Ir Dr Muhamad Fuad Abdullah (Chairman) Sahibus Samahah Professor Dato’ Dr Asmadi Mohamed Naim (Member) Malaysian Malaysian Age 72 Age 55 Qualifications • Professional Engineer with Practising Certificate (PEPC), Board of Engineers (BEM) • Doctor of Philosophy, Muslim Civilization, Aberdeen University, Scotland • Master of Electrical Engineering, Southampton University, England • Bachelor of Shariah, University of Jordan, Amman, Hashemite Kingdom of Jordan • Bachelor of Electrical Engineering (Hons.), Southampton University, England Currently • Member, Board of Directors, Universiti Tun Abd Razak Sdn Bhd • Chairman, Shariah Committee, AIA-Public Takaful Berhad Experience • Acting Deputy CEO, Academic Affairs Division, Al-Madinah International University (MEDIU) (ended 2 January 2025) • Member, Board of Governors, UniRazak • Chairman, Board of Trustees, Hidayah Centre Foundation (HCF) • President, Association of Shariah Advisers in Islamic Finance (ASAS) (2020-2022) • Member, Board of Directors, PNB Commercial Sdn Bhd (2017-2020) • Member, Board of Directors, Universiti Sains Islam Malaysia (USIM) (2016-2020) • Advisor, Dewan Perniagaan Melayu Malaysia (DPMM) (2014-2017) • Member, Board of Directors, Sime Darby Berhad (2013-2016) • Member, Board of Directors, Sime Darby Property Berhad (2013-2015) • Member, Majlis Agama Islam Wilayah Persekutuan (MAIWP) (2012-2015) • Chairman, Board of Directors, Hospital Pusrawi Sdn Bhd (2012-2014) • Member, Shariah Advisory Committee, BIMB Securities Sdn Bhd (June 2011–July 2024) • Member, Board of Directors, Mesiniaga Berhad (2010-2020) • Member, Board of Directors, MIDF Property Berhad (2007-2017) • Member, Board of Directors, Island & Peninsula (I&P) Berhad (2005-2009) • Managing Director, Five-H Associates Sdn Bhd (2004-2006) • Chief Executive Officer, Kausar Corporation Sdn Bhd (2003-2022) • Member, Board of Directors, MIDF Berhad (20032016) • Member, Board of Directors, Institut Kefahaman Islam Malaysia (IKIM) (1998-2019) • Deputy President, Malaysian Chinese Muslim Association (MACMA) (1998-2013) Directorship in Other Public Companies • Non-Executive Chairman, Board of Directors, Gagasan Nadi Cergas Bhd Date of Appointment 1 April 2022 Date of Appointment 3 February 2020 Qualifications • Chartered Islamic Finance Professional, International Centre for Education in Islamic Finance (INCEIF) • Doctor of Philosophy, Fiqh and Usul Fiqh, International Islamic University Malaysia • Master of Fiqh and Usul Fiqh, International Islamic University Malaysia • Bachelor of Shariah (Hons) (al-Fiqh wa al-Tasyri’), Amman, Hashemite Kingdom of Jordan Currently • State Mufti of Pahang • Member, Shariah Advisory Council, Securities Commission Malaysia since 2014 • Chairman, Shariah Committee, Sun Life Takaful Malaysia Berhad from 1 April 2021 • Member, Shariah Expert Panel, JAKIM since 2019 • Member, Waqf Committee of Majlis Ugama Islam dan Adat Istiadat Melayu Pahang (MUIP) since October 2020 • Professor, Islamic Business School (IBS), UUM College of Business, Universiti Utara Malaysia • Member, Jumuah Pangkuan Diraja Pahang (Pejabat Kebawah Duli Paduka Baginda Sultan Pahang) • Member, Board of Director, Kampong Aur Oil Palm Company (Sdn Bhd) • Member, Board of Director, Madah Perkasa Sdn Bhd • Member, Board of Director MUIP Education Sdn Bhd Experience • Member of Council, Lembaga Zakat Negeri Kedah (July 2021 – 31 December 2024) • Vice Chancellor and Chief Executive Officer of Universiti Islam Antarabangsa Sultan Abdul Halim Mu’adzam Shah (UniSHAMS) (February 2021 – January 2024) • Member, Jamaah Ulama Majlis Agama Islam dan Adat Istiadat Melayu Kelantan (MAIK) (2018-2024) • Member of Royal Commission of Inquiry for Tabung Haji (19 January 2022 – 19 July 2022) • Grand Council Member, Chartered Institute of Islamic Finance Professional (CIIF), (2015-2020) • Board Member, Sintok Agro Sdn Bhd (2018-2019) • Member, Shariah Advisory Council Bank Negara Malaysia (2013-2019) • Member, Muamalat Expert Panel JAKIM (20162018) • Council Member for Zakat Committee for the State of Kedah (2013-2015) • Member, Shariah Committee, Hong Leong Islamic Bank (2010-2013) • Committee member for Ministry of Higher Education Malaysias’ Main Committee of Muamalat and Islamic Finance Standards and Roadmap (2010-2012) • Shariah Consultant (Internal adviser), Hong Leong Islamic Bank (2008-2010) Directorship in Other Public Companies Nil 199 w w w . b a n k i s l a m. c o m 01 02 03 04 05 06 LEADERSHIP 07 08 09 Shariah Supervisory Council’s Profile
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