Board of Directors 

  • Dato' Haji Kamil Khalid bin Dato' Mushir Ariff
  • Independent Non-Executive Chairman
    Date of Appointment: 1 November 2020

    DSPN, DIMP, PKT
    DPA (UITM), B.S. MGT (USA), MBA (USA)


    Dato' Haji Kamil Khalid bin Dato' Mushir Ariff, graduated with an MBA in International Business from Central Michigan University, USA in 1979. Prior to that, he obtained a BSc in Management from Syracuse University, New York and a Diploma in Public Administration from ITM.

    His last full-time employment was as Managing Director/Chief Executive Officer of Mahkota Technologies Sdn Bhd (formerly known as General Electric Company of the UK) – the first Asian to hold that position.

    In the last 40 years, Dato' Haji Kamil Khalid served in numerous management and Board positions in several large corporate entities viz, The New Straits Times, Kumpulan Perangsang Selangor Bhd, Kumpulan Guthrie Bhd and Idris Hydraulic Bhd. He was also a founder Director of the Kuala Lumpur Tin Market, which he, as part of a Government Steering Committee, help set up in the mid-1980s.

    Dato' Haji Kamil Khalid is currently the Chairman of Liberty Insurance Berhad and Gibraltar BSN Life Insurance Berhad. He is also the Chairman of Putrajaya Holdings Sdn Bhd and several other private companies.
  • Tan Sri Dato' Sri Dr. Tay Ah Lek
  • Non-Independent Executive Director
    Date of Appointment: 1 November 2008
    PSM, SSAP, PJN, DIMP, KMN
    MBA (Henley); EFMIM (M’sia); Fellow, Chartered Banker, AICB; FCPA (Aust); F Fin (Aust); PhD (honoris causa) (HELP)


    Tan Sri Dato' Sri Dr. Tay Ah Lek has been in the banking and finance industry for 61 years.

    He holds a Master's degree in Business Administration from Henley, United Kingdom and he is an Alumni of Harvard Business School. He is an Emeritus Fellow of the Malaysian Institute of Management, a Fellow, Chartered Banker, of the Asian Institute of Chartered Bankers, and is a Fellow of CPA Australia and the Financial Services Institute of Australasia. He was conferred the Honorary Doctor of Philosophy in Economics by HELP University.

    He is presently the Chairman of the Association of Hire Purchase Companies Malaysia and is a Council Member of the Association of Banks in Malaysia and the Asian Institute of Chartered Bankers.

    His directorships in other public companies in the Public Bank Group include as Director of Public Bank Bhd (a public company listed on the Main Market of Bursa Malaysia Securities Bhd), Public Investment Bank Bhd, Public Mutual Bhd and Public Bank (Hong Kong) Ltd. His directorships in other public companies are in Cagamas Holdings Bhd and Ombudsman for Financial Services.
  • Datin Dr. Rusnah binti Muhamad
  • Independent Non-Executive Director
    Date of Appointment: 25 September 2018

    FCPA (Australia)
    Ph.D. Accounting (University Malaya)
    M.Sc. Accounting and Finance (University of Stirling, Scotland)
    B.A. Accounting (University Malaya)

     
    Datin Dr. Rusnah holds a Diploma Executive Studies in Shariah from University of Malaya Centre for Continuing Education and a Bachelor of Accounting from University of Malaya. She also holds a Master of Science in Accounting and Finance from University of Stirling, United Kingdom and obtained PhD in Accounting from University of Malaya.

    She was an Associate Professor of the Faculty of Business and Accountancy at University Malaya until October 2022.

    Datin Dr. Rusnah is currently an Independent Non-Executive Director of AIA PUBLIC Takaful Berhad.
  • Mr Lam Song Shen
  • Independent Non-Executive Director
    Date of Appointment: 1 February 2019

    Certified Public Accountant, MICPA
    Chartered Accountant, MIA

     
    Mr Lam is a Certified Public Accountant of Malaysian Institute of Certified Public Accountants and Chartered Accountant of Malaysian Institute of Accountants. He started his career with Coopers & Lybrand (now known as PricewaterhouseCoopers) and after 10 years, he left to join the AmBank Group. He worked in AmBank Group for 31 years in various capacities. Mr Lam was the Managing Director of Arab-Malaysian Credit Bhd from 1996 to 2001. He had represented AmBank in the Council of the Association of Hire Purchase Companies Malaysia from 1996 to 2018.
  • Dr. Shafaai bin Musa
  • Independent Non-Executive Director
    Date of Appointment: 1 September 2022

    Ph.D. Comparative Laws (University of Glasgow Caledonian)
    MCL (International Islamic University Malaysia)
    Degree in Shariah (University of Al-Azhar, Eqypt)

    Dr. Shafaai bin Musa received his Degree in Shariah from University of Al-Azhar in 1991 and completed his Master’s Degree in Comparative Laws at the International Islamic University Malaysia (IIUM) in 1994. Subsequently, Dr. Shafaai obtained a PhD in Comparative Laws from University of Glasgow Caledonian in 2000. He is also a Registered Financial Planner and Shariah Registered Financial Planner of the Malaysia Financial Planning Council (MFPC) since 2009.
     
    Dr. Shafaai started his career at IIUM in 1992 and served IIUM for 27 years in various capacities until 2019. Dr. Shafaai is the Chairman of Shariah Committee of PIBB, Chairman of Shariah Advisory Council of RGA Retakaful, Member of Shariah Advisory Council of MFPC and Member of Investigating Tribunal Panel of the Bar Council Malaysia.