PPROFESSOR DR ASMADI MOHAMED NAIM (Member) Nationality Malaysian Age/Gender 53, Male Date of Appointment 3 February 2020 Qualifications • Chartered Islamic Finance Professional • PhD (Fiqh and Usul Fiqh), International Islamic University Malaysia • Master’s in (Fiqh and Usul Fiqh), International Islamic University Malaysia • Bachelor of Shariah (Hons) (al-Fiqh wa al-Tasyri’), University of Jordan Currently • Vice Chancellor/Chief Executive of Universiti Islam Antarabangsa Sultan Abdul Halin al-Mu’adzam Shah (UniSHAMS) and Professor at the Islamic Business School (IBS), UUM College of Business, Universiti Utara Malaysia (secondment to UniSHAMS) • Member, Shariah Advisory Council, Securities Commission of Malaysia since 2014 • Chairman, Sun Life Takaful Malaysia Berhad, since 1 April 2021 • Member, Fatwa Committee of Kelantan (Jamaah Ulama Kelantan) since 2018 • Member, Shariah Expert Panel, JAKIM since 2019 • Member, Wakaf Council of Pahang since October 2020 • Member, Lembaga Zakat Negeri Kedah since July 2021 • Member, Royal Commission of Inquiry on TH w.e.f. January 2022 (6 months) Experience • Member, Shariah Advisory Council Bank Negara Malaysia (2013-2019) • Member, Kedah Zakat Council from 2013 to 2015 • Professor, Islamic Business School, Universiti Utara Malaysia, College of Business • Member, Muamalat Expert Panel JAKIM (2016-2018) • Board Member, Sintok Agro Sdn Bhd (2018-2019) • Internal Consultant, Hong Leong Islamic Bank (2008-2010) • Member, Shariah Council, Hong Leong Islamic Bank (2011-013) • Grand Council Member, Chartered Institute of Islamic Finance Professional (2018-2020) • Member of various councils such as the Ministry of Higher Education Committee of Malaysia for Islamic Finance, Takaful and Muamalat Administration Curriculum Directorship in Other Public Companies Nil IR. DR MUHAMAD FUAD ABDULLAH (Chairman) Nationality Malaysian Age/Gender 70, Male Date of Appointment 1 April 2023 Qualifications • Practising Certificate (PEPC), Board of Engineers (BEM) • Doctor of Philosophy, Muslim Civilization, Aberdeen University, Scotland • Master’s in Electrical Engineering, Southampton University, England • Bachelor of Shariah, Jordan University, Jordan • Bachelor of Electrical Engineering, Southampton University, England Currently • Chairman, Shariah Advisory Committee, BIMB Securities Sdn Bhd • Chairman, Board of Directors, Gagasan Nadi Cergas Bhd • Chairman, Nomination Committee, Gagasan Nadi Cergas Bhd • Member, Board of Directors, Universiti Tun Abd Razak Sdn Bhd • Member, Board of Governors, UniRazak • Member, Audit and Risk Management Committee, Gagasan Nadi Cergas Bhd • Member, Remuneration Committee, Gagasan Nadi Cergas Bhd • Member, Shariah Committee, AIA-Public Takaful Berhad Experience • Chief Executive Officer, Kausar Corporation Sdn Bhd (2022-2023) • Managing Director, Five-H Associates Sdn Bhd (2004-2006) • Chairman, Board of Trustees, Hidayah Centre Foundation (HCF) • Member, Board of Directors, Medic IG Sdn Bhd (2021-2022) • Member, Board of Directors, Mesiniaga Berhad (2010-2020) • Member, Board of Directors, PNB Commercial Sdn Bhd (2017-2020) • Member, Board of Directors, Universiti Sains Islam Malaysia (USIM) (2016-2020) • Member, Board of Directors, Institut Kefahaman Islam Malaysia (IKIM) (1998-2019) • Member, Board of Directors, MIDF Berhad (2003-2016) • Member, Board of Directors, MIDF Property Berhad (2007-2017) • Member, Board of Directors, Sime Darby Berhad (2013-2016) • Member, Board of Directors, Sime Darby Property Berhad • Member, Board of Directors, Sime Darby Energy Sdn Bhd • Member, Board of Directors, Sime Darby Utilities Sdn Bhd • Member, Board of Directors, Island & Peninsula (I&P) Berhad • Member, Majlis Agama Islam Wilayah Persekutuan (MAIWP) (20122015) • Deputy President, Malaysian Chinese Muslim Association (MACMA) (1998-2013) • Adviser, Dewan Perniagaan Melayu Malaysia (DPMM) (2014-2017) Directorship in Other Public Companies Nil Leadership Bank Islam Malaysia Berhad 167 01 05 03 07 02 06 09 04 08 Shariah Supervisory Council’s Profile
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