About Us
Board of Directors
![](https://exim.com.my/development/images/about-us/bod/BOD-Dato-Charon.jpg)
DATO' CHARON WARDINI MOKHZANI
Chairman
DR MASTURA ABDUL KARIM
Non-Independent Non-Executive Director
DATUK BAHRIA MOHD TAMIL
Non-Independent Non-Executive Director
RAYMOND FAM CHYE SOON
Independent Non-Executive Director
Hasli Hashim
Independent Non-Executive Director
Abdul Aziz Abu Bakar
Independent Non-Executive Director
Jeremy Lee Eng Huat
Independent Non-Executive Director
DATO’ DR. AMIRUDDIN MUHAMED
Non-Independent Non-Executive Director
DATO’ SANDRA WONG LEE YUN
Independent Non-Executive Director
Shariah Committee
![](https://exim.com.my/images/about-us/shariah/Shariah-Ghazali.jpg)
DR GHAZALI JAAPAR
Chairman
DR MUHAMMAD SYAHMI
Committee Member
DR SAFINAR SALLEH
Committee Member
Prof. Dr Muhammad Ridhwan Ab. Aziz
Committee Member
Dr Ahmad Zakirullah Mohamed Shaarani
Committee Member
Ustaz Mohd Bahroddin Badri
Committee Member
Senior Management
![](https://exim.com.my/development/images/about-us/senior/Senior-CikBayu.jpg)
Nurbayu Kasim Chang
Acting President / Chief Executive Officer
Hasrin Abdul Rahim
Chief Operating Officer
FAIZAH MUSTAPA
Acting Chief Business Officer
CHIN YING JACK
Chief Risk Officer
NOOR ZAIDAH SHAHI
Acting Chief People Officer
Dr Liza Mydin
Chief Strategy Officer
Nizam Samad
Chief Compliance Officer
WAN NOORAZLI MAULA WAN SULEIMAN
Head of Legal
Irnawati Ismail
Company Secretary
The Board currently has seven (7) members with five (5) Independent Non-Executive Directors and two (2) Non-Independent Non-Executive Director (nominee of Ministry of Finance and Ministry of Investment, Trade and Industry).
The Directors come from diverse backgrounds with expertise and skills in banking, finance, business, accounting, industry, international trade and legal. The present composition of the Board is in compliance with the BNM/RH/GL 005-14, as more than half of its members are Independent Directors.
EXIM Bank’s Directors are persons of high calibre and integrity and they possess the appropriate skills, knowledge, experience and competencies to address key risks and major issues relating to the Bank’s policies and strategies. The Directors more than adequately fulfill the fit and proper criteria as specified in the Financial Services Act 2013 (FSA) and the BNM Policy Document on Fit and Proper Criteria.
Click here for a brief profile of each member of the Board.
Board Committees
There are five (5) Board Committees established to assist the Board in discharging its duties and responsibilities, namely the Board Credit Committee (BCC), Board Audit Committee (BAC), Board Risk Committee (BRC), Nomination & Remuneration Committee (NRC) and Board Tender Committee (BTC).
For Board Charter and Terms of Reference (TOR), please click below for complete disclosure: