Page 5 - EXIM-Bank_Annual-Report-2022

A VISION COMMITMENT EMPOWERING ENSURING ENHANCING FINANCIAL
TO SERVE TO LEAD GROWTH SUSTAINABILITY GOVERNANCE STATEMENTS 3

CORPORATE
INFORMATION

DIRECTORS

Dato’ Azman Mahmud Wong Yoke Nyen
Resigned w.e.f 15 July 2022
Dato’ Dr. Amiruddin Muhamed
Pauline Teh @ Pauline Teh Abdullah
Datuk Bahria Mohd Tamil
Raymond Fam Chye Soon
Datuk Dr. Syed Muhamad Syed Abdul Kadir Appointed w.e.f 15 February 2023

Datuk Sandra Wong Lee Yun

SHARIAH COMMITTEE REPRESENTATIVE OFFICE

Prof. Datin Dr. Rusni Hassan PuLAu PINANg
No. 2, Ground Floor
Dr. Safinar Salleh
Lebuh Tenggiri 2
Dr. Ghazali Jaapar Pusat Bandar Seberang Jaya
13700 Seberang Jaya, Penang
Dr. Muhammad Syahmi Mohd Karim
Malaysia
Prof. Dr. Muhammad Ridhwan Ab. Aziz
Appointed w.e.f 1 June 2022 JOHOR
No. 95, Ground Floor
Jalan Damai, Taman Setia
Off Jalan Stulang Darat
PRESIDENT/CHIEF EXECuTIVE OFFICER 80300 Johor bahru
Malaysia
Arshad Mohamed Ismail
Appointed w.e.f 1 August 2022 SARAWAK
No. 67, Ground Floor
One Avenue Business Centre
Jalan Tun Jugah
COMPANY SECRETARY 93350 Kuching, Sarawak
Malaysia

Julina Mohd Salleh
LS 0008055
PC No. 201908003707 AuDITOR

Ernst & Young
REgISTERED OFFICE Level 23A, Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
Level 16, EXIM Bank
50490 Kuala Lumpur
Jalan Sultan Ismail
Malaysia
50250 Kuala Lumpur
Malaysia