Board of Directors

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The Board of Directors is responsible for the formulation of the Company's general policies.

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

Date of Appoinment

26 March 2019

Membership of Board Committee

Nil

Qualification

Bachelor of Economics (Hons), University of Malaya

Working Experience/Other Directorships

Present:

  • Chairman, 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

Date of Appoinment

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

Date of Appoinment

12 August 2011

Membership of Board 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 Investment Management Services Berhad (Formerly known as Manulife Assest Management Services Berhad)
  • Chairman, Credit Guarantee Corporation Malaysia Berhad
  • Chairman, Affin Bank Berhad
  • 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
  • Sogo (KL) Sdn. Bhd.
  • 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

Date of Appoinment

12 August 2011

Membership of Board Committee

Chairman, Board Risk 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

Date of Appoinment

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 (Honours) 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
  • 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
  • Member, Panel Review Committee, Suruhanjaya Pencegahan Rasuah Malaysia
  • 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

Date of Appoinment

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

Date of Appoinment

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 for STF Resources Sdn. Bhd. and its affiliates (Asian Institute of Chartered Bankers, Asian Banking School and Finance Accredition Agency)

Past:

  • Director, Information Technology (IT) Services Department, Bank Negara Malaysia, responsible for the providing technology solution and IT direction as well as managing technology risk and IT governance
    • Deputy Director, in-charge of Payments, Investment and Treasury Management Systems, and Financial Market Systems incuding technology risk management
    • Manager, System Development and Project Management for Financial Accounting, Treasury and Financial Market Systems, and End User Computing Systems
    • IT System Analyst for Treasury, Accounting, Settlement and Clearing Systems
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

Date of Appoinment

27 March 2013

Membership of Board Committee

Nil

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
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