Corporate Info

DATO’ SRI SURIANI BINTI DATO’ AHMAD
Non- Independent Non-Executive Director

AGE: 53

EDUCATION

• Master of Arts, Strategy and Diplomacy, Universiti Kebangsaan Malaysia (UKM) Malaysia, 2006
• Diploma in Public Management, National Institute of Public Administration (INTAN), Malaysia, 1996
• Bachelor of Communication, Universiti Sains Malaysia (USM), Malaysia, 1993

 

APPOINTMENT AS BOARD OF DIRECTOR

• Appointment as Board of Director: 19 January 2021 – 18 January 2023

 

MEMBERSHIP OF BOARD COMMITTEES

• Member, Board Nomination & Remuneration Committee
• Member, Board Integrity & Governance

 

OTHER POSITIONS HELD

• Secretary General, Ministry of Entrepreneur Development and Cooperatives (MEDAC)
• Board of Director, UDA
• Board of Director, PERNAS
• Adjunct Professor, School of Multimedia Technology and Communication (SMMTC), University Utara Malaysia (UUM)

 

PREVIOUS EXPERIENCE

• Secretary General, Ministry of Communications and Multimedia Malaysia (KKMM)
• Director, National Institute of Public Administration, (INTAN)
• Secretary General, Ministry of Women, Family and Community Development (KPWKM)
• Deputy Secretary General (Policy and Control), Ministry of Home Affairs (KDN)
• Deputy Secretary General (Policy), Ministry of Defense
• Undersecretary, Policy Division, Ministry of Defense
• Manager, Corporate Planning Division, Proton Holdings, under the Public & Private Sector Cross Fertilization Program
• Director, Free Trade Agreements, Policy and Negotiations Coordination Division, Ministry of International Trade and Industry (MITI)
• Director, Multilateral Trade and Policy Division, Ministry of International Trade and Industry (MITI)
• Principal Assistant Director, Multilateral Trade and Policy Division, Ministry of International Trade and Industry (MITI)
• Special Officer to the Honorable Minister of International Trade and Industry
• Chief Assistant Director, ASEAN Economic Cooperation Division, Ministry of International Trade and Industry (MITI)
• Assistant Director and Chief Assistant Director, Bilateral and Regional Division, Ministry of International Trade and Industry (MITI)
• PTD Grade M3 in Malaysian Administrative Modernization and Management Planning Unit, (MAMPU), Prime Minister's Department
• Editorial Executive, BERNAMA PR

DATO’ SHAMSUL AZRI BIN ABU BAKAR
Non- Independent Non-Executive Director

AGE: 53

EDUCATION

• Bachelor of Science in Business Administration (Hons), University of Tulsa, Oklahoma, United State of America, 1991
• Kursus Profesional: Cambridge Management Programme, Judge Business School, University of Cambridge, 2015

 

APPOINTMENT AS BOARD OF DIRECTOR

• Appointment as Board of Director: 4 November 2020 – 3 November 2022

 

MEMBERSHIP OF BOARD COMMITTEES

• Member, Board Nomination & Remuneration Committee
• Member, Board Investment Committee
• Member, Board Tender Committee

 

OTHER POSITION HELD

• Under Secretary, Government Investment Company, Ministry of Finance, March 2021 – present
• Board of Directors, Universiti Pendidikan Sultan Idris
• Board of Directors, Malaysia Development Holding Sdn Bhd
• Board of Directors, Danainfra Nasional Bhd
• Board of Directors, Johor Port Berhad
• Board of Directors, Prokhas Sdn Bhd
• Board of Directors, Urusharta Jamaah Sdn Bhd
• Board of Directors, Penjana Kapital Sdn Bhd
• Board of Directors, Suria Strategic Energy Resources Sdn Bhd
• Board of Directors,1Malaysia Development Berhad

 

PREVIOUS EXPERIENCE

• Under Secretary, Remuneration Policy and Management Division, Ministry of Finance
• Deputy Under Secretary, Remuneration Policy and Management Division, Ministry of Finance
• Budget Review Officer, Social Sector, National Budget Office, Ministry of Finance
• Deputy State Finance Officer, Selangor State Treasury
• Secretary, Selangor State Legislative Assembly
• Deputy Director, Selangor State Economic Planning Unit
• Chief Assistant District Officer, District / Land Office Sepang
• Assistant District Officer, District/ Land Office Klang, Selangor
• Assistant District Officer, District/Land Office Gombak, Selangor
• Assistant Director, Service Division, Public Service Department

TUNKU DATO’ AHMAD BURHANUDDIN TUNKU DATUK SERI ADNAN
Independent Non-Executive Director

AGE: 60

EDUCATION

• Fellowship, Association of Chartered Certified Accountants, United Kingdom, 2001
• Associate, Association of Chartered Certified Accountants, United Kingdom, 1996
• Associate, Malaysian Institute of Accountants, Malaysia, 1996
• Graduate, Association of Chartered Certified Accountants, United Kingdom, 1984
• Certificate & Diploma, Luton College of Higher Education, United Kingdom, 1982
• Graduate, Brighton Technical College, United Kingdom, 1980
• Certificate, The Malay College, Malaysia, 1978

 

APPOINTMENT AS BOARD OF DIRECTOR

• Appointment as Board of Director: 1 October 2019 – 30 September 2021
• Re-appointment as Board of Director: 1 October 2021 – 30 September 2023

 

MEMBERSHIP OF BOARD COMMITTEESS

• Chairman, Board Audit & Examination Committee
• Chairman, Board Financing Committee
• Member, Board Risk Committee
• Member, Board Integrity & Governance Committee
• Member, Board Tender Committee

 

OTHER POSITIONS HELD

• Director, MAA Group Berhad and MAA Group of Subsidiaries
• Director, Jaya Raya Sdn Bhd and Jaya Raya Group of Subsidiaries
• Director, International Paint Sdn Bhd   
• Director, MyMy Payments Malaysia Sdn Bhd          
• Director, Tabs Agro Business Services Sdn Bhd
             

 

PREVIOUS EXPERIENCE

• Group Managing Director & Group Chief Executive Officer, Themed Attractions Resorts and Hotels Sdn Bhd
• Managing Director/Chief Executive Officer, Themed Attractions and Resorts Sdn Bhd
• Executive Director CIMB Bank Berhad
• Executive Director, CEO’s Office, CIMB Bank Berhad Group and CIMB Investment Bank Berhad
• Group Chief Internal Auditor, Bumiputra-Commerce Bank Berhad
• Head - Retail Financial Services, Bumiputra-Commerce Bank Berhad
• Strategic Corporate Planner, Bumiputra-Commerce Bank Berhad
• Executive Director and Chief Executive Officer, Commerce Asset Fund Managers Sdn Bhd
• Financial Controller, Commerce Asset-Holding Berhad
• Group General Manager & Company Secretary, Lenggang Holdings Sdn. Bhd.
• Senior Bank Officer, Bank of Commerce Berhad

Yuri Zaharin Wahab
Independent Non-Executive Director

AGE: 58

EDUCATION

• Bachelor Science Computer Sc. And Economics, Monash University, Australia 1984

 

APPOINTMENT AS BOARD OF DIRECTOR

• Appointment as Board of Director: 4 October 2019 – 3 Oktober 2021

 

OTHER POSITIONS HELD IN BANK RAKYAT / BANK RAKYAT GROUP

• Chairman, Board IT Committee
• Member, Board Risk Committee
• Member, Board Tender Committee

 

OTHER POSITION HELD

• Country Manager, Exclusive Networks Malaysia

 

PREVIOUS EXPERIENCE

• Enterprise Consultant & Advisor Huawei Malaysia, Paracell (M) Sdn.Bhd.
• Group Chief Executive Officer, Puncak Semangat Technology Ventures (Part of Al Bukhary Group of Companies)
• Chief Executive Officer, Synergy Cloud Sdn. Bhd, (A Puncak Semangat & Al Bukhary Group of Companies)
• Managing Director, CISCO Sytems (Malaysia) Sdn.Bhd.
• Managing Director, Dell Sales Malaysia (DSM) Sdn.Bhd.
• Managing Director, Nortel Networks Malaysia & Brunei
• Sales Director, Nortel Networks Malaysia
• Sr. Vice President, Alcatel Network Systems Malaysia
• Vice President / General Manager, Sapura Marketing Sdn. Bhd.
• Assistant General Manager Sales & Marketing Sapura Digital (ADAM)
• Senior Manager, Teledata Marketing (subsidiary of Sapura)
• Product Manager Product Manager Teledata Marketing
• Retail Representative Mobil Oil Malaysia
• International Business Executive Sapura Holdings
• Marketing Executive, Sapura Holdings

DATIN NORHAMIZAH MAT TAHIR
Independent Non-Executive Director

AGE: 45

EDUCATION

• Bachelor in Town & Regional Planning (Hons),Universiti Teknologi MARA Shah Alam (UiTM), 2000 – 2001
• Diploma in Town & Regional Planning, Universiti Teknologi MARA Shah Alam (UiTM), '1996 - 1999

 

APPOINTMENT AS BOARD OF DIRECTOR

• Appointment as Board of Director: 13 July 2020 – 12July 2022
• Reappointment as Board of Director: 1 October 2022 – 30 September 2024

 

OTHER POSITION HELD

• Managing Director, Norhamizah Tahir Associate Sdn Bhd
• Director, DSDM Rezki Sdn Bhd

 

PREVIOUS EXPERIENCE

• Director, Liberty Triangle Sdn Bhd
• Special Assistant to Minister, Ministry of Youth & Sports
• Marketing Executive, Media Prima (Formerly Known as TV3)
• Practical Trainer, MAG Technical & Transportation Consultant

HAJI MOHD JAFRI KUDUS
Independent Non-Executive Director

AGE: 58

EDUCATION

• Diploma in Computer Science, MARA Institute of Technology (ITM), '1982- 1985
• Certificate in Multimedia Technology, Institute of Systems Science, National University of Singapore, 1994
• Certified Instructor, DDI International, 1995

 

APPOINTMENT AS BOARD OF DIRECTOR

• Appointment as Board of Director: 13 July 2020 – 12 July 2022.
• Appointment as Board of Director: 13 July 2022 – 12 July 2024.

 

MEMBERSHIP OF BOARD COMMITTEES

• Chairman, Board Tender Committee
• Chairman, Board IT Committee
• Member, Board Nomination & Remuneration Committee
• Member, Board Risk Committee

 

OTHER POSITION HELD

• Executive Director, Strovi Dox Sdn Bhd

 

PREVIOUS EXPERIENCE

• Business Development Consultant, Antah SNC Homeland Security Sdn Bhd
• Chief Executive Officer, E Tanah JV Sdn Bhd
• Vice President - Enterprise Market, Celcom (Malaysia) Berhad
• Vice President - Mobile Data, Celcom (Malaysia) Berhad
• Vice President - Wholesale & Global Business, Celcom (Malaysia) Berhad
• Vice President - Government Market & Special Projects, Celcom (Malaysia) Berhad
• Management Representative – Director, Trifiniti Sdn Bhd
• Vice President / Head, Celcom Technology Sdn Bhd
• Senior Manager / Head - Multimedia Services, Celcom Technology Sdn Bhd
• Senior Manager, Celcom Technology Sdn Bhd [CTSB)
• Senior Manager, Celcom (Malaysia) Berhad
• Senior Officer, Celcom (Malaysia) Berhad
• Operation Programmer, Kompleks Kewangan Malaysia Berhad

DATUK MOHD IRWAN MOHD MUBARAK
Independent Non-Executive Director

AGE: 42

EDUCATION

• Certified Mediator, The Accord Group, Sydney, Australia, 2017
• Diploma in Syariah and Legal Administration, University Technology MARA (UiTM), Malaysia, 2015
• Master in Comparative Laws (MCL), International Islamic University, Malaysia, 2006
• Bachelor of Laws (Hons) L.L.B, International Islamic University, Malaysia, 2003
• Certificate of Laws, Matriculation Center, International Islamic University, Malaysia, 1998
• American Degree Programme in Social Science, Institute Technoloy MARA, Malaysia, 1997

 

APPOINTMENT AS BOARD OF DIRECTOR

• Appointment as Board of Director: 24 July 2020 – 23 July 2022.

 

MEMBERSHIP OF BOARD COMMITTEES

• Chairman, Board Nomination & Remuneration Committee
• Member, Board Risk Committee
• Member, Board Audit & Examination Committee
• Member, Board Integrity & Governance
• Interim Member, Board Financing Committee
• Member, Board IT Committee
• Director, Rakyat Management Services Sdn Bhd

 

OTHER POSITION HELD

• Managing Partner, Messrs Mohd Irwan Mohd Mubarak, Advocates & Solicitors/ Syarie Counsel
• Part Time Tutor, Open University Malaysia (OUM)
• Director, MIMM Travel & Tours Sdn Bhd
• Director, MIMM Development Sdn Bhd
• Director, MIMM Consultancy Sdn Bhd
• Director, Seven T Nine Sdn Bhd
• Independent Non-Executive Director KNM Group Berhad

 

PREVIOUS EXPERIENCE

• Reading in Chambers of Messrs Aziz Zakaria Saiful & Wan, Advocates & Solicitors
• Part time Tutor in English Language, Mawar Tuition Center, Damansara
• Part Time Lecturer, Systematic College (SEGI) Petaling Jaya
• State Manager of Selangor & Kuala Lumpur, Knowledge Development Center (PBI)
• Customer service agent/operator, Customer Service Center Pizza Hut, Petaling Jaya
• Coordinator in Usrah Programme, International Islamic College (IIC), Kuala Lumpur
• Pembantu Rakan Muda, Jabatan Belia & Sukan Negeri Pulau Pinang
• Material Handler, Baxter Healthcare S.A, Penang
• Housekeeper, Front Office Assistant, Food and Beverage Assistant various Hotel

MOHAMAD RAFI SHAHZADA
Independent Non-Executive Director

AGE: 55

EDUCATION

• Chartered Auditors Committee Director (CACD), Institute Internal Auditors Malaysia, Malaysia, 2013
• Certification in General Insurance & Takaful, Malaysia Institute Insurance (MII), Malaysia, 2000
• Master in Accounting and Finance, University of Wales, United Kingdom, 1994
• Hon. Degree in Accounting and Finance, University of Wales, United Kingdom, 1991
• Chartered Institute Management Accountant (CIMA), London School of Accountancy & Emile Wolfe. (CIMA - U.K), United Kingdom, 1990

 

APPOINTMENT AS BOARD OF DIRECTOR

• Appointment as Board of Director: 5 March 2021 – 4 March 2023

 

MEMBERSHIP OF BOARD COMMITTEES

• Chairman of Board Risk Committee
• Member of Board Investment Committee
• Member of Board Tender Committee
• Member of Board IT Committee
• Member of Board Financing Committee

 

PREVIOUS EXPERIENCE

• Independent Director, Global Marine Venture Berhad., Pembangunan Leasing Corporation Sdn Bhd – Public Listed Company (Subsidiary of BPMB), Audit Examination and Risk Committee in BPMB Board by invitation. (Banking, Leasing, Factoring and Capital Venture & Investment), 2016 – 2020
• Senior Vice President / Group Project Director, Board of Directors, Puncak Niaga Holdings Berhad., Puncak Oil and Gas Sdn. Bhd., Global Offshore Malaysia (GOM Resources Sdn. Bhd.), (Upstream & Downstream Oil and Gas, Construction EPCIC and EPC - Government & GLC Contract), 2014- 2017
• Group Financial and Planning Controller / Head of Risk and Compliance Committee, Board of Director, IBN SINA (National Methanol Co.) Saudi Kayan - Saudi Aramco JV, SABIC (Saudi Basic Ind.Corp) - GLC Saudi Govt and subsidiaries - (Downstream petrochemicals, Oil and Gas, Construction, Investment Companies, Financial Institution), 2010-2014
• Chief Executive Officer / Project Director, Konsortium Wawasan Klasik Sdn Bhd., (International Manpower and Project Contractor & Management Company in Oil and Gas - Upstream and Downstream), 2004-2010
• Chief Executive Officer, Board of Director, Absolute Heritage (M) Sdn Bhd (Manufacturer of Machineries and equipment including sales and service), 1999-2004
• Chief Financial Officer, Nittoku (Malaysia) Sdn Bhd, (Manufacturer High Tech Machine and After Sales Service – Japan), 1995-1999
• Chief Financial Officer, Canon Inc. Group. Canon Opto Malaysia Sdn Bhd (Manufacturer of Business Machine and Cameras), 1992-1994
• Senior Credit Officer (AVP), Bank Of Credit and Commerce International (BCCi), (Consumer and International Corporate Bank including Investment Banking), 1989-1992
• Management Trainee, Price WaterHouse (U.K) Ltd, (Audit firm), 1989- 1990
• Store Manager (Night Shift), 7 Eleven U.K - Linnco Ltd, (Consumer Retail Chain), 1989- 1990
• Management Trainee, Bank of America, (Bank), 1986-1987

MOHAMAD KHAIRIL ABIDIN
Senior Vice President, Bank Secretary, Legal and Members

AGE: To Be Updated

EDUCATION

• To Be Updated
>

 

APPOINTMENT AS BANK SECRETARY

• Appointment as Bank Secretary: 1 September 2022

 

MEMBERSHIP OF BOARD COMMITTEESS

• Senior Vice President, Bank Secretary, Legal and Members: 1 September 2022 until present

 

PREVIOUS EXPERIENCE

• To Be Updated

DATO’ DR. VASEEHAR HASSAN ABDUL RAZACK
Independent Non-Executive Director

AGE: 70

EDUCATION

• Executive Master in Consulting & Coaching for Change, INSEAD, France, 2014
• Doctor of Philosophy, Vrije Universiteit Amsterdam, Netherlands, 2013
• Specialised Master in Consulting and Coaching, HEC, France, 2002
• Postgraduate Diploma in Industrial Administration, University of Aston in Birmingham, United Kingdom, 1978
• Master of Business Administration, University of Aston in Birmingham, United Kingdom, 1979
• Bachelor of Commerce, Loyola College, University of Madras, India, 1975

 

APPOINTMENT AS BOARD OF DIRECTOR

• Appointment as Board of Director: 15 July 2021 – 14 July 2022

 

MEMBERSHIP OF BOARD COMMITTEES

• Chairman, Board Investment Committee
• Member, Board Risk Committee
• Member, Board Audit & Examination Committee
• Member, Board Financing Committee

 

PREVIOUS EXPERIENCE

• Chief Executive Officer / Managing Director, Dallah al-Baraka (Holdings) Sdn Bhd
• Director of Bank Islam Malaysia Berhad, Bank Utama Malaysia Berhad, Utama Merchant Berhad, UBG Berhad, RHB Berhad, RBH Capital Berhad, RHB Bank Berhad, RHB Investment Bank Berhad, RHB Islamic Bank Berhad, RHB Insurance Berhad, Unicorn Islamic Investment Berhad & Asian Finance Bank (now known as MBSB)
• Manager Corporate Finance, Aseambankers
• Consulting Assistant, Messrs. Ernst & Young

PROFFESOR DR. HAJI RADUWAN IDAR
Independent Non-Executive Director

AGE: 65

EDUCATION

• Doctor of Business Administration,Universiti Utara Malaysia (UUM), 2011
• Master of Business Administration, Universiti Kebangsaan Malaysia (UKM), 2006
• Bachelor of Economic, Universiti Kebangsaan Malaysia (UKM), 1980

 

APPOINTMENT AS BOARD OF DIRECTOR

• Appointment as Board of Director: 1 June 2022 – 31 May 2024.

 

OTHER POSITION HELD

• Deputy Vice Chancellor Academic, Twintech International Universiti College of Technology

PREVIOUS EXPERIENCE

• Dean of Faculty of Business and Finance, Twintech International University College Of Technology
• Panel Assessor, Malaysian Qualification Agency (MQA) Specialization In Entrepreneurship, Strategic Management And Finance
• HRDF Trainer, Twintech International University College of Technology
• Adjunct Professor, Open University Malaysia
• Panel Assessor, Apel C, ASA College, Rawang
• Head of Programme Management and Entrepreneurship, Business School, Unikl Business School
• Deputy Dean (Academic) Cum Lecturer, Faculty of Business, University Selangor
• Deputy Dean (Student Affair) Cum Lecturer, Faculty of Business, Head of Programme Bachelor of Marketing, Faculty of Industrial Management (presently known as faculty of Business) & Lecturer, Faculty of Business, Universiti Selangor, Universiti Industri Selangor
• Company Director, R.I. Option Sdn Bhd
• General Manager- Group Corporate and Business & Group Senior Manager Credit Control, SAP Holding Berhad (presently known as Kumpulan Hartanah Selangor Berhad)
• Branch Manager/Assistant Branch Manager/Bank Officer, Maybank Berhad
• Investment Officer, Koperasi Usaha Bersatu Berhad

IDRIS ABD HAMID
Independent Non-Executive Director

AGE: 67

EDUCATION

• Diploma in Accountancy, 1974-1977
• B.SC Finance, Southern Illinois University, 1981-1982
• MBA, University Northern Colorado, 1983 - 1984

 

APPOINTMENT AS BOARD OF DIRECTOR

• Appointment as Board of Director: 1 September 2022 – 31 August 2024.

PREVIOUS EXPERIENCE

• Director – Consumer Banking, Affin Bank Berhad
• Senior Vice President – Hire Purchase Business, Affin Bank Berhad
• Deputy, Chief Executive Officer – Affin-ACF Finance Bhd
• Chief Executive Officer - Affin Finance Bhd
• Head – Retail Loans – Arab Malaysian Finance Bhd
• Branch Manager – Arab Malaysian Finance Bhd
• Assistant Branch Manager – Malayan Finance Corporation Berhad