Corporate Governance

Tan Sri Dr. Wan Abd Aziz Bin Wan Abdullah

Tan Sri Dr. Wan Abdul Aziz Bin Wan Abdullah was appointed to the Board as Chairman on 1 March 2007. He is currently the Secretary General of Treasury, Ministry of Finance and also a Board Member of Federal Land Development Authority, Malaysian International Shipping Corporation Berhad, Inland Revenue Board, Malaysian Airline System Berhad, Petroliam Nasional Berhad, Multimedia Development Corporation Sdn. Bhd., Syarikat Bekalan Air Selangor Sdn. Bhd., Pembinaan BLT Sdn. Bhd., Cyberview Sdn. Bhd., Bank Negara Malaysia, Pelaburan Hartanah Bumiputera Berhad and Malaysia Deposit Insurance Corporation. He represents the Ministry of Finance as a member PEMUDAH (Special Taskforce to Facilitate Business), Iskandar Malaysia, Regional Corridor Development Authority Sarawak, East Coast Economic Region and Economic Council Meeting. He obtained his Degree in B. Econs (Hons) Applied Economics from University of Malaya, Masters in Philosophy (Development Studies) from University of Sussex, UK and Ph.D (Business Economics) from University of Leeds, UK. He attended the Advanced Management Program at Harvard Business School, Harvard University, USA.

Datuk Nozirah Binti Bahari

Datuk Nozirah binti Bahari was appointed as a member of KWAP’s Investment Panel on 2 June 2009. She is currently the Deputy Secretary General of Treasury (Management), Ministry of Finance. She holds a Bachelor of Social Science in Urban Studies from Universiti Sains Malaysia and has attended several senior management courses such as Global Leadership Development Programme organised by International Centre for Leadership in Finance (ICLIF) and Advanced Management Programme in Harvard Business School, Harvard University, USA.

Dato’ Sri Abdul Wahid Bin Omar

Dato' Sri Abdul Wahid Bin Omar was appointed as a member of KWAP's Investment Panel on 1 May 2008. He is currently the President and Chief Executive Officer of Maybank Group. He is also a member of the Board of Bursa Malaysia Berhad and Perbadanan Usahawan Nasional Berhad. He currently serves as a member of Financial Reporting Foundation Malaysia and an Investment Panel member of both Employee Provident Fund and Lembaga Tabung Haji.He is a Fellow of the Association of Chartered Accountants, UK and a member of the Malaysian Institute of Accountants.

Dato' Mohammed Azlan Bin Hashim

Dato’ Mohammed Azlan bin Hashim was appointed as a member of the Investment Panel on 1 March 2010. He is currently a Board Member of Khazanah Nasional Berhad and Executive Chairman of SILK Holdings Berhad. He also serves as an Investment Panel member of Employees Provident Fund. He is a is a Chartered Accountant. He obtained his Bachelor of Economics from Monash University, Australia.

Cik Che Zakiah Binti Che Din

Cik Che Zakiah Binti Che Din was appointed as a member of KWAP’s Investment Panel on 15 May 2007. She is currently the Director of Financial Conglomerates Supervision Department,Bank NegaraMalaysia. Prior to this, she was the Director of Development for Financial Institution Regulations Department. She holds a Bachelor’s Degree in Economics (Hons) fromUniversity of Malaya.

Encik Cheah Tek Kuang

Encik Cheah Tek Kuang was appointed as a member of KWAP’s Investment Panel on 21 March 2007. He is currently the Group Managing Director of AMMB Holdings Berhad and sits on the boards of various banking subsidiaries and stock broking companies of AMMB Holdings Berhad. His other directorships include Employees Provident Fund and Bursa Malaysia Berhad. He also serves as Alternate Chairman of the Association of Merchant Banks Malaysia. He holds a Bachelor’s Degree in Economics from University of Malaya.

Dato’ Azian Binti Mohd Noh

Dato' Azian Binti Mohd Noh was appointed as a member of the Investment Panel of KWAP on 21 March 2007. She is also the Chairman of the Board for i-VCAP Management Sdn. Bhd. She holds directorships in Valuecap Sdn. Bhd., Malakoff Corporation Berhad and TIME dotCom Berhad. She obtained her Bachelor’s Degree in Economics (Hons) majoring in Accounting from University of Malaya and Masters in Business Administration from Universiti Kebangsaan Malaysia. She is a member of the Malaysian Institute of Accountants.