Bank Islam Integrated Annual Report 2022

SAHIBUS SAMAHAH DATU HAJI KIPLI HAJI YASSIN (Member) Nationality Malaysian Age/Gender 56, Male Date of Appointment 1 January 2021 Qualifications • Certificate in Training and Assessment, Australia • Certificate in Special Islamic Course (Muslim College), London • Master’s in Usuluddin (Islamic Thought), University of Malaya • Bachelor of Islamic Studies (Usuluddin) (Hons.), University of Malaya Currently • State Mufti of Sarawak. • Member, Majlis Kebangsaan Hal Ehwal Ugama Islam Malaysia • Member, Muzakarah of the Fatwa Committee, National Council of Islamic Religious Affairs Malaysia • Member, Fatwa Research and Management Committee, JAKIM • Member, Board of Control and Licensing for al-Quran Text Printing, Ministry of Home Affairs • Steering Committee Member, National Human Rights Action Development Plan • Ex-Officio, Majlis Islam Sarawak • Member, Board of Baitulmal and Wakaf • Chairman, Malaysian Shariah Committee of Islamic Accounting Standards • Member, Baitulmal Finance and Investment Committee, Sarawak Islamic State Council • Member, Audit Committee in Sarawak Islamic State Council • Member, Sarawak’s Welfare Trust Board • Member, the Board of Sarawak’s Institute of Islamic Skills • Fellow, Panel Advisor Islamic Information Centre • Member, National Council for Islamic Affairs Malaysia (MKI) Experience • Tutor, Islamic Philosophy, University of Malaya (1992-1993) • Assistant Secretary, Sarawak Islamic State Council (19932006) • Head, Deputy Director (Human Resources) (2007) • Deputy Mufti, Sarawak Mufti Office (2007-2008) • Director, Kipli Yassin Resources (2009-2010) Directorship in Other Public Companies Nil PROFESSOR DATO’ DR. AHMAD HIDAYAT BUANG (Chairman, retired w.e.f 31 March 2023) Nationality Malaysian Age/Gender 61, Male Date of Appointment 1 April 2015 Qualifications • Doctor of Philosophy (Laws), School of Oriental and African Studies, London University, UK • Master of Law (LLM), School of Oriental and African Studies SOAS, London University, UK • Bachelor of Shariah, University Malaya, Kuala Lumpur Currently • Professor at Department of Shariah and Law, Academy of Islamic Studies, University of Malaya and also a Senate Member of the University • Chairman, Shariah Supervisory Council, Amanah Raya Berhad • The Shariah Lawyer, Federal Territories Shariah Courts Experience • Director, Academy of Islamic Studies, University of Malaya (October 2006 to January 2011) • Deputy Director (Research and Development), Academy of Islamic Studies, University of Malaya in 2006 and Head of the Department of Shariah and Law from 1997 to 1999 and from 2016 to 2019 • Shariah Advisor, CIMB Bank Berhad, OCBC Bank, Commerce Tijari Bank, Amanah Raya Unit Trust Management Sdn. Bhd., ASM MARA Unit Trust Management Berhad, I-Free Capital Pte. Ltd. (Singapore), Bumiputra Commerce Trustee Sdn. Bhd. and Perbadanan Usahawan Nasional Berhad • Member, Shariah Working Committee of Islamic Banking and Takaful for Bank Negara Malaysia • Member, Islamic Education Coordination Advisory Council for the Council of Rulers Malaysia Directorship in Other Public Companies Nil Leadership Bank Islam Malaysia Berhad 169 01 05 03 07 02 06 09 04 08

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