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Date Appointed To The Board:
12 January 2005
(Redesignated as Independent Chairman on 2 July 2018)
71 / Male / Malaysian
- Fellow of the Institute of Chartered Accountants in England and Wales
- Fellow Chartered Banker of the Asian Institute of Chartered Bankers
- Member of the Malaysian Institute of Certified Public Accountant
- Member of the Malaysian Institute of Accountants
- Chairman, Eco World International Berhad
- Chairman, Malaysia Building Society Berhad
- Director, Kuala Lumpur Kepong Berhad
- Chairman, MBSB Bank Berhad
- Chairman, Yayasan Astro Kasih
- Trustee, OSK Foundation
- Director, Rashid Hussain Berhad (In Members’ Voluntary Liquidation)
- Chairman, Financial Reporting Foundation
Nominee of Gapurna Sdn. Bhd. (“Gapurna”),
A Major Shareholder of MRCB
Date Appointed To The Board:
1 March 2015
39 / Male / Malaysian
- Member of the Long Term Incentive Plan (LTIP) Committee
- Member of the Executive Committee
- Degree in Electrical and Electronics from the University of Manchester Institute of Science and Technology, United Kingdom
- Masters in Commerce from Deakin University, Australia
- Member of the Institution of Engineers Malaysia
- Member of the Institute of Electrical and Electronic Engineers, United Kingdom
- Member of the Institute of Corporate Directors Malaysia
- Nil
- Nil
Non-Executive Director
Nominee of Employees Provident Fund,
A Major Shareholder of MRCB
Date Appointed To The Board:
24 August 2018
63 / Male / Malaysian
- Chairman of the Executive Committee
- Chairman of the Long Term Incentive Plan (LTIP) Committee
- Bachelor of Social Science (Major-Economic), Universiti Sains Malaysia
- Diploma in Accounting & Finance, The Chartered Association of Certified Accountants
- Master of Science in Investment Analysis, University of Sterling, United Kingdom
- Director, United Plantations Berhad
- Director, RHB Bank Berhad
- Director, Yinson Holdings Berhad
- Director, Malaysia Airports Holdings Berhad
- Chairman, PLUS Malaysia Berhad
- Chairman, RHB Islamic Bank Berhad
- Chairman, Investment Panel of Kumpulan Wang Persaraan (Diperbadankan)
Non-Executive Director
Nominee of Employees Provident Fund,
A Major Shareholder of MRCB
Date Appointed To The Board:
6 March 2014
56 / Female / Malaysian
- Member of the Nomination & Remuneration Committee
- Bachelor of Commerce (Accountancy) from Australian National University
- Associate member of CPA, Australia
- Director, United Plantations Berhad
- Director, Yinson Holdings Berhad
- Director, Projek Lebuhraya Usahasama Berhad
- Trustee, Yayasan Khazanahbr> • Chairman, Institutional Investors Council Malaysia
Date Appointed To The Board:
26 January 2016
61 / Male / Malaysian
- Chairman of the Audit & Risk Management Committee
- Chairman of the Nomination & Remuneration Committee
- Member of the Long Term Incentive Plan (LTIP) Committee
- Member of the Malaysian Institute of Accountants
- Fellow of the Association of Chartered Certified Accountants
- Post Graduate Diploma in Islamic Studies
- Director, Serba Dinamik Holdings Berhad
- Director, MIDF Amanah Asset Management Berhad
Date Appointed To The Board:
11 December 2017
59 / Female / Malaysian
- Member of the Nomination & Remuneration Committee
- Member of the Audit & Risk Management Committee
- Member of the Executive Committee
- Bachelor of Economics (1983), Monash University, Australia
- Bachelor of Laws (1985), Monash University, Australia
- Admitted to the Malaysian Bar (1986)
- Nil
- Nil
Date Appointed To The Board:
15 April 2021
61 / Male / Malaysian
- Member of the Audit & Risk Management Committee
- Bachelor of Economics (Analytical Economics) Hons (1981), University of Malaya
- Chartered Banker, Asian Institute of Chartered Bankers
- Al-Salam Real Estate Investment Trust (Al-Salam)
- Al-Aqar Healthcare REIT (Al-Aqar)
- Member, EPF Investment Panel
- Director, Minority Shareholders Watch Group (MSWG)
- Director, Damansara REIT Managers Sdn Berhad (the Manager of Al-Salam and Al-Aqar)
- Director, Massive Equity Sdn Berhad
- Director, Global LNG Sdn Bhd
- Director, Malaysia Convention & Exhibition Bureau (MyCEB)
- Director, Bond Information Exchange
Nominee of Gapurna Sdn. Bhd. (“Gapurna”),
A Major Shareholder of MRCB
Date Appointed To The Board:
1 March 2015
39 / Male / Malaysian
- Member of the Long Term Incentive Plan (LTIP) Committee
- Member of the Executive Committee
- Degree in Electrical and Electronics from the University of Manchester Institute of Science and Technology, United Kingdom
- Masters in Commerce from Deakin University, Australia
- Member of the Institution of Engineers Malaysia
- Member of the Institute of Electrical and Electronic Engineers, United Kingdom
- Member of the Institute of Corporate Directors Malaysia
- Nil
- Nil
50 / Male / Malaysian
- Bachelor of Commerce (Accounting) (Hons), University of Birmingham
- Fellow of the Association of Chartered Certified Accountants (FCCA)
- Member of the Malaysian Institute of Accountants (MIA)
- Sentral REIT (formerly known as MRCB-Quill REIT)
- MRCB Southern Link Berhad
39 / Male / Malaysian
- Bachelor Of Commerce (Accounting and Finance) from University of Melbourne, Australia
- Bachelor Of Commerce (Accounting and Finance) from University of Melbourne, Australia
- Sentral REIT (formerly known as MRCB-Quill REIT)
- MRCB Southern Link Berhad
53 / Male / British
- Fellow of the Institute of Corporate Directors Malaysia
- SIDC, Capital Markets Director Programme
- Stock Exchange of Singapore, Dealers Representative
- London Stock Exchange, Registered Representative
- Nil
- Independent Director, Aberdeen Standard Islamic Investments Sdn Bhd