BOARD OF DIRECTORS
DATO’ AZMAN MAHMUD

DATO’ AZMAN MAHMUD
Chairman

Date of Appointment
1 October 2021
Academic/Professional Qualification(s)
  • APAC Government Leadership Programme (AGLP), GE Global Leadership Institute, Ossining, New York, United States of America
  • Temasek Foundation International Asia Leader's Connect, Temasek Foundation, Singapore
  • A Cutting Edge of Development Thinking, Harvard Kennedy School, John F. Kennedy School of Government, United States of America
  • Strategy Execution Programme, INSEAD, France
  • Leading Change & Organisation Renewal, Harvard Business School, United States of America
  • Bachelor Of Engineering, Universiti Putra Malaysia, Malaysia
Present Appointment(s)
  • Chairman and Independent Director of Panasonic Manufacturing Malaysia Berhad
  • Chairman and Independent Director of Privasia Technology Berhad
  • Board Director of GD Express Carrier Bhd (GDEX)
  • Chairman of Cynergenz Bhd
  • Chairman of UPM Holdings Sdn Bhd
  • Chairman of SME Aerospace (SMEA) Sdn Bhd
  • Chairman of Panasonic Malaysia Sdn Bhd
  • Board Member of Invest Sabah Bhd
  • Board Director and Member of Investment Committee of Kulim Technology Park Corporation
Past Appointment(s)
  • Board Director of Malaysia Petroleum Resources Corporation (MPRC)
  • Chairman of Collaborative Research in Science, Engineering & Technology (CREST)
  • Board Director and Member of Audit Committee of Regional Corridor Development Authority (RECODA)
  • Board Director of InvestKL
  • Board Member of Johor Corporation (JCorp)
  • Permanent Member of Special Task Force to Facilitate Business (PEMUDAH)
  • Permanent Member of Cyberjaya Implementation Council
  • Member of Approvals and Implementation Committee (AIC), Iskandar Regional Development Authority (IRDA)
DATUK DR. SYED MUHAMAD BIN SYED ABDUL KADIR

DATUK DR. SYED MUHAMAD BIN SYED ABDUL KADIR
Independent Non-Executive Director

Date of Appointment
15 July 2020
Board Committee(s)
  • Nomination and Remuneration Committee (Chairman)
  • Board Audit Committee
Academic/Professional Qualification(s)
  • Fellow of The Chartered Institute of Arbitrators, United Kingdom
  • Member of The Chartered Institute of Arbitrators, United Kingdom
  • Admitted as an Advocate and Solicitor of the High Court of Malaya
  • Master of Law (Corporate Law), UiTM
  • Certificate of Legal Practice, Malaysian Professional Legal Board
  • Bachelor of Jurisprudence (Hons.), University of Malaya
  • Ph.D (Business Management), Virginia Polytechnic Institute and State University (Virginia Tech), USA
  • Master of Business Administration, University of Massachusetts, USA
  • Certificate of Project Planning, University of Bradford, England
  • Diploma in Management Science, National Institute of Public Administration
  • B.A. (Hons.), University of Malaya
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
Past Appointment(s)
  • 2000 – 2003 - Secretary General, Ministry of Human Resource
  • 1999 – 2000 - Deputy Secretary General (Operations), Ministry of Finance
  • 1997 –1999 - Secretary, Tax Analysis Division, Ministry of Finance
  • 1995 – 1997 - Executive Director, Board of Director Asian Development Bank, Manila, Philippines
  • 1993 – 1995 - Alternative Executive Director, Board of Directors Asian Development Bank, Manila, Philippines
  • 1991 – 1993 - Deputy Secretary (Foreign and Domestic Borrowing, Debt Management), Finance Division, Federal Treasury
  • 1988 – 1991 - Secretary, Higher Education Division, Ministry of Education
  • 1988 – 1988 - Deputy Director (Academic), National Institute of Public Administration
  • 1986 – 1988 - Head, Management Development Centre, National Institute of Public Administration
  • 1977 – 1982 - Programme Coordinator, National Institute of Public Administration (INTAN)
  • 1973 –1975 - Senior Project Officer, School of Financial Management, National Institute of Public Administration (INTAN)
Professional Memberships
None
Past Directorship(s)
  • CIMB Principal Islamic Asset Management Sdn Bhd
  • CIMB Group Holdings Berhad
  • CIMB Middle East BSC
  • CIMB Islamic Bank Berhad
  • CIMB Bank Berhad
Dato’ Dr. Amiruddin bin Muhamed

DATO’ DR. AMIRUDDIN MUHAMED
Non-Independent Non-Executive Director

Date of Appointment
15 January 2019
Board Committee(s)
  • Board Credit Committee
  • Board Audit Committee
Academic/Professional Qualification(s)
  • Ph.D in Accounting and Finance, Durham University, United Kingdom
  • Master of Economics (Economics Development), Universiti Kebangsaan Malaysia
  • Bachelor of Accounting (Hons.), Universiti Kebangsaan Malaysia)
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)
2018 - Current Deputy Under Secretary, Government Investment Companies Division, Ministry of Finance (“MOF”)
Past Appointment(s)
  • 2014 – 2018 - Chief Executive Officer, Majlis Agama Islam dan Adat Melayu Perak
  • 2013 – 2014 - Strategic Investment Division, MOF
  • 2005 – 2009 - Senior Principal Assistant Secretary, Investment, MKD (Inc.) and Privatisation Division, MOF
  • 1998 – 2003 - Assistant Director, Accounting and Management Development, Accountant General Department, MOF
  • 1996 – 1998 - Served in Corporate Planning Unit of Business Focus Group Sdn Bhd
Past Directorship(s)
-
Datuk Bahria Mohd Tamil

DATUK BAHRIA MOHD TAMIL
Non-Independent Non-Executive Director

Date of Appointment
1 October 2019
Board Committee(s)
  • Board Risk Committee
  • Nomination and Remuneration Committee
Academic/Professional Qualification(s)
  • M.A. in International Relations - Waseda University, Japan
  • L.L.B. in Business Law (Honours) - Coventry University, UK
Present Directorship(s)
Perbadanan Kemajuan Ekonomi Negeri Perlis (PKENPs)
Present Appointment(s)
2019 – Current - Deputy Secretary General (Investment), Ministry of International Trade and Industry (MITI)
Past Appointment(s)
  • 2017 – 2019 - Senior Director, Bilateral Economic & Trade Relations Division, MITI
  • 2016 – 2017 - Senior Director, Trade and Industry Support Division, MITI
  • 2013 – 2016 - Director, Entrepreneurship Development Division, MITI
  • 2009 – 2013 - Director, PEMUDAH (The Special Task Force to Facilitate Business) MITI
  • 2006 – 2009 - Minister Counsellor of Economic Affairs, MITI Tokyo, Embassy of Malaysia in Japan
  • 2006 - Principal Assistant Director, Strategic Planning Division, MITI
  • 2000 – 2003 - Assistant Director, Trade Support Division, MITI
  • 1996 – 2000 - Assistant Secretary, Bilateral Trade Relations Division, MITI
  • 1995 – 1996 - Assistant Secretary, Government Procurement Division, MOF
Past Directorship(s)
Perbadanan Kemajuan Negeri Melaka (PKNM)
DATO’ SANDRA WONG LEE YUN

DATO’ SANDRA WONG LEE YUN
Independent Non-Executive Director

Date of Appointment
15 July 2020
Board Committee(s)
  • Board Audit Committee (Chairman)
  • Board Credit Committee
Academic/Professional Qualification(s)
  • Certified Public Accountant, Malaysia Institute of Certified Public Accountants (MICPA)
Present Directorship(s)
  • Jaya Tiasa Holdings Bhd
  • Mediharta Sdn Bhd
  • Amal Sempurna Sdn Bhd
  • Vitulen Sdn Bhd
  • Papene Tulen Sdn Bhd
  • Kognatoz Pte Ltd
  • Plant Catridge Sdn Bhd
  • Savite Sdn Bhd
Present Appointment(s)
2007 – Current - Chairman (Malaysia), TC Capital
Past Appointment(s)
  • 2002 – 2020 - Executive Director, Mediharta Sdn Bhd
  • 1997 – 2000 - Chief Executive Officer, Jaya Tiasa Holdings Berhad
  • 1991 – 1996 - Director (Finance) and Chief Investment Officer, HBN Management Sdn Bhd (Renong Group)
  • 1989 – 1991 - Head Investment Banking, Chase Manhattan Bank Malaysia (now known as JP Morgan Chase Bank Bhd)
  • 1985 – 1989 - Manager - Business Development, Standard Chartered Bank
  • 1981 – 1984 - Deputy Head, Corporate Finance, Permata Chartered Merchant Bank
Professional Memberships
  • Certified Public Accountant, Malaysia Institute of Certified Public Accountants (MICPA)
Past Directorship(s)
  • Sin Chew Media Corporation Bhd
  • Kuala Lumpur Business Club
WONG YOKE NYEN

MR. WONG YOKE NYEN
Independent Non-Executive Director

Date of Appointment
15 July 2020
Board Committee(s)
  • Board Credit Committee (Chairman)
  • Board Risk Committee
Academic/Professional Qualification(s)
  • Graduate of the Wharton Advance Management Program - Wharton Business School of the University of Pennsylvania, USA
  • Advance Diploma (Corporate Finance) - Jointly awarded by the Institute of Chartered Accountants in England and Wales and Chartered Institute for Securities Investment
  • Bachelor (Honours) Degree in Accountancy - London Metropolitan University (formerly known as City of London Polytechnic, UK)
Present Directorship(s)
  • WYNCORP Advisory Sdn Bhd
  • WYNCORP Chattels Holdings Sdn Bhd
  • Influx Rewards Sdn Bhd
  • Prasarana Raya Sdn Bhd
  • Prasarana Ecofuel Sdn Bhd
  • Benalec Holdings Berhad
  • Sentoria Group Berhad
  • New Hoong Fatt Holdings Berhad
  • Focus Lumber Berhad
  • Hap Seng Consolidated Berhad
Present Appointment(s)
2004 – Current - Founder and Managing Director, Wyncorp Advisory Sdn Bhd
Past Appointment(s)
  • 1983 – 2004 - Executive Vice President cum Head of Corporate Finance Department & Head of Projects Development, Maybank Investment Bank Berhad
  • 1981 – 1983 - Associate, Baker Rooke, London
Professional Memberships
-
Past Directorship(s)
-
Puan Pauline Teh @ Pauline Teh Abdullah

Puan Pauline Teh @ Pauline Teh Abdullah
Independent Non-Executive Director

Date of Appointment
15 November 2021
Board Committee(s)
-
Academic/Professional Qualification(s)
  • Masters in Business Administration (Finance), University of Hull, United Kingdom
  • Bachelor of Commerce (Accounting), Saint Mary’s University, Halifax Nova Scotia, Canada
Present Directorship(s)
  • Independent Non-Executive Director of Boustead Holdings Berhad
  • Non-Independent Non-Executive Director of Libra Invest Berhad
  • Non-Executive Director of Ericsenz Capital Pte Ltd
  • Independent Non-Executive Director of Ericsenz Capital Research Sdn Bhd
Present Appointment(s)
None
Past Appointment(s)
  • 2008 – 2021 - Executive Director, Crowe Advisory Sdn Bhd
  • 2000 – 2008 - Director, BDO Capital Consultants Sdn Bhd
  • 1998 – 2008 - Associate Director, Hanifah Teo & Associates
  • 1996 – 1998 - Assistant Vice President, Perdana Merchant Bankers Berhad
  • 1994 – 1996 - Senior Operations Officer, Public Bank Berhad
Professional Memberships
-
Past Directorship(s)
  • BDO Capital Consultants Sdn Bhd
  • Crowe Advisory Sdn Bhd