Page 54 - EXIM-Bank_Annual-Report-2023

EXIM BANK MALAYSIA
52 A Vision to Serve Empowering Growth Management Discussion and Analysis
ANNUAL REPORT 2023
DIRECTORS’ PROFILE

1
DATO’ CHARON WARDINI
MOKHZANI
Independent Non-Executive Chairman

Date of Appointment Number of Board
4 January 2024 Meetings Attended
No meetings attended
in 2023 as he took office
Nationality only in 2024
Malaysian

Membership of Board Committee(s) Present Directorship(s) in other Public Companies/Bodies and
• Nil its subsidiaries
• Director, Kuala Lumpur Business Club
Academic/Professional Qualification(s) • Trustee, Yayasan Tuanku Fauziah
• Fellow, the Asian Institute of Chartered Bankers • Trustee, Yayasan Tuanku Syed Putra Perlis
• Advocate and Solicitor of the High Court of Malaya
• Barrister of the Middle Temple, UK Past Directorship(s) in other Public Companies/Bodies and its
• LLB (Hons), School of Oriental and African Studies, University of subsidiaries
London • MIDF Amanah Asset Management Sdn Bhd
• BA (Hons) in Philosophy, Politics and Economics, University of • MIDF Amanah Investment Bank Bhd
Oxford • Malaysian Industrial Development Finance Bhd
• CIMB Group
Present Appointment • Cagamas Holdings Bhd
• Nil • Khazanah Research Institute

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