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22 COMMITMENT EXIM BANK MALAYSIA
TO LEAD
DIRECTORS’
PROFILE
PAULINE TEH ABDULLAH
Independent Non-Executive Director
DATE OF APPOINTMENT ACADEMIC/PROFESSIONAL QUALIFICATION(S) PRESENT DIRECTORSHIP(S)
15 November 2021 • Master of Business Administration (Finance), • Board of Directors Ericsenz Capital Pte Ltd
University of Hull, United Kingdom • Board of Directors Taurus Investment
BOARD COMMITTEE(S) • Bachelor of Commerce (Accounting), Saint Management Berhad
• Board Risk Committee Mary’s University, Halifax Nova Scotia, Canada • Board of Director of Boustead Holdings
(Chairman) • Member of the Insolvency Practice Committee Berhad
• Nomination and of MIA • Board of Director of Ericsenz Research Sdn
Remuneration • Member of the Insolvency Practitioners Bhd
Committee Association Malaysia (IPAM) • Board of Director Boustead Digital Services
• Capital Market Services Representative Sdn Bhd
License Holder (CMRSL) under the Capital • Board of Director Boustead Technology Sdn
Markets & Services Act 2007 Bhd
PAST DIRECTORSHIP(S)
• Executive Director of Crowe Advisory Sdn Bhd PRESENT APPOINTMENT(S)
None
PAST APPOINTMENT(S)
• Executive Director of Crowe Advisory Sdn Bhd
• Director of BDO Capital Consultants Sdn Bhd
• Associate Director of Hanifah Teo &
Associates
Note:
None of the Directors have:
(i) any family relationship with any Director and/or major shareholder of EXIM.
(ii) any conflict of interest with EXIM.
(iii) any conviction for offences* within the past five years and particulars of any public sanction or penalty imposed on them by the relevant regulatory bodies during the financial
year ended 31 December 2020 (*other than traffic offences).