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16 EXIM BANK MALAYSIA
Annual Report 2020
PROFILE

DIRECTORS’

PRESENT DIRECTORSHIP(S)
• Asia Capital Reinsurance Malaysia Sdn Bhd
• Sun Life Malaysia Assurance Berhad
• Sun Life Malaysia Takaful Berhad
• Malakoff Corporation Berhad
• BSL Corporation Berhad
• Solution Group Berhad (formerly known as Solution
Engineering Holdings Berhad)
• MARA Corporation Sdn Bhd
PRESENT APPOINTMENT(S)
None
DATUK DR. SYED MUHAMAD SYED ABDUL KADIR PAST APPOINTMENT(S)

INTERIM CHAIRMAN/INDEPENDENT NON-EXECUTIVE DIRECTOR • 2000 – 2003 - Secretary General, Ministry of Human Resource
• 1999 – 2000 - Deputy Secretary General (Operations), Ministry
BOARD COMMITTEE(S) of Finance
• Nomination and Remuneration Committee (Chairman) • 1997 – 1999 - Secretary, Tax Analysis Division, Ministry of
• Board Audit Committee Finance
• 1995 – 1997 - Executive Director, Board of Director Asian
ACADEMIC/PROFESSIONAL QUALIFICATION(S) Development Bank, Manila, Philippines
• Fellow of The Chartered Institute of Arbitrators, United Kingdom • 1993 – 1995 - Alternative Executive Director, Board of Directors
• Member of The Chartered Institute of Arbitrators, United Kingdom Asian Development Bank, Manila, Philippines
• Admitted as an Advocate and Solicitor of the High Court of Malaya • 1991 – 1993 - Deputy Secretary (Foreign and Domestic
• Master of Law (Corporate Law) UiTM Borrowing, Debt Management) Finance Division, Federal
• Certificate of Legal Practice, Malaysian Professional Legal Board Treasury
• Bachelor of Jurisprudence (Hons.), University of Malaya • 1988 – 1991 - Secretary, Higher Education Division, Ministry
• PhD (Business Management), Virginia Polytechnic Institute and State of Education
University (Virginia Tech), USA • 1988 – 1988 - Deputy Director (Academic), National Institute
• Master of Business Administration, University of Massachusetts, USA of Public Administration
• Certificate of Project Planning, University of Bradford, England • 1986 – 1988 - Head, Management Development Centre,
• Diploma in Management Science, National Institute of Public Administration National Institute of Public Administration
• B.A. (Hons.), University of Malaya • 1977 – 1982 - Programme Coordinator, National Institute of
Public Administration (INTAN)
PAST DIRECTORSHIP(S) • 1973 – 1975 - Senior Project Officer, School of Financial
• CIMB Principal Islamic Asset • CIMB Middle East BSC Management, National Institute of Public Administration
Management Sdn Bhd • CIMB Islamic Bank Berhad (INTAN)
• CIMB Group Holdings Berhad • CIMB Bank Berhad

PRESENT DIRECTORSHIP(S)
• MRT Corporation Sdn Bhd
• SRC International Sdn Bhd
• Suria Strategic Energy Resources Sdn Bhd (SSER)
• Malaysia Airport Holdings Bhd – Alternate Director
• My Power (Company Limited by Guarantee)
• Transit Acquirer Sdn Bhd
• Railway Assets Corporation (RAC)
• Sinergi Perdana Sdn Bhd
PRESENT APPOINTMENT(S)
DATO’ DR. AMIRUDDIN MUHAMED • 2018 – Current - Deputy Under Secretary, Government
Investment Companies Division, Ministry of Finance (MOF)
NON-INDEPENDENT NON-EXECUTIVE DIRECTOR PAST APPOINTMENT(S)
• 2014 – 2018 - Chief Executive Officer, Majlis Agama Islam dan
BOARD COMMITTEE(S) Adat Melayu Perak
• Board Credit Committee
• Board Audit Committee • 2013 – 2014 - Strategic Investment Division, MOF
• 2005 – 2009 - Senior Principal Assistant Secretary, Investment,
ACADEMIC/PROFESSIONAL QUALIFICATION(S) MKD (Inc.) and Privatisation Division, MOF
• PhD in Accounting and Finance, Durham University, United Kingdom • 1998 – 2003 - Assistant Director, Accounting and Management
• Master of Economics (Economics Development), Universiti Kebangsaan Development, Accountant General Department, MOF
Malaysia • 1996 – 1998 - Served in Corporate Planning Unit of Business
• Bachelor of Accounting (Hons.), Universiti Kebangsaan Malaysia
Focus Group Sdn Bhd
PAST DIRECTORSHIP(S)
None