Page 48 - Full Book_24.4.2021

UPhOlDING
ShARIAh

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PROFESSOR DATO’ DR. AHMAD PROFESSOR DR. MUHAMAD
HIDAYAT BUANG RAHIMI OSMAN
Chairman, Shariah Supervisory Council, Chairman, Shariah Advisory Body,
Bank Islam Malaysia Berhad Syarikat Takaful Malaysia Keluarga Berhad
59 60
INTEGRATED ANNUAL REPORT 2020 Date of Appointment: Date of Appointment:

1 January 2017 (member since 12 January 2010)
1 April 2015 (member since 1 April 2011)
Qualifications:
Qualifications:
• Doctor of Philosophy (PhD) in Law (Islamic Banking), International Islamic
• Bachelor of Shariah, University of Malaya
University Malaysia
• Master of Law (School of Oriental and African Studies),
University of London
• Bachelor of Shariah (Hons), University of Malaya
• Doctor of Philosophy (School of Oriental and African Studies),
University of London • Masters in Islamic Economics, University of Yarmouk, Jordan
Areas of Expertise:
Areas of Expertise: • Islamic Commercial Laws (Fiqh Al-Muamalat)
44 Islamic Commercial Laws (Fiqh Al-Muamalat) • Islamic Economics
Working Experience: • Islamic Banking and Takaful
• Islamic Capital Market
Present: Working Experience:
BIMB HOLDINGS BERHAD 199701008362 (423858-X) • Member, Independent Non-Executive Director, Takaful Ikhlas • Chairman, Shariah Committee, Coopbank Pertama (“CBP”)
• Chairman, Shariah Supervisory Council, Bank Islam Malaysia
Berhad
Present:
• Chairman Group Shariah Committee, MNRB Holdings Berhad
• Professor, Arshad Ayub Graduate Business School, Universiti Teknologi
MARA (“UiTM”)
Family Berhad
• Professor, Department of Shariah and Law, Academy of
• Member, Shariah Committee, Alliance Islamic Bank Berhad (“AIS”)
Islamic Studies, University of Malaya
• Member, Shariah Committee, Amanah Saham Darul Iman (“ASDI”)
• Chairman, Shariah Committee, Amanah Raya Berhad
• Shariah Advisor, Islamic Stockbroking Services, Alliance Investment Bank
Berhad (“AIBB”)
Previous:
• Associate Fellow, Malaysia Transport Institute (“MITRANS”), Universiti
• Director, Academy of Islamic Studies, University of Malaya
Teknologi MARA (“UiTM”)
• Shariah Advisor, CIMB Bank Berhad
• Shariah Advisor, OCBC Bank
• Member, Majlis Dakwah Negara (“MDN”)
• Shariah Advisor, Commerce Tijari Bank
• Several other committees inside and outside the University
• Shariah Advisor, Amanah Raya Unit Trust Management Sdn.
Bhd.
Previous:
• Shariah Advisor, ASM MARA Unit Trust Management Berhad • Member, Association of Shariah Advisors in Islamic Finance (“ASAS”)
• Chairman, Dean Council of Islamic Studies, Higher Learning Institutions of
• Shariah Advisor, I-Free Capital Pte Ltd (Singapore) Malaysia
• Shariah Advisor, Bumiputra Commerce Trustee Sdn. Bhd. • Dean, Academy of Contemporary Islamic Studies (“ACIS”), UiTM Shah
• Shariah Advisor, Perbadanan Usahawan Nasional Berhad Alam
• Member, Shariah Working Committee for Islamic Banking and • Director, Centre for Islamic Thought and Understanding, UiTM Shah Alam
Takaful, Bank Negara Malaysia • Director, Zakat Research Institute of Malaysia (“IKaZ”) UiTM Shah Alam
• Member, Islamic Education Coordination Advisory Council, • Member, Shariah Committee, Hong Leong Islamic Bank (“HLIB”)
Council of Rulers Malaysia • Member, Shariah Committee, Hong Leong Tokyo Marine Takaful
• Deputy Director, Research and Development, Academy of (“HLTMT”)
Islamic Studies, University of Malaya • Member, Curriculum Review Committee for Muamalat, Takaful, Islamic
• Head, Department of Shariah and Law, Academy of Islamic Banking and Finance of the Ministry of Higher Education Malaysia
Studies, University of Malaya • Member, Islamic Non-Government Organisation (“NGO-i”), Majlis Agama
Directorship of Other Public Companies: Islam Selangor (“MAIS”)
Nil Directorship of Other Public Companies:
Membership of Committees in Subsidiaries: Nil
Nil Membership of Committees in Subsidiaries:
Meeting Attendance: Nil
8/8 Meeting Attendance:
Declaration of Interest: 6/6
He has no conviction for offences within the past 5 years. Declaration of Interest:
He also has no family relationship with any directors and major He has no conviction for offences within the past 5 years. He also has
shareholders of BHB, and has no conflict of interest in BHB. no family relationship with any directors and major shareholders of BHB,
and has no conflict of interest in BHB.