Age 71 Gender Male Nationality Date of Appointment 1 April 2022 Age 54 Gender Male Nationality Date of Appointment 3 February 2020 Qualifications • Professional Engineer with Practising Certificate (PEPC), Board of Engineers (BEM) • Doctor of Philosophy, Muslim Civilization, Aberdeen University, Scotland • MPhil. Electrical Engineering, Southampton University, England • BA. in Shariah, University of Jordan, Amman, Hashemite Kingdom of Jordan • BSc. (Hons) Electrical Engineering, Southampton University, England Currently • Member, Shariah Advisory Committee, BIMB Securities Sdn Bhd (June 2011–July 2024) • Member, Board of Directors, Universiti Tun Abd Razak Sdn Bhd • Member, Board of Governors, UniRazak • Chairman, Shariah Committee, AIA-Public Takaful Berhad Experience • Chairman, Board of Directors, Hospital Pusrawi Sdn Bhd (2012-2014) • President, Association of Shariah Advisers in Islamic Finance (ASAS) (2020-2022) • Chief Executive Officer, Kausar Corporation Sdn Bhd (2003-2022) • Managing Director, Five-H Associates Sdn Bhd (2004-2006) • Chairman, Board of Trustees, Hidayah Centre Foundation (HCF) • 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 (2013-2015) • Member, Board of Directors, Island & Peninsula (I&P) Berhad (20052009) • 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 • Chairman, Board of Directors, Gagasan Nadi Cergas Bhd Qualifications • Chartered Islamic Finance Professional, International Centre for Education in Islamic Finance (INCEIF) • 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’), 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, Jamaah Ulama Majlis Agama Islam dan Adat Istiadat Melayu Kelantan (MAIK) since September 2018 • Member, Shariah Expert Panel, JAKIM since 2019 • Member, Waqf Committee of Majlis Ugama Islam dan Adat Istiadat Melayu Pahang (MUIP) since October 2020 • Member of Council, Lembaga Zakat Negeri Kedah since July 2021 • Professor, Islamic Business School (IBS), UUM College of Business, Universiti Utara Malaysia Experience • Vice Chancellor and Chief Executive Officer of Universiti Islam Antarabangsa Sultan Abdul Halim Mu’adzam Shah (UniSHAMS) (February 2021 – January 2024) • Member, Shariah Advisory Council Bank Negara Malaysia (2013-2019) • Council Member for Zakat Committee for the State of Kedah from 2013 until 2015 • Member, Muamalat Expert Panel JAKIM (2016-2018) • Board Member, Sintok Agro Sdn Bhd (2018-2019) • Shariah Consultant (Internal adviser), Hong Leong Islamic Bank (20082010) • Member, Shariah Committee, Hong Leong Islamic Bank (2010-2013) • Grand Council Member, Chartered Institute of Islamic Finance Professional (CIIF), (2015-2020) • Committee member for Ministry of Higher Education Malaysias’ Main Committee of Muamalat and Islamic Finance Standards and Roadmap (2010-2012) • Member of Royal Commission of Inquiry for Tabung Haji (19 January 2022-19 July 2022) Directorship in Other Public Companies Nil Ir. Dr Muhamad Fuad Abdullah (Chairman) Sahibus Samahah Professor Dato’ Dr Asmadi Mohamed Naim (Member) Shariah Supervisory Council’s Profile 184 Bank Islam Malaysia Berhad ◆ Integrated Annual Report 2023
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