Board of Directors

• 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: 24 July 2020 – 23 July 2022
• Re-appointment as Board of Director: 24 July 2022 - 23 July 2024
• Appointment as Acting Chairman: 1 November 2022 - 1 February 2024
• Appointment as Chairman: 2 February 2024 - 1 February 2026

• Member, Board Nomination & Remuneration Committee
  
• Interim Member, Board IT Committee

• Managing Partner, Messrs Mohd Irwan Mohd Mubarak, Advocates & Solicitors/ Syarie Counsel
• Director, MIMM Travel & Tours Sdn Bhd
• Director, MIMM Development Sdn Bhd
• Director, MIMM Consultancy Sdn Bhd
• Director, Seven T Nine Sdn Bhd
• Partners, Mihan Resources
• Part Time Tutor, Open University Malaysia (OUM)

• Director, Rakyat Management Services Sdn Bhd
  
• Independent Non-Executive Director, KNM Group Berhad
• 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

DATO’ SRI SURIANI BINTI DATO’ AHMAD

• 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: 19 January 2021 – 18 January 2023
• Re-appointment as Board of Director: 19 January 2023 - 18 January 2025

• Adjunct Professor, School of Multimedia Techonology and Communication (SMMTC), Universiti Utara Malaysia (UUM)

• Member, Board Nomination & Remuneration Committee
  

• Secretary General, Ministry of Entrepreneur Development and Cooperatives (KUSKOP)
  
• Board of Director, UDA
• Board of Director, PERNAS
• Chairman, Focus Point Holdings Sdn Bhd
• Board of Director, Perbadanan Padang Golf Subang (PPGS)

• 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

• Doctor of Philosophy in Accounting and Finance, Durham University United Kingdom
• Master of Economics (Economics Development), Universiti Kebangsaan Malaysia
• Bachelor of Accounting (Hon.), Universiti Kebangsaan Malaysia (UKM)

• Appointment as Board of Director: 13 June 2023 – 12 June 2025

• Member, Board Tender Committee
• Member, Board Financing & Investment Committee

• Secretary of the Government Investment Company Division (GIC), Ministry of Finance
• Director, Malaysia Development Holdings Sdn Bhd
• Director, SRC International Sdn Bhd
• Director, Urus Harta Jamaah Sdn Bhd
• Director, Boustead Naval Shipyard Sdn Bhd
• Director, Suria Strategic Energy Resources Sdn Bhd
• Director, Universiti Pendidikan Sultan Idris (UPSI)n

• Director, Export-Import Bank of Malaysia Berhad
• Chief Executive Officer (M54), Majlis Agama Islam dan Adat Melayu Perak (MAIPk)
• Strategic Investment Division (SID), Ministry of Finance
• Senior Principal Assistant Secretary M52, MKD (Inc.) And Privatization Division, Ministry of Finance Investment
• Assistant Director, Grade M41, Accounting and Management Development Division, Ministry of Finance
• Corporate Planning Division, Business Focus Group Sdn Bhd

• 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: 1 October 2019 – 30 September 2021
• Re-appointment as Board of Director: 1 October 2021 – 30 September 2023
• Re-appointment as Board of Director: 1 October 2023 – 30 September 2025

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

• Director, Jaya Raya Sdn Bhd
• Director, International Paint Sdn Bhd
• Director, Rakyat Management Services Sdn Bhd
• Director, Rakyat Holdings Sdn Bhd

• 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

• 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: 13 July 2020 – 12 July 2022.
• Appointment as Board of Director: 13 July 2022 – 12 July 2024.
• Appointment as Senior Independent Director – 19 Dec 2022
• Appointment as Director, Rakyat Management Services Sdn Bhd : 3 Jan 2023
• Re-appointment as Board of Director: 13 July 2024 – 12 July 2026.
  

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

• Chairman, Rakyat Management Services Sdn Bhd
• Director, Strovee Media Sdn Bhd
• Director, Strovee Rich Sdn Bhd
• Director, Strovee Event Sdn Bhd
• Director, Strovee Travel & Tours Sdn Bhd
• Director, Ingress Master Sdn Bhd
• Director, Kasturi Kualiti Sdn Bhd

• Executive Director, Strovi Dox Sdn Bhd
• 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

• Currently pursuing Doctor of Psychoanalysis (Psya. D) with Boston Graduate School of Psychoanalysis
• 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: 15 July 2021 – 14 July 2022
• Re-appointment as Board of Director: 15 July 2022 - 14 July 2023
• Re-appointment as Board of Director: 15 July 2023 - 14 July 2025

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

• Director, Ingress Corporation Berhad
• Director, Saturna Sdn Bhd
• Director, Barkath Burkill Planatations Sdn Bhd
• Director, Jupiter Trading Sdn Bhd
• Director, Golden Angel Sdn Bhd
• Director, Organic Treasure Sdn Bhd
• Director, Kingsley Advisory And Srategic Initiatives Sdn Bhd
• Chairman, Rakyat Holdings Sdn Bhd

• 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

• 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: 1 June 2022 – 31 May 2024
• Re-appointment as Board of Director: 1 June 2024 – 31 May 2026

• Member, Board Nomination and Remuneration Committee
• Member, Board Audit & Examination Committee
• Member, Board IT Committee
• Member, Board Tender Committee

• Dean Faculty Business, Kuala Lumpur Metropolitan University College
• Director, R.I Options Sdn Bhd
• Director, Rakyat Management Services Sdn Bhd
  

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

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

• Appointment as Board of Director: 1 September 2022 – 31 August 2024
• Re-appointment as Board of Director: 1 September 2024 – 31 August 2026
  

• Chairman, Board Tender Committee
• Member, Board Audit & Examination Committee
• Member, Board Financing & Investment Committee
• Member, Board IT Committee
• Member, Board Risk Committee
  
• Board Representative in the Shariah Committee Member

• 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

• Advanced Management Programme The Wharton Business School, University of Pennsylvania, Philadephia
• Bachelor of Arts in Finance, St. Louis University, USA
• Diploma in Business Studies, Institut Teknologi Mara, Shah Alam

• Appointment as Board of Director: 21 December 2022 – 20 December 2024

• Chairman, Board Risk Committee
• Member, Board Financing & Investment Committee
• Member, Board Tender Committee

• Director, Takaful Ikhlas General Berhad

• Board Member, Bank Simpanan Nasional Berhad
  
• Chief Operating Officer (Business), Bank Rakyat
• Executive Director, Banking, Affin Bank Berhad
• Director, Business Banking, Affin Bank Berhad
• Deputy Head, Business Banking Division, Maybank Berhad
• Deputy Chief Executive Officer, Mayban Fortis Holdings Berhad (a member of the Maybank Group companies)
• Executive Vice President (Head, Mortgage and Automobile Financing), Consumer Banking, Maybank Berhad
• Executive Vice President (Head, Automobile Financing), Maybank Berhad
• Executive Vice President (Head, Commercial 1), Enterprise Financial Services Group, Maybank Berhad
• Assistant General Manager, Credit Control, Mayban Finance Berhad
• Assistant General Manager, Retail Marketing, Mayban Finance Berhad
• Assistant General Manager, Corporate Services, Mayban Finance Berhad
• Assistant General Manager, Branch Operation and Credit Control, Mayban Finance Berhad
• Area Manager, Area Office, Northern, Mayban Finance Berhad
• Branch Manager (Sungai Petani and Butterworth) Mayban Finance Berhad
• Assistant Branch Manager (Alor Setar), Mayban Finance Berhad

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

AGE: To Be Updated

APPOINTMENT AS BANK SECRETARY

• Appointment as Bank Secretary: 1 September 2022

EDUCATION

• Admitted as an Advocate and Solicitor in the High Court Malaya in Kuala Lumpur (Appeals and Special Powers Division)
• Pupilage under the late Mr. T. Kuhanandan, Messrs Badri Kuhan Yeoh and Ghandi, Kuala Lumpur
• Bachelor of Laws, International Islamic University Malaysia (IIUM)
• Law Matriculation Program, Matriculation Centre, IIUM
• Sijil Pelajaran Malaysia (SPM), Penang Free School

PREVIOUS EXPERIENCE

• Vice President, Law, Bank Rakyat
• Managing Partner, Law Firm Messrs Shaikh Harun and Co, Advocates and Solicitors, Kuala Lumpur
• Legal Assistant, Messrs Ling and Mok, Advocates and Solicitors, Kuala Lumpur
• Partner, Law Firm Messrs Rabin and Associates and Co, Advocates and Solicitors, Ipoh (KL Branch)
• Tutor, Ahmad Ibrahim Law Kuliyyah, IIUM
• Legal Assistant, Messrs Kean Chye and Sivalingam, Ipoh
• Legal Assistant, Badri Kuhan Yeoh and Ghandi, Advocates and Solicitors, Kuala Lumpur