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DATO' CHARON WARDINI MOKHZANI

Pengerusi

DATO’ MASTURA AHMAD MUSTAFA

Pengarah Bukan Bebas Bukan Eksekutif

DR MASTURA ABDUL KARIM

Pengarah Bukan Bebas Bukan Eksekutif

RAYMOND FAM CHYE SOON

Pengarah Bebas Bukan Eksekutif

ABDUL AZIZ ABU BAKAR

Pengarah Bebas Bukan Eksekutif

Jeremy Lee Eng Huat

Pengarah Bebas Bukan Eksekutif

DATO’ MUZAFFAR HISHAM

Pengarah Eksekutif Bukan Bebas

Hasli Hashim

Pengarah Bebas Bukan Eksekutif

DATUK BAHRIA MOHD TAMIL

Pengarah Bukan Bebas Bukan Eksekutif

DATO’ DR. AMIRUDDIN MUHAMED
Pengarah Bukan Eksekutif Bukan Bebas
DATUK BAHRIA MOHD TAMIL
Pengarah Bukan Eksekutif Bukan Bebas
DATUK DR. SYED MUHAMAD BIN SYED ABDUL KADIR
Pengarah Bukan Eksekutif Bebas
DATO’ SANDRA WONG LEE YUN
Pengarah Bukan Eksekutif Bebas

DATO’ DR. AMIRUDDIN MUHAMED

Pengarah Bukan Eksekutif Bukan Bebas

PAULINE TEH @ PAULINE TEH ABDULLAH
Pengarah Bukan Eksekutif Bebas

Dato’ Sandra Wong Lee Yun

Pengarah Bebas Bukan Eksekutif

Jawatankuasa Syariah

DR GHAZALI JAAPAR

Pengerusi

Dr Muhammad Syahmi Mohd Karim

Ahli Jawatankuasa

DR SAFINAR SALLEH

Ahli Jawatankuasa

Prof. Dr Muhammad Ridhwan Ab. Aziz

Ahli Jawatankuasa

Ustaz Mohd Bahroddin Badri

Ahli Jawatankuasa

Ustaz Mohd Bahroddin Badri

Ahli Jawatankuasa

PROF. DATIN DR. RUSNI HASSAN

Pengerusi Jawatankuasa Syariah

DR.MUHAMMAD SYAHMI
Ahli Jawatankuasa
DR. SAFINAR SALLEH
Ahli Jawatankuasa
DR. GHAZALI JAAPAR
Ahli Jawatankuasa
Prof. Dr. Muhammad Ridhwan Ab. Aziz
Ahli Jawatankuasa

Pengurusan Kanan

Datuk Nurbayu Kasim Chang

Presiden / Ketua Pegawai Eksekutif

HASRIN ABDUL RAHIM

Ketua Pegawai Operasi

FAIZAH MUSTAPA

Ketua Pegawai Perniagaan

ABDUL HADI JUSOH

Ketua Pegawai Risiko

Dr Liza Mydin

Ketua Pegawai Strategi

Nizam Samad

Ketua Pegawai Pematuhan

SHAHRUL FARELLI ZULKIFFLI

Ketua Audit Dalaman

MASSITAH IBRAHIM

Pemangku Ketua Bahagian Pengurusan Modal Insan

WAN NOORAZLI MAULA WAN SULEIMAN

Ketua Perundangan, Tadbir Urus & Pemulihan

IRNAWATI ISMAIL

Setiausaha Syarikat

Dr Liza Mydin

Ketua Pegawai Strategi

Nizam Samad

Ketua Pegawai Pematuhan

WAN NOORAZLI MAULA WAN SULEIMAN

Ketua Perundangan, Tadbir Urus & Pemulihan

Mohd Razif Mohd Nasardin

Pemangku Ketua Audit Dalaman

NOOR ZAIDAH SHAHI

Ketua Bahagian Pengurusan Modal Insan

ARSHAD MOHAMED ISMAIL

Presiden / Ketua Pegawai Eksekutif

NORLELA SULAIMAN
Ketua Pegawai Operasi
CHIN YING JACK
Ketua Pagawai Risiko
SAFIDAH MOHD TAHIR
Ketua Pagawai Sumber Manusia

Thangamani Rajagopal

Ketua Pegawai Audit Dalaman

ZABEDAH GIW
Pemangku Ketua Pagawai Strategi
WAN NOORAZLI MAULA WAN SULEIMAN
Ketua Undang Undang
  • Tadbir Urus Korporat

Ahli Lembaga Pengarah terdiri daripada tujuh (7) orang ahli: empat (4) Pengarah Bebas Bukan Eksekutif, di mana seorang (1) daripadanya merupakan Pengerusi; dua (2) Pengarah Bukan Bebas Bukan Eksekutif (wakil Kementerian Kewangan dan Kementerian Pelaburan, Perdagangan dan Industri); serta seorang (1) Pengarah Bukan Bebas Eksekutif, yang juga merupakan Ketua Pegawai Eksekutif Kumpulan Bank Pembangunan Malaysia Berhad (“BPMB”).

Mereka datang daripada pelbagai latar belakang dengan kepakaran dan kemahiran dalam bidang perbankan, kewangan, perniagaan, perakaunan, industri, perdagangan antarabangsa, dan undang-undang. Komposisi semasa Ahli Lembaga ini adalah mematuhi keperluan Dokumen Dasar Tadbir Urus Korporat Bank Negara Malaysia yang terpakai bagi institusi kewangan pembangunan yang ditetapkan.

Susulan penyelesaian penggabungan BPMB, SME Bank dan EXIM Bank yang berkuat kuasa pada 1 Mei 2025, pelbagai Jawatankuasa Lembaga (kecuali Jawatankuasa Kredit Ahli Lembaga) dalam Kumpulan telah disatukan bagi mewujudkan Jawatankuasa Ahli Lembaga Kumpulan (“Group BOCs”) yang ditempatkan di bank induk iaitu BPMB. Penyeragaman fungsi pengawasan ini bertujuan meningkatkan kecekapan dan akauntabiliti dalam melaksanakan strategi holistik untuk manfaat keseluruhan Kumpulan.

Terdapat enam (6) Jawatankuasa Ahli Lembaga Kumpulan (Group BOCs) yang kini beroperasi di BPMB dan dikongsi bersama EXIM Bank.

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JEREMY LEE ENG HUAT

Pengarah Bebas Bukan Eksekutif

Tarikh Pelantikan :

1 July 2024

Jawatankuasa Ahli Lembaga EXIM Bank:

  • Ahli Jawatankuasa Audit Lembaga Kumpulan

Jawatankuasa Pemantauan Ahli Lembaga Kumpulan:

  • Ahli Jawatankuasa Teknologi Maklumat Lembaga Kumpulan

Kelayakan Akademik/Profesional :

  • Advocate and Solicitor, High Court of Malaya
  • Master of Laws (LL.M) Boston University School of Law, USA
  • Certified Legal Practice (CLP), Legal Profession Qualifying Board of Malaysia (LPQB)
  • Bachelor of Jurisprudence, University of Malaya
  • Bachelor of Economics, University of Malaya

Jawatan Pengarah Terkini :

  • Director, Bank Pembangunan Malaysia Berhad
  • Director, AmMet Life Insurance Berhad

Jawatan Pengarah Yang Lalu :

  • Wise Payments Malaysia Sdn Bhd
  • Persatuan Insurans Am Malaysia (PIAM)
  • Wise Pilipinas Incorporation (Wise Philippines)
  • Ombudsman for Financial Services

Pelantikan Terkini :

Messrs Jason Teoh & Partners

Pelantikan Yang Lalu :

  • Partner, Messrs Skrine
  • Director, Consumer and Market Conduct, Bank Negara Malaysia (BNM)
  • Chief Executive Officer, Ombudsman for Financial Services
  • Director, Special Investigation Unit, BNM
  • General Counsel, Legal Department, BNM
  • Director, Financial Investigation Unit, BNM
  • Deputy Director, International Department, BNM
  • Deputy Director, Bank Regulation Department, BNM

Dr. Ghazali Jaapar

Pengerusi

Tarikh Pelantikan :

1 Mei 2021

Kelayakan Akademik/Profesional :

  • PhD in Islamic Jurisprudence, University of Birmingham, United Kingdom
  • Master of Comparative Law, International Islamic University Malaysia (IIUM)
  • Bachelor of Shariah (First Class), Faculty of Syariah and Law, The Academy of Islamic Studies, University of Malaya

Pelantikan Terkini :

Chairman of Shariah Committee for Kenanga Investment Bank Berhad

Pelantikan Terdahulu :

  • Chairman of Shariah Committee, RHB Islamic Bank
  • Head, Department of Islamic Law, Ahmad Ibrahim Kulliyyah of Laws, IIUM
  • Director, Harun M. Hashim Law Centre
  • Shariah Committee Member, FWD Takaful (formerly known as HSBC Amanah Takaful)

Dato’ Azman Mahmud

Pengerusi

Tarikh Pelantikan :

1 Oktober 2021

Kelayakan Akademik/Profesional :

  • Bachelor of Engineering, Universiti Putra Malaysia
  • ‘A Cutting Edge of Development Thinking’, Harvard Kennedy School, John F. Kennedy School of Government, USA
  • ‘Leading Change & Organisation Renewal’, Harvard Business School, USA
  • Strategy Execution Programme, INSEAD France
  • APAC Government Leadership Programme (AGLP) in Crotonville, New York, USA
  • Temasek Foundation International Asia Leader’s Connect, Singapore

Jawatan Pengarah Terkini :

  • Chairman of Panasonic Manufacturing Malaysia Berhad
  • Chairman of Privasia Technology Bhd
  • Chairman of Cnergenz Berhad
  • Board of Director of GDEX Berhad

Pelantikan Terkini :

  • Investment Panel Member of Penjana Kapital
  • Advisor to Associated Chinese Chamber of Commerce & Industry of Malaysia (ACCCIM)

Pelantikan Yang Lalu :

  • Permanent Member of Special Task Force to Facilitate Business (PEMUDAH)
  • Member of Approvals and Implementation Committee (AIC), Iskandar Regional Development Authority (IRDA)
  • Permanent Member of Cyberjaya Implementation Council
  • Chief Executive Officer (CEO), Malaysian Investment Development Authority (MIDA)

Dato’ Dr. Amiruddin Muhamed

Pengarah Bukan Eksekutif Bukan Bebas

Tarikh Pelantikan :

15 Januari 2019

Ahli Jawatankuasa Lembaga :

  • Board Credit Committee
  • Board Audit Committee

Kelayakan Akademik/Profesional :

  • Ph.D in Accounting and Finance, Durham University, United Kingdom
  • Master of Economics (Economics Development), Universiti Kebangsaan Malaysia
  • Bachelor of Accounting (Hons.), UKM

Jawatan Pengarah Yang Lalu :

Tiada

Jawatan Pengarah Terkini :

  • Board of Director of MRT Corporation Sdn Bhd
  • Board of Director of Suria Strategic Energy Resources Sdn Bhd (“SSER”)
  • Board of Director of My Power (Company Limited by Guarantee)
  • Board of Director of SRC International Sdn Bhd
  • Board of Director of Transit Acquirer Sdn Bhd
  • Board of Director of Railway Assets Corporation (“RAC”)
  • Board of Director of Sinergi Perdana Sdn Bhd

Pelantikan Terkini :

Deputy Under Secretary, Strategic and General Sector, Government Investment Companies Division (GIC), Ministry of Finance (“MOF”)

Pelantikan Yang Lalu :

  • Chief Executive Officer, Islamic Religious Council & Perak Malay Custom
  • Served in Strategic Investment Division, MOF
  • Senior Principal Assistant Secretary, Investment, MKD (Inc.) and Privatisation Division, MOF
  • Assistant Director, Accounting and Management Development, Accountant General Department, MOF
  • Served in Corporate Planning Unit of Business Focus Group Sdn Bhd

Datuk Dr Syed Muhamad Bin Syed Abdul Kadir

Pengarah Bukan Eksekutif Bebas

Tarikh Pelantikan :

15 Julai 2020

Ahli Jawatankuasa Lembaga :

  • Nomination and Remuneration Committee (Chairman)
  • Board Audit Committee

Kelayakan Akademik/Profesional :

  • Fellow of The Chartered Institute of Arbitrators, United Kingdom (UK)
  • Member of The Chartered Institute of Arbitrators, UK
  • Admitted as an Advocate and Solicitor of the High Court of Malaya
  • Master of Law (Corporate Law) University Technology Mara (UiTM)
  • Certificate of Legal Practice, Malaysian Professional Legal Board
  • Bachelor of Jurisprudence (Hons.), University of Malaya (UM)
  • Ph.D (Business Management),Virginia Polytechnic Institute and State University (Virginia Tech), USA
  • Master of Business Administration, University of Massachusetts, USA
  • Certificate of Project Planning, University of Bradford, England
  • Diploma in Management Science, National Institute of Public Administration
  • B.A. (Hons.), UM

Jawatan Pengarah Yang Lalu :

  • Chairman of CIMB Principal Islamic Asset Management Sdn Bhd
  • Board of Director of CIMB Group Holdings Berhad
  • Chairman of CIMB Middle East BSC
  • Chairman of CIMB Islamic Bank Berhad
  • Board of Director of CIMB Bank Berhad
  • Board of Director of BSL Corporation Sdn Bhd
  • Chairman of Mara Corporation Sdn Bhd

Jawatan Pengarah Terkini :

  • Board of Director of Asia Capital Reinsurance Malaysia Sdn Bhd
  • Board of Director of Malakoff Corporation Berhad
  • Board of Director of Solution Group Berhad

Pelantikan Terkini :

Tiada

Pelantikan Yang Lalu :

  • Secretary General, Ministry of Human Resource
  • Deputy Secretary General (Operations), Ministry of Finance (MOF)
  • Secretary, Tax Analysis Division, MOF
  • Alternate Director/Executive Director, Asian Development Bank, Manila, Philippines
  • Deputy Secretary (Foreign and Domestic Borrowing, Debt Management) Finance Division, Federal Treasury
  • Secretary, Higher Education Division, Ministry of Education
  • Deputy Director (Academic), INTAN
  • Head, Management Development Centre, INTAN
  • Programme Coordinator, INTAN
  • Senior Project Officer, School of Financial Management, National Institute of Public Administration (INTAN)

Dato’ Sandra Wong Lee Yun

Pengarah Bebas Bukan Eksekutif

Tarikh Pelantikan :

15 Julai 2020

Ahli Jawatankuasa Lembaga :

  • Board Audit Committee (Chairman)
  • Nomination and Remuneration Committee (Chairman)
  • Board Risk Committee 

Kelayakan Akademik/Profesional :

Member, Malaysia Institute of Certified Public Accountants (“MICPA”) 

Jawatan Pengarah Yang Lalu :

  • Sin Chew Media Corporation Bhd
  • Kuala Lumpur Business Club 

Jawatan Pengarah Terkini :

Jaya Tiasa Holdings Berhad

Pelantikan Terkini :

  • Chief Executive Officer, Kognatoz Pte Ltd
  • Chief Executive Officer, Vitulen Sdn Bhd 

Pelantikan Yang Lalu :

  • Chief Executive Officer, Jaya Tiasa Holdings Berhad
  • Executive Director, Mediharta Sdn Bhd
  • Director (Finance) and Chief Investment Officer, HBN Management Sdn Bhd (Renong Group)
  • Head Investment Banking, Chase Manhattan Bank Malaysia (now known as JP Morgan Chase Bank Bhd)
  • Manager- Business Development, Standard Chartered Bank
  • Deputy Head, Corporate Finance, Permata Chartered Merchant Bank
  • Audit Supervisor, Ernst & Whinney 

Pauline Teh @ Pauline Teh Abdullah

Pengarah Bukan Eksekutif Bebas

Tarikh Pelantikan :

15 November 2021

Ahli Jawatankuasa Lembaga :

  • Board Risk Committee (Chairman)
  • Nomination and Remuneration Committee

Kelayakan Akademik/Profesional :

  • Master of Business Administration (Finance), University of Hull, United Kingdom
  • Bachelor of Commerce (Accounting), Saint Mary’s University, Halifax Nova Scotia, Canada
  • Member of the Insolvency Practice Committee of MIA
  • Member of the Insolvency Practitioners Association Malaysia (IPAM)
  • Capital Market Services Representative License Holder (CMRSL) under the Capital Markets & Services Act 2007

Jawatan Pengarah Yang Lalu :

  • Executive Director of Crowe Advisory Sdn Bhd

Jawatan Pengarah Terkini :

  • Board of Directors Ericsenz Capital Pte Ltd
  • Board of Directors Taurus Investment Management Berhad
  • Board of Director of Boustead Holdings Berhad
  • Board of Director of Ericsenz Research Sdn Bhd
  • Board of Director Boustead Digital Services Sdn Bhd
  • Board of Director Boustead Technology Sdn Bhd

Pelantikan Terkini :

Tiada

Pelantikan Yang Lalu :

  • Executive Director, Crowe Advisory Sdn Bhd
  • Director, BDO Capital Consultants Sdn Bhd
  • Associate Director, Hanifah Teo & Associates

Prof. Datin Dr. Rusni Hassan

Pengerusi Jawatankuasa Syariah

Tarikh Pelantikan :

2 Januari 2018

Kelayakan Akademik/Profesional :

  • PhD in Law, International Islamic University Malaysia (IIUM)
  • Master of Comparative Laws (MCL), International Islamic University Malaysia (IIUM)
  • LLB (Hons), LLB (Shariah) First Class, International Islamic University Malaysia (IIUM)
  • Registered Shariah Advisor with the Securities Commission Malaysia

Pelantikan Terkini :

  • Dean at the IIUM Institute of Islamic Banking and Finance
  • Vice President of International Council of Islamic Finance Educators (ICIFE)
  • Shariah Committee Member, Association of Islamic Banking Institutions Malaysia (AIBIM)
  • Shariah Committee Member, Housing Development Finance Corporation and Housing Development Corporation, Maldives
  • Chairman of Shariah Committee, Hong Leong Islamic Bank
  • Shariah Committee Member, Koperasi JCorp
  • Shariah Committee Member, Waqaf An-Nur

Past Appointment(s) :

  • Founding member of Advisory Council of Association of Shariah Advisors in Islamic Finance Malaysia (ASAS)
  • Member of the Shariah Advisory Council, Bank Negara Berhad
  • Shariah Committee Member, HSBC Amanah (M) Berhad
  • Shariah Committee Member, HSBC Amanah (Takaful) Berhad

Dr Muhammad Syahmi Mohd Karim

Ahli Jawatankuasa

Tarikh Pelantikan :

1 Mei 2021

Kelayakan Akademik/Profesional :

  • PhD in Islamic Banking and Finance, Durham University, United Kingdom
  • Master of Science in Finance, International Islamic University of Malaysia (IIUM)
  • Bachelor of Accounting (Hons), InternationalIslamic University Malaysia (IIUM)
  • Certificate in Islamic Law, International Islamic University Malaysia (IIUM)
  • Charted Accountant, Malaysian Institute ofAccountant (MIA)
  • Associate Member, CIMA, Association of Shariah Advisors in Islamic Finance Malaysia (ASAS)
  • Associate Member, CPA Australia
  • Senior Associate Member, Chartered Professional in Islamic Finance (CPIF)

Pelantikan Terkini :

  • Deputy President Operation (DPO), INCEIF University
  • Shariah Committee Member, HSBC Amanah Malaysia Berhad
  • Director, YaPIEM Gold Sdn Bhd
  • External Expert in Islamic Finance, International Monetary Fund, Washington DC
  • Accreditation Panel, Finance Accreditation Agency (FAA)

Pelantikan Terdahulu :

  • Global Lead Islamic Finance Expert, Advisory and Technical Assistance Division, Islamic Financial Sector Development, Department of Islamic Development Bank, Jeddah, Saudi Arabia
  • Head, Shariah/Islamic Banking Risk Section, Specialist Risk Unit, Bank Negara Malaysia (BNM)
  • Director, YaPIEM Smart Ventures Sdn Bhd
  • Member of Investment Committee, Yayasan Dakwah Islam Malaysia
  • Member, Islamic Financial Services Board (IFSB) Working Group
  • Shariah Committee Member, Co-op Bank Pertama Malaysia Berhad

Dr. Safinar Salleh

Ahli Jawatankuasa

Tarikh Pelantikan :

1 Januari 2019

Kelayakan Akademik/Profesional :

  • PhD in Islamic Studies (Shariah) from University of Glasgow Caledonian, United Kingdom
  • Master in Shariah, University of Malaya
  • Bachelor of Shariah, Al-Azhar University, Egypt

Pelantikan Terkini :

  • Assistant Professor at the Department of Islamic Law, Ahmad Ibrahim Kulliyyah of Law, International Islamic University Malaysia (IIUM)
  • Shariah Committee Member of Swiss Reinsurance Company Ltd. (Swiss Re Takaful)
  • Shariah Committee Member of Hong Leong Islamic Bank Berhad
  • Shariah Committee Member of MUA Life Ltd. (Mauritius)
  • Member of Board of Trustee, Islamic Da’wah Foundation Malaysia (YADIM)
  • Chairman, Muslim Women’s Council of the Islamic Da’wah Foundation Malaysia (MAYA)

Pelantikan Terdahulu :

  • Shariah Comittee Member of Bank Simpanan Nasional Malaysia
  • Shariah Committee Member of Bank of Tokyo – Mitsubishi UFJ (Malaysia) Berhad

Prof. Dr. Muhammad Ridhwan Ab. Aziz

Ahli Jawatankuasa

Kelayakan Akademik/Profesional :

  • Phd in Islamic Banking, University of Malaya
  • Master of Islamic Banking (with Distinction), University of Malaya
  • Bachelor of Business Administration (with Honors), University of Malaya

Pelantikan Terkini :

  • Professor, Faculty of Economics and Muamalat, Universiti Sains Islam Malaysia
  • Shariah Committee Member, Citibank Berhad (Malaysia)
  • Internal Shariah Advisory Board, Citibank N.A. Labuan Branch
  • Shariah Supervisory Board, Shuaa Capital, United Arab Emirates
  • External Program Advisor, Bachelor of Islamic Wealth Management, Universiti Sultan Zainal Abidin
  • Academic Advisor, Master in Islamic Finance, International Islamic University College Selangor (KUIS)
  • Associate Research Fellow, Accounting Research Institute (ARI), Universiti Teknologi MARA (UITM)

Pelantikan Terdahulu :

  • Technical Committee Members for Professional Certification, Ministry of Higher Education, Malaysia
  • FAA Assessor, Finance Accreditation Agency (FAA)
  • Vice Chairman, Dean’s Council for Islamic Studies (Majlis Dekan Pengajian Islam Universiti Awam), Department of Higher Education, Ministry of Higher Education Malaysia

DATO’ MUZAFFAR HISHAM

Pengarah Eksekutif Bukan Bebas

Tarikh Pelantikan :

1 April 2026

Jawatankuasa Ahli Lembaga EXIM Bank:

 Tiada

Jawatankuasa Pemantauan Ahli Lembaga Kumpulan:

 Tiada

Kelayakan Akademik/Profesional :

  • Bachelor of Science (Economics), University of Bristol, United Kingdom
  • Chartered Banker, Asian Institute of Chartered Bankers
  • Leadership Excellence Awareness & Practice, INSEAD, Singapore
  • LEAP Module X, IMD Business School, Lausanne, Switzerland

Jawatan Pengarah Terkini :

  • INCEIF University

Jawatan Pengarah Yang Lalu :

  • Cagamas Berhad
  • Etiqa General Takaful Berhad
  • Maybank Islamic Asset Management Sdn. Bhd.
  • Maybank AGEAS Holdings Berhad
  • Persatuan Insurans Am Malaysia

Pelantikan Terkini :

  • Group Chief Executive Officer, Bank Pembangunan Malaysia Berhad

Pelantikan Yang Lalu :

  • Group Chief Executive Officer, Islamic Banking Group, Maybank
  • Chief Executive Officer, Maybank Islamic Berhad
  • Head, Group Islamic Banking, Maybank
  • Group Chief Executive, Group Global Banking, Maybank
  • Deputy Chief Executive Officer, CIMB Islamic Bank Berhad

Arshad Mohamed Ismail

Presiden / Ketua Pegawai Eksekutif

Norlela Sulaiman

Ketua Pegawai Operasi

Nurbayu Kasim Chang

Ketua Pegawai Perniagaan

Chin Ying Jack

Ketua Pegawai Risiko

Dr Liza Mydin

Ketua Pegawai Strategi

Nizam Samad

Ketua Pegawai Pematuhan

Thangamani Rajagopal

Ketua Pegawai Audit Dalaman

Wan Noorazli Maula Wan Suleiman

Ketua Undang-undang

Irnawati Ismail

Setiausaha Syarikat

RAYMOND FAM CHYE SOON

Pengarah Bebas Bukan Eksekutif

Tarikh Pelantikan :

15 February 2023

Jawatankuasa Ahli Lembaga EXIM Bank:

  • Pengerusi Jawatankuasa Kredit Lembaga

Jawatankuasa Pemantauan Ahli Lembaga Kumpulan:

  • Pengerusi Jawatankuasa Tender Lembaga Kumpulan

Kelayakan Akademik/Profesional :

  • Member, the Malaysian Institute of Certified Public Accountants (“MICPA”)
  • Member, the Malaysian Institute of Accountants (“MIA”)
  • Master of Financial Planning, University of Sunshine Coast, Australia
  • Corporate Finance (Adv Diploma), ICAEW and Securities & Investment Institute, UK
  • Certified Financial Planner
  • Certificate in Digital Marketing, National University of Singapore
  • Certificate in Oxford Leading Sustainable Corporations Programme
  • Member of Singapore Institute of Directors 

Jawatan Pengarah Yang Lalu :

  • AmBank (M) Berhad
  • AmGeneral Insurance Berhad
  • Octagon Consolidated Berhad 

Jawatan Pengarah Terkini :

  • Chairman, General Life Insurance Malaysia Bhd
  • Chairman, Generali Insurance Malaysia Berhad
  • Director, Riverstone Holdings Ltd
  • Director, Tiga Manfaat Sdn Bhd
  • Director, Benefit Trio Sdn Bhd

Pelantikan Terkini :

Tiada

Pelantikan Yang Lalu :

  • Deputy Chief Executive Officer, Jotech Holdings Berhad
  • Senior Vice President of Group Corporate Services, AIC Corporation Berhad
  • Assistant General Manager, Commerce International Merchant Bankers Bhd
  • Accounting Manager and Company Secretary, John Holland (M) Sdn Bhd
  • Qualified Assistant of Audit Department, Hanafiah Raslan & Mohamad 

DR MASTURA ABDUL KARIM

Pengarah Bukan Bebas Bukan Eksekutif

Tarikh Pelantikan :

3 June 2023

Jawatankuasa Ahli Lembaga EXIM Bank:

  • Tiada

Jawatankuasa Pemantauan Ahli Lembaga Kumpulan:

  • Ahli Jawatankuasa Pengurusan Risiko Lembaga Kumpulan

Kelayakan Akademik/Profesional :

  • Doctor of Philosophy (Finance), University of Putra Malaysia (“UPM”)
  • Master of Business Administration (Finance), UPM
  • Bachelor of Science in Business Administration (Accountancy), University of Hartford, USA 

Jawatan Pengarah Yang Lalu :

  • Bank Simpanan Nasional Berhad
  • Perbadanan Nasional Berhad (PERNAS)
  • Piramid Pertama Sdn Bhd
  • FTW Ventures Sdn Bhd
  • Hartanah Mampan Sdn Bhd
  • Actius Terra Global Holdings Sdn Bhd
  • Sentuhan Budiman Sdn Bhd
  • My City Ventures Sdn Bhd (MCVSB)
  • Ayer Itam Properties Sdn Bhd (AIPSB)
  • AI Real Estate Sdn Bhd (ARESB)
  • Gerak Indera Sdn Bhd (GISB)
  • Malaysia International Franchise Sdn Bhd 

Jawatan Pengarah Terkini :

  • Deputy Chairman of Investment Panel, Kumpulan Wang Simpanan Pekerja (“KWSP”)
  • Investment Panel Member, Pertubuhan Keselamatan Sosial (“PERKESO”)
  • Member of Board of Governors, University Science of Malaysia (“USM”)
  • Director, Perbadanan Perdagangan Luar Malaysia (“MATRADE”)
  • Director, Danainfra Nasional Berhad (DINB)
  • Director, Malaysia Sovereign Sukuk Berhad (MSSB)
  • Director, Malaysia Sukuk Global Berhad (MSGB)
  • Director, Wakala Global Sukuk Berhad (WGSB)
  • Director, Malaysia Wakala Sukuk Berhad (MWSB)

Pelantikan Terkini :

  • Undersecretary of Fiscal and Economics Division, Ministry of Finance (“MOF”) 

Pelantikan Yang Lalu :

  • Deputy Under Secretary (Commercial Sector) of Government Investment Companies Division, MOF
  • Deputy Director of Service Industry Division, Economic Planning Unit
  • Alternate Executive Director of Southeast Asia Voting Group Office, World Bank Group, USA
  • Deputy Undersecretary Strategic Investment Division, MOF
  • Head of Fiscal Office, Fiscal and Economics Division, MOF
  • Registrar of Credit Reporting Agencies, MOF
  • Principal Assistant Secretary Tax Analysis Division, MOF
  • Senior Assistant Director, Budget Division, MOF
  • Senior Assistant Secretary, Finance Division, MOF
  • Assistant Secretary of Investment Division, MOF
  • Assistant Director of Economic Planning Unit, Prime Minister Department 

Hasli Hashim

Pengarah Bebas Bukan Eksekutif

Tarikh Pelantikan :

1 December 2023

Ahli Jawatankuasa Lembaga :

  • Board Risk Committee (Chairman)
  • Board Credit Committee
  • Nomination and Remuneration Committee
  • Board Tender Committee 

Kelayakan Akademik/Profesional :

  • Bachelor in Science (Finance/Economics), Indiana State University, USA
  • Diploma in Accountancy, MARA University of Technology (“UiTM”) 

Jawatan Pengarah Yang Lalu :

  • Maybank Private Equity Sdn Bhd
  • Hektar Real Estate Investment Trust (“Hektar REIT”) 

Jawatan Pengarah Terkini :

  • Independent Non-Executive Director, Affin Hwang Investment Bank Bhd
  • Member of Corporate Debt Restructuring Committee, Bank Negara Malaysia (“BNM”) 

Pelantikan Terkini :

Tiada

Pelantikan Yang Lalu :

  • Senior Banker/Head, Real Estate Ventures, Malayan Banking Bhd
  • Managing Director/Head of Client Coverage, Maybank Investment Bank Bhd
  • Managing Director/Head of Corporate Banking, Malayan Banking Bhd
  • Head of Corporate Investment Banking, Malayan Banking Bhd
  • Head of Public & Institutional Banking, OCBC Bank (M) Bhd
  • Branch Manager, Pacific Bank Bhd
  • Branch Manager, United Malayan Banking Corp Bhd 

DATO’ CHARON WARDINI MOKHZANI

Pengerusi Bebas Bukan Eksekutif 

Tarikh Pelantikan :

4 January 2024

Jawatankuasa Ahli Lembaga EXIM Bank:

Tiada

Jawatankuasa Pemantauan Ahli Lembaga Kumpulan:

  • Ahli Jawatankuasa Pemantauan Rangka Kerja Pengurusan Prestasi Kumpulan

Kelayakan Akademik/Profesional :

  • Fellow, the Asian Institute of Chartered Bankers
  • Advocate & Solicitor of the High Court of Malaya
  • Barrister of the Middle Temple, UK
  • LLB (Hons), School of Oriental and African Studies, University of London
  • BA (Hons) in Philosophy, Politics and Economics, University of Oxford 

Jawatan Pengarah Yang Lalu :

  • MIDF Amanah Asset Management Sdn Bhd
  • MIDF Amanah Investment Bank Bhd
  • Malaysian Industrial Development Finance Bhd
  • CIMB Group
  • Cagamas Holdings Bhd
  • Khazanah Research Institute 

Jawatan Pengarah Terkini :

  • Director, Bank Pembangunan Malaysia Berhad
  • Chairman, Syarikat Takaful Malaysia Keluarga Berhad
  • Director, Kuala Lumpur Business Club
  • Director, Abi Capital Sdn Bhd
  • Director, Titian Terang Sdn Bhd
  • Trustee, Yayasan Tuanku Fauziah
  • Trustee, Yayasan Tuanku Syed Putra Perlis

Pelantikan Terkini :

Tiada

Pelantikan Yang Lalu :

  • Group Managing Director, Malaysian Industrial Development Finance Bhd
  • Chief Executive Officer (“CEO”), MIDF Amanah Investment Bank Bhd
  • Executive Director of Managing Director’s Office, Khazanah Nasional Berhad
  • Managing Director/Trustee, Khazanah Research Institute
  • CEO/Executive Director, CIMB Investment Bank Bhd
  • Deputy CEO of CIMB Group
  • Managing Partner/Partner, Zaid Ibrahim & Co.
  • Corporate Finance Manager, Rashid Hussain Securities Sdn Bhd
  • Legal Assistant, Shearn Delamore & Co.

ABDUL AZIZ ABU BAKAR

Pengarah Bebas Bukan Eksekutif

Tarikh Pelantikan :

20 May 2024

Jawatankuasa Ahli Lembaga EXIM Bank:

  • Ahli Jawatankuasa Kredit Lembaga

Jawatankuasa Pemantauan Ahli Lembaga Kumpulan:

  • Ahli Jawatankuasa Penamaan & Imbuhan Lembaga Kumpulan

Kelayakan Akademik/Profesional :

  • Masters in Business Administration, Harvard Business School, USA
  • Masters of Science in Software Engineering, Carnegie Mellon University, USA
  • Bachelors of Science in Mechanical Engineering, Kettering University, USA

Jawatan Pengarah Terkini :

  • Director, Anjung Awana Sdn Bhd
  • Director, Intervest Korea Malaysia OIF B Sdn Bhd 
  • Director, Janajaya Holdings Sdn Bhd
  • Director, Samajaya Global Sdn Bhd
  • Director, QuintePhi Sdn Bhd

Jawatan Pengarah Yang Lalu :

Tiada

Pelantikan Terkini :

  • CEO, Ilham Capital Ventures Sdn Bhd

 

Pelantikan Yang Lalu :

  • Executive Vice President, Malaysia Airlines Berhad
  • Senior Vice President, CIMB Investment Bank
  • Associate, Blackrock
  • Project Engineer, General Motors Corp
  • Managing Director, QuantePhi Sdn Bhd

Ustaz Mohd Bahroddin Badri

Ahli Jawatankuasa

Tarikh Pelantikan :

5 January 2024

Kelayakan Akademik/Profesional :

  • Master in Shariah (Economics), University of Malaya (UM)
  • Bachelor of Islamic Revealed Knowledge & Heritage in Islamic Jurisprudence (Fiqh & Usul Fiqh), International Islamic University Malaysia (IIUM)
  • Certified Fellow of Certified Shariah Adviser and Auditor (CSAA) of AAOIFI, Bahrain
  • Certified Shariah Advisor (CSA) Association of Shariah Advisors for Islamic Finance (ASAS)

Pelantikan Terkini :

  • Consultant, ISRA Consulting Sdn Bhd, INCEIF University
  • Chairman, Shariah Advisory Committee of MBSB Bank
  • Deputy Chairman, Shariah Supervisory Committee of Siraj Finance, Abu Dhabi UAE
  • Shariah Committee Member, Swiss Re (Retakaful)
  • Shariah Committee Member, Islamic Cooperative of Angkasa (KOPSYA)
  • EXCO of Association of Shariah Advisors in Islamic Finance (ASAS)

Pelantikan Terdahulu :

  • Shariah Committee Member, Citibank Malaysia Berhad
  • Shariah Committee Member, Citibank Labuan

DATO’ MASTURA AHMAD MUSTAFA

Non-Independent Non-Executive Director

Tarikh Pelantikan :

14 November 2025

Jawatankuasa Ahli Lembaga EXIM Bank:

  • Ahli Jawatankuasa Kredit Lembaga

Jawatankuasa Pemantauan Ahli Lembaga Kumpulan:

Tiada

Kelayakan Akademik/Profesional :

  • Master of Arts (Policy Studies and Security Analysis), Universiti Kebangsaan Malaysia
  • Bachelor of Laws (Hons), Manchester Metropolitan

Jawatan Pengarah Terkini :

  • Member, Malaysia Automotive Robotics and IOT Institute (MARii)
  • Director, Perbadanan Kemajuan Negeri Pahang (PKNP)
  • Director, Islamic Centre for the Development of Trade (ICDT)

Jawatan Pengarah Yang Lalu :

  • BERNAMA
  • National Film Development Corporation Malaysia (FINAS)
  • Perbadanan Hal Ehwal Bekas Angkatan Tentera (PERHEBAT)
  • Perbadanan Perwira Harta Malaysia (PPHM)
  • Halal Development Corporation

Pelantikan Terkini :

  • Deputy Secretary General (Trade), Ministry of Investment, Trade and Industry (MITI)

Pelantikan Yang Lalu :

  • Deputy Secretary General (Strategic Communications and Creative Industries), Ministry of Communication and Digital
  • Deputy Secretary General (Management), Ministry of Defence
  • Deputy Secretary General (Development), Ministry of Defence
  • Senior Director, ASEAN Economic Integration Division, Ministry of International Trade and Industry (MITI)
  • Director, Trade Practices Section, Multilateral Policy & Negotiation Division, MITI
  • Deputy Permanent Representative to the WTO,MITI
  • Director, Sectoral Policy II, MITI
  • Director, Trade Practices Division, MITI
  • Senior Principal Assistant Director, Service Sector Development Division, MITI
  • Principal Assistant Director, Bilateral Trade Division, MITI
  • Senior Assistant Director, Bilateral Trade Division, MITI
  • Assistant Director, Multilateral Trade Relations Division, MITI