Datuk Mohd Nasir Ali
Chairman
Age : 64
Date of Appointment : 25 May 2021
Date of Appointment as Chairman : 15 November 2021
Academic / Professional Qualification(s)
- B. Economics (Hons), Universiti Malaya
- M.Sc. in Financial Studies, University of Strathclyde, United Kingdom
Present Directorship(s)
Directorship in PLC(s):
- E.A. Technique (M) Berhad
- iCapital.Biz Berhad
- Damansara Holdings Berhad
Other Public Companies/Institutions:
- Goodyear Malaysia Berhad
- MIDF Amanah Investment Bank Berhad
- Gold Li Berhad
Present Appointment(s)
- Nil
Devanesan Evanson
Chief Executive Officer & Executive Director
Age : 67
Date of Appointment as Chief Executive Officer : 19 December 2017
Date of Appointment as Executive Director : 17 April 2018
Academic / Professional Qualification(s)
- FCCA (UK)
- LLB (Hons) University of London
- CA (M) – Chartered Accountant (Malaysia)
- FIIAM – Fellow Institute of Internal Auditors Malaysia
- Capital Market Services Representative’s License
Present Directorship(s)
Directorship in PLC(s):
- Nil
Other Public Companies / Institutions:
- Independent Director, Agensi Kaunseling dan Pengurusan Kredit (AKPK)
Present Appoinments:
- Adjunct Professor, Universiti Kebangsaan Malaysia
- Member of the Industry Advisor Panel (IAP) of International University of Malaya-Wales (IUMW)
Datuk Gazali bin Haji Harun
Director
Age : 64
Date of Appointment as Director : 26 October 2016
Academic / Professional Qualification(s)
- MBA, Governors State University, Illinois, USA (1984)
- Bachelor of Science, Northern Illinois University, USA (1982)
- Diploma in Accountancy, University Teknologi MARA, Malaysia
- Chartered Accountant
- Member, Malaysian Institute of Accountants
- Certified Mediator, Bar Council Malaysian Mediation Centre (March 2019)
Present Directorship(s)
Directorship in PLC(s):
Nil
Present Appointment(s)
Nil
Dato’ Abdul Alim Abdullah
Director
Age : 72
Date of Appointment as Director : 20 November 2019
Academic / Professional Qualification(s)
- Barrister-At-Law, Lincoln’s Inn London
- FCIS (Fellow of The Chartered Institute of Secretaries and Administrators)
- Advocate and Solicitor High Court Malaya
- Judge, High Court Malaya (Retired)
- Arbitrator and Mediator, Asian International Arbitration Center
Present Directorship(s)
Directorship in PLC(s):
- Nil
Other Public Companies / Institutionals:
- Nil
Present Appoinments(s):
- President of Housing Tribunal, Ministry of Housing and Local Government
Puan Nik Amlizan Mohamed
Director
Age : 54
Date of Appointment as Director : 23 December 2019
Academic / Professional Qualification(s)
- Bachelor’s Degree in Economics/Accounting Claremont McKenna College, US (1991)
Present Directorship(s)
Directorship in PLC(s):
- Nil
Other Public Companies/ Institutions:
- Vice Chairman, Institutional Investors Council Malaysia
Present Appoinments:
- Chief Executive Officer, Kumpulan Wang Persaraan (Diperbadankan) [KWAP]
- Chairman, Prima Ekuiti (UK) Limited
- Board Member KWEST Sdn Bhd
- Board Member, Edotco Group Sdn Bhd
- Member of Institute of Integrity Malaysia
Puan Sharifatu Laila Syed Ali
Director
Age : 60
Date of Appointment as Director : 17 April 2018
Academic / Professional Qualification(s)
- Master of Business Administration, Universiti Malaya
- Bachelor of Science (Honours), Universiti Kebangsaan Malaysia
- Advanced Management Programme, Harvard Business School
Present Directorship(s)
Directorship in PLC(s):
- Independent Non-Executive Director (Public Interest Director), Bursa Malaysia Berhad
- Independent Non-Executive Director, RHB Bank Berhad
Other Public Companies / Institutions:
- Independent Non-Executive Director, RHB Insurance Berhad
Present Appointment(s)
- Nil
Muhammad Fitri Othman
Director
Age : 38
Date of Appointment as Director : 19 Nov 2021
Academic / Professional Qualification(s)
- MSc Economics, The London School of Economics & Political Science (LSE), UK
- BSc Economics & Finance with First Class Honours, University of Southampton, UK
- Chartered Financial Analyst (CFA)
Present Directorship(s)
Directorship in PLC(s):
- Director, Boustead Holdings Berhad.
Other Public Companies/ Institutions:
- Non-Independent Non-Executive Director, Affin Islamic Bank Berhad
- Council Member, Institutional Investors Council Malaysia
Present Appointment(s)
- Chief Investment Officer, Lembaga Tabung Angkatan Tentera (LTAT)