Board of Directors

FIMM Boardroom

CHAIRMAN

Datuk Siti Hadzar Binti Mohd Ismail

Datuk Siti Hadzar is the Chairman of FIMM. She was previously the Deputy Secretary General (Policy) of the Ministry of Finance and is currently the advisor to the Deputy Chairman of Khazanah Nasional. She is also Chairman of Malaysian Technology Development Corporation. Datuk Siti Hadzar holds a Bachelor in Analytical Economics from University of Malaya and Masters in Development Economics from Williams College, USA.

ELECTED DIRECTORS

Dato’ Mohamad Ayob Abu Hassan, Affin Hwang Asset Management Berhad

Dato’ Mohamad Ayob Abu Hassan is an Advisor of Affin Hwang Asset Management Berhad who has over 25 years’ experience in treasury management and investment banking (including corporate recovery and debt capital market), other than 11 years’ experience in unit trust and asset management. He is a Licensed Capital Market Services Representative and an elected Director and Committee Member of Federation of Investment Managers Malaysia since 2010.

Dato’ Ayob assists the Company in developing business opportunities with key clients especially GLCs, GLICs and public sectors. He also provides support and advice to the all Sales Team as and when required in facilitating the establishment of mutually beneficial working relationship with investment companies. He is responsible to build and maintain a range of relationships and networks with regulatory authorities and key external bodies such as Bank Negara, Securities Commission Malaysia, Bursa Malaysia and industry associates.

Dato’ Ayob graduated from University of Hull with a Master of Business Administration (Finance) and holds a Bachelor Degree in Economics (Honours) from University of Malaya

En. Mohammad Bin Hussin, Amanah Saham Nasional Berhad

Mr. Mohammad bin Hussin is the Chief Executive Officer & Executive Director of ASNB / Senior Vice President, Unit Trust of PNB. He has served in various capacities in several organisations including Edaran Otomobil Nasional Berhad, and UMW Toyota Motor Sdn Bhd. En. Mohammad holds a Bachelor’s of Business Administration from University of Portland, USA and Master of Business Administration from Cranfield University, UK. En. Mohammad is also a member of the Malaysian Financial Planning Council (MFPC).

Ms. Yeoh Kim Hong, Public Mutual Berhad

Ms. Yeoh Kim Hong is a qualified accountant and certified financial planner with more than 19 years of experience in the unit trust industry. She is currently the Chief Executive Officer and member of the Board of Directors of Public Mutual Berhad.

Mr. Ho Seng Yee, OSK-UOB Investment Management Berhad

Mr. Seng Yee Ho is the Chief Executive Officer of OSK-OUB Investment Management Berhad. He is also the non-independent Executive Director, OSK-OUB Investment Management Berhad, and non-independent non-Executive Director of OSK-OUB Asset Management Sdn. Bhd. He holds a Bachelor of Economics Degree (Honours) in Business Administration, University Malaya.

Mr. Ismitz Matthew De Alwis, Kenanga Investors Berhad

Mr Ismitz Matthew De Alwis is the Chief Executive Officer for Kenanga Investors Berhad. His 23 years of vast experience includes exposures in Hong Kong, Philippines, Dubai and Singapore. He has attended the Advanced Business Management Program by International Institute for Management Development, Lausanne, Switzerland and holds a MBA and a Bachelor Degree (Honours) in Business Administration as well as two other professional qualifications from the Chartered Institute of Marketing UK, and is a Certified Financial Planner (CFP). Mr De Alwis is also currently on the Board of Governors of Financial Planning Association of Malaysia.

Mr. Harinder Pal Singh, AmFunds Management Berhad

Mr. Harinder Pal Singh is the Director of Operations and Principal Officer of AmFunds Management Berhad. He has served in various capacities in several organisations including Bank Negara Malaysia, Securities Commission, and PT Arab-Malaysian Capital Indonesia. Mr. Singh has been a Non-Executive Director of Aminvestment Services Berhad, Manager of ABF Malaysia Bond Index Fund – ABF ETF since 2008. He holds a Bachelor’s Degree in Accounting from University Malaya.

Mr. Wong Teck Meng, Areca Capital Sdn. Bhd.

Mr. Wong Teck Meng is the Executive Director and Chief Executive Officer of Areca Capital Sdn Bhd. He is a fellow member of the Association of Chartered Certified Accountants (ACCA) (UK) and member of Financial Planning Association of Malaysia. He is a Certified Financial Planner charter holder.

PUBLIC INTEREST DIRECTORS

Ms. Koid Swee Lian

Ms. Koid Swee Lian is the Advisor for Financial Planning Association of Malaysia’s (FPAM) Consumer Financial Education Initiatives. She read law at the University of Malaya, after when, she served in various capacities at Bank Negara Malaysia (BNM) for 32 ½ years until her retirement, including as Board member and Chief Executive Officer of the BNM’s Credit Counselling and Debt Management Agency (AKPK). During her tenure at BNM, she had extensive exposure to the finance sector as a bank supervisor and insurance regulator. She also drafted principal and subsidiary legislations under the purview of the Bank. Madam Koid was instrumental in formulating and getting the AMLA through the Parliament. As the first director of the Financial Intelligence Unit when it was set up by the Bank in 2001, she was actively involved in the implementation and enforcement of the AMLA. As inaugural Secretary to the National Coordinating Committee to Counter Money Laundering (NCC), Koid brought together ministries and agencies for the effective implementation of the national AML and ATF regime that is in keeping with international standards.

She was also a member of an international team of experts from the Financial Action Task Force and Asia Pacific Group on Anti-Money Laundering that conducted a joint mutual evaluation of the USA’s anti-money laundering regime in 2005. She had collaborated with various national and international organisations such as the World Bank, IMF, OECD, Consultative Group to Assist the Poor, and Alliance for Financial Inclusion. These organisations had engaged Koid to speak at various forums on AML/ATF, and financial consumer protection and financial education.

Tuan Muniandy Kannyappan JMN

Tuan Muniandy was formerly of the Judicial and Legal Service where he had served in various capacities, as Federal Counsel, Magistrate, Deputy Public Prosecutor, Chairman of the Industrial Court, Director for the Certificate in Legal Practice (CLP) Examination at the Legal Profession Qualifying Board and Head of Research Division of the Attorney General’s Chambers (AGC). During his term as a Deputy Public Prosecutor, he was involved in the prosecutions of securities offences investigated by the Securities Commission and financial offences investigated by Bank Negara Malaysia. He also has broad experience in dealing with issues on international criminal law including anti money laundering, transnational organised crime, mutual legal assistance and extradition, and has represented Malaysia at various forums concerning these issues.

He graduated with a Bachelor of Law from the University of Malaya in 1984 and later obtained a Master of Laws in 2013. He now lectures criminal justice and advocacy part time at the National University of Malaysia (UKM) and Multimedia University (MMU). He also serves as a professional trainer on matters pertaining to criminal trial advocacy at the Securities Commission.

Datuk Noripah Kamso

Datuk Noripah is currently the Global Practitioner in Residence in the Center for Global Citizenship of Principal Financial Group, U.S. In this role she is attached to Drake University, Des Moines, Iowa, USA. She was the former Advisor of CIMB Islamic, and the founding Chief Executive of CIMB-Principal Islamic Asset Management Sdn Bhd. She pioneered the listing of the world’s first Regional ASEAN Exchange Traded Fund, “CIMB ASEAN 40 ETF” listed in Singapore in 2007. In 2013, she was listed in the Top 10 Women in Islamic Finance by the Dubai–based publication Islamic Business & Finance. She received the “Marketing Personality of the Year” awards in 2005 and 2006 by Asia Asset Management for the Asia Pacific region, CEO of The Year for Malaysia (2007) and Personal Achievement award for contribution to Islamic asset management by International Takaful Summit, London (2012). She is a member of the Honor Society for International Scholars, PHI BETA DELTA –Zeta Gamma Chapter, Northern Illinois University. In 2014, Universiti Utara Malaysia honoured her as an Adjunct Professor under the School of Economic, Finance & Banking.

Currently she sits on the Board of Directors of Malaysia Debt Ventures Berhad, BIMB Investment Management Berhad and Top Glove Corporation Berhad; and is a member of the Appeal Committee of Securities Commission Malaysia. She is also the Joint-Chairman of Islamic Finance Industry Council, Malaysia US Chamber Of Commerce, Washington DC.

Dato’ Fauziah Yaacob

Dato’ Fauziah has been Deputy Secretary General (Systems & Controls) at Ministry of Finance since November 16, 2012. She began her career in the civil service in 1981 and has since served in various capacities in the Ministry of Finance and Ministry of Transport as well as Kuala Lumpur International Airport Berhad. Dato’ Fauziah returned to MoF as Principal Assistant Director in the Budget Department from 1999 to 2006 and since then has served in various departments in the MoF. She was a member of the Board of Directors of Telekom Malaysia Berhad, Pembinaan BLT Sdn. Bhd, Malaysian Global Innovation & Creativity Centre Berhad, Pos Malaysia Berhad and Aman Sukuk Berhad. She is a Director of several companies and agency related to the Government, namely, Intellectual Property Corp. of Malaysia (MyIPO), Penang Port Sdn Bhd and MSCMS Corporate Services Sdn Bhd (MyPower).

She holds a Diploma in Education from University of Malaya, Diploma in Public Administration from National Institute of Public Administration (INTAN), Bachelor of Arts (Honours) (Geography) from University of Malaya, as well as Diploma in Administrative Studies and Masters in Public Administration from University of Liverpool, UK.

Nik Mohd Hasyudeen Yusoff

Nik Mohd Hasyudeen Yusoff is the founder of Inovastra Capital Sdn. Bhd, a company providing advisory services in leadership, governance and strategy.

He is an Independent Non-Executive Director of Bank Islam Malaysia Berhad, an Independent Non-Executive Director of Cagamas Berhad, a Fellow at Putra Business School and a member of the Corporate Debt Restructuring Committee set up by Bank Negara Malaysia.

Nik was the Executive Director in charge of Market and Corporate Supervision at the Securities Commission Malaysia and the former Executive Chairman of the Audit Oversight Board. Nik was also member of Bursa Malaysia Listing Committee and served on the Operational Review Panel of the Malaysian Anti-Corruption Commission.

As a FCPA of CPA Australia, Nik was very involved with the accountancy profession in Malaysia and the region. He was a former President of the Malaysian Institute of Accountants, former Vice-President of the ASEAN Federation of Accountants and served on the Executive and Strategy committees of the Confederation of Asian and Pacific Accountants. He was also the chairman of the Committee to Strengthen the Accountancy Profession which recommended measures to reform the Malaysian accountancy profession.

Dato’ Mohd Sallehuddin Othman

Dato’ Mohd Sallehuddin Othman (DMSO) holds professional accounting qualifications in Association of Chartered and Certified Accountants (ACCA) and Chartered Institute of Management Accountants (CIMA), United Kingdom. He also graduated with a Master’s Degree in City University, London in 1975. He is registered as a Chartered Accountant with Malaysia Institute of Accountants in 1981 and became a Fellow member of ACCA in 1983.

DMSO began his career with brief stints in various audit firms in Malaysia and United Kingdom, a Malaysian statutory body, and a major Government linked company in Malaysia before joining Asian Development Bank based in Manila, Philippines from 1981 to 1986.

Upon  return  to  Malaysia  in  1986,  DMSO  joined  Permodalan  Nasional  Berhad     in  senior positions doing corporate services and human resource until 1994. From mid 1994 to 2000, DMSO was with UMW Holdings Berhad initially as Executive Director and subsequently as Group Managing Director. From 2001 until his retirement in 2006, DMSO served as Group Managing Director of Malaysian Industrial Finance Berhad.

Post  retirement,  DMSO  has  served  as  an  independent  non-executive  director  of  a  few companies including a foreign Islamic bank, and non-executive Chairman of Cradle Fund Sdn Bhd, a wholly owned subsidiary under Ministry of Finance Incorporated. Currently, DMSO is an independent director of a number of companies, notably MSIG Insurance (M) Berhad, Axa  Affin Life  Insurance Berhad, and Bank of Tokyo-Mitsubishi UFJ (M) Berhad. He was appointed as a Public Interest Director in Federation of Investment Managers Malaysia, a Self-Regulatory Organisation in April 2016.