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EXIM BANK MALAYSIA                                                                               ANNUAL REPORT 2024
                                                                                                                    5

            CORPORATE INFORMATION








                DIRECTORS                                             REGISTERED OFFICE
                                                                      Level 15, EXIM Bank
                 1   Dato’ Charon Wardini Mokhzani                    Jalan Sultan Ismail
                    (Appointed W.E.F 4 January 2024)                  50250 Kuala Lumpur

                 2   Datuk Bahria Mohd Tamil
                                                                      COMPANY SECRETARIES
                 3   Dr Mastura Abdul Karim                           Puan Irnawati Binti Ismail
                                                                      MAICSA7059317
                 4   Encik Raymond Fam Chye Soon                      PC No. 201908002305
                                                                      (Appointed W.E.F 16 January 2024)
                 5   Encik Hasli Hashim                               Puan Julina Mohd Salleh
                                                                      LS0008055
                    (Term Ended W.E.F 1 December 2024)                PC No. 201908003707
                                                                      (Resigned W.E.F 15 January 2024)
                 6   Encik Abdul Aziz Abu Bakar
                    (Appointed W.E.F 20 May 2024)
                                                                      REPRESENTATIVE OFFICES
                 7   Encik Jeremy Lee Eng Huat                        PULAU PINANG
                    (Appointed W.E.F 1 July 2024)                     No. 2, Ground Floor
                                                                      Lebuh Tenggiri 2
                 8   Dato’ Sandra Wong Lee Yun                        Pusat Bandar Seberang Jaya
                    Term Ended W.E.F 15 July 2024                     13700 Seberang Jaya
                                                                      Perai, Pulau Pinang
                                                                      Malaysia
                PRESIDENT/CHIEF EXECUTIVE OFFICER                     JOHOR
                                                                      No. 95, Ground Floor
                Datuk Nurbayu Kasim Chang                             Jalan Damai, Taman Setia
                                                                      Off Jalan Stulang Darat
                                                                      80300 Johor Bahru
                SHARIAH COMMITTEE                                     Malaysia

                                                                      SARAWAK
                 1   Dr Ghazali Jaapar                                No. 67, Ground Floor
                                                                      One Avenue Business Centre
                 2   Dr Safinar Salleh                                Jalan Tun Jugah
                                                                      93350 Kuching, Sarawak
                                                                      Malaysia
                 3   Dr Muhammad Syahmi Mohd Karim
                    C.A. (M), ACMA, CGMA
                                                                      AUDITOR
                 4   Prof. Dr Muhammad Ridhwan Ab. Aziz               Ernst & Young
                                                                      Level 23A, Menara Milenium
                 5   Dr Ahmad Zakirullah Mohamed Shaarani             Jalan Damanlela
                                                                      Pusat Bandar Damansara
                                                                      50490 Kuala Lumpur
                 6   Ustaz Mohd Bahroddin Badri                       Malaysia
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