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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

BODs 2016: Johari Abdul Muid

Johari bin Abdul Muid

Chairman

Johari bin Abdul Muid
Nationality/Age Malaysian / 61
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
  • Al Rajhi Banking & Investment Corporation (Malaysia) 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)


Datuk Umar Swiff

Datuk Muhamad Umar Swift

CEO, Non-Independent Executive Director

Datuk Seri Tajuddin bin Atan
Nationality/Age Australian / 54
Permanent Resident of Malaysia
Date of Appointment 11 February 2019
Academic / Professional Qualification(s)
  • Bachelor of Economics, Monash University, Australia
  • Graduate Diploma in Applied Finance and Investment, Securities Institute of Australia
  • CPA Australia
  • Fellow Member, Taxation Institute of Australia
  • Fellow Member, Financial Services Institute of Australasia, Australia
  • Chartered Accountant, Malaysian Institute of Accountants
  • Registered Member, Malaysian Financial Planning Council
Present Directorship(s)

Listed Entity:

  • Nil

Other public companies:

  • Bursa Malaysia Berhad Group
Past Directorship(s) and/or Appointment(s)
  • Chief Executive Officer (CEO)/Group Managing Director, MAA Group Berhad (7 September 2006 - 8 February 2019)
  • Director, Columbus Capital Pty Limited (6 October 2006 - 27 December 2018)
  • Director, MAA General Assurance Philippines, Inc (26 March 2015 - 8 February 2019)
  • Director, MAA International Group (10 March 2017 - 8 February 2019)
  • Director, MCIS Insurance Berhad (17 October 2018 - 31 January 2019)
  • Member, Board of Trustees, MAA Medicare Charitable Foundation (13 July 2006 - 8 February 2019)
  • Member, Board of Trustees, The Budimas Charitable Foundation (8 April 2013 - 8 February 2019)
  • Member, Board of Trustees, Anaho Foundation (18 November 2013 - 8 February 2019)
  • Non-Independent Non-Executive Director, MAA Takaful Berhad (May 2007 - June 2016)
  • Director, MAAKL Mutual Berhad (March 2008 - December 2013)
  • Director, Federation of Investment Managers Malaysia (2012 - 2014)
  • CEO, Malaysian Assurance Alliance Berhad (August 2008 - September 2011)
  • Deputy CEO, Malaysian Assurance Alliance Berhad (June 2006 - July 2008)
  • Head, Enterprise Financial Services Group, Malayan Banking Berhad (April 2004 - May 2006)
  • Director, Mayban Allied Credit & Leasing Sdn Bhd (August 2005 - April 2006)
  • Director, Mayban Ventures Sdn Bhd (2004 to December 2005)
  • Practice Leader, Utilities Business, Deloitte Consulting in Malaysia (September 2003 - March 2004)
  • CEO, Gas Malaysia Sdn Bhd (July 1997 - December 2002)
  • General Manager, Corporate Finance, Gas Malaysia Sdn Bhd (January 1996 - June 1997)
  • Manager Corporate Banking, Bank of Singapore (Australia) Limited (January 1994 - December 1995)
  • Manager Corporate Finance, Bank of Singapore (Australia) Limited (November 1992 - December 1993)
  • Manager, Corporate Recovery, Price Waterhouse (July 1990 - November 1992)
  • Audit Senior, Price Waterhouse (January 1986 - June 1990)


BOD BMS: Kuok Wee Kiat

Kuok Wee Kiat @ Kuck Wee Kiat

Director

Kuok Wee Kiat @ Kuck Wee Kiat
Nationality/Age Malaysian / 65
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 / 60
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
  • Prudential BSN Takaful 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 / 57
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
  • Bursa Malaysia Securities Berhad and it's clearing house (Bursa Malaysia Securities Sdn Bhd)
Present 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, Corporate and Commercial Law Committee of the Malaysian Bar Council
  • Member, Trade in Legal Services Committee of the Malaysian Bar Council
  • Board Member, ICC Malaysia