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Lembaga Pengarah & Pengurusan

Kenali Lembaga Pengarah dan Pasukan Pengurusan kami.

Bursa Malaysia Securities Bhd / Bursa Malaysia Securities Clearing Sdn Bhd

Lembaga Pengarah Subsidiari

Bursa Malaysia Securities Bhd / Bursa Malaysia Securities Clearing Sdn Bhd

BOD BMS: Johari Abdul Muid

Johari bin Abdul Muid

Chairman

Johari bin Abdul Muid
Nationality/Age Malaysian / 59
Date of Appointment 25 May 2016
Academic / Professional Qualification(s)
  • Chartered Institute of Management Accountants (Fellow Member)
Present Directorship(s)

Listed Entity:

  • Nil

Other public companies:

  • Malaysia Debt Ventures Berhad
Present Appointment(s)
  • Director, Nomura Asset Management Malaysia Sdn Bhd
  • Director, Nomura Islamic Asset Management Malaysia Sdn Bhd
  • Investment Panel Member, Kumpulan Wang Amanah Pencen
Past Directorship(s) and/or Appointment(s)
  • Managing Director, RHB Bank Berhad (November 2011-November 2013)
  • Director, RHB Bank Berhad (April 2005-July 2013)
  • Director, RHB Capital Berhad (April 2005-November 2011)
  • Director, RHB Islamic Bank Berhad (January 2008-November 2011)
  • Director, RHB Investment Bank Berhad (April 2005-January 2008)
  • Deputy Chief Executive Officer, Employees Provident Fund (2007-2011)
  • Chief Investment Officer, Employees Provident Fund (2004-2006)
  • Chief Investment Officer, ValueCap Sdn Bhd (2003-2004)
  • Institutional Sales, CIMB Securities Sdn Bhd (1994-2002)
  • Treasury Division, Commerce International Merchant Bankers Berhad (1983-1994)
  • Money Market Dealer, Asian International Merchant Bankers Berhad (1981-1983)


BOD BMS & BMD: Datuk Seri Tajuddin Atan

Datuk Seri Tajuddin bin Atan

Director

Datuk Seri Tajuddin bin Atan
Nationality/Age Malaysian / 57
Date of Appointment 1 April 2011
Academic / Professional Qualification(s)
  • Bachelor of Science (Agribusiness), Universiti Putra Malaysia
  • Master of Business Administration, University of Ohio
  • Fellow Chartered Banker, Asian Institute of Chartered Bankers
Present Directorship(s)

Listed Entity:

  • Bursa Malaysia Berhad

Other public companies:

  • Bursa Malaysia Berhad Group
  • Chairman, Yayasan Bursa Malaysia
  • Capital Market Development Fund
  • Securities Industry Development Corporation
Present Appointment(s)
  • Member, Executive Committee of Malaysia International Islamic Financial Centre
  • Member, Financial Reporting Foundation
Past Directorship(s) and/or Appointment(s)
  • Group Managing Director, RHB Capital Berhad and Managing Director, RHB Bank Berhad (2009-2011)
  • Adjunct Professor, Faculty of Economics and Management, Universiti Putra Malaysia (2008-2014)
  • Member, SME Corp Malaysia (2008-2013)
  • President/Group Managing Director, Bank Pembangunan Malaysia Berhad (2007-2009)
  • CEO, Bank Simpanan Nasional (2004-2007)
  • Managing Director, Chase Perdana Berhad (2001-2004)


BOD BMS: Kuok Wee Kiat

Kuok Wee Kiat @ Kuck Wee Kiat

Director

Kuok Wee Kiat @ Kuck Wee Kiat
Nationality/Age Malaysian / 63
Date of Appointment 22 February 2016
Academic / Professional Qualification(s)
  • Institute of Chartered Accountants in England & Wales (ICAEW)
Present Directorship(s)

Listed Entity:

  • Nil

Other public companies:

  • Berjaya Capital Berhad Group
Present Appointment(s)
  • Member, Appeals Committee of Bursa Malaysia Berhad
Past Directorship(s) and/or Appointment(s)
  • Executive Director, Inter-Pacific Securities Sdn Bhd (2000-2013)
  • Senior General Manager, Inter-Pacific Securities Sdn Bhd (1994-2000)
  • President, Association of Stockbroking Companies Malaysia (1999-2000)
  • Committee Member, Association of Stockbroking Companies Malaysia (1994-1998)
  • Vice President, Overseas Union Bank Ltd (Now UOB) (1977-1994)
  • Audit Senior, Kassim Chan & Co., KL (Now Deloitte) (1976-1977)
  • Audit Senior, Percy Phillips & Co., London (1970-1976)


BOD BMD: Pn Mazidah

Mazidah binti Abdul Malik

Director

Mazidah binti Abdul Malik
Nationality/Age Malaysian / 58
Date of Appointment 1 March 2017
Academic / Professional Qualification(s)
  • Certificate in Islamic Financial Planning, Islamic Banking and Finance Institute Malaysia (IBFIM)
  • Master of Law Executive (Banking Law), International Islamic University
  • Diploma in French, Alliance Francaise
  • Bachelor of Business Administration in Information Technology Management (ITM), Ohio University
  • Diploma in Banking Studies, ITM
Present Directorship(s)

Listed Entity:

  • Nil

Other public companies:

  • Alliance Investment Bank Berhad
Past Directorship(s) and/or Appointment(s)
  • Head of Central Banking Services, Bank Negara Malaysia (BNM) (January 2008-August 2014)
  • Head of Marketing and Communications, Center for Education in Islamic Finance (April 2006-December 2007)
  • Deputy Director, Corporate Communications Department, BNM (January 2004-March 2006)
  • Director, Corporate Affairs, Labuan Offshore Financial Services Authority (October 2001-December 2003)
  • Senior Manager, International Department, BNM (April 2000-October 2001)
  • Manager, Economics Department, BNM (February 2000-March 2000)
  • Manager, Corporate Services Department, BNM (November 1998-February 2000)
  • Manager, Investment and Treasury Department, BNM (January 1998-November 1998)
  • Representative, BNM New York Office (October 1994-January 1998)
  • Portfolio Manager/ Gold Trader (January 1987-October 1994)
  • Trader, BNM London Office (September 1992-October 1992)
  • Money Market Dealer (1984-1986)
  • Deposit/Liquidity/Management Dealer (1981-1983)


BOD 2017: Datin Grace Yeoh

Datin Grace Yeoh Cheng Geok

Director

Datin Grace Yeoh Cheng Geok
Nationality/Age Malaysian / 55
Date of Appointment 1 August 2017
Academic / Professional Qualification(s)
  • Bachelor of Laws (Hons), London School of Economics and Political Science
  • Master of Laws (LLM), University of London
  • Barrister-at-Law, Middle Temple
  • Advocate and Solicitor of the High Court of Malaya
Present Directorship(s)

Listed Entity:

  • Nil

Other public companies:

  • CIMB Bank Berhad
Past Directorship(s) and/or Appointment(s)
  • Member, Management Committee and Managing Partner, Shearn Delamore & Co
  • Head, Corporate and Commercial Law Practice Group, Shearn Delamore & Co
  • Head, Energy, Natural Resources & Green Technology Practice Group, Shearn Delamore & Co
  • Member, Trade in Legal Services Committee of the Malaysian Bar Council
  • Board Member, ICC Malaysia