Leadership Programme (AGLP) in Crotonville, New York, USA
  • Temasek Foundation International Asia Leader’s Connect, Singapore

Present Directorship(s) In Public Companies :

  • Chairman of Panasonic Manufacturing Malaysia Berhad
  • Chairman of Privasia Technology Bhd
  • Chairman of Cnergenz Berhad
  • Board of Director of GDEX Berhad

Present Appointment(s) :

  • Investment Panel Member of Penjana Kapital
  • Advisor to Associated Chinese Chamber of Commerce & Industry of Malaysia (ACCCIM)

Past Appointment(s) :

  • Permanent Member of Special Task Force to Facilitate Business (PEMUDAH)
  • Member of Approvals and Implementation Committee (AIC), Iskandar Regional Development Authority (IRDA)
  • Permanent Member of Cyberjaya Implementation Council
  • Chief Executive Officer (CEO), Malaysian Investment Development Authority (MIDA)

Dato’ Dr. Amiruddin Muhamed

Non-Independent Non-Executive Director

Date of Appointment :

15 January 2019

Board Committee(s) :

  • Board Credit Committee
  • Board Audit Committee

Academic/Professional Qualification(s) :

  • Ph.D in Accounting and Finance, Durham University, United Kingdom
  • Master of Economics (Economics Development), Universiti Kebangsaan Malaysia
  • Bachelor of Accounting (Hons.), UKM

Past Directorship(s) :

None

Present Directorship(s) :

  • Board of Director of MRT Corporation Sdn Bhd
  • Board of Director of Suria Strategic Energy Resources Sdn Bhd (“SSER”)
  • Board of Director of My Power (Company Limited by Guarantee)
  • Board of Director of SRC International Sdn Bhd
  • Board of Director of Transit Acquirer Sdn Bhd
  • Board of Director of Railway Assets Corporation (“RAC”)
  • Board of Director of Sinergi Perdana Sdn Bhd

Present Appointment(s) :

Deputy Under Secretary, Strategic and General Sector, Government Investment Companies Division (GIC), Ministry of Finance (“MOF”)

Past Appointment(s) :

  • Chief Executive Officer, Islamic Religious Council & Perak Malay Custom
  • Served in Strategic Investment Division, MOF
  • Senior Principal Assistant Secretary, Investment, MKD (Inc.) and Privatisation Division, MOF
  • Assistant Director, Accounting and Management Development, Accountant General Department, MOF
  • Served in Corporate Planning Unit of Business Focus Group Sdn Bhd

Datuk Bahria Mohd Tamil

Non-Independent Non-Executive Director

Date of Appointment :

1 October 2019

Board Committee(s) :

  • Board Credit Committee
  • Nomination and Remuneration Committee
  • Board Risk Committee 

Academic/Professional Qualification(s) :

  • M.A. in International Relations, Waseda University, Japan

  • L.L.B. in Business Law (Hons.), Coventry University, UK 

Past Directorship(s) :

  • Perbadanan Kemajuan Negeri Melaka (PKNM)
  • Perbadanan Kemajuan Ekonomi Negeri Perlis (PKENPs) 

Present Directorship(s) :

Director, SIRIM Berhad

Present Appointment(s) :

  • Deputy Secretary General (Investment),
  • Ministry of International Trade and Industry (MITI) 

Past Appointment(s) :

  • Senior Director, Bilateral Economic & Trade Relations Division, MITI
  • Senior Director, Trade and Industry Support Division, MITI
  • Director, Entrepreneurship Development Division, MITI
  • Director, PEMUDAH (The Special Task Force to Facilitate Business) MITI
  • Minister Counsellor of Economic Affairs, MITI Tokyo, Embassy of Malaysia in Japan
  • Principal Assistant Director, Strategic Planning Division, MITI
  • Assistant Director, Trade Support Division, MITI
  • Assistant Secretary, Bilateral Trade Relations Division, MITI
  • Assistant Secretary, Government Procurement Division, MOF 

Datuk Dr Syed Muhamad Bin Syed Abdul Kadir

Independent Non-Executive Director

Date of Appointment :

15 July 2020

Board Committee(s) :

  • Nomination and Remuneration Committee (Chairman)
  • Board Audit Committee

Academic/Professional Qualification(s) :

  • Fellow of The Chartered Institute of Arbitrators, United Kingdom (UK)
  • Member of The Chartered Institute of Arbitrators, UK
  • Admitted as an Advocate and Solicitor of the High Court of Malaya
  • Master of Law (Corporate Law) University Technology Mara (UiTM)
  • Certificate of Legal Practice, Malaysian Professional Legal Board
  • Bachelor of Jurisprudence (Hons.), University of Malaya (UM)
  • Ph.D (Business Management),Virginia Polytechnic Institute and State University (Virginia Tech), USA
  • Master of Business Administration, University of Massachusetts, USA
  • Certificate of Project Planning, University of Bradford, England
  • Diploma in Management Science, National Institute of Public Administration
  • B.A. (Hons.), UM

Past Directorship(s) :

  • Chairman of CIMB Principal Islamic Asset Management Sdn Bhd
  • Board of Director of CIMB Group Holdings Berhad
  • Chairman of CIMB Middle East BSC
  • Chairman of CIMB Islamic Bank Berhad
  • Board of Director of CIMB Bank Berhad
  • Board of Director of BSL Corporation Sdn Bhd
  • Chairman of Mara Corporation Sdn Bhd

Present Directorship(s) :

  • Board of Director of Asia Capital Reinsurance Malaysia Sdn Bhd
  • Board of Director of Malakoff Corporation Berhad
  • Board of Director of Solution Group Berhad

Present Appointment(s) :

None

Past Appointment(s) :

  • Secretary General, Ministry of Human Resource
  • Deputy Secretary General (Operations), Ministry of Finance (MOF)
  • Secretary, Tax Analysis Division, MOF
  • Alternate Director/Executive Director, Asian Development Bank, Manila, Philippines
  • Deputy Secretary (Foreign and Domestic Borrowing, Debt Management) Finance Division, Federal Treasury
  • Secretary, Higher Education Division, Ministry of Education
  • Deputy Director (Academic), INTAN
  • Head, Management Development Centre, INTAN
  • Programme Coordinator, INTAN
  • Senior Project Officer, School of Financial Management, National Institute of Public Administration (INTAN)

Dato’ Sandra Wong Lee Yun

Independent Non-Executive Director

Date of Appointment :

15 July 2020

Board Committee(s) :

  • Board Audit Committee (Chairman)
  • Nomination and Remuneration Committee (Chairman)
  • Board Risk Committee 

Academic/Professional Qualification(s) :

Member, Malaysia Institute of Certified Public Accountants (“MICPA”)

Past Directorship(s) :

  • Sin Chew Media Corporation Bhd
  • Kuala Lumpur Business Club 

Present Directorship(s) :

Jaya Tiasa Holdings Berhad

Present Appointment(s) :

  • Chief Executive Officer, Kognatoz Pte Ltd
  • Chief Executive Officer, Vitulen Sdn Bhd 

Past Appointment(s) :

  • Chief Executive Officer, Jaya Tiasa Holdings Berhad
  • Executive Director, Mediharta Sdn Bhd
  • Director (Finance) and Chief Investment Officer, HBN Management Sdn Bhd (Renong Group)
  • Head Investment Banking, Chase Manhattan Bank Malaysia (now known as JP Morgan Chase Bank Bhd)
  • Manager- Business Development, Standard Chartered Bank
  • Deputy Head, Corporate Finance, Permata Chartered Merchant Bank
  • Audit Supervisor, Ernst & Whinney 

Pauline Teh @ Pauline Teh Abdullah

Independent Non-Executive Director

Date of Appointment :

15 November 2021

Board Committee(s) :

  • Board Risk Committee (Chairman)
  • Nomination and Remuneration Committee

Academic/Professional Qualification(s) :

  • Master of Business Administration (Finance), University of Hull, United Kingdom
  • Bachelor of Commerce (Accounting), Saint Mary’s University, Halifax Nova Scotia, Canada
  • Member of the Insolvency Practice Committee of MIA
  • Member of the Insolvency Practitioners Association Malaysia (IPAM)
  • Capital Market Services Representative License Holder (CMRSL) under the Capital Markets & Services Act 2007

Past Directorship(s) :

  • Executive Director of Crowe Advisory Sdn Bhd

Present Directorship(s) :

  • Board of Directors Ericsenz Capital Pte Ltd
  • Board of Directors Taurus Investment Management Berhad
  • Board of Director of Boustead Holdings Berhad
  • Board of Director of Ericsenz Research Sdn Bhd
  • Board of Director Boustead Digital Services Sdn Bhd
  • Board of Director Boustead Technology Sdn Bhd

Present Appointment(s) :

None

Past Appointment(s) :

  • Executive Director, Crowe Advisory Sdn Bhd
  • Director, BDO Capital Consultants Sdn Bhd
  • Associate Director, Hanifah Teo & Associates

Prof. Datin Dr. Rusni Hassan

Chairman Shariah Committee

Date of appointment :

2 January 2018

Academic/Professional Qualification(s) :

  • PhD in Law, International Islamic University Malaysia (IIUM)
  • Master of Comparative Laws (MCL), International Islamic University Malaysia (IIUM)
  • LLB (Hons), LLB (Shariah) First Class, International Islamic University Malaysia (IIUM)
  • Registered Shariah Advisor with the Securities Commission Malaysia

Present Appointment(s) :

  • Dean at the IIUM Institute of Islamic Banking and Finance
  • Vice President of International Council of Islamic Finance Educators (ICIFE)
  • Shariah Committee Member, Association of Islamic Banking Institutions Malaysia (AIBIM)
  • Shariah Committee Member, Housing Development Finance Corporation and Housing Development Corporation, Maldives
  • Chairman of Shariah Committee, Hong Leong Islamic Bank
  • Shariah Committee Member, Koperasi JCorp
  • Shariah Committee Member, Waqaf An-Nur

Past Appointment(s) :

  • Founding member of Advisory Council of Association of Shariah Advisors in Islamic Finance Malaysia (ASAS)
  • Member of the Shariah Advisory Council, Bank Negara Berhad
  • Shariah Committee Member, HSBC Amanah (M) Berhad
  • Shariah Committee Member, HSBC Amanah (Takaful) Berhad

Dr. Muhammad Syahmi

Committee Member

Date of appointment :

1 May 2021

Academic/Professional Qualification(s) :

  • PhD in Islamic Banking and Finance, Durham University, United Kingdom
  • Master of Science in Finance, International Islamic University of Malaysia (IIUM)
  • Bachelor of Accounting (Hons), InternationalIslamic University Malaysia (IIUM)
  • Certificate in Islamic Law, International Islamic University Malaysia (IIUM)
  • Charted Accountant, Malaysian Institute ofAccountant (MIA)
  • Associate Member, CIMA, Association of Shariah Advisors in Islamic Finance Malaysia (ASAS)
  • Associate Member, CPA Australia
  • Senior Associate Member, Chartered Professional in Islamic Finance (CPIF)

Present Appointment(s) :

  • Deputy President Operation (DPO), INCEIF University
  • Shariah Committee Member, HSBC Amanah Malaysia Berhad
  • Director, YaPIEM Gold Sdn Bhd
  • External Expert in Islamic Finance, International Monetary Fund, Washington DC
  • Accreditation Panel, Finance Accreditation Agency (FAA)

Past Appointment(s) :

  • Global Lead Islamic Finance Expert, Advisory and Technical Assistance Division, Islamic Financial Sector Development, Department of Islamic Development Bank, Jeddah, Saudi Arabia
  • Head, Shariah/Islamic Banking Risk Section, Specialist Risk Unit, Bank Negara Malaysia (BNM)
  • Director, YaPIEM Smart Ventures Sdn Bhd
  • Member of Investment Committee, Yayasan Dakwah Islam Malaysia
  • Member, Islamic Financial Services Board (IFSB) Working Group
  • Shariah Committee Member, Co-op Bank Pertama Malaysia Berhad

Dr. Ghazali Jaapar

Chairman

Date of appointment :

1 May 2021

Academic/Professional Qualification(s) :

  • PhD in Islamic Jurisprudence, University of Birmingham, United Kingdom
  • Master of Comparative Law, International Islamic University Malaysia (IIUM)
  • Bachelor of Shariah (First Class), Faculty of Syariah and Law, The Academy of Islamic Studies, University of Malaya

Present Appointment(s) :

Chairman of Shariah Committee for Kenanga Investment Bank Berhad

Past Appointment(s) :

  • Chairman of Shariah Committee, RHB Islamic Bank
  • Head, Department of Islamic Law, Ahmad Ibrahim Kulliyyah of Laws, IIUM
  • Director, Harun M. Hashim Law Centre
  • Shariah Committee Member, FWD Takaful (formerly known as HSBC Amanah Takaful)

Ustaz Mohd Bahroddin Badri

Committee Member

Date of appointment :

5 January 2024

Academic/Professional Qualification(s) :

  • Master in Shariah (Economics), University of Malaya (UM)
  • Bachelor of Islamic Revealed Knowledge & Heritage in Islamic Jurisprudence (Fiqh & Usul Fiqh), International Islamic University Malaysia (IIUM)
  • Certified Fellow of Certified Shariah Adviser and Auditor (CSAA) of AAOIFI, Bahrain
  • Certified Shariah Advisor (CSA) Association of Shariah Advisors for Islamic Finance (ASAS)

Present Appointment(s) :

  • Consultant, ISRA Consulting Sdn Bhd, INCEIF University
  • Chairman, Shariah Advisory Committee of MBSB Bank
  • Deputy Chairman, Shariah Supervisory Committee of Siraj Finance, Abu Dhabi UAE
  • Shariah Committee Member, Swiss Re (Retakaful)
  • Shariah Committee Member, Islamic Cooperative of Angkasa (KOPSYA)
  • EXCO of Association of Shariah Advisors in Islamic Finance (ASAS)

Past Appointment(s) :

  • Shariah Committee Member, Citibank Malaysia Berhad
  • Shariah Committee Member, Citibank Labuan

Prof. Dr. Muhammad Ridhwan Ab. Aziz

Committee Member

Academic/Professional Qualification(s) :

  • Phd in Islamic Banking, University of Malaya
  • Master of Islamic Banking (with Distinction), University of Malaya
  • Bachelor of Business Administration (with Honors), University of Malaya

Present Appointment(s) :

  • Professor, Faculty of Economics and Muamalat, Universiti Sains Islam Malaysia
  • Shariah Committee Member, Citibank Berhad (Malaysia)
  • Internal Shariah Advisory Board, Citibank N.A. Labuan Branch
  • Shariah Supervisory Board, Shuaa Capital, United Arab Emirates
  • External Program Advisor, Bachelor of Islamic Wealth Management, Universiti Sultan Zainal Abidin
  • Academic Advisor, Master in Islamic Finance, International Islamic University College Selangor (KUIS)
  • Associate Research Fellow, Accounting Research Institute (ARI), Universiti Teknologi MARA (UITM)

Past Appointment(s) :

  • Technical Committee Members for Professional Certification, Ministry of Higher Education, Malaysia
  • FAA Assessor, Finance Accreditation Agency (FAA)
  • Vice Chairman, Dean’s Council for Islamic Studies (Majlis Dekan Pengajian Islam Universiti Awam), Department of Higher Education, Ministry of Higher Education Malaysia

Arshad Mohamed Ismail

President / Chief Executive Officer

Norlela Sulaiman

Chief Operating Officer

Nurbayu Kasim Chang

Chief Business Officer

Chin Ying Jack

Chief Risk Officer

Dr Liza Mydin

Chief Strategy Officer

Nizam Samad

Chief Compliance Officer

Thangamani Rajagopal

Chief of Internal Audit

Wan Noorazli Maula Wan Suleiman

Head of Legal

Irnawati Ismail

Company Secretary

RAYMOND FAM CHYE SOON

Independent Non-Executive Director

Date of Appointment :

15 February 2023

Board Committee(s) :

  • Board Credit Committee (Chairman)
  • Board Tender Committee (Chairman)
  • Board Audit Committee
  • Board Risk Committee

Academic/Professional Qualification(s) :

  • Member, the Malaysian Institute of Certified Public Accountants (“MICPA”)
  • Member, the Malaysian Institute of Accountants (“MIA”)
  • Master of Financial Planning, University of Sunshine Coast, Australia
  • Corporate Finance (Adv Diploma), ICAEW and Securities & Investment Institute, UK
  • Certified Financial Planner
  • Certificate in Digital Marketing, National University of Singapore
  • Certificate in Oxford Leading Sustainable Corporations Programme
  • Member of Singapore Institute of Directors 

Past Directorship(s) :

  • AmBank (M) Berhad
  • AmGeneral Insurance Berhad
  • Octagon Consolidated Berhad

Present Directorship(s) :

  • Chairman/Director, Generali Insurance Malaysia Berhad
  • Director, Riverstone Holdings Ltd
  • Director, Tiga Manfaat Sdn Bhd
  • Director, Benefit Trio Sdn Bhd 

Present Appointment(s) :

None

Past Appointment(s) :

  • Deputy Chief Executive Officer, Jotech Holdings Berhad
  • Senior Vice President of Group Corporate Services, AIC Corporation Berhad
  • Assistant General Manager, Commerce International Merchant Bankers Bhd
  • Accounting Manager and Company Secretary, John Holland (M) Sdn Bhd
  • Qualified Assistant of Audit Department, Hanafiah Raslan & Mohamad 

DR MASTURA ABDUL KARIM

Non-Independent Non-Executive Director

Date of Appointment :

3 June 2023

Board Committee(s) :

  • Board Audit Committee
  • Board Risk Committee

Academic/Professional Qualification(s) :

  • Doctor of Philosophy (Finance), University of Putra Malaysia (“UPM”)
  • Master of Business Administration (Finance), UPM
  • Bachelor of Science in Business Administration (Accountancy), University of Hartford, USA 

Past Directorship(s) :

  • Bank Simpanan Nasional Berhad
  • Perbadanan Nasional Berhad (PERNAS)
  • Piramid Pertama Sdn Bhd
  • FTW Ventures Sdn Bhd
  • Hartanah Mampan Sdn Bhd
  • Actius Terra Global Holdings Sdn Bhd
  • Sentuhan Budiman Sdn Bhd
  • My City Ventures Sdn Bhd (MCVSB)
  • Ayer Itam Properties Sdn Bhd (AIPSB)
  • AI Real Estate Sdn Bhd (ARESB)
  • Gerak Indera Sdn Bhd (GISB)
  • Malaysia International Franchise Sdn Bhd 

Present Directorship(s) :

  • Deputy Chairman of Investment Panel, Kumpulan Wang Simpanan Pekerja (“KWSP”)
  • Investment Panel Member, Pertubuhan Keselamatan Sosial (“PERKESO”)
  • Member of Board of Governors, University Science of Malaysia (“USM”)
  • Director, Perbadanan Perdagangan Luar Malaysia (“MATRADE”)
  • Director, Danainfra Nasional Berhad (DINB)
  • Director, Malaysia Sovereign Sukuk Berhad (MSSB)
  • Director, Malaysia Sukuk Global Berhad (MSGB)
  • Director, Wakala Global Sukuk Berhad (WGSB)
  • Director, Malaysia Wakala Sukuk Berhad (MWSB)

Present Appointment(s) :

  • Undersecretary of Fiscal and Economics Division, Ministry of Finance (“MOF”) 

Past Appointment(s) :

  • Deputy Under Secretary (Commercial Sector) of Government Investment Companies Division, MOF
  • Deputy Director of Service Industry Division, Economic Planning Unit
  • Alternate Executive Director of Southeast Asia Voting Group Office, World Bank Group, USA
  • Deputy Undersecretary Strategic Investment Division, MOF
  • Head of Fiscal Office, Fiscal and Economics Division, MOF
  • Registrar of Credit Reporting Agencies, MOF
  • Principal Assistant Secretary Tax Analysis Division, MOF
  • Senior Assistant Director, Budget Division, MOF
  • Senior Assistant Secretary, Finance Division, MOF
  • Assistant Secretary of Investment Division, MOF
  • Assistant Director of Economic Planning Unit, Prime Minister Department 

Hasli Hashim

Independent Non-Executive Director

Date of Appointment :

1 December 2023

Board Committee(s) :

  • Board Risk Committee (Chairman)
  • Board Credit Committee
  • Nomination and Remuneration Committee
  • Board Tender Committee 

Academic/Professional Qualification(s) :

  • Bachelor in Science (Finance/Economics), Indiana State University, USA
  • Diploma in Accountancy, MARA University of Technology (“UiTM”) 

Past Directorship(s) :

  • Maybank Private Equity Sdn Bhd
  • Hektar Real Estate Investment Trust (“Hektar REIT”) 

Present Directorship(s) :

  • Independent Non-Executive Director, Affin Hwang Investment Bank Bhd
  • Member of Corporate Debt Restructuring Committee, Bank Negara Malaysia (“BNM”) 

Present Appointment(s) :

None

Past Appointment(s) :

  • Senior Banker/Head, Real Estate Ventures, Malayan Banking Bhd
  • Managing Director/Head of Client Coverage, Maybank Investment Bank Bhd
  • Managing Director/Head of Corporate Banking, Malayan Banking Bhd
  • Head of Corporate Investment Banking, Malayan Banking Bhd
  • Head of Public & Institutional Banking, OCBC Bank (M) Bhd
  • Branch Manager, Pacific Bank Bhd
  • Branch Manager, United Malayan Banking Corp Bhd 

Dato’ Charon Wardini Mokhzani

Independent Non-Executive Chairman

Date of Appointment :

4 January 2024

Board Committee(s) :

None

Academic/Professional Qualification(s) :

  • Fellow, the Asian Institute of Chartered Bankers
  • Advocate & Solicitor of the High Court of Malaya
  • Barrister of the Middle Temple, UK
  • LLB (Hons), School of Oriental and African Studies, University of London
  • BA (Hons) in Philosophy, Politics and Economics, University of Oxford 

Past Directorship(s) :

  • MIDF Amanah Asset Management Sdn Bhd
  • MIDF Amanah Investment Bank Bhd
  • Malaysian Industrial Development Finance Bhd
  • CIMB Group
  • Cagamas Holdings Bhd
  • Khazanah Research Institute

Present Directorship(s) :

  • Director, Kuala Lumpur Business Club
  • Trustee, Yayasan Tuanku Fauziah
  • Trustee, Yayasan Tuanku Syed Putra Perlis

Present Appointment(s) :

None

Past Appointment(s) :

  • Group Managing Director, Malaysian Industrial Development Finance Bhd
  • Chief Executive Officer (“CEO”), MIDF Amanah Investment Bank Bhd
  • Executive Director of Managing Director’s Office, Khazanah Nasional Berhad
  • Managing Director/Trustee, Khazanah Research Institute
  • CEO/Executive Director, CIMB Investment Bank Bhd
  • Deputy CEO of CIMB Group
  • Managing Partner/Partner, Zaid Ibrahim & Co.
  • Corporate Finance Manager, Rashid Hussain Securities Sdn Bhd
  • Legal Assistant, Shearn Delamore & Co.

ABDUL AZIZ ABU BAKAR

Independent Non-Executive Director

Date of Appointment :

20 May 2024

Board Committee(s) :

  • Nomination & Remuneration Committee (Chairman)
  • Board Credit Committee
  • Board Audit Committee

Academic/Professional Qualification(s) :

  • Masters in Business Administration, Harvard Business School, USA
  • Masters of Science in Software Engineering, Carnegie Mellon University, USA
  • Bachelors of Science in Mechanical Engineering, Kettering University, USA

Present Directorship(s):

  • Director, QuantePhi Sdn Bhd
  • Director, QuintePhi Sdn Bhd
  • Director, Anjung Awana Sdn Bhd
  • Director, Ilham Capital Ventures Sdn Bhd

Past Directorship(s):

Nil

Present Appointment(s) :

Managing Director, QuantePhi Sdn Bhd

Past Appointment(s) :

  • Executive Vice President, Malaysia Airlines Berhad
  • Senior Vice President, CIMB Investment Bank
  • Associate, Blackrock
  • Project Engineer, General Motors Corp

Mr. Wong Yoke Nyen

Independent Non-Executive Director

Date of Appointment :

15 July 2020

Board Committee(s) :

  • Board Credit Committee (Chairman)
  • Board Risk Committee

Academic/Professional Qualification(s) :

  • Graduate of the Wharton Advance Management Program – Wharton Business School of the University of Pennsylvania, USA
  • Advance Diploma (Corporate Finance) – Jointly awarded by the Institute of Chartered Accountants in England and Wales and Chartered Institute for Securities Investment
  • Bachelor (Honours) Degree in Accountancy – London Metropolitan University (formerly known as City of London Polytechnic, UK)

Past Directorship(s) :

  • New Hoong Fatt Holdings Berhad
  • WYNCORP Chattels Holdings Sdn Bhd

Present Directorship(s) :

  • Managing Director of WYNCORP Advisory Sdn Bhd
  • Board of Director of Influx Rewards Sdn Bhd
  • Board of Director of Prasarana Raya Sdn Bhd
  • Board of Director of Prasarana Ecofuel Sdn Bhd
  • Board of Director of Benalec Holdings Berhad
  • Board of Director of Sentoria Group Berhad
  • Board of Director of Focus Lumber Berhad
  • Board of Director of Hap Seng Consolidated Berhad
  • Board of Director of Pertama Digital Berhad

Present Appointment(s) :

Founder and Managing Director of WYNCORP Advisory Sdn Bhd

Past Appointment(s) :

  • Executive Vice President cum Head of Corporate Finance Department & Head of Projects Development, Maybank Investment Bank Berhad
  • Associate Baker Rooke, London

Dr. Ahmad Zakirullah Mohamed Shaarani

Committee Member

Date of appointment :

1 January 2024

Academic/Professional Qualification(s) :

  • PhD in Usul al-Fiqh, University of Malaya (UM)
  • Master in Islamic Revealed Knowledge – Majoring in Usul al-Fiqh (Hons), International Islamic University Malaysia (IIUM)
  • Bachelor in Shariah Islamiyyah (Hons), Al-Azhar University, Tanta, Egypt.

Present Appointment(s) :

  • Senior Lecturer, Universiti Pendidikan Sultan Idris (UPSI)
  • Shariah Committee Member, Bank Muamalat Malaysia Berhad
  • Shariah Committee Member, Hong Leong MSIG Takaful
  • Shariah Committee Member, National Farmers Organization (Pertubuhan Peladang Kebangsaan)
  • Senior Consultant (Shariah) Islamic Capital Market, Tawafuq Consultancy Sdn Bhd
  • Shariah Committee Member, Perbadanan Tabung Pembangunan Kemahiran

Past Appointment(s) :

  • Shariah Committee Member, United Overseas Bank (UOB) Malaysia
  • Registered Shariah Advisor (Security Commission)/Designated Person for Fund Management/ Private Mandate of Islamic Banking and Finance Institute of Malaysia (IBFIM)
  • Senior Consultant (Shariah) for Islamic Banking and Finance Institute of Malaysia (IBFIM)