Corporate Info

DATUK HAJI ABD RANI LEBAI JAAFAR
Independent Non-Executive Director / Chairman

AGE: 64

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
• Appointment as Chairman: 1 January 2021 – 31 December 2022

 

OTHER POSITIONS HELD IN BANK RAKYAT/ BANK RAKYAT GROUP

• Member, Nomination & Remuneration Committee
• Member, Board Financing Committee
• Chairman, Rakyat Management Services Sdn Bhd

 

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

DATO’ 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

 

OTHER POSITIONS HELD IN BANK RAKYAT / BANK RAKYAT GROUP

• Member, Board Nomination & Remuneration Committee

 

OTHER POSITIONS HELD

• Secretary General, Ministry of Entrepreneur Development and Cooperatives (MEDAC)

 

PREVIOUS EXPERIENCE

• Secretary General, Ministry of Communications and Multimedia Malaysia (KKMM) 2019-2020
• Director, National Institute of Public Administration, (INTAN), 2018-2019
• Secretary General, Ministry of Women, Family and Community Development (KPWKM), 2017-2018
• Deputy Secretary General (Policy and Control), Ministry of Home Affairs (KDN), 2015-2017
• Deputy Secretary General (Policy), Ministry of Defense, 2014-2015
• Undersecretary, Policy Division, Ministry of Defense, 2010-2014
• Manager, Corporate Planning Division, Proton Holdings, under the Public & Private Sector Cross Fertilization Program, 2009-2010
• Director, Free Trade Agreements, Policy and Negotiations Coordination Division, Ministry of International Trade and Industry (MITI), 2008-2009
• Director, Multilateral Trade and Policy Division, Ministry of International Trade and Industry (MITI), 2008
• Principal Assistant Director, Multilateral Trade and Policy Division, Ministry of International Trade and Industry (MITI), 2007-2008
• Special Officer to the Honorable Minister of International Trade and Industry, 2006-2007
• Chief Assistant Director, ASEAN Economic Cooperation Division, Ministry of International Trade and Industry (MITI), 2005-2006
• Assistant Director and Chief Assistant Director, Bilateral and Regional Division, Ministry of International Trade and Industry (MITI), 1996-2005
• PTD Grade M3 in Malaysian Administrative Modernization and Management Planning Unit, (MAMPU), Prime Minister's Department, 1994
• Editorial Executive, BERNAMA PR, 1993-1994

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

AGE: 52

EDUCATION

• Bachelor of Science in Business Administration (Hons), University of Tulsa, Oklahoma, United State of America, 1991

 

APPOINTMENT AS BOARD OF DIRECTOR

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

• Under Secretary, Government Investment Company, Ministry of Finance, March 2021 - present
• Board of Directors, Commercedotcom Sdn Bhd.
• Board of Directors, Malaysian Kuwaiti Investment Corporation Sdn. Bhd.
• Board of Directors, Universiti Pendidikan Sultan Idris

 

PREVIOUS EXPERIENCE

• Under Secretary, Remuneration Policy and Management Division, Ministry of Finance, February 2020 – March 2021
• Deputy Under Secretary, Remuneration Policy and Management Division, Ministry of Finance, November 2015- February 2020
• Budget Review Officer, Social Sector, National Budget Office, Ministry of Finance, June 2012 – October 2015
• Deputy State Finance Officer, Selangor State Treasury, January 2008 – June 2012
• Secretary, Selangor State Legislative Assembly, August 2006 – January 2008
• Deputy Director, Selangor State Economic Planning Unit, June 2005 – August 2006
• Chief Assistant District Officer, District / Land Office Sepang, August 2003 - June 2005
• Assistant District Officer, District/ Land Office Klang, Selangor, January 2001 – August 2003
• Assistant District Officer, District/Land Office Gombak, Selangor, April 1996 – January 2001
• Assistant Director, Service Division, Public Service Department, March 1994- April 1996
• Human Resource Executive, PERNAS NEC Telecommunications Sdn. Bhd, April 1993 – March 1994

TUNKU DATO’ AHMAD BURHANUDDIN
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.

 

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
• 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: 44

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

• Chairman, Board Investment Committee
• Member, Board Nomination & Remuneration Committee
• Member, Board Audit & Examination Committee
• Member, Board IT 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 JAFRI KUDUS
Independent Non-Executive Director

AGE: 57

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

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

 

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

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.

 

OTHER POSITIONS HELD IN BANK RAKYAT/ BANK RAKYAT GROUP

• Chairman, Board Nomination & Remuneration Committee
• Member, Board Investment Committee
• Member, Board Audit & Examination Committee
• Member, Board Financing 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

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

 

OTHER POSITIONS HELD IN BANK RAKYAT/ BANK RAKYAT GROUP

• Chairman, Board Risk Committee
• Member, Board Investment Committee
• Member, 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

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)