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18    COMMITMENT     EXIM BANK MALAYSIA
                TO LEAD

          DIRECTORS’

          PROFILE































           DATO’ DR. AMIRUDDIN MUHAMED

           Non-Independent Non-Executive Director


          DATE OF APPOINTMENT      ACADEMIC/PROFESSIONAL QUALIFICATION(S)    PRESENT DIRECTORSHIP(S)
          15 January 2019          •  Ph.D in Accounting and Finance, Durham   •  Board of Director of MRT Corporation Sdn Bhd
                                    University, United Kingdom               •  Board of Director of Suria Strategic Energy
          BOARD COMMITTEE(S)       •  Master of Economics (Economics          Resources Sdn Bhd (“SSER”)
          • Board Credit Committee  Development), Universiti Kebangsaan Malaysia   •  Board of Director of My Power (Company
          • Board Audit Committee   (UKM)                                     Limited by Guarantee)
                                   •  Bachelor of Accounting (Hons.), UKM    •  Board of Director of SRC International Sdn Bhd
                                                                             •  Board of Director of Transit Acquirer Sdn Bhd
                                   PAST DIRECTORSHIP(S)                      •  Board of Director of Railway Assets
                                   None                                       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
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