About Us
BOARD OF DIRECTORS
MEET THE BOARD
Our operations are overseen by these fine folks.
TAN SRI ABD RAHMAN MAMAT
Chairman,
Non-Independent Non-Executive Director
ROZAHAN
BIN OSMAN
Non-Independent
Non-Executive Director
LATIFAH
BINTI M. DAUD
Senior Independent
Non-Executive Director
AZIH
BIN YUSOF
Independent
Non-Executive Director
ADAM MALIK
BIN AZLAN
Independent
Non-Executive Director
SHAHRIN BINTI
OLI MOHAMED
Independent
Non-Executive Director
DATUK DYG SADIAH
ABG BOHAN
Non-Independent
Non-Executive Director
NIK JOHAAN
BIN NIK HASHIM
Non-Independent
Non-Executive Director
DATUK NURASLINA
ZAINAL ABIDIN
Group Managing Director
& Chief Executive Officer
TENGKU DATO’ SERI HASMUDDIN TENGKU OTHMAN
Chairman,
Non-Independent Non-Executive Director
Date of Appointment :
29 November 2021 - Chairman, Non-Independent Non-Executive Director
Qualification:
Bachelor of Law (Hons) from University of Malaya
Member of Chartered Institute of Islamic Finance Professional
WORKING EXPERIENCE:
Tengku Dato’ Seri Hasmuddin Tengku Othman joined Messrs. Hisham, Sobri & Kadir in 1990, where he is presently the Principal Partner. His main areas of practice are corporate and commercial law and Islamic banking and finance. He is among the legal counsel involved in framing the structural framework for Islamic banking documentation in the early stages of that sector’s development in Malaysia.
TAN SRI ABDUL RAHMAN BIN MAMAT
Chairman,
Non-Independent Non-Executive Director
Qualification:
• Bachelor of Economics (Honours), Universiti Malaya, Malaysia
• Advanced Management Programme, Harvard Business School, United States of America
Tan Sri Abdul Rahman joined the Ministry of International Trade and Industry (“MITI”) in April 1975 as an Assistant Director. During his 35-year career at MITI, he held various senior positions before retiring in December 2010. Among them include Deputy Trade Commissioner, Malaysian Trade Office, New York, the United States (US); Director of Trade, Malaysian Trade Centre, Taipei, Taiwan; Economic Counsellor/Trade Commissioner and Deputy Permanent Representative to the United Nations Economic and Social Commission, Malaysian Trade Office, Bangkok, Thailand; Special Assistant to the then Minister of MITI; Member of the Board of Directors, Malaysian Industry-Government Group for High Technology (MIGHT); Director of Industries; Senior Director of Policy and Industry, Services Division; Deputy Secretary General (Industry) of MITI; and Secretary General of MITI. He was an honorary member of the ASEAN Federation of Engineering Organisations, a Malaysian Leader for the High-Level Task Force on ASEAN Economic Integration and a member of PEMUDAH (Public- Private Sector Task Force To Facilitate Business). Tan Sri Abdul Rahman represented Malaysia at many international meetings, negotiations, conferences and symposiums and was involved in formulating, implementing and monitoring policies and strategies on international trade and industries, and entrepreneurship development.
Date of Appointment :
9 July 2024
LATIFAH BINTI M. DAUD
Senior Independent Non-Executive Director
Qualification:
• Master of Business Administration, Eastern Illinois University, United States of America
• Bachelor of Science in Computer Management, Eastern Illinois University, United States of America
Latifah M. Daud is the Executive Director of Strategic Human Capital Management at Khazanah Nasional Berhad. With over 30 years of management consulting and human resources experience in semiconductor, aerospace, and software technology, she joined Khazanah in 2015 after living in Shanghai for eight years. Latifah began her career at a consulting firm in Singapore and later worked at Hatibudi Nominees/Renong Group and Arab Malaysian Merchant Bank. She previously taught computer science at Yayasan Pelajaran Mara and served as a Board of Trustee for Yayasan Khazanah. Currently, she sits on the Industry Network Talent Advisory at TalentCorp, Ministry of Human Resources.
Date of Appointment :
10 September, 2021
AZIH BIN YUSOF
Independent Non-Executive Director
Qualification:
• Master of Science in Computer Science, Universiti Malaysia Terengganu
• Bachelor of Science in Computer Science, Universiti Kebangsaan Malaysia
• Foundation Certificate in IT-Service Management, Examination Institute for Information Science
Azih bin Yusof, with over three decades of public service experience, currently serves as the Executive Director of TAJDID Corporation Sdn Bhd under the Terengganu State Government. His extensive career includes roles at Malaysian Administrative Modernisation and Management Planning Unit (MAMPU), where he served as the Deputy Director General (Information and Communications Technology). Azih, a certified expert in Database Management for the Public Sector since 2011, held key positions such as Government Chief Information Officer (GCIO) and Head of ICT Consultant at MAMPU, contributing to integrated digital services and information technology capacity building.
Date of Appointment :
1 March, 2022
ADAM MALIK BIN AZLAN
Independent Non-Executive Director
Qualification:
• Bachelor of Electrical and Electronics Engineering, University of Bristol, United Kingdom
• Professional Qualification in Accounts, The Institute of Chartered Accountants in England and Wales, United Kingdom
Adam Malik is an experienced banker with 20 years of global experience in Malaysia, Singapore, London, and New York. He holds a degree in Electrical and Electronics Engineering from the University of Bristol. He is a Chartered Accountant and a member of The Institute of Chartered Accountants in England and Wales. He founded EpicQuant Pte Ltd in Singapore after serving as the Director of Investment Banking at Maybank. He subsequently headed Maybank's global Islamic Investment Banking business and later served as the Regional Director for Maybank US and UK. He returned to Maybank Headquarters as Managing Director in 2016 and pursued his passion in Shariah Compliant Machine Learning and Artificial Intelligence before leaving in 2018.
Date of Appointment :
6 October, 2022
SHAHRIN BINTI OLI MOHAMED
Independent Non-Executive Director
Qualification:
• Master of Business Administration, Manchester Business School, United Kingdom
• Certificate in Business Sustainability Management, Sustainability Studies, University of Cambridge, United Kingdom
• Oxford Blockchain Strategy Programme, Financial Technology & Digital Innovation, Saïd Business School, University of Oxford, United Kingdom
• Innovation & Entrepreneurship, Stanford University Graduate School of Business, California, United States of America
Shahrin, an award-winning ex Global CIDO, is currently the Executive Partner at Gartner Middle East, advising boards and C-Suites on digital, technology, and sustainability. Starting her career under Shell Graduate Leadership Programme in 2003, she rose the ranks taking up international roles across the board and founded one of the first digital ventures in Shell Fleet Solutions Globally. She became the Chief Information & Digital Officer for the world's largest LNG Marketing & Trading business where she led information and digital technology. In 2022, she was honoured with the CIO200 and CIO50 awards for her leadership in culture and diversity. Joining Gartner in 2022, she continues to provide strategic advice to clients across industries.
Date of Appointment :
6 October, 2022
DATUK DYG SADIAH ABG BOHAN
Non-Independent Non-Executive Director
Qualification:
• Master of Business Administration, National University of Malaysia
Datuk Dyg Sadiah’s career in the public service began on 1 August 1989, with her first post at the Ministry of Agriculture. In 1998, she furthered her studies at the National University of Malaysia where she earned her Master of Business Administration. Thereafter, in 1998, she was assigned as a Project Coordinator of the Financial Management Program at the National Institute of Public Administration (INTAN). After a short stint at INTAN, she joined the Ministry of Finance (MOF) from 1999 to 2013 and held various positions in the Ministry, during which, from 2011 to 2013, she was seconded to The World Bank in Washington D.C., U.S.A. and held the position of Alternate Executive Director of the South-East Asia Voting Group.
Upon her return from the World Bank in 2013, she joined the Public Private Partnership Unit (UKAS) as a Deputy Director-General where she showcased her strength in the field of economics and development planning. In the nine years as an integral member of the UKAS team, she introduced many new initiatives to further advance UKAS as a central agency in facilitating and promoting Public Private Partnership (PPP) initiatives, namely privatization projects, private finance initiatives, corridor developments, and facilitation funds. She has over 32 years of working experience and ended her tenure as the Director-General of UKAS on 18 July 2022.
Date of Appointment :
9 July, 2024
NIK JOHAAN NIK HASHIM
Non-Independent Non-Executive Director
Qualification:
• Degree in Bachelor of Arts in Economics, University of Leicester, United Kingdom
• Master in International Banking & Financial Services, University of Reading, United Kingdom
Encik Nik Johaan started his career in CIMB Investment Bank Berhad and has over 18 years of experience primarily in Investment Banking where he led and managed debt capital market transactions, loan syndications, IPOs, project advisory and debt restructuring exercises. During his tenure there, he also served three years in CIMB Bank as Regional Director for consumer and business banking sales. His last position in C/MB Investment Bank was Director and Head, Multinational Corporations and Government
Relations.
Further, he was a Senior Director, with Ekuiti Nasional Berhad ("Ekuinas"), a private equity company for 9 years where he played a key role in investment origination, investee company portfolio management performance and divestments. Investment coverage/exposure sectors include F&B, consumer food products, healthcare, retail franchise business, electronics manufacturing, logistics and oil and gas. He also held a dual portfolio role at Ekuinas with oversight on Stakeholders interests which includes Stakeholder Management and Corporate Social Responsibility.
Date of Appointment :
24 October, 2024
DATUK NURASLINA BINTI ZAINAL ABIDIN
Group Managing Director & Chief Executive Officer
Qualification:
• Bsc. (Hons) in Food and Science Technology, University of Science Malaysia
• Six Sigma Master Black Belt
Datuk Nuraslina, with over 18 years of experience in successful business transformation, serves as Group CEO at Theta Edge Berhad. As Chief Transformation Officer, she leads fundamental changes and strategic investments in Fintech to position Theta Edge Berhad as a preferred digital provider. Beyond her leadership role, she is recognised for philanthropic efforts such as the 'Digitalising B40 Community Programme and the 'Digital Masjid Programme, enhancing financial management for mosques. Datuk Nuraslina is also a renowned industry influencer and speaker, receiving numerous accolades for her contributions.
Date of Appointment :
24 October, 2024