Directors’ Profile

DATO’ NOORAZMAN BIN ABD AZIZ
Independent Non-Executive Chairman

Malaysian, Male, Aged 67

Date of Appointment
24 February 2020 - Appointed as Independent Non-Executive Director
26 May 2023 - Appointed as Independent and Non Executive Chairman

Academic/ Qualifications/ Membership(s)
• Bachelor of Science in Finance (Louisiana State University, USA)
• Citicorp Associate Programme Training Institute, New York, USA
• Member of the Chartered Institute of Islamic Finance Professionals (CIIF)
• Member of the Australian Institute of Company Directors
• Member of the Institute of Corporate Directors Malaysia

Relevant Working Experience Over 38 years of experience in banking and finance, investments, and capital markets.
• Executive Director, Investments at Khazanah Nasional Berhad
• Co-founder and Managing Director, Fajr Capital Ltd
• Managing Director and Chief Executive Officer, BIMB Holdings Berhad
• Managing Director and Chief Executive Officer, Bank Islam Malaysia Berhad
• Managing Director and Head of Corporate and Investment Banking, Citibank Berhad
• Chief Operating Officer, Bursa Securities (Kuala Lumpur Stock Exchange Berhad)
• Director General, Labuan Financial Services Authority
• Senior Vice President (Corporate Banking and Treasury), Citibank Berhad
• Investment Analyst, Perbadanan Nasional Berhad (PERNAS)

Present Directorship(s) in other Public or Listed Companies
• Non-Independent Non-Executive Chairman of UEM Sunrise Berhad
• Non-Independent Non-Executive Director of UEM Edgenta Berhad
• Independent Non-Executive Director of Kumpulan Perangsang Selangor Berhad
• Non-Independent Non-Executive Director of PLUS Malaysia Berhad
• Independent Non-Executive Director of Sun Life Malaysia Assurance Berhad
• Independent Non-Executive Director of Sun Life Malaysia Takaful Berhad
• Chairman of the Board of Trustees of Yayasan UEM and International Centre for Education in Islamic Finance (INCEIF)

Advisory
• Member of the Investment Panel of Kumpulan Wang Persaraan (KWAP)
• Global Advisory Board of Creador Sdn Bhd
• Limited Partner Advisory Committee of Ancora Fund Management Co. in Indonesia
• Advisor, Vynn Capital Sdn Bhd

Malaysian, Male, Aged 51

Date of Appointment 15 August 2014

Academic/ Qualifications/ Membership(s)
• Bachelor of Science in Business Administration (Hawaii Pacific University, USA)
• MBA (Hawaii Pacific University, USA)

Relevant Working Experience Over 27 years of experience in consulting, specializing in strategy development and execution and private equity.
• Senior Managing Director of Creador Sdn Bhd
• Founder of Aigeus Capital Sdn Bhd
• Partner and Managing Director of Boston Consulting Group Sdn Bhd

Present Directorship(s) in other Public or Listed Companies
Nil

Malaysian, Female, Aged 53

Date of Appointment 1 October 2020

Academic/ Qualifications/ Membership(s)
• Bachelor of Arts in Law (University of Cambridge, United Kingdom)
• Master of Arts in Law (University of Cambridge, United Kingdom)
• Advocate and Solicitor of the High Court of Malaya
• Member of the Malaysian Bar

Relevant Working Experience A lawyer by profession, over 28 years of experience specialising in corporate and securities laws, mergers and acquisitions and capital markets.
• Consultant, Messrs Sanjay Mohan
• Consultant, Messrs Chua Associates
• Partner, Messrs Chua Associates
• Partner, Kadir Andri & Partner
• Partner, Messrs Zaid Ibrahim & Co
• Partner, Messrs Raslan Loong

Present Directorship(s) in other Public or Listed Companies
• Independent Non-Executive Director of Malaysia Building Society Berhad
• Board Member of the Securities Commission Malaysia
• Trustee of The Datai Pledge

Malaysian, Female, Aged 56

Date of Appointment 1 April 2021

Academic/ Qualifications/ Membership(s)
• Bachelor of Economics (Hons) (University Malaya, Malaysia)
• MBA (International Islamic University Malaysia, Malaysia)
• Member of Malaysian Institute of Accountants (MIA)
• Chartered Global Management Accountant, UK
• Fellow of Chartered Institute of Management Accountants, UK

Relevant Working Experience Over 33 years of experience specialising in banking and finance, risk management and advisory work.
• Director of Ecobuilt Holdings Bhd (Ecobuilt), Chairman of Nomination Committee and Member of Audit Committee, Ecobuilt
• Director of Credience Malaysia Sdn Bhd
• Head of Risk Management, Credit Guarantee Corporation Malaysia Berhad
• Various positions in Affin Bank Bhd, Alliance Bank, Malaysia Bhd and MBF Finance Bhd

Present Directorship(s) in other Public or Listed Companies
• Independent Non-Executive Director of Petronas Dagangan Berhad
• Independent Non-Executive Director of Evergreen Fibreboard Berhad

Other Appointments
• Member of Auditing and Assurance Standards Board, Malaysia Institute of Accountants

Malaysian, Female, Aged 53

Date of Appointment 27 May 2021

Academic/ Qualifications/ Membership(s)
• First class honours in Bachelor of Laws (International Islamic University Malaysia)
• MBA from Judge Business School (University of Cambridge, United Kingdom)
• Advocate and Solicitor of the High Court of Malaya

Relevant Working Experience Close to 30 years of experience within a law firm and corporate legal department.
• Head of Legal of Maxis Berhad and its subsidiaries
• In-house counsel with the Maxis group
• Legal Assistant at Messrs Skrine

Present Directorship(s) in other Public or Listed Companies Nil

Columbian, Male, Aged 54

Date of Appointment 30 September 2022

Academic/ Qualifications/ Membership(s)
• General Management Program (Harvard Business School)
• MBA (MIT Sloan School of Management)
• Bachelor of Science, Pontificia (Universidad Javeriana, Colombia)

Relevant Working Experience Over 29 years of vast experience in corporate strategy and international credit reporting sector.
• President of Experian Colombia and Mexico
• CEO of Publicar S.A. (Colombia)
• President of Brightpoint Inc. (Miami)
• Director of Strategy & Business Development at Motorola Inc. (Miami)
• Engagement Manager at Mckinsey & Co (Miami)
• Director of Prepaid Products at Bell Canada (Colombia)
• Manager of Convenience Channel at British American Tobacco (Colombia)
• Assistant Brand Manager at Protect & Gamble (Colombia)

Present Directorship(s) in other Public or Listed Companies
• Non-Independent Non-Executive Director of BOL (listed on the Stock Exchange of Thailand)

Malaysian, Male, Aged 41

Date of Appointment 15 February 2021

Academic/ Qualifications/ Membership(s)
• First class honours in Master of Engineering - Electrical & Information Sciences (University of Cambridge, United Kingdom)
• MBA from Haas School of Business (University of California Berkeley, USA)

Relevant Working Experience Over 19 years of experience in strategic and operational expertise across Southeast Asia primarily in industrial goods, financial services and the public sector.
• Executive Director of Creador Sdn Bhd
• Principal at Boston Consulting Group
• Associate at Boston Consulting Group

Present Directorship(s) in other Public or Listed Companies Nil