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Lembaga Pengarah & Pengurusan

Kenali Lembaga Pengarah kami.
Lembaga Pengarah Yayasan Bursa Malaysia

Lembaga Pengarah Yayasan Bursa Malaysia

BOD yayasan : DATUK HJ. FAISYAL

Datuk Hj. Faisyal Bin Datuk Yusof Hamdain Diego

Governor

Datuk Hj. Faisyal Bin Datuk Yusof Hamdain Diego
Nationality/Age Malaysian / 56
Date of Appointment 14 April 2015
Academic / Professional Qualification(s)
  • Bachelor of Art (Hons) in Economics, York University, Toronto, Ontario, Canada
  • Diploma in Accountancy, Toronto School of Business, Toronto, Ontario, Canada
  • Master of Business Administration (MBA) in Shipping and Logistics, Middlesex University London, England
Present Directorship(s)

Listed Entity:

  • Nil
Present Appointment(s)
  • Executive Chairman, Arus Sutera Sdn Bhd
  • Board of Trustee Yayasan Bumiputera Sabah
Past Directorship(s) and/or Appointment(s)
  • Chairman, SCHB Engineering Services Sdn Bhd (2013-2018)
  • Director, Perkasa Trading Sdn Bhd (1996-2019)
  • Member, Audit Committee and Risk Management Committee, KUB Malaysia Berhad (2006 – 2019)
  • Independent Non-Executive Chairman, Suria Capital Holdings Berhad (2013 – 2018)
  • Chairman, Yayasan Bumiputra Sabah (October 2010-2012)
  • Non-Executive Director and Public Interest Director, Bursa Malaysia Berhad (2004-2010)
  • Chairman, Listing Committee, Bursa Malaysia Berhad (2004-2007)
  • Member, Compensation Committee, Bursa Malaysia Berhad (2004-2006)
  • Chairman,Compensation Committee, Bursa Malaysia Berhad (2006-2008)
  • Member, Risk Management Committee, Bursa Malaysia Berhad (2004-2007)
  • Chairman, Participation Committee, Bursa Malaysia Berhad (2007-2008)
  • Member, Investment Advisory Committee, Bursa Malaysia Berhad (2007-2008)
  • Member, Market Participant Committee, Bursa Malaysia Berhad (2008-2009)


BOD Yayasan : CHEAH TEK KUANG

Cheah Tek Kuang

Governor

Cheah Tek Kuang
Nationality/Age Malaysian / 72
Date of Appointment 14 April 2015
Academic / Professional Qualification(s)
  • Bachelor of Economics (Hons), University of Malaya
  • Fellow Chartered Banker, Asian Institute of Chartered Bankers
Present Directorship(s)

Listed Entity:

  • IOI Corporation Berhad
  • Velesto Energy Berhad (formerly known as UMW Oil & Gas Corporation Berhad)
  • Eco World International Berhad
  • Berjaya Golf Resorts Berhad (appointed as Director on 1 September 2018)

Other public companies:

  • Nil
Present Appointment(s)
  • Non-Executive Director, Malaysian Institute of Art
  • Non-Executive Director, MIA Enterprise Sdn Bhd
Past Directorship(s) and/or Appointment(s)
  • Chairman, Berjaya Sports Toto Berhad (2012-2018)
  • Non-Executive Director, Sports Toto Malaysia Management Pte Ltd (2012-2015)
  • Director, Cagamas Holdings Berhad (2011-2016)
  • Director, Danajamin Nasional Berhad (2013-2016)
  • Independent Non-Executive Director, Bursa Malaysia Berhad (2004-2013)
  • Deputy Chairman, AmBank (M) Berhad and AmIslamic Bank Berhad (2012-2015)
  • Non-Executive Director, AmIslamic Bank Berhad (1994-2012)
  • Group Managing Director/CEO, AMMB Holdings Berhad (2005-2012)
  • Non-Executive Director, AmInvestment Bank Berhad (2012-2015)
  • CEO and Group Managing Director, AmInvestment Bank Berhad (1994-2002)
  • Non-Executive Director, Employees Provident Fund (1996-2007)
  • Investment Panel, Employees Provident Fund (2007-2009)
  • Investment Panel, Kumpulan Wang Persaraan (2007-2016)