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BOARD
OF DIRECTORS
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Tan Sri Dato' Sri Hamad Kama Piah bin Che Othman Group Chairman
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DATO' SIOW KIM LUN
Age 66, Malaysian
Senior Independent Non-Executive Director
Chairman of Nomination & Remuneration Committee
Chairman of Investment & Risk Management Committee
Member of Audit Committee
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Qualifications
- Masters in Business Administration, Catholic University of Leuven, Belgium
- Bachelor of Economics (Hons.), Universiti Kebangsaan Malaysia
- Advanced Management Program, Harvard Business School, USA
Membership of Associations
Date Appointed to the Board
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Working Experience and Occupation
Dato' Siow Kim Lun has considerable experience in investment banking and securities market regulation. He started his career in investment banking with Malaysian International Merchant Bankers in 1981 and had served as a Manager in its Corporate Finance Division. In 1985, he joined Permata Chartered Merchant Bank Berhad (now known as Affin Hwang Investment Bank Berhad) as Manager of Corporate Finance and subsequently became the Divisional Head of its Corporate Finance Division. From 1993 to 2006, Dato' Siow was with the Securities Commission and had served as Director of its Issues & Investment Division (now known as Corporate Finance & Investment Division) and Director of its Market Supervision Division. Currently, Dato' Siow is also a Director of Kumpulan Wang Persaraan (Diperbadankan) and a member of the Land and Public Transport Commission.
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Directorships of Other Public Companies
Listed
- Eita Resources Berhad
- Sunway Construction Group Berhad
- Eco World International Berhad
Non-Listed
- Citibank Berhad
- Hong Leong Assurance Berhad
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Badrul Feisal bin Abdul Rahim President &
Group CEO
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ROHAYA
BINTI MOHAMMAD YUSOF Age 51, Malaysian Non-Independent
Non-Executive Director
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Qualifications
- Bachelor of Commerce (Accountancy), Australian National University, Australia
- Associate Member of CPA, Australia
- INSEAD Advanced Management Programme, France
Membership of Associations
- Certified Public Accountants, Australia
Date Appointed to the Board
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Working Experience and Occupation
Rohaya binti Mohammad Yusof began her career with Arthur Andersen & Co. as Senior Financial Consultant for the Audit Division. In 1990, she joined Maybank Investment Bank Berhad (Maybank Investment) (previously known as Aseambankers Malaysia Berhad) and was appointed Executive Vice President for Corporate Investment Banking in 2005. After acquiring 18 years' experience in Maybank Investment in areas of fixed income, equity and corporate finance, Rohaya joined the Employees Provident Fund in 2008 as Head of Corporate Finance. Subsequently, Rohaya was appointed Head of the Capital Market Department in 2010 where she oversees domestic and global investment in loans and bonds. Her portfolio also includes monitoring external fund managers for domestic and global fixed income.
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Directorships of Other Public Companies
Listed
- Malaysian Resources Corporation Berhad
Non-Listed
- PLUS Malaysia Bhd
- Projek Lebuhraya Usahasama Bhd
- Kuwasa Global (Jersey) Limited
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Dato' Siow Kim Lun Senior Independent
Non-Executive Director
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DATO'
MOHD. NIZAM BIN ZAINORDIN Age 54, Malaysian Non-Independent
Non-Executive Director Member of Audit Committee
Member of Investment & Risk Management Committee Member of Whistle-Blowing
Committee
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Qualifications
- Executive Masters in Business Administration, Asian Institute of Management
- Association of Chartered Certified Accountants, UK
Membership of Associations
- Fellow Member of the Association of Chartered Certified Accountants, UK
- Member of the Malaysian Institute of Accountants
- Certified Financial Planner
Date Appointed to the Board
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Working Experience and Occupation
Dato' Mohd. Nizam bin Zainordin has an extensive career in Finance spanning over 20 years. He was attached to several companies in the field of finance before joining Permodalan Nasional Berhad (PNB) in 1994 as Assistant Manager, Finance Department and had since then held various positions in PNB before assuming his present position as Chief Financial Officer.
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Directorships of Other Public Companies
Listed
Non-Listed
- Lanjut Golf Berhad
- Pengurusan Pelaburan ASN Berhad
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Dato' Eshah binti Meor Suleiman Independent Non-Executive Director
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DATO' ESHAH BINTI MEOR SULEIMAN
Age 62, Malaysian
Independent Non-Executive Director
Member of Nomination & Remuneration Committee
Member of Whistle-Blowing Committee
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Qualifications
- Master of Business Administration in Finance, Oklahoma City University, USA
- Bachelor of Economics (Hons), University of Malaya
- Diploma in Public Administration, National Institute of Public Administration (INTAN)
Membership of Associations
Date Appointed to the Board
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Working Experience and Occupation
Dato' Eshah binti Meor Suleiman began her career in Public Service in 1981 as Assistant Director, Macro Economic Section, at the Economic Planning Unit of the Prime Minister's Department before serving as Assistant Secretary at the Government Procurement Management Division, Ministry of Finance (MOF) in 1991. During her tenure in MOF, she held various key positions including Principal Assistant Secretary, Deputy Under Secretary and Under Secretary, Investment, Minister of Finance (Incorporated) and Privatisation Division of MOF. In January 2014, she was assigned as Under Secretary of Statutory Bodies Strategic Management Division of MOF before her retirement from Public Service on 1 November 2014.
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Directorships of Other Public Companies
Listed
- Bursa Malaysia Berhad
- Pos Malaysia Berhad
Non-Listed
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KHALID BIN SUFAT
Age 61, Malaysian
Independent Non-Executive Director
Chairman of Audit Committee
Member of Nomination & Remuneration Committee
Member of Investment & Risk Management Committee
Member of Whistle-Blowing Committee
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Qualifications
- Association of Chartered Certified Accountants, UK
- Malaysian Institute of Certified Public Accountants
Membership of Associations
- Fellow Member of Association of Chartered Certified Accountants, UK
- Member of Malaysian Institute of Accountants
- Member of Malaysian Institute of Certified Public Accountants
Date Appointed to the Board
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Working Experience and Occupation
Khalid bin Sufat, an accountant by profession, has considerable experience in the banking industry having held several senior positions, namely General Manager, Consumer Banking of Malayan Banking Berhad in 1994, Executive Director of United Merchant Finance Berhad from 1995 to 1998 and Managing Director of Bank Kerjasama Rakyat Malaysia Berhad from 1998 to 2000. This experience has led him to become involved in the managing and restructuring of a number of public-listed companies. He became the Executive Director of Tronoh Mines Malaysia Berhad in 2002 and the Deputy Executive Chairman of Furqan Business Organisation Berhad in 2003 before being appointed as Group Managing Director of Seacera Tiles Berhad in mid-2006, a position he held until late 2007. On 1 June 2017, Khalid Sufat was appointed to the Board of Employees Provident Fund (Professional Representative).
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Directorships of Other Public Companies
Listed
- Chemical Company of Malaysia Berhad
Non-Listed
- Kuwait Finance House (Malaysia) Berhad
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TAN SRI DATO' SRI HAMAD KAMA PIAH BIN CHE OTHMAN Age 66, Malaysian Group Chairman, Non-Independent Non-Executive Director
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Qualifications
- Honorary Doctorate in Economics and Muamalat Administration, Universiti Sains Islam Malaysia
- Honorary Doctorate in Business Administration, Universiti Tenaga Nasional, Malaysia
- Master of Philosophy, Swansea University, United Kingdom
- Diploma in Statistics, Universiti Teknologi Mara, Malaysia
Membership of Associations
- Senior Fellow (SF Fin) of the Financial Services Institute of Australasia
- Honorary Fellow, Registered Financial Planner (RFP), Malaysian Financial Planning Council
Date Appointed to the Board
- 1 January 2017
(Group Chairman)
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Working Experience and Occupation
Tan Sri Dato' Sri Hamad Kama Piah bin Che Othman was the President & Group Chief Executive Officer of Permodalan Nasional Berhad (“PNB”) until his retirement on 30 September 2016. He was with PNB since 1979. He had served as a Director of Amanah Saham Nasional Berhad, Pelaburan Hartanah Nasional Berhad, Amanah Mutual Berhad, Chemical Company of Malaysia Berhad, Sime Darby Berhad and several private companies. He is currently the Chairman of PNB Development Sdn Bhd, E-Lock Corporation Sdn Bhd and Universiti Malaysia Kelantan, a Director of Professional Golf Association of Malaysia and a Trustee of Yayasan Karyawan.
His career spans over 30 years in the fields of investment and unit trust management. He undertook various responsibilities in various facets of investment management and corporate finance in PNB including as portfolio manager and head of corporate restructuring.
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Directorships of Other Public Companies
Listed
Non-Listed
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BADRUL FEISAL BIN ABDUL RAHIM
Age 48, Malaysian President
& Group CEO Executive Director Member
of Investment & Risk Management Committee
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Qualifications
- Bachelor of Science in Accountancy, University of Missouri, Columbia, USA
- American Associate Degree (AAD) in Accountancy, MARA Science College
Membership of Associations
Date Appointed to the Board
- 1 October 2015
(President & Group CEO)
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Working Experience and Occupation
Badrul Feisal bin Abdul Rahim began his career with Arthur Andersen & Co. and since then had been involved in the senior management of established organisations such as Khazanah Nasional Berhad (Khazanah), PROTON, LOTUS and the DRB-Hicom Group. He acquired vast corporate and operational experience not only through his directorships in these companies but also through manning responsibility over Khazanah's key subsidiaries such as Tenaga Nasional Berhad, Malaysian Technology Development Corporation, BBMB Securities Sdn. Bhd., Northern Utility Resources Sdn. Bhd., Commerce Asset-Holdings Berhad (now CIMB Group) and UEM Group.
Badrul Feisal was the Managing Director of Insight Value Sdn. Bhd. in 2010 prior to joining the UMW Group as Senior General Manager at the President & Group CEO's office in December 2010. He was appointed as the Acting Executive Director for the UMW Oil & Gas Division from April 2011 to December 2011. He was also the Executive Director of Group Corporate Development Division before being appointed Group Chief Operating Officer of UMW in January 2013. On 1 October 2015, he was promoted to the position of President & Group CEO following the retirement of Datuk Syed Hisham bin Syed Wazir.
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Directorships of Other Public Companies
Listed
Non-Listed
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Tan Sri Hasmah binti Abdullah Independent
Non-Executive Director
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TAN SRI HASMAH BINTI ABDULLAH
Age 66, Malaysian
Independent Non-Executive Director
Chairperson of Whistle-Blowing Committee
Member of Audit Committee
Member of Investment & Risk Management Committee
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Qualifications
- Bachelor of Arts (Hons.), University of Malaya
- Senior Management Development Programme, Harvard Business School
Membership of Associations
- Fellow Member of the Chartered Tax Institute of Malaysia
Date Appointed to the Board
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Working Experience and Occupation
Tan Sri Hasmah binti Abdullah had a distinguished career with the Inland Revenue Board (IRB) spanning over 37 years. She was the former IRB Chief Executive Officer and Director-General from 19 October 2006 to 7 January 2011. Tan Sri Hasmah has led the Malaysian delegation to several international conferences and also represented Malaysia on the Management Committee of the Commonwealth Association of Tax Administrators in London, UK, for three (3) years from 2007 to 2009. Under her leadership at IRB, vast improvements and policy changes to the service delivery system were introduced, in particular refunds, which were made faster with the use of electronic filing. For the improvements and innovations that had impacted positively on the tax-paying public, the IRB was awarded the inaugural Prime Minister's Innovation Award in 2009.
Tan Sri Hasmah was also a Tax Advisor to PricewaterhouseCoopers Taxation Services Sdn. Bhd. from 1 July 2011 to 30 September 2013. Currently, Tan Sri Hasmah is a Commission Member of the Securities Commission of Malaysia, and a member of the Board of Trustees of the Malaysian Tax Research Foundation and of Dana Amal Jariah. She is also an Executive Council member of the Selangor and Federal Territory Association for the Mentally Handicapped since 6 December 2014.
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Directorships of Other Public Companies
Listed
- Panasonic Manufacturing Malaysia Berhad
Non-Listed
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Datin Paduka Kartini binti Hj Abdul Manaf Non-Independent
Non-Executive Director
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DATIN PADUKA KARTINI BINTI HJ ABDULAH MANAF
Age 55, Malaysian
Non-Independent Non-Executive Director
Member of Nomination & Remuneration Committee
Member of Investment & Risk Management Committee
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Qualifications
- Master of Business Administration, Ohio University, USA
- Bachelor of Business Administration, Ohio University, USA
- Diploma in Banking Studies, Universiti Teknologi MARA, Malaysia
- Certified Financial Planner, Financial Planning Association of Malaysia
- Capital Markets Services Representative License, Securities Commission, Malaysia
Membership of Associations
Date Appointed to the Board
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Working Experience and Occupation
Datin Paduka Kartini binti Hj Abdul Manaf started her career with Permodalan Nasional Berhad {"PNB") in March 1983 and is presently its Deputy President, Strategic Investment. In her career spanning over 30 years at PNB, she had served in various capacities and had been involved in various aspects of investment management and corporate finance, including mergers and acquisitions, corporate restructuring, portfolio management, property investment as well as business development.
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Directorships of Other Public Companies
Listed
- Chemical Company of Malaysia Berhad
Non-Listed
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Dr Veerinderjeet Singh a/l Tejwant Singh
Independent Non-Executive Director
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DR VEERINDERJEET SINGH A/L TEJWANT SINGH
Age 60, Malaysian
Independent Non-Executive Director
Member of Audit Committee
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Qualifications
- Bachelor of Accounting (First Class Hons.) - University of Malaya
- Ph.D - Universiti Putra Malaysia
Membership of Associations
- Member of the Malaysian Institute of Certified Public Accountants ("MICPA")
- Member of the Malaysian Institute of Accountants ("MIA")
- Member of the Chartered Tax Institute of Malaysia ("CTIM")
- Member of CPA Australia
Date Appointed to the Board
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Working Experience and Occupation
Dr Veerinderjeet Singh a/I Tejwant Singh has extensive tax experience, having been a tax partner in international accounting firms and having worked with the Malaysian Inland Revenue Department. He is currently the Chairman of Axcelasia Taxand Malaysia Sdn Bhd which is a member of the Taxand Global Organisation of independent tax advisory firms. He is also Executive Chairman of Axcelasia Inc. which is a Singapore listed holding company of various entities (including Axcelasia Taxand Sdn Bhd) offering integrated professional services.
Dr. Veerinderjeet is a Past President of CTIM and was also the Immediate Past Chairman of the International Fiscal Association - Malaysia Branch. He is a Council member and an Executive Committee member of MICPA. He is also an appointed Council Member of the MIA. Dr Veerinderjeet also sits on the Board of Trustees of the International Bureau of Fiscal Documentation, based in Amsterdam. In January 2012, he was appointed to the Commission on Taxation of the International Chamber of Commerce based in Paris.
Dr Veerinderjeet has written more than 100 publications, including books and articles in local newspapers and in local and international tax, law and accounting journals. He has advised on a wide range of tax matters affecting cross-border investments, corporate restructuring, financial institutions, multinational entities, listed entities, and government and quasi-government entities and projects. He has served as an Adjunct Professor at the University of Malaya and as a Visiting Fellow at the Business School, Taylors University. He is currently an Adjunct Professor at the Business School, Monash University Malaysia.
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Directorships of Other Public Companies
Listed
Non-Listed
- Malaysian Rating Corporation Berhad
- Ambank (M) Berhad
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Salwah binti Abdul Shukor
Non-Independent Non-Executive Director
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SALWAH BINTI ABDUL SHUKOR
Age 48, Malaysian
Non-Independent Non-Executive Director
Member of Whistle-Blowing Committee
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Qualifications
- LLB. (Hons), University of Bristol,UK
- Diploma in Shariah Law and Practice, International Islamic University Malaysia
Membership of Associations
Date Appointed to the Board
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Working Experience and Occupation
Salwah binti Abdul Shukor is currently a Partner and Head of the Corporate Department and Intellectual Property at Zain & Co. She has been with the firm since 1994 and was made a partner in 2000. Prior to joining Zain & Co., she was with Messrs. Arthur Andersen & Co., London.
Salwah has specialised experience in mergers and acquisitions, initial public offerings, intellectual property advisory, and Shariah family matters including estate planning. She has been consistently ranked as a leading lawyer by Chambers Global and Asia Pacific-Legal 500 in the area of Mergers & Acquisitions as a respected practitioner in the market, rated for her sound technical expertise and spot-on legal knowledge.
Salwah is currently a member of the Bursa Malaysia Listing Committee. She also sits on the Disciplinary Committee Panel of the Advocates and Solicitors Disciplinary Board and the Member Engagement Committee of Meritas Law Firms Worldwide. She is a trustee on the board of GOLD (Generating Employment for the Learning Disabled) as well as the advisory boards of Charity Right and Sultan Ahmad Shah Environment Trust.
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Directorships of Other Public Companies
Listed
Non-Listed
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Mohd Shahazwan bin Mohd Harris
Independent Non-Executive Director
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MOHD SHAHAZWAN BIN MOHD HARRIS
Age 45, Malaysian
Independent Non-Executive Director
Member of Investment & Risk Management Committee
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Qualifications
- Sloan Fellows Master of Business Administration in Leadership and Innovation Massachusetts Institute of Technology, USA
- Master of Science in Advanced Mechanical Engineering, Imperial College of Science, Technology and Medicine, UK
- Bachelor of Engineering Degree in Mechanical Engineering, University of Warwick, UK
Membership of Associations
Date Appointed to the Board
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Working Experience and Occupation
Mohd Shahazwan bin Mohd Harris was an Executive Director in the Investments Division of Khazanah Nasional Berhad ("Khazanah") until April 2016. He joined Khazanah in January 2005 and had covered various sectors, including Aviation, Energy, Infrastructure, Sustainable Development, Healthcare and Technology. He was the Executive Director overseeing the restructuring of Malaysia Airlines Berhad between 2012 to 2016. Throughout his career at Khazanah, he had worked across Asia and Europe.
Prior to joining Khazanah, Mohd Shahazwan was with The Boston Consulting Group, where he worked extensively in the regional energy sector. Prior to that, he had also worked with PA Consulting Group in Kuala Lumpur and Jakarta, and with Tenaga Nasional Berhad.
Mohd Shahazwan had also served as a Director of Malaysia Airlines Berhad, Malaysia Airlines System Berhad, Penerbangan Malaysia Berhad, Pantai Holdings Berhad, UEM Edgenta Berhad, Opus International Consultants Limited (listed on the New Zealand Stock Exchange) and other private companies. He currently a Senior Advisor to Bain & Co, and Corporate Advisor to Temasek International Advisory (Singapore).
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Directorships of Other Public Companies
Listed
Non-Listed
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Fadzilah binti Samion Group Secretary
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