Datuk Mohd Nasir Ali
Chairman, Independent Non-Executive Director
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):
- Independent Non-Executive Director, Damansara Holdings Berhad
- Independent Non-Executive Director, E.A. Technique (M) Berhad
- Independent Non-Executive Director, iCapital.Biz Berhad
Other Public Companies/Institutions:
- Goodyear Malaysia Berhad
- MIDF Amanah Investment Bank Berhad
- MIDF Berhad
Present Appointment(s)
- Nil
Datuk Gazali bin Haji Harun
Independent Non-Executive Director
Age : 65
Date of Appointment as Director : 26 October 2016
Academic / Professional Qualification(s)
- Diploma in Accountancy, Universiti Teknologi MARA, Malaysia (1979)
- Bachelor of Science, Northern Illinois University, United States of America (1982)
- Master of Business Administration, Governors State University, Illinois, United States of America (1984)
- C.A.(M) - Chartered Accountant (Malaysia)
- 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
Independent Non-Executive Director, Malaysian
Age : 74
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):
- Nil
Muhammad Fitri Othman
Non-Independent Non-Executive Director, Malaysian
Age : 39
Date of Appointment as Director : 19 Nov 2021
Academic / Professional Qualification(s)
- BSc Economics & Finance (First Class Honours), University of Southampton, United Kingdom
- MSc Economics, London School of Economics and Political Science (LSE), United Kingdom
- Chartered Financial Analyst (CFA), CFA Institute, United States of America
Present Directorship(s)
Directorship in PLC(s):
- Non-Independent Non-Executive 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)
Selvarany Rasiah
Independent Non-Executive Director, Malaysian
Age : 59
Date of Appointment as Director : 11 January 2024
Academic / Professional Qualification(s)
- Bachelor of Laws, University of Malaya
- Advanced Management Program, Harvard Business School
Present Directorship(s)
Directorship in PLC(s):
- Nil
Other Public Companies/ Institutions:
- Kapital DX Sdn Bhd
- Kapital DX Nominee Sdn Bhd
- Edas Consulting Sdn Bhd
- ESGA Sdn Bhd