Corporate Governance

Tan Sri Dr. Wan Abd Aziz Bin Wan Abdullah (Chairman)

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 Idrus Bin Harun

Datuk Idrus Bin Harun was appointed as a member of the Board on 1 March 2007. He is currently the Solicitor General of Malaysia. He currently serves as a member of the Companies Commission of Malaysia, the Malaysia-Thailand Joint Authority, Perbadanan Tabung Pendidikan Tinggi Nasional and as a Director of Amanah Raya Capital. He obtained his Bachelor of Laws (LL.B) with Honours from University of Malaya.

Dato' Yeow Chin Kiong

Dato' Yeow Chin Kiong was appointed as member of the Board on 1 September 2010. He is Director, Post Service Division, Public Service Department. He held various positions since joining the Public Service Department in 1979 as the Administrative and Diplomatic Officer. He obtained his Bachelor of Arts in History from Universiti Malaya in 1978.

Dato’ Dr Mohd Irwan Serigar bin Abdullah

Dato’ Dr Mohd Irwan Serigar bin Abdullah was appointed as a member of the Board on 1 January 2011. He is currently the Deputy Secretary General of Treasury (Policy), Ministry of Finance. of He currently serves as a Board of Director of Employees Provident Fund, Securities Commission, Land Public Transport Commission, Suruhanjaya Koperasi Malaysia, Multimedia Development Corporation, International Islamic University Malaysia, Kumpulan Wang Amanah Negara, Lembaga Tabung Haji, Yayasan Inovasi Malaysia, GovCo Holdings Berhad dan Capital Market Development Fund. He is also the Chairman Kumpulan Kerja Pemantapan dan Pemantauan Projek Perumahan Terbengkalai. He obtained his Bachelors Degree with Honours from University of Malaya, Masters of Science from University of Pennsylvania, USA, PhD in Economics from International Islamic University, Malaysia. He also attended the Advanced Management Program at Harvard Business School, Harvard University, USA.

Dato’ Muhammad Bin Ibrahim

Dato’ Muhammad Bin Ibrahim was appointed as a member of the Board on 15 May 2007. He is currently Deputy Governor, Bank Negara Malaysia. He is also a council member of the Malaysian Bankers Institute, an Associate Fellow at Institute of Bankers Malaysia and a member of Bank Negara Malaysia’s Monetary Policy Committee. He is a trustee of Tun Ismail Ali Chair Council, an independent director of Petroliam Nasional Berhad. He obtained his Bachelor’s Degree in Accounting from University of Malaya, Post Graduate Diploma in Islamic Banking and Finance from the International Islamic University Malaysia and Masters from Harvard University, USA.

Dato’ Siow Kim Lun

Dato’ Siow Kim Lun was appointed as a member of the Board on 1 March 2007. He is currently a member of the Board of Citibank Berhad, WZ Steel Berhad Aita Resources Berhad, Mainstreet Adviser Sdn. Bhd. and XingQuan International Sports Holdings. He is also a member of the Listing Committee of Bursa Malaysia Securities Berhad.He obtained his Bachelor’s Degree (Hons) in Economics from University Kebangsaan Malaysia, Masters in Business Administration from the Catholic University of Leuven, Belgium and attended the Advanced Management Program at Harvard Business School, Harvard University, USA.

Dato’ Seri Ahmad Johan Bin Mohammad Raslan

Dato’ Seri Ahmad Johan Bin Mohammad Raslan was appointed as a member of the Board on 1 March 2010. He is currently the Executive Chairman of Pricewaterhouse Coopers Malaysia. He is the Board Member of Perbadanan Putrajaya and Kuala Lumpur Business Club. He is a Member of International Advisory Panel - Labuan Offshore Financial Services Authority and Board Trustee of Tun Suffian Foundation and Yayasan Sultan Azlan Shah. He is the Vice President of Malaysian Institute of Certified Public Accountants and Council Member of Malaysian Institute of Accountants. He is a fellow of Institute of Chartered Accountants in England & Wales. He holds a BSc in Economics and Accounting.

Mr. Cheah Teik Seng

Mr. Cheah Teik Seng was appointed as a member of the Board on 1 March 2010. He is currently a Managing Director of Aktis Capital Advisory Limited Hong Kong and an Independent Non Executive Director of Malayan Banking Berhad. He is a fellow of Institute of Chartered Accountants in England & Wales. He obtained his B.Sc. (HONS) University Of Manchester, UK.

Datuk Haji Omar Bin Osman

Datuk Haji Omar Bin Haji Osman was appointed as a member of the Board on 1 March 2007. He is currently the President of CUEPACS, Honorary Advisor of Kesatuan Kakitangan Am Universiti Putra Malaysia and the Chairman of Gabungan Presiden / Setiausaha Kehormat Kesatuan-Kesatuan Universiti. He is also Deputy Chairman of National Council for Science & Technology and a representative of CUEPACS in the National Labor Advisory Council, Ministry of Human Resources and a Member of National Council for Occupational Safety and Health, Ministry of Human Resources.

Dato’ Azian Binti Mohd Noh

Dato' Azian Binti Mohd Noh was appointed as the Chief Executive Officer and ex-officio member of the Board on 1 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.