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EXIM BANK MALAYSIA
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DIRECTORS’
PROFILE

DR MASTURA ABDUL KARIM

Non-Independent Non-Executive Director

Nationality Date of Appointment
Malaysian 3 June 2023

Membership of Board Committee(s) Present Directorship(s) in other Public Companies/Bodies and
• Board Audit Committee its subsidiaries
• Board Risk Committee • Deputy Chairman of Investment Panel, Kumpulan Wang
Simpanan Pekerja (“KWSP”)
Academic/Professional Qualification(s) • Investment Panel Member, Pertubuhan Keselamatan Sosial
• Doctor of Philosophy (Finance), University of Putra Malaysia (“PERKESO”)
(“UPM”) • Member of Board of Governors, University Science of
• Master of Business Administration (Finance), UPM Malaysia (“USM”)
• Bachelor of Science in Business Administration • Director, Perbadanan Perdagangan Luar Malaysia
(Accountancy), University of Hartford, USA (“MATRADE”)
• Director, Danainfra Nasional Berhad (DINB)
Present Appointment • Director, Malaysia Sovereign Sukuk Berhad (MSSB)
• Undersecretary of Fiscal and Economics Division, Ministry of • Director, Malaysia Sukuk Global Berhad (MSGB)
Finance (“MOF”) • Director, Wakala Global Sukuk Berhad (WGSB
Working Experience • Director, Malaysia Wakala Sukuk Berhad (MWSB)
• Deputy Under Secretary (Commercial Sector) of Government Past Directorship(s) in other Public Companies/Bodies and its
Investment Companies Division, MOF subsidiaries
• Deputy Director of Service Industry Division, Economic • Bank Simpanan Nasional Berhad
Planning Unit • Perbadanan Nasional Berhad (PERNAS)
• Alternate Executive Director of Southeast Asia Voting Group • Piramid Pertama Sdn Bhd
Office, World Bank Group, USA • FTW Ventures Sdn Bhd
• Deputy Undersecretary Strategic Investment Division, MOF • Hartanah Mampan Sdn Bhd
• Head of Fiscal Office, Fiscal and Economics Division, MOF • Actius Terra Global Holdings Sdn Bhd
• Registrar of Credit Reporting Agencies, MOF • Sentuhan Budiman Sdn Bhd
• Principal Assistant Secretary Tax Analysis Division, MOF • My City Ventures Sdn Bhd (MCVSB)
• Senior Assistant Director, Budget Division, MOF • Ayer Itam Properties Sdn Bhd (AIPSB)
• Senior Assistant Secretary, Finance Division, MOF • AI Real Estate Sdn Bhd (ARESB)
• Assistant Secretary of Investment Division, MOF • Gerak Indera Sdn Bhd (GISB)
• Assistant Director of Economic Planning Unit, Prime Minister • Malaysia International Franchise Sdn Bhd
Department
Shareholding in EXIM Bank
• Nil