• Masters in Business Administration, Catholic University of Leuven, Belgium
• Bachelor of Economics (Hons.), Universiti Kebangsaan Malaysia
• Advanced Management Program, Harvard Business School, USA

• None

• 10 July 2009

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.

• Eita Resources Berhad
• Sunway Construction Group Berhad
• Eco World International Berhad

• Citibank Berhad
• Hong Leong Assurance Berhad

• Executive Masters in Business Administration, Asian Institute of Management
• Association of Chartered Certified Accountants, UK

• Fellow Member of the Association of Chartered Certified Accountants, UK
• Member of the Malaysian Institute of Accountants
• Certified Financial Planner

• 13 August 2008

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.

• None

• Lanjut Golf Berhad
• Pengurusan Pelaburan ASN Berhad

• 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)

• None

• 17 October 2016

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.

• Bursa Malaysia Berhad
• Pos Malaysia Berhad

• None

• Association of Chartered Certified Accountants, UK
• Malaysian Institute of Certified Public Accountants

• Fellow Member of Association of Chartered Certified Accountants, UK
• Member of Malaysian Institute of Accountants
• Member of Malaysian Institute of Certified Public Accountants

• 1 September 2010

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).

• Chemical Company of Malaysia Berhad

• Kuwait Finance House (Malaysia) Berhad

• Bachelor of Arts (Hons.), University of Malaya
• Senior Management Development Programme, Harvard Business School

• Fellow Member of the Chartered Tax Institute of Malaysia

• 2 September 2013

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.

• Panasonic Manufacturing Malaysia Berhad

• None

• 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

• None

• 15 June 2017

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.

• Chemical Company of Malaysia Berhad

• See Sen Chemical Berhad

• Bachelor of Accounting (First Class Hons.) - University of Malaya
• Ph.D - Universiti Putra Malaysia

• 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

• 15 June 2017

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.

• None

• Malaysian Rating Corporation Berhad
• Ambank (M) Berhad

• LLB. (Hons), University of Bristol,UK
• Diploma in Shariah Law and Practice, International Islamic University Malaysia

• None

• 15 June 2017

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.

• None

• None

• 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

• None

• 15 June 2017

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).

• None

• None