Tan Sri Zarinah Anwar, ICDM(F)
Chairman, appointed on 28 March 2018
Tan Sri Zarinah brings with her legal, corporate, and regulatory experience from the many years spent in the corporate sector and public service.
She is the former Chairman of the Securities Commission Malaysia (SC), a position she held for six years until her retirement in March 2012. She was before this, the SC’s Deputy Chief Executive from December 2001.
At the SC, Tan Sri Zarinah served as Vice Chairman of the Emerging Markets Committee of the International Organisation of Securities Commissions and served two terms as Chairman of the ASEAN Capital Markets Forum.
Under her leadership, the SC issued the Corporate Governance Blueprint 2011 which incorporated recommendations aimed at closing gaps, elevating standards and establishing a good corporate governance culture amongst public listed companies by encouraging the integration of principles, ethics and values into the decision-making process of a business, as well as ensuring board diversity to promote inclusive growth.
Prior to joining the SC, Tan Sri Zarinah was Deputy Chairman of Shell Malaysia. She started her career in Shell in 1979 and spent 22 years with the Shell Group serving in various capacities across the company's business interests in Malaysia. She was a member of the boards of directors of several Shell entities in Malaysia as well as the Group's Global Diversity Council.
She had served as non-executive Chairman of Malaysia Debt Ventures Berhad (MDV), a member of the Board of PETRONAS and PNB, a member of the Academic Advisory Council of Universiti Teknologi PETRONAS and a member of the Advisory Board of the Emirates Securities and Commodities Authority.
Tan Sri Zarinah is currently a member of the Boards of Trustee of the Razak School of Government, Yayasan Hasanah, Amanah Warisan Negara and the Jeffrey Cheah Foundation.
She is also a Pro-Chancellor of Universiti Teknologi Mara (UiTM) and a member of the Board of Directors of University of Malaya member of the Board of Trustees of the Oxford Centre for Islamic Studies, United Kingdom.
An advocate of gender diversity, Tan Sri Zarinah is a Founding Chairman of the 30% Club, Malaysia, a business campaign to help drive higher women representation in leadership positions and on corporate boards.
Tan Sri Zarinah holds an LLB (Hons) from the University of Malaya.
Dato' Seri Johan Raslan, ICDM(F)
Board of Director, appointed on 8 January 2018
Dato’ Seri Johan has over 35 years’ experience in auditing, accounting, business advisory and corporate governance.
He is a former Executive Chairman of PwC Malaysia. He worked in auditing and advisory for 10 years in London, and for 20 years in Kuala Lumpur. He retired from PwC in 2012.
Johan holds a Bachelor of Economics (Hons) degree in Economics and Accountancy from the University of Hull, United Kingdom. He is a Fellow of the Institute of Chartered Accountants in England & Wales (ICAEW), a member of the Malaysian Association of Certified Public Accountants (MICPA) and the Malaysian Institute of Accountants (MIA). He was the President of Malaysian Institute of Certified Public Accountants from 2011 to 2012. He is also an Eisenhower Fellow.
Johan is currently a director of Sime Darby Properties Berhad and a board member of the Audit Oversight Board. He was previously a board member of two other companies listed on Bursa Malaysia, a statutory body, a government pension fund, and a charity organisation. He has served government in several roles in the past, including as Chairman of the Financial Reporting Foundation.
An advocate of gender diversity in the boardroom, Johan also works with the CEO Action Network and Climate Governance Malaysian on the issue of Climate Change. He has been involved in Corporate Governance issues since 2000, when he assisted the Securities Commission with the roll-out of the first Malaysian Code on Corporate Governance.
Dato’ Azmi Mohd Ali, ICDM(F)
Board of Director, appointed on 5 September 2017
Dato' Azmi bin Mohd Ali has over 36 years of experience in corporate and commercial law, M&As, projects, energy, oil and gas. His skills and abilities have been recognized by numerous international publications including Asia Law Profiles, Asia Legal Business and Legal 500.
As the founder and Senior Partner of Azmi & Associates (now with over 85 lawyers) since 2000, he has represented various companies in corporate, M&As, and cross-border transactions involving companies from overseas.
Prior to founding Azmi & Associates, he worked with Petroliam Nasional Berhad (PETRONAS) as an in-house counsel for over 6 years, as well as two other law firms, for 10 years, namely T. Tharu & Associates and Hisham, Sobri & Kadir.
Dato' Azmi holds a Bachelor of Law (LLB) degree with honours from University of Malaya and Masters degree (LLM) in United States and International Business Law from Suffolk University, Boston.
He sits on the Board of Directors of various organizations including S P Setia Berhad, Maybank Islamic Berhad, Sapura Energy Berhad, Institute of Corporate Directors Malaysia (CLG), Worldwide Holdings Berhad, Terralex (the world's second largest law Independent Network) and is a member of Bursa Malaysia Appeals Committee.
He has also served as a non-executive director for Sime Darby Berhad, Chemical Company of Malaysia Berhad, CCM Duopharma Biotech Berhad, Perbadanan Nasional Berhad (PNS), UITM Holdings Sdn Bhd, Universiti Malaysia Kelantan, Putra Business School and as a member of Financial Reporting Foundation.
Dato' Abdul Aziz Abu Bakar, ICDM(F)
Board of Director, appointed on 19 July 2017
Dato’ Aziz brings with him decades of experience in Business, Corporate and Human Capital Development.
He was the first CEO of the Malaysian Directors Academy (MINDA), a position he held for 7 years, from 2009 to 2016. He was responsible for developing and conducting Director Programmes and Board & Director Effectiveness Evaluation.
He was the Executive Vice-President of the HR Division in RHB Bank Berhad, from 2001 to 2004 and the Chief Human Capital Officer in Telekom Malaysia Berhad, from 2005 to 2009.
Dato’ Aziz spent 20 years in Shell Malaysia, holding senior positions in Internal & Computing Audit, Marketing Economics, Sales, Supply & Planning, and HR divisions. In 1991 to 2004 he oversaw Shell’s business interests in Hong Kong and China from the head office in London. Later, he was General Manager of HR and Transformation for ASEAN upon his return to Malaysia.
He currently sits on the boards of Affin Bank Berhad, ALKHAIR International Islamic Sdn Bhd and Merchant Trade Asia Bhd. He chairs the Nomination & Remuneration Committee of all these companies. He is also a member of the Resources Committee of Razak School of Government (RSOG).
Dato’ Aziz’s previous board positions were at INTRIA Berhad (now UEM Builders) as Managing Director, Costain Group Plc, Rangkaian Segar Sdn Bhd and FCW Holdings Berhad.
He is the recipient of the National HR Leader Award in 2007 by the Human Resources Ministry and Malaysian Institute of HR Management. He was a regular international speaker invited by the World Bank Group and OECD to deliver talks on director and board effectiveness.
Dato’ Aziz holds a Bachelor of Economics (Hons) from University of Malaya. He is also an alumnus of the Royal Military College.
Salleh Hassan, ICDM(F)
Board of Director, appointed on 19 July 2017
Salleh Hassan brings with him years of experience in corporate governance and professional education.
Salleh is currently the Director of Professional Standards & Qualifications with the Securities Industry Development Corporation (SIDC). He oversees initiatives and activities that lead towards strengthening the competency and capacity of professionals in the Malaysian capital market via the industry-wide competency framework (ICF), certification and qualification schemes.
As the subject matter expert on corporate governance, Salleh also leads in the development of curriculum, courses and industry insights initiatives. He was involved in a project to develop the ASEAN Corporate Governance Scorecard and thereafter, as the assessor of the Malaysian, Philippines and Vietnamese listed companies against the Scorecard. He also serves as an Associate and as a member of the adjudication committee for the corporate governance award by the Minority Shareholders Watchdog Group (MSWG).
Salleh served as a committee member of the Corporate Integrity System Malaysia initiative, the National Advisory Group for the Business Integrity Country Agenda (BICA) study by Transparency International (TI-Malaysia), the judging panel of the Malaysian Sustainability Reporting Award (MaSRA) organised by the Association of Chartered Certified Accountants (ACCA), and the International Integrated Reporting Council Training Advisory Group.
He also advises corporations in their efforts to cultivate corporate governance culture and to develop effective sustainability reporting. He speaks regularly at local and international platforms to directors and senior management of listed and unlisted companies, private and public sectors on corporate governance.
He was the Deputy Director of the Nottingham University Business School (Malaysia) between 2005 and 2009. He had published papers on financial reporting, accounting policy choice and corporate governance/sustainability issues and presented them at international conferences.
Salleh obtained a Bachelor of Business (First Class Hons) in Accounting & Finance and a Master of Business (Accounting) from Edith Cowan University, Australia.
Maheswari Kanniah, ICDM(F)
Board of Director, appointed on 15 May 2020
Maheswari Kanniah, is currently the Executive Director/Group Chief Regulatory and Compliance Officer of Kenanga Investment Bank Bhd. She is an experienced regulatory and compliance person with 19 years in Compliance, Regulatory, Governance, Ethics, Fraud Investigation and Risk Management functions in commercial bank, investment bank, futures, securities industry, asset management and private equity and 23 years in senior company secretarial functions of a listed company. She also serves as a member of the EXCO and Talent Management Committees of the Kenanga Group.
Recognised as a confidante to the Board of Directors and Management as a focal point of contact on issues relating to corporate principles, ethics and key regulatory areas. Has strong knowledge of regulatory requirements of Bank Negara Malaysia (BNM), Bursa Malaysia (Bursa) and Securities Commission Malaysia (SC).
Mahes was also the Chairman of the Compliance Committee of Malaysian Investment Banking Association (MIBA) and the Advisor for MIBA’s Compliance Newsletter from 2009 to 2014 March. She has also represented MIBA to give her views on various consultation papers and table discussions with the SC, Bursa and BNM and served on SC’s Steering Committee for the formation of the Alternate Dispute Resolution for the Capital Market and was a Member of the Licensing Examinations Review Committee of the Securities Industry Corporation from 2012-2014. Mahes also served as a Member of the Finance Accreditation Agency Moderation Committee for the discipline of Corporate Governance. With 42 years in the financial industry, Mahes has conducted various investigations in the capital market areas and AML.
She was instrumental in Kenanga’s corporate partnership with the Association of Certified Fraud Examiners (ACFE), being the first company in Malaysia and South East Asia to partner with the ACFE.
On the national and community front, Mahes was an active sportswoman. In the early 80s, she captained the Malaysian Hockey Team at various international games and also represented the country in athletics. She also served previously as a Member of the Women and Sports Committee of the Olympic Council of Malaysia (OCM), Vice President of the Malaysian Hockey Confederation and a Member of the Finance Risk and Compliance Committee of the Federation of International Hockey.
She is a Fellow Chartered Secretary and Chartered Governance Professional of the Chartered Governance Institute, United Kingdom - FCIS (CS)(CGP) and the Malaysian Association of the Institute of the Chartered Secretaries and Administrators. She is also a Certified Fraud Examiner (CFE) registered with the Association of Certified Fraud Examiners, US, and a Chartered Banker, jointly awarded by the Asian Institute of Chartered Bankers (AICB) and the Chartered Banker Institute (CBI) UK (AICB/CB).
She also completed the Professionalism in Directorship Programme by the Malaysian Alliance of Corporate Directors (MACD) and the NAM Institute for the Empowerment of Women (NIEW) Women Directors’ Onboarding Training Programme, both in 2012.
Wan Nadiah Wan Mohd Abdullah Yaakob, ICDM
Nadiah is presently the Group Chief Executive Officer of TMC Life Sciences (TMCLS) and was appointed Executive Director of TMCLS since February 2019. She is also the Chief Executive Officer of Thomson Hospital Kota Damansara and Group Chief Corporate Officer of TMCLS since June 2017.
Prior to joining TMCLS and Thomson Hospital Kota Damansara, Nadiah was the Chief Operating Officer at Sunway Medical Centre after being promoted from Director of Business Development and Corporate Communications in October 2016. She started her career at The Boston Consulting Group in 2007 as an Associate Consultant before joining Sunway Group as Manager, Strategy and Corporate Development in 2010.
Nadiah holds a MSc in Public Health (Nutrition) from the London School of Hygiene and Tropical Medicine, UK and an AB cum Laude in Biochemical Sciences from Harvard College, USA. She was nominated into the Forum of Young Global Leaders Class of 2020 and serves as Vice-President of the Harvard Club of Malaysia.
Joel Neoh Eu-Jin, ICDM
Joel Neoh has over 15 years of experience in management and investments of start-ups, disruptive technology and digital platforms across Asia; including e-commerce, digital media and financial technology.
He is the co-founder and currently the CEO of Fave, one of Southeast Asia's fastest growing fintech platform enabling digital payments & merchant solutions.
In the past, Joel was one of the early founders of Groupon in Asia, and within 4 years grew the e-commerce platform into a USD$2 billion business with over 2,500 employees spanning across 12 countries.
Joel also co-founded Says.com, a digital media platform that disrupted traditional media & advertising. The company merged with Rev Asia and went public on KLSE. Rev Asia was acquired by Media Prima in 2017 for RM120 million.
As a strong advocate for entrepreneurship, Joel is a board member of a few technology companies, actively mentors founders and has invested in over 20 technology start-ups across Asia.
Joel holds a Bachelor of Engineering (Hons) degree in Mechanical Engineering from Monash University. In 2016, he was awarded the Distinguished Alumni Award, and has been on the advisory board of the Monash School of Business.
He also attended Harvard Business School for the Program for Leadership Development, a fast track alternative to the Executive MBA; and is currently completing his Executive MBA with Tsinghua University, the No. 1 university in China.
Joel has received the Ernst & Young Emerging Entrepreneur of the Year Award, and was named Young Global Leader by the World Economic Forum.