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EXIM BANK MALAYSIA
          56

          DIRECTORS’
          PROFILE







            ENCIK ABDUL AZIZ ABU BAKAR

            Independent Non-Executive Director
















                  Nationality           Date of Appointment
                  Malaysian             20 May 2024




          Membership of Board Committee(s)                      Present Directorship(s) in other Public Companies/Bodies and
          •  Nomination & Remuneration Committee (Chairman)     its subsidiaries
          •  Board Credit Committee                             •  Director, QuintePhi Sdn Bhd
          •  Board Audit Committee                              •  Director, Anjung Awana Sdn Bhd
                                                                •  Director, Ilham Capital Ventures Sdn Bhd
          Academic/Professional Qualification(s)                •  Director, Bayu Teja Holdings Sdn Bhd
          •  Masters  in  Business  Administration,  Harvard  Business   •  Director, Intervest Korea Malaysia OIF B Sdn Bhd
           School, USA
          •  Masters of Science in Software Engineering, Carnegie Mellon   Past Directorship(s) in other Public Companies/Bodies and its
           University, USA                                      subsidiaries
          •  Bachelors  of  Science  in  Mechanical  Engineering,  Kettering   •  Director, QuantePhi Sdn Bhd
           University, USA
                                                                Shareholding in EXIM Bank
          Present Appointment                                   •  Nil
          •  CEO, Ilham Capital Ventures Sdn Bhd
          •  Advisor, QuantePhi Sdn Bhd
          Working Experience
          •  Managing Director, QuantePhi Sdn Bhd
          •  Executive Vice President, Malaysia Airlines Berhad
          •  Senior Vice President, CIMB Investment Bank
          •  Associate, Blackrock
          •  Project Engineer, General Motors Corp
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