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 FWD Insurance Berhad (formerly known as Gibraltar BSN Life Berhad) and Liberty General Insurance Berhad (formerly known as AmGeneral Insurance Berhad). He is also the Chairman of Putrajaya Holdings Sdn Bhd and Director of 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)
Tan Sri Dato' Sri Dr. Tay Ah Lek has been in the banking and finance industry for 63 years.
He holds a Master's degree in Business Administration from Henley, United Kingdom and he is an Alumni of Harvard Business School, Boston. 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 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)
She is a Fellow of CPA Australia.
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 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 2001. 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 Committee of Agrobank, Member of Shariah Advisory Body of Syarikat Takaful Malaysia, Member of Shariah Advisory Council of MFPC and Member of Investigating Tribunal Panel of the Bar Council Malaysia.
Datuk Mohd Anwar bin Yahya
Independent Non-Executive Director
Date of Appointment: 1 August 2023
BSc Economics and Accountancy (University of Hull, United Kingdom)
Fellow of the Institute of Chartered Accountants in England and Wales
Member, MIA
Member, MICPA
Datuk Mohd Anwar holds a Bachelor of Science (Honours) Degree in Economics and Accountancy from the University of Hull, United Kingdom. He is a Fellow of the Institute of Chartered Accountants in England and Wales and a Member of the Malaysian Institute of Accountants and the Malaysian Institute of Certified Public Accountants.
Datuk Mohd Anwar has more than 45 years of experience in accounting and finance. He also held various financial and business advisory roles in PricewaterhouseCoopers that span over a wide range of industries.
Datuk Mohd Anwar currently sits on the Board of Fraser & Neave Holdings Bhd, SD Guthrie Bhd (formerly known as Sime Darby Plantation Bhd) and Amanah Saham Nasional Bhd.
Mr Tan Keat Lin
Independent Non-Executive Director
Date of Appointment: 27 March 2024
BSc (Econs) Acctg & Finance, LSE, University of London
Chartered Banker, AICB
Chartered Accountant, MIA
CPA, MICPA
Mr Tan holds a Bachelor of Science (Economics) Accounting and Finance from The London School of Economics and Political Sciences, University of London, United Kingdom. He is a Chartered Banker of the Asian Institute of Chartered Bankers, a Chartered Accountant of the Malaysian Institute of Accountants, and a Certified Public Accountant of The Malaysian Institute of Certified Public Accountants.
Mr Tan has 33 years of broad risk management experience covering credit, modelling, market, liquidity, operational, asset management, provisions, and in the Basel capital adequacy framework.
Mr Tan began his career at Bank Negara Malaysia where he served for 12 years in banking policy formulation and financial sector development, encompassing prudential regulations, monetary policy implementation, and law reforms. Later, he joined the AmBank Group and, during his 21 years tenure at AmBank Group, made significant contributions to risk management, establishing and overseeing the Group Risk Management function across the commercial, Islamic, and investment banks, and leading developments in various aspects of risks, provisions, and the Basel capital adequacy framework.
