Page 43 - Full Book_24.4.2021

In Retrospect

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The Will to Suceed

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Date of Appointment:
1 June 2018

Qualifications: Achieving a Leading Repute
• Member, Malaysian Institute of Accountants (“MIA”)
• Fellow, CPA Australia
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• Advanced Business Management Program, IMD
International, Switzerland
• Bachelor of Business, Curtin University of Technology,
Australia

Areas of Expertise: Paving the Way for a Sustainable Future
Accounting
Working Experience:
Present:
Group Managing Director and Chief Executive Officer,
Lembaga Tabung Haji 39
Previous:
• Executive Director, Market and Corporate
Supervision, Securities Commission Malaysia
• Executive Chairman, Audit Oversight Board,
Securities Commission Malaysia
• Chairman, Khairuddin, Hasyudeen & Razi, Chartered Adhering to the Best Governance Practices
Accountants

Directorship of Other Public Companies:
• Bank Islam Malaysia Berhad
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• Al Hijrah Media Corporation
• TH Plantations Berhad
• Yayasan Tabung Haji
Membership of Board Committees in BIMB Holdings Laying the Foundation for Financial Growth
Berhad:
None

Meeting Attendance:
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11 of 11 Board Meetings held in the Financial Year Ended
31 December 2020
Declaration of Interest:
He has no conviction of offences within the past 5 years. Additional Information & Disclosure Summary
He has no family relationship with any director and/or
major shareholder of BHB, and has no conflict of interest
in BHB except by virtue of being a nominee Director of
DATUK NIK MOHD HASYUDEEN YUSOFF Lembaga Tabung Haji.
Non-Independent Executive Director |
24 th AGM Information
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