Page 54 - Exim iar24_Ebook
P. 54

EXIM BANK MALAYSIA
          52

          DIRECTORS’ PROFILE









            DATO’ CHARON WARDINI
            MOKHZANI
            Independent Non-Executive Chairman















                  Nationality           Date of Appointment
                  Malaysian             4 January 2024




          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 & 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   subsidiaries
           of London                                            •  MIDF Amanah Asset Management Sdn Bhd
          •  BA (Hons) in Philosophy, Politics and Economics, University   •  MIDF Amanah Investment Bank Bhd
           of Oxford                                            •  Malaysian Industrial Development Finance Bhd
                                                                •  CIMB Berhad Group of Companies
          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 of Managing Director’s Office, Khazanah
           Nasional Berhad
          •  Managing Director/Trustee, Khazanah Research Institute
          •  CEO/Executive Director, CIMB Investment Bank Bhd
          •  Deputy CEO of CIMB Group
          •  Managing Partner/Partner, Zaid Ibrahim & Co.
          •  Corporate Finance Manager, Rashid Hussain Securities Sdn
           Bhd
          •  Legal Assistant, Shearn Delamore & Co.
   49   50   51   52   53   54   55   56   57   58   59