BOARD OF DIRECTORS
Dato' Feizal bin Mustapha

DATO' FEIZAL MUSTAPHA
Chairman

Board Committee(s)
  • Board Credit Committee
  • Board Audit Committee
  • Board Risk Committee
  • Nomination and Renumeration Committee
Academic/Professional Qualification(s)
  • Honorary Doctorate Degree in Financial Management, WIDAD University College
  • Master in Business Administration (Finance), Cardiff Business School, Cardiff University, United Kingdom
  • Bachelor of Arts (Economics), University of Stirling, United Kingdom
  • Member of the Malaysian Institute of Accountants (MIA)
  • Member of the Insolvency Practitioners Association of Malaysia (IPAM)
  • Chartered Valuer and Appraiser, Institute of Valuers and Appraisers Singapore (IVAS)
  • Fellow Member of CPA Australia
Present Directorship(s)
  • Director and Senior Advisor of BDO Malaysia
  • Executive Chairman, Widad Group Berhad
  • Member of the Board, National Film Development Corporation Malaysia (FINAS)
  • Member of the Board, UPM Holdings Sdn Bhd
  • Member of the Listing Committee of Bursa Malaysia Berhad
Present Appointment(s)
None
Past Appointment(s)
  • 2015 - Chairman, BDO Malaysia (until February 2019)
  • 2012 - Executive Director, Advisory, BDO Malaysia
  • 2011 - Senior General Manager and Head, Market Development Department, Securities Commission Malaysia
  • 2007 - General Manager/Senior General Manager and Head, Corporate Finance Group, Securities Commission Malaysia
  • 2006 - Group Head, Securities Issues Department, Securities Commission Malaysia
  • 2004 - Executive Director, Corporate Finance, KPMG Corporate Advisory Malaysia
  • 2000 - Head, Primary Market Regulation Department, Securities Commission Malaysia
  • 1993 - Began his career in Securities Issues Department, Securities Commission Malaysia
Past Directorship(s)
None
Hijah Arifakh Othman

HIJAH ARIFAKH OTHMAN
Independent Non-Executive Director

Board Committee(s)
  • Board Risk Committee (Chairman)
  • Board Credit Committee
  • Board Audit Committee
Academic/Professional Qualification(s)
  • Bachelor of Science in Mathematics and Computer Science, City University of London, United Kingdom
Present Directorship(s)
  • KAF Investment Bank Berhad
  • Takaful Ikhlas General Berhad
  • Member of the Listing Committee of Bursa Malaysia Berhad
Present Appointment(s)
None
Past Appointment(s)
  • 2009 - Managing Director/Chief Executive Officer of Hong Leong Islamic Bank Berhad
  • 2006 - Executive Vice President (EVP)/Head of Group Treasury Business in Maybank
  • 2000 - Director/Head of Asian Fixed Income in Standard Chartered Bank Malaysia Berhad
  • 1998 - Assistant General Manager/Head of Treasury Danamodal, Danamodal Nasional Berhad
  • 1989 - Manager/Head of Fixed Income Portfolio Management, Banking and Treasury Department, BNM
  • 1984 - Began her career in Bank Negara Malaysia (BNM)
Past Directorship(s)
  • MNRB Holdings Berhad
Dato’ Dr. Amiruddin bin Muhamed

DATO’ DR. AMIRUDDIN MUHAMED
Non-Independent Non-Executive Director

Board Committee(s)
  • Board Credit Committee
  • Nomination and Remuneration Committee
Academic/Professional Qualification(s)
  • Doctorate Degree in Accounting and Finance, Durham University, United Kingdom
  • Master of Economics (Economics Development), Universiti Kebangsaan Malaysia
  • Bachelor of Accounting (Hons), Universiti Kebangsaan Malaysia
Present Directorship(s)
  • MRT Corporation Sdn Bhd
  • SRC International Sdn Bhd
  • Suria Strategic Energy Resources Sdn Bhd (SSER)
  • Malaysia Airport Holdings Berhad - Alternate Director
  • My Power (Company Limited by Guarantee)
  • Transit Acquirer Sdn Bhd
Present Appointment(s)
Deputy Under Secretary, Government Investment Companies Division, Ministry of Finance
Past Appointment(s)
  • 2014 - Chief Executive Officer, Majlis Agama Islam dan Adat Melayu Perak
  • 2013 - Strategic Investment Division, Ministry of Finance
  • 2008 - Senior Principal Assistant Secretary, Investment, MKD (Inc.) and Privatisation Division, Ministry of Finance
  • 2005 - Investment, MKD (Inc.) and Privatisation Division, Ministry of Finance
  • 1998 - Assistant Director, Accounting and Management Development, Accountant General Department, Ministry of Finance
  • 1996 - Served in Corporate Planning Unit of Business Focus Group Sdn Bhd
Past Directorship(s)
None
Azizan Ahmad

AZIZAN AHMAD
Independent Non-Executive Director

Board Committee(s)
  • Board Audit Committee (Chairman)
  • Board Credit Committee (Chairman)
  • Nomination and Remuneration Committee (Chairman)
  • Board Risk Committee
Academic/Professional Qualification(s)
  • Diploma in Agriculture, Universiti Putra Malaysia
Present Directorship
  • Bank Islam Malaysia Berhad
Present Appointment
None
Career Experience
  • 2016 - Principal Consultant for School of Credit, Agrobank
  • 2016 - Executive Vice President, President/CEO Office, Agrobank
  • 2011 - Chief Credit Officer, Agrobank
  • 2010 - Chief Commercial Officer, Agrobank
  • 2005 - Executive Vice President, Credit Management Division, Bank Muamalat (M) Berhad
  • 1998 - General Manager, Human Resource Division, Maybank
  • 1996 - General Manager, Credit Control Division, Maybank
  • 1995 - Regional Manager, Federal Territory, Maybank
  • 1994 - Regional Manager, Johor/Melaka, Maybank
  • 1993 - Regional Manager, Sarawak, Maybank
  • 1984 - Credit Manager/Senior Credit Manager, Maybank
  • 1975 - Began his career with Maybank Group
Past Directorship(s)
None
Datuk Bahria Mohd Tamil

DATUK BAHRIA MOHD TAMIL
Non-Independent Non-Executive Director

Board Committee(s)
  • Board Credit Committee
  • Board Risk Committee
Academic/Professional Qualification(s)
  • Master in International Relations, Waseda University, Japan
  • L.L.B. in Business Law (Honours), Coventry University, United Kingdom
  • Diploma in Public Administration
Present Directorship(s)
Perbadanan Kemajuan Ekonomi Negeri Perlis (PKENPs)
Present Appointment(s)
Deputy Secretary General (Investment), MITI
Past Appointment(s)
  • 2017 - Senior Director, Bilateral Economic & Trade Relations Division, MITI
  • 2016 - Senior Director, Industry and Trade Support Division, MITI
  • 2013 - Director, Entrepreneurship Development Division, MITI
  • 2009 - Director, PEMUDAH (Pasukan Petugas Khas Pemudahcara Perniagaan) Secretariat, MITI
  • 2006 - Minister Counsellor, MITI Tokyo, Embassy of Malaysia in Japan
  • 2006 - Principal Assistant Director, Strategic Planning Division, MITI
  • 2000 - Assistant Director, Trade Support Division, MITI
  • 1996 - Assistant Secretary, Bilateral Trade Relations Division, MITI
  • 1995 - Assistant Secretary, Government Procurement Division, MOF
Past Directorship(s)
Perbadanan Kemajuan Negeri Melaka (PKNM)