LEMBAGA PENGARAH
Dato' Feizal bin Mustapha

DATO' FEIZAL MUSTAPHA
Chairman

Date of Appointment
9 April 2019
Board Committee(s)
None
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 Listing Committee of Bursa Malaysia Berhad
  • 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, CPA Australia
Present Directorship(s)
  • Director and Senior Adviser of BDO Malaysia
  • Executive Chairman, Widad Group Berhad
  • Member of the Board, National Film Development Corporation Malaysian (FINAS)
Present Appointment(s)
None
Past Appointment(s)
  • 1993 – Began his career in Securities Issues Department, Securities Commission Malaysia
  • 2000 – Head, Primary Market Regulation Department, Securities Commission Malaysia
  • 2004 – Executive Director, Corporate Finance, KPMG Corporate Advisory Malaysia
  • 2006 – Group Head, Securities Issues Department, Securities Commission Malaysia
  • 2007 – General Manager/Senior General Manager and Head, Corporate Finance Group, Securities Commission Malaysia
  • 2011 – Senior General Manager and Head, Market Development Department, Securities Commission Malaysia
  • 2012 – Executive Director, Advisory, BDO Malaysia
  • 2015 – Chairman, BDO Malaysia (until February 2019)
Past Directorship(s)
None
Mohammad Fadzlan bin Dato’ Abdul Samad

MOHAMMAD FADZLAN
DATO’ ABDUL SAMAD

Independent Non-Executive Director

Date of Appointment
29 April 2015
Board Committee(s)
  • Board Credit Committee (Chairman)
  • Board Risk Committee
  • Nomination and Remuneration Committee
Academic/Professional Qualification(s)
  • Bachelor of Science in Biochemistry & Biology, Universiti Malaya
  • Certificate in International Management, INSEAD
Present Directorship(s)
  • Rekrea Corp Sdn Bhd (Executive Chairman)
  • Global Foods Integrated Sdn Bhd (Non-Executive Director)
Present Appointment(s)
None
Past Appointment(s)
  • 2003 – Managing Director/Chief Executive Officer of Asean Bintulu Fertiliser Sdn Bhd
  • 2006 – Managing Director/Chief Executive Officer of PETRONAS Trading Corporation Sdn Bhd
  • 2007 – Senior General Manager/Retail Business Division, PETRONAS Dagangan Berhad
  • 2009 – Managing Director/Chief Executive Officer of PETRONAS NGV Sdn Bhd
Past Directorship(s)
  • PETRONAS Penapisan (Terengganu) Sdn Bhd
  • PETRONAS Trading Corp Sdn. Bhd (PETCO)
  • Thang Long LPG Co Ltd (a joint venture between PETRONAS and Petro Vietnam)
Hijah Arifakh Othman

HIJAH ARIFAKH OTHMAN
Independent Non-Executive Director

Date of Appointment
3 January 2018
Board Committee(s)
  • Board Risk Committee (Chairman)
  • Board Credit Committee
  • Board Audit Committee
Academic/Professional Qualification(s)
  • Bachelor of Science Degree in Mathematics and Computer Science, City, University of London
Present Directorship(s)
  • KAF Investment Bank Berhad
  • MNRB Holdings Berhad
Present Appointment(s)
Member of the Listing Committee of Bursa Malaysia Berhad since July 2016
Past Appointment(s)
  • 1984 – Began her career in Bank Negara Malaysia (BNM)
  • 1989 – Manager/Head of Fixed Income Portfolio Management, Banking and Treasury Department, BNM
  • 1998 – Assistant General Manager/Head of Treasury of Danamodal, Danamodal Nasional Berhad
  • 2000 – Director/Head of Asian Fixed Income in Standard Chartered Bank Malaysia
  • 2006 – Executive Vice President/Head of Group Treasury Business in Malayan Banking Berhad
  • 2009 – Managing Director/Chief Executive Officer of Hong Leong Islamic Bank
Past Directorship(s)
None
Dato' Dzulkifli Mahmud

DATO’ DZULKIFLI MAHMUD
Independent Non-Executive Director

Date of Appointment
9 March 2018
Board Committee(s)
  • Board Credit Committee
  • Board Risk Committee
  • Nomination and Remuneration Committee
Academic/Professional Qualification(s)
  • Post Graduate Diploma in Public Management, Institute of Public Administration (INTAN) Malaysia
  • Bachelor’s Degree in Economics, University of Malaya
  • Diploma in Commercial Policy, GATT/WTO, Geneva
  • Leadership Program, Harvard Business School, USA
Present Directorship(s)
  • Polymer Link Holdings Berhad
  • Final Target (M) Sdn Bhd
  • DZM Group Sdn Bhd
  • DZM Solution Sdn Bhd
  • DZH Group Sdn Bhd
  • Asturi Metal Builders Sdn Bhd
  • WCO Aspire Sdn Bhd
Present Appointment(s)
None
Past Appointment(s)
  • 1981 – Began his career with the Ministry of International Trade and Industry (MITI)
  • 1988 – Consul and Trade Commissioner, Consulate of Malaysia (Commercial Section), Milan
  • 1994 – Commercial Counsellor/Trade Commissioner, MATRADE, Rotterdam
  • 2003 – Director, MATRADE
  • 2009 – Senior Trade Commissioner, MATRADE, Dubai
  • 2013 – Deputy Chief Executive Officer, MATRADE
  • 2015 – Chief Executive Officer, MATRADE
Past Directorship(s)
None
Azizan bin Ahmad

AZIZAN AHMAD
Independent Non-Executive Director

Date of Appointment
9 May 2019
Board Committee(s)
  • Board Audit Committee (Chairman)
  • Board Credit Committee
  • Board Risk Committee
  • Nomination and Remuneration Committee
Academic/Professional Qualification(s)
  • Diploma in Agriculture, Universiti Putra Malaysia (1975)
Present Directorship
  • Bank Islam Malaysia Berhad
Present Appointment
None
Career Experience
  • 1975 – Began his career with Maybank Group
  • 1984 – Credit Manager/Senior Credit Manager, Maybank
  • 1993 – Regional Manager, Sarawak, Maybank
  • 1994 – Regional Manager, Johor/Melaka, Maybank
  • 1995 – Regional Manager, Federal Territory, Maybank
  • 1996 – General Manager, Credit Control Division, Maybank
  • 1998 – General Manager, Human Resource Division. Maybank
  • 2005 – Executive Vice President, Credit Management Division, Bank Muamalat (M) Berhad
  • 2010 – Chief Commercial Officer, Agrobank
  • 2011 – Chief Credit Officer, Agrobank
  • 2016 – Executive Vice President, President/CEO Office, Agrobank
  • 2016 – Principal Consultant for School of Credit, Agrobank
Past Directorship(s)
None
Dato’ Dr. Amiruddin bin Muhamed

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

Date of Appointment
15 January 2019
Board Committee(s)
  • Board Credit Committee
  • Nomination and Remuneration Committee
Academic/Professional Qualification(s)
  • Phd 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)
  • Inno Bio Ventures Sdn Bhd
Present Appointment(s)
Deputy Under Secretary, Government Investment Companies Division, Ministry of Finance
Past Appointment(s)
  • 1996 – Served in Corporate Planning Unit of Business Focus Group Sdn Bhd
  • 1998 – Assistant Director, Accounting and Management Development, Accountant General Department, Ministry of Finance
  • 2005 – Investment, MKD (Inc.) and Privatisation Division, Ministry of Finance
  • 2008 – Senior Principal Assistant Secretary, Investment, MKD (Inc.) and Privatisation Division, Ministry of Finance
  • 2013 – Strategic Investment Division, Ministry of Finance
  • 2014 – Chief Executive Officer, Majlis Agama Islam dan Adat Melayu Perak
Past Directorship(s)
None
Datuk Bahria Mohd Tamil

DATUK BAHRIA MOHD TAMIL
Non-Independent Non-Executive

Date of Appointment
1 October 2019
Board Committee(s)
Board Credit Committee
Academic/Professional Qualification(s)
  • Master of Arts in International Relations (Dean’s List), Waseda University, Japan
  • Bachelor of Law Degree (LLB) in Business Law, Coventry University, United Kingdom
  • Diploma in Public Administration (1996)
Present Directorship
Perbadanan Kemajuan Ekonomi Negeri Perlis
Present Appointment
Senior Director, Bilateral Economy and Trade Relation Division, Ministry of International Trade and Industry (MITI)
Career Experience
  • 1995 - Assistant Secretary, Government Procurement Division, MOF
  • 1996 - Assistant Secretary, Bilateral Trade Relations Division, MITI
  • 2000 - Assistant Director, Trade Support Division, MITI
  • 2006 - Principal Assistant Director, Research Unit, MITI
  • 2006 - Minister (Economic Advisor), MITI Tokyo, Embassy of Malaysia in Tokyo
  • 2009 - Director, PEMUDAH Secretariat (Pasukan Petugas Khas Pemudahcara Perniagaan MITI)
  • 2013 - Section Director, Bumiputra Business Development Section, MITI
  • 2016 - Senior Director, Industry and Trade Support Division, MITI