Corporate Info

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

AGE: 59

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.

 

OTHER POSITIONS HELD IN BANK RAKYAT / BANK RAKYAT GROUP

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

 

OTHER POSITIONS HELD

• Director, Jaya Raya Sdn Bhd
• Director, MAA Group Berhad
• Director, MyMy Payments Malaysia Sdn Bhd
• Director, Hospitality 360 Sdn Bhd
• Director, Tabs Agro Business Services Sdn Bhd
• Director, Scholastic IB International Sdn Bhd
• Director, St. John’s International Edu Group Sdn Bhd
• Director, St. John’s International (Campus 2) Sdn Bhd
• Director, Alfaakademik 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
• Group CEO’s Office CIMB Bank Berhad 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

SOFIYAN YAHYA
Independent Non-Executive Director

AGE: 63

EDUCATION

• BSc (Hons) Mechanical Engineering City University London, United Kingdom, 1979

 

APPOINTMENT AS BOARD OF DIRECTOR

• Appointment as Board of Director: 31 October 2019 – 30 October 2021.

 

OTHER POSITIONS HELD IN BANK RAKYAT / BANK RAKYAT GROUP

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

OTHER POSITIONS HELD

• Executive Chairman, Cekap Technical Services Sdn Bhd
• Chief Executive Officer, SEAMOG Group Sdn Bhd
• Independent Non-Executive Chairman, Ni Hsin Resources Bhd
• Chairman, Koperasi Tenaga & Petroliam Bhd
• Chairman, Malaysia Chapter Society for Protective Coatings (SSPC)
• Advisor and Trustee, Malaysian Oil & Gas Services Council (MOGSC)
• Fellow, Institute of Materials, Malaysia (IMM)
• Professional Technologist, Malaysia Board of Technologists (MBOT)

 

PREVIOUS EXPERIENCE

• Chairman, Jord Malaysia Sdn Bhd
• Vice President, KNM Group Bhd / KNM Process Systems Sdn Bhd
• General Manager/Managing Director, Atkins Inspection Services Sdn Bhd later merged as Oilfield Inspection Services Sdn Bhd
• Area Manager, East Malaysia, Solus Oceaneering Sdn Bhd
• Mechanical Engineer, PAPPOS Sdn Bhd
• Engineer, Production Department, Petronas

ABD RANI LEBAI JAAFAR
Independent Non-Executive Director / Acting Chairman

AGE: 63

EDUCATION

• Member, Chartered Institute of Islamic Finance Professionals(CIIF)
• Financial Institutions Directors’ Education Programme (FIDE), Bank Negara Malaysia
• Leadership Development Summer Program (GLDP), Harvard University Boston, Massachusetts, United States of America
• Charter Member of Certified Risk Professional, Operation & Credit (CRP) BAI Center for Certification, United States of America
• Member (MIBM) Institut Bank-Bank Malaysia
• Master of Business Administration Finance & Marketing, University of New Haven, Connecticut, United States of America
• Bachelor of Science in Business Finance, Indiana University Bloomington, Bloomington, Indiana, United States of America
• Diploma in Accountancy, MARA Institute of Technology

 

APPOINTMENT AS BOARD OF DIRECTOR

• First Appointment as Board of Director: 1 January 2018 – 31 December 2019
• Re-appointment as Board of Director: 1 January 2020 – 31 December 2020

 

OTHER POSITIONS HELD IN BANK RAKYAT/ BANK RAKYAT GROUP

• Member, Nomination & Remuneration Committee
• Interim Member, Board Investment Committee
• Member, Board Risk Committee
• Member, Board Financing Committee

 

OTHER POSITIONS HELD

• Board Member, Leadership & Entrepreneurship Advance Institute (LEAD), Management & Science University (MSU)
• Adjunct Professor, Management & Science University (MSU)
   

 

PREVIOUS EXPERIENCE

• Chairman & Director Zikay Factoring Sdn Bhd
• Director, Public Sector & Business Development, RHB Capital
• Chief Executive Officer/ Managing Director, RHB Islamic Bank
• Deputy Chief Executive Officer, Affin Islamic Bank
• Senior Vice President, Contract Financing & SME Department, Affin Bank Bhd
• First Vice President, Enterprise Banking, Affin Bank Bhd
• Deputy General Manager, Banking Division, Affin Bank Bhd
• Head of Operations Division, Affin Bank Bhd
• Branch Manager, Affin Bank Bhd
• Account Relationship Manager, Corporate Banking, Standard Chartered Bank

Yuri Zaharin Wahab
Independent Non-Executive Director

AGE: 57

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 Oversight Committee (COBRA)
• Member, Board Risk Committee
• Member, Nomination & Remuneration Committee
• Member, Board Tender

 

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

SHEIKH AZREE MOKHTAR
Bank Secretary

AGE: 46

EDUCATION

• April 2002, Licensed Company Secretary, Companies Commission Malaysia
• June 2001, Bachelor in Corporate Adminstration (UiTM)
• 1994, Diploma in Accountancy (UiTM)

 

APPOINTMENT AS BANK SECRETARY

• Appointment as Bank Secretary: 15 July 2019

 

PREVIOUS EXPERIENCE

• Commission Secretary, Suruhanjaya Pengangkutan Awam Darat (SPAD)
• Company Secretary , UEM Edgenta Berhad
• Company Secretary, PLUS Malaysia Berhad
• Company Secretary, Perbadanan Usahawan Nasional Berhad (PUNB)

PROF. DR. OBIYATHULLA ISMATH BACHA
Independent Non-Executive Director

AGE: 62

EDUCATION

• Doctor of Business Administration (with specialization in Finance), Boston University, United State of America, May 1993
• Master in Business Administration (with High Honors), Boston University, United State of America, May-87
• Master of Arts (Economics), Boston University, United State of America, Jan-88
• Bachelor Soc Sc (Hons, 2nd upper), Science University of Malaysia, Malaysia, Aug-84

 

APPOINTMENT AS BOARD OF DIRECTOR

• First appointment as Board of Director: 1 April 2019 – 31 March 2022.

 

OTHER POSITIONS HELD IN BANK RAKYAT / BANK RAKYAT GROUP

• Chairman, Investment Committee
• Member, Board Audit & Examination Committee
• Member, Board Financing Committee
• Member, Board Oversight Committee (CoBRa)

 

OTHER POSITION HELD

• Professor of Finance, Depart. of Finance and Accounting, International Centre for Education In Islamic Finance (INCEIF), 2008 to present
• Shariah Committee Member, SABANA, Real Estate Investment Trust (REIT), 2010 – present

 

PREVIOUS EXPERIENCE

• Advisor, Great Eastern Life Insurance, 2004-2019
• President of Malaysia Finance Association
• Adjunct Professor of Finance, Luxembourg School of Finance, University of Luxembourg, France, 2014-2018
• Shariah Committee Member, HSBC Amanah, 2011-2017
• Shariah Committee Member, Asia Equity partners (AEP) Private Equity, Singapore, 2011-2015
• Investment Committee Member, Pacific Mutual Fund, Malaysia, 1998-2008
• Derivatives Market Consultative Panel, Bursa Malaysia, Malaysia, 2007-2008
• Consultant IDB - BNM Joint Working Group for Resource Mobilication, BNM/IDB, Malaysia, 2013-2014
• Consultant, IRTI-IFSB Midterm Review Islamic Capital markets, IRT-IFSB, Malaysia, 2013 -2014
• Consultant, The World Bank Project on Feasibility of Using Sukuk For Local Government Financing, WORLD BANK - Turkey Branch office, Turkey, 2015
• Consultant, UNESCAP, Ideas from Islamic Capital Markets for Sustainable Development in Asia and the Pacific, UNESCAP – Bangkok, Thailand, 2016
• Consulting on Proposed Risk Sharing Sukuk for Indonesia, Maybank Islamic, Malaysia, 2018
• Head / Dean of Graduate Studies, International Centre for Education in Islamic Finance (INCEIF), Malaysia, 2009-2014
• Professor of Finance, Dept. of Business Administration, Faculty of Economics and Management Sciences, International Islamic University, Malaysia, 2006- 2008
• Professor and Director, Management Centre, International Islamic University, Malaysia, 2002-2006
• Associate Professor & Director, Management Centre, International Islamic University, Malaysia, 1998-2002
• Head, MBA Programme, International Islamic University, Malaysia, 1995-2002
• Associate Professor & Head, Department of Business Admin, International Islamic University, Malaysia, 1996-1998
• Assistant Professor & Head of Department of Business Admin, International Islamic University, Malaysia, 1994-1996
• Assistant Professor of Finance, Boston, University, Unites State of America, 1993-1994
• Credit Officer, Malayan Banking Berhad, 1984-1985

 

MUHAMAD SHAHRIL OTHMAN
Non- Independent Non-Executive Director

AGE: 43

EDUCATION

• 2008, Master of International Economics & Finance, (University of Queensland, Australia), February 2008 – July 2009
• 1999, Bachelor of Business Administration with Honors (Marketing), (Universiti Teknologi MARA, Malaysia), July 1999 – October 2001
• 1995, Diploma in Banking Studies, (Universiti Teknologi MARA, Malaysia), July 1995 – June 1999

 

APPOINTMENT AS BOARD OF DIRECTOR

• Appointment as Board of Director: 8 July 2019 – 7 July 2022.

 

OTHER POSITIONS HELD IN BANK RAKYAT / BANK RAKYAT GROUP

• Member, Nomination & Remuneration Committee
• Member, Board Financing Committee
• Member, Board Oversight Committee (COBRA)

 

OTHER POSITIONS HELD

• May 2020, Section Head, National Budget Office, Ministry of Finance
• Non-Independent Non-Executive Director, Danajamin Nasional Berhad
• Member, Perbadanan Padang Golf Subang
• Member, Perbadanan Kemajuan Negeri Kedah
• Non-Executive Director, Konsortium Pelabuhan Kemaman Sdn Bhd

 

PREVIOUS EXPERIENCE

• September 2018, Senior Private Secretary to the Secretary General of Treasury, Ministry of Finance, Malaysia
• December 2016, Section Head, Strategic Investment Division, Ministry of Finance, Malaysia
• December 2014, Advisor to the Executive Director, The World Bank Group and Affiliates, Washington DC, USA
• October 2011, Senior Principal Assistant Secretary, Strategic Investment Division, Ministry of Finance, Malaysia
• October 2010, Manager Corporate Planning, Malaysia Airports Holdings Berhad (MAHB), Sepang, Malaysia
• July 2009, Principal Assistant Director, Public Private Partnership (PPP) Unit, Prime Minister Department, Malaysia
• October 2005, Principal Assistant Director, Ministry of Health Malaysia
• November 2002, Assistant Secretary, Ministry of Work Malaysia, Kuala Lumpur, Malaysia
• May 2002, Trainee Officer, National Institute of Public Administration Malaysia (INTAN), Kuala Lumpur, Malaysia

 

Sheikh Azree Mokhtar
Bank Secretary

AGE: 46

EDUCATION

• April 2002, Licensed Company Secretary, Companies Commission Malaysia
• June 2001, Bachelor in Corporate Adminstration (UiTM)
• 1994, Diploma in Accountancy (UiTM)

 

APPOINTMENT AS BANK SECRETARY

• Appointment as Bank Secretary: 15 July 2019

 

PREVIOUS EXPERIENCE

• Commission Secretary, Suruhanjaya Pengangkutan Awam Darat (SPAD)
• Company Secretary , UEM Edgenta Berhad
• Company Secretary, PLUS Malaysia Berhad
• Company Secretary, Perbadanan Usahawan Nasional Berhad (PUNB)

YURI ZAHARIN WAHAB
Independent Non-Executive Director

AGE: 57

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 Oversight Committee (CoBRa)
• Interim Chairman, Board Risk Committee
• Member, Nomination & Remuneration Committee
• Interim 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

DATO’ SRI HAJI MOHAMMAD BIN MENTEK
Non- Independent Non-Executive Director

AGE: 56

EDUCATION

• Diploma in Public Administration (DPA), National Institute of Public Administration (INTAN), Malaysia, (1991- 1992)
• MSc. Statistics, University of Minnesota, United State of America, (1987- 1989)
• B.Sc. Mathematics (Sponsored Department of Public Service), University of Minnesota, United States of America, (1983- 1987)

 

APPOINTMENT AS BOARD OF DIRECTOR

• Appointment as Board of Director: 19 May 2020 – 18 May 2022.

 

OTHER POSITIONS HELD IN BANK RAKYAT/ BANK RAKYAT GROUP

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

 

OTHER POSITION HELD

• Secretary-General of the Ministry of Entrepreneur and Cooperative Development, March 23, 2020
• Board Member of UDA Holdings, June 2, 2020

 

PREVIOUS EXPERIENCE

• Secretary-General, Ministry of Housing and Local Government (KPKT), May 27, 2015
• Deputy Secretary General (Management), Ministry of Urban Wellbeing, Housing and Local Government (KPKT), February 16, 2015
• Secretary of the Division, Human Resources Division of the Ministry of Education, 1 October 2014
• Director, INTAN SABAH (Temporary placement), August 6, 2014
• Director-General, The Eastern Sabah Security Command (ESSCOM) of the Prime Minister's Department, April 1, 2013
• Director of State Immigration, Immigration Department of Malaysia, State of Sabah, August 14, 2010
• Director of the National Institute of Public Administration (INTAN) Sabah Branch, October 1, 2001
• Director of State Immigration, Labuan Federal Territory Immigration Department, 16 June 2001
• Assistant State Financial Officer (Development), Perak State Financial Office Assistant of State Financial Office, 16 June 1998
• Assistant Secretary, Employment, Services and Training Branch of the Ministry of Energy, Telecommunications and Post, October 1, 1992

MOHD JAFRI KUDUS
Independent Non-Executive Director

AGE: 56

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.

 

OTHER POSITIONS HELD IN BANK RAKYAT/ BANK RAKYAT GROUP

• Member, Board Risk Committee
• Member, Board Tender Committee
• Member, Board Oversight Committee (CoBRa)

 

OTHER POSITION HELD

• Executive Director, Strovi Dox Sdn Bhd
• Business Development Consultant, Antah SNC Homeland Security Sdn Bhd

 

PREVIOUS EXPERIENCE

• 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

DATIN NORHAMIZAH MAT TAHIR
Independent Non-Executive Director

AGE: 43

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.

 

OTHER POSITIONS HELD IN BANK RAKYAT/ BANK RAKYAT GROUP

• Member, Board Investment Committee
• Member, Board Audit & Examination Committee

 

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

MOHD IRWAN MOHD MUBARAK
Independent Non-Executive Director

AGE: 41

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.

 

OTHER POSITIONS HELD IN BANK RAKYAT/ BANK RAKYAT GROUP

• Interim Chairman, Board Nomination & Remuneration Committee
• Member, Board Audit & Examination Committee

 

OTHER POSITION HELD

• Managing Partner, Messrs Mohd Irwan Mohd Mubarak, Advocates & Solicitors
• 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 Nine Sdn Bhd

 

PREVIOUS EXPERIENCE

• Reading in Chambers of Messrs Aziz Zakaria Saiful & Wan, Advocates & Solicitors, May 2003 until March 2004
• Part time Tutor in English Language, Mawar Tuition Center, Damansara, January 2003 until March 2003
• Part Time Lecturer, Systematic College (SEGI) Petaling Jaya, July 2002 until January 2005
• State Manager of Selangor & Kuala Lumpur, Knowledge Development Center (PBI), November 2001 until August 2002
• Customer service agent/operator, Customer Service Center Pizza Hut, Petaling Jaya, April 2001 until July 2001
• Coordinator in Usrah Programme, International Islamic College (IIC), Kuala Lumpur, August 2001 until November 2001
• Pembantu Rakan Muda, Jabatan Belia & Sukan Negeri Pulau Pinang, June 1998 until September 1998
• Material Handler, Baxter Healthcare S.A, Penang, August 1997 until October 1997
• Housekeeper, Front Office Assistant, Food and Beverage Assistant various Hotel, January 1994 until December 1996