Board of Directors

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The Board of Directors is responsible for the formulation of the Company's general policies. There is also a Board Executive Committee comprising three directors who act for the Board between Board Meetings.

Directors

Dato' Bakarudin Bin Ishak
Independent Non-Executive Chairman
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Dato' Bakarudin Bin Ishak
Independent Non-Executive Chairman

58 years
26 March 2019

Membership of Board Committee

Chairman, Board Executive Committee

Qualification

  • Bachelor of Economics (Hons), University of Malaya

Working Experience/Other Directorships

Present:

  • Director, Cagamas Holdings Berhad
  • Chairman, Cagamas SRP Berhad
  • Director, Affin Islamic Bank Berhad

Past:

  • Assistant Governor, Bank Negara Malaysia
    • Member, BNM Monetary Policy Committee
    • Director, Foreign Exchange Administration Department
    • Director, Islamic Banking and Takaful Department
  • Chief Executive Officer, Malaysian Electronic Clearing Corporation Sdn. Bhd. (MyClear)
  • Member and Governing Council, International Centre for Education in Islamic Finance (INCEIF)
  • Investment Panel, Employees’ Provident Fund
Dato' Halipah binti Esa
Independent Non-Executive Director
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Dato' Halipah binti Esa
Independent Non-Executive Director

70 years
27 March 2013

Membership of Board Committee

Chairman, Board Staff Compensation and Organisation Committee

Qualification

  • Master of Economics degree, University of Malaya
  • Bachelor of Arts (Hons) degree in Economics, University of Malaya
  • Certificate in Economic Management, IMF Institute, Washington
  • Certificate in Economic Management, Kiel Institute for World Economics, Germany
  • Certificate in Advanced Management Programme, Adam Smith Institute, London

Working Experience/Other Directorships

Present

  • Director, KLCC Property Holdings Berhad
  • Director, Malaysia Marine and Heavy Engineering Holdings Berhad
  • Director, SP Setia Berhad
  • Director, Malaysia Maritime Academy Sdn. Bhd.
  • Director, The Securities Industry Dispute Resolution Centre

Past

  • Chairman, Pengurusan Aset Air Berhad
  • Chairman, Cagamas SME Berhad
  • Director, Petroliam Nasional Berhad
  • Director, Employees Provident Fund
  • Director, Inland Revenue Board
  • Director, FELDA
  • Director, UDA Holdings Berhad
  • Director, NCB Holdings Berhad
  • Director, MISC Berhad
  • Director, Malaysia Deposit Insurance Corporation
  • Director General, Economic Planning Unit (EPU)
  • Deputy Secretary General, Ministry of Finance
  • Consultant to the World Bank and United Nations Development Programme

Dato' Md Agil bin Mohd Natt
Independent Non-Executive Director
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Dato' Md Agil bin Mohd Natt
Independent Non-Executive Director

68 years
12 August 2011

Membership of Board Committee

Member, Board Executive Committee
Member, Board Staff Compensation and Organisation Committee

Qualification

  • Master of Science (Finance) degree, Cass Business School, City, University of London
  • Bachelor of Science in Economics (Hons), Brunel University, United Kingdom
  • Advance Management Program, Harvard Business School, United States

Working Experience/Other Directorships

Present:

  • Chairman, Manulife Insurance Berhad
  • Chairman, Manulife Asset Management Services Berhad
  • Chairman, Credit Guarantee Corporation Malaysia Berhad
  • Director, Sogo (KL) Sdn. Bhd.
  • Director, Sogo (KL) Department Store Sdn. Bhd.
  • Member, Investment Panel, Kumpulan Wang Simpanan Pekerja

Past:

  • Sumitomo Mitsui Banking Corporation Malaysia Berhad
  • Export-Import Bank of Malaysia Berhad
  • President/Chief Executive Officer, The International Centre for Education in Islamic Finance (INCEIF)
  • Deputy President/Executive Director, Maybank
  • Chief Executive Officer, Aseambankers Berhad (now known as Maybank Investment Bank Berhad)
  • Chief Representative, Kleinwort Benson Limited
  • Senior General Manager, Island & Peninsular Berhad
  • Corporate Finance Manager, Bumiputra Merchant Bankers Berhad
Mr. Philip Tan Puay Koon
Independent Non-Executive Director
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Mr. Philip Tan Puay Koon
Independent Non-Executive Director

62 years
12 August 2011

Membership of Board Committee

Chairman, Board Risk Committee
Member, Board Executive Committee

Qualification

  • Honours degree in Business Studies majoring in Accounting and Finance, North- East London Polytechnic, United Kingdom

Working Experience/Other Directorships

Present:

  • Director, Payments Network Malaysia Sdn. Bhd. (Paynet)
  • Director, SP Setia Berhad
  • Director, Citibank Berhad
  • Director, Qinzhou Development (Malaysia) Consortium Sdn. Bhd.
  • Director, China-Malaysia Qinzhou Industrial Park (Guangxi) Development Co. Ltd.
  • Director, Malaysian Electronic Payment Sdn. Bhd. (MEPS)
  • Director, MEPS Currency Management Sdn. Bhd. (MCM)
  • Member, Corporate Debt Restructuring Committee, Bank Negara Malaysia

Past:

  • Director, Danajamin Nasional Berhad
  • Director, MIDF Amanah Investment Bank Berhad
  • Country Treasurer and Financial Markets Head, Citibank Berhad
  • Managing Director/Chief Financial Officer, Emerging Market Sales and Trading, Asia- Pacific, Citigroup (Singapore)
  • Senior management positions, MUI Group of Companies
Datuk Azizan bin Haji Abd Rahman
Independent Non-Executive Director
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Datuk Azizan bin Haji Abd Rahman
Independent Non-Executive Director

63 years
1 January 2019

Membership of Board Committee

Member, Board Risk Committee

Qualification

  • Fellow Member of CPA (Australia)
  • Chartered Accountant of Malaysian Institute of Accountants
  • Master’s degree in Business Administration, University of Queensland, Australia
  • Bachelor in Accounting (Hons) degree, University of Malaya

Working Experience/Other Directorships

Present:

  • Director, Cagamas SRP Berhad
  • Chairman, Malaysian Rating Corporation Berhad
  • Chairman, MIDF Amanah Investment Bank Berhad
  • Chairman Kensington Trust Malaysia Berhad
  • Director, Malaysian Industrial Development Finance Berhad
  • Director, OCBC Bank Malaysia Berhad
  • Director, OCBC Al-Amin Bank Berhad
  • Director, Danum Capital Berhad
  • Member, Panel Review Committee, Suruhanjaya Pencegahan Rasuah Malaysia
  • Chairman, Kensington Trust Labuan Ltd.
  • Director, CTOS Holdings Sdn. Bhd.
  • Director, CTOS Data Systems Sdn. Bhd.
  • Director, City Credit Investment Bank Ltd, Labuan
  • Director, MARC Risk Management Solutions Sdn. Bhd.
  • Director, MARC Training Sdn. Bhd.

Past:

  • Director, Cagamas Holdings Berhad
  • Director, Kumpulan Wang Persaraan (Diperbadankan)
    • Member, Investment Committee
  • Director, ERF Sdn. Bhd.
    • Member, Investment Committee
  • Advisor to the Malaysian Accounting Standards Board
  • Director General, Labuan Financial Services Authority (Labuan FSA)
  • Director, Banking Supervision, Bank Negara Malaysia
  • Director, Barakah Offshore Petroleum Berhad
  • Director, Bank Simpanan Nasional
    • Permodalan BSN Berhad
    • Gibraltar BSN Life Berhad
    • Gibraltar BSN Holding Sdn. Bhd.
    • Metro Money Exchange Sdn. Bhd.
Dato’ Wee Yiaw Hin
Independent Non-Executive Director
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Dato’ Wee Yiaw Hin
Independent Non-Executive Director

60 years
1 July 2016

Membership of Board Committee

Member, Board Staff Compensation and Organisation Committee

Qualification

  • Civil Engineer
  • Masters of Science Degree, Imperial College, United Kingdom

Working Experience/Other Directorships

Present:

  • Director, ENRA Group Berhad

Past:

  • Director, PETRONAS
    • Executive Vice President and CEO, Upstream Business
    • Member, Executive Committee
    • Chairman and Director of several companies
  • Managing Director, Shell Malaysia Exploration and Production Companies
  • Vice President, Talisman Energy, Malaysia
Ms. Ho Chai Huey
Independent Non-Executive Director
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Ms. Ho Chai Huey
Independent Non-Executive Director

59 years
1 February 2019

Membership of Board Committee

Member, Board Risk Committee

Qualification

  • Bachelor of Economics, Honours Class 1 Statistics, University of Malaya

Working Experience/Other Directorships

Present:

  • Director, HSBC Amanah Malaysia Berhad
  • Senior Consultant, Information Technology and Project, Management Office, STF Resources Sdn. Bhd.

Past:

  • Director, Information Technology Operations, Bank Negara Malaysia
    • Deputy Director, IT
    • Manager, End-user Computing and System Development including Project Management for financial accounting treasury and financial market systems
    • IT System Analyst
Datuk Chung Chee Leong
Non-Independent Executive Director
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Datuk Chung Chee Leong
Non-Independent Executive Director

59 years
27 March 2013

Membership of Board Committee

Member, Board Executive Committee

Qualification

  • Bachelor of Economics (Hons) degree, majoring in Business Administration, University of Malaya
  • Summer School Programme, University of Cambridge

Working Experience/Other Directorships

Present:

  • President/Chief Executive Officer, Cagamas Berhad
  • Chairman, Cagamas Global P.L.C.
  • Chairman, Cagamas Global Sukuk Berhad
  • Director, Cagamas MBS Berhad
  • Director, Cagamas SRP Berhad
  • Director, BNM Sukuk Berhad
  • Director, Cagamas SME Berhad
  • Director, Cagamas MGP Berhad
  • Chairman, International Secondary Mortgage Market Association
  • Member, Bond Market Sub-Committee & Financial Market Committee, Bank Negara Malaysia

Past:

  • Chairman, Asian Secondary Mortgage Market Association
  • Director, Risk Management, Bank Negara Malaysia
  • Director, Banking Supervision, Bank Negara Malaysia
  • Director, Credit Guarantee Corporation Berhad
    • Member, Board Audit Committee
  • Member, Small Debt Resolution Committee