Page 5 - EXIM-Bank_Annual-Report-2023

Management Discussion and Analysis Ensuring Sustainability Commitment to Lead Upholding Accountability Financial Statements 3

CORPORATE

INFORMATION

DIRECTORS REGISTERED OFFICE

Dato’ Charon Wardini Mokhzani Level 15, EXIM Bank
(Appointed W.E.F 4 January 2024) Jalan Sultan Ismail
50250 Kuala Lumpur
Datuk Bahria Mohd Tamil
Dato’ Sandra Wong Lee Yun COMPANY SECRETARIES
Dr Mastura Abdul Karim
(Appointed W.E.F 3 June 2023) Irnawati Ismail
MAICSA7059317
Raymond Fam Chye Soon PC No. 201908002305
(Appointed W.E.F 15 February 2023) (Appointed W.E.F 16 January 2024)
Hasli Hashim
(Appointed W.E.F 1 December 2023) Julina Mohd Salleh
LS0008055
Dato’ Dr. Amiruddin Muhamed PC No. 201908003707
(Resigned W.E.F 3 June 2023) (Resigned W.E.F 15 January 2024)
Dato’ Azman Mahmud
(Term Ended W.E.F 30 September 2023) REPRESENTATIVE OFFICES

Datuk Dr. Syed Muhamad Syed Abdul Kadir
(Term Ended W.E.F 15 July 2023) Pulau Pinang
No. 2, Ground Floor
Pauline Teh @ Pauline Teh Abdullah Lebuh Tenggiri 2
(Term Ended W.E.F 15 November 2023) Pusat Bandar Seberang Jaya
13700 Seberang Jaya, Perai, Pulau Pinang
Malaysia

PRESIDENT/CHIEF EXECUTIVE OFFICER Johor
No. 95, Ground Floor
Jalan Damai, Taman Setia
Arshad Mohamed Ismail
(Resigned W.E.F 2 April 2024) Off Jalan Stulang Darat
80300 Johor bahru
Malaysia
SHARIAH COMMITTEE Sarawak
No. 67, Ground Floor
One Avenue Business Centre
Dr. Safinar Salleh Jalan Tun Jugah
Dr. Ghazali Jaapar 93350 Kuching, Sarawak
Malaysia
Dr. Muhammad Syahmi Mohd Karim
C.A. (M), ACMA, CGMA
AUDITOR
Prof. Dr. Muhammad Ridhwan Ab. Aziz
Ernst & Young
Dr. Ahmad Zakirullah Mohamed Shaarani
(Appointed W.E.F 1 January 2024) Level 23A, Menara Milenium
Jalan Damanlela
Ustaz Mohd Bahroddin Badri Pusat Bandar Damansara
(Appointed W.E.F 5 January 2024) 50490 Kuala Lumpur
Malaysia