BOARD OF DIRECTORS
Dato' Mohd Rizal Bin Mohd Jaafar
Chairman / Non-Independent Non-Executive Director
ACADEMIC/PROFESSIONAL QUALIFICATION(S):
- Bachelor of Accountancy (Honours) from Universiti Malaya
- Master of Business Administration in Islamic Banking and Finance from International Islamic University Malaysia
- Member of Malaysian Institute of Accountants
EXPERIENCE/OCCUPATION(S):
- Member of Bank Simpanan National ("BSN") Board of Directors, (2019 - Present)
- Executive Managing Director, Widad Group Berhad (2018-Present)
- Group Chief Executive Officer, Widad Business Group Sdn Bhd (2015 - Present)
- Group Chief Operating Officer, Finance & Corporate Services, Small Medium Enterprise Development Bank Malaysia Berhad (“SME Bank”) (2013)
- Director, Strategy & Transformation Management Office, SME Bank (2010)
- Bank Negara Malaysia serving the Banking Supervision Department supervising the Islamic, commercial and investment banking institutions (1998)
Datuk Mohamad Sabir Bin Mohamad Sabri
Non-Independent Executive Director / Managing Director
ACADEMIC/PROFESSIONAL QUALIFICATION(S):
- Bachelor of Business Administration (Honours) Finance, MARA University of Technology
EXPERIENCE/OCCUPATION(S):
- Director of Group Strategy and Corporate Services, Widad Business Group Sdn Bhd (2015 - 2017)
- Director of Group Financial Management, Small Medium Enterprise Development Bank Malaysia Berhad ("SME Bank") (2014)
- Director of Group Strategy and Services, SME Bank (2013)
- Director of Strategic and Risk Management, SME Bank (2012)
- Head of Banking Supervision, Labuan Financial Services Authority (“LFSA”) (2007)
- Bank Negara Malaysia serving the Banking and Financial Conglomerates Supervision Department (1994)
Mr. Ong Kuan Wah
Independent Non-Executive Director
ACADEMIC/PROFESSIONAL QUALIFICATION(S):
- Bachelor of Business (Accounting), Royal Melbourne Institute of Technology, Australia
- Diploma in Computing, Monash University, Australia
- Member of Malaysian Institute of Accountants
- Member of Chartered Tax Institute of Malaysia
EXPERIENCE/OCCUPATION(S):
- Independent and Non Executive, Widad Group Berhad (2018-Present)
- Kassim Chan & Co and other medium size accounting firms
Encik Nor Adha Bin Yahya
Independent Non-Executive Director
ACADEMIC/PROFESSIONAL QUALIFICATION(S):
- Bachelor of Accounting (Honors), Universiti Putra Malaysia
- Member of Malaysian Institute of Accountants
EXPERIENCE/OCCUPATION(S):
- Independent and Non Executive, Widad Group Berhad (2018-Present)
- Executive Director cum Chief Executive Officer, CKM Landas MRO Sdn Bhd (2014 - Present)
- Executive Director, Landas Efektif Sdn Bhd (2013 - Present)
- Director, Equara Resources Sdn Bhd (2011 - Present)
- Kota Terbilang Sdn Bhd (2014 - Present)
- Director, Impianco Development Sdn Bhd (2009 - Present)
- Director, KPNA Resources Sdn Bhd (1999 - Present)
- Finance Director, Mizou Holdings Sdn Bhd (2002 - 2012)
Datuk Abdul Aziz Bin Ishak
Independent Non-Executive Director
ACADEMIC/PROFESSIONAL QUALIFICATION(S):
- Degree in Strategic and Security Studies, National University of Malaysia
- Journalism Fellowship Programme in Securities Studies, the University of New York and the East-West Centre in Hawaii.
EXPERIENCE/OCCUPATION(S):
- Director, Raffcom Sdn Bhd (2019- Present)
- Advisor, Bellcom Sdn Bhd (2019- Present)
- Member, Consultation & Corruption Prevention Panel, Malaysian Anti-Corruption Commission (2016 - 2018)
- Member, Board of Governors of BERNAMA (2009 - 2018)
- Director, Utusan Melayu (Malaysia) Berhad (2008 - 2018)
- Group Editor-in-Chief, Utusan Melayu (Malaysia) Berhad (2008 - 2018)
- Member, Advisory Panel, The Federation of Malay Economic Bodies (GABEM) (2010-2015)
- Member, Advisory Board, National Science Center/ Pusat Sains Negara (2009-2011)
Puan Nur Zarina Binti Ghazali
Independent Non-Executive Director
ACADEMIC/PROFESSIONAL QUALIFICATION(S):
- Bachelor of Accounting (Hons) - Accounting and Finance, Lancaster University, United Kingdom
- ACCA, Certified Chartered Accountant, Emily Wolf College, London, United Kingdom
- Associate and Intermediate in Islamic Banking awarded by IBFIM (Islamic Banking and Finance Institute, Malaysia)
EXPERIENCE/OCCUPATION(S):
- Managing Director of Terra Magnus Sdn Bhd (2023- Present)
- Executive Partner of New Paradigm Capital Markets Sdn Bhd (2023- Present)
- Executive Vice President/ Head, Business Banking- MBSB Bank (2020-2023)
- Executive Vice President/ Head, Wholesale Banking- MBSB Bank (2011-2022)
- Senior Vice President / Head, Treasury & Structured Fund - MBSB Bank (2009-2011)
- Team Lead, Mohd Nor, Zaki & Partners (2007-2009)
- Head, Corporate Planning and Corporate Finance- Bank Simpanan Nasional (2005-2006)
- Head, Risk Management Division - Malaysia Building Society Berhad (MBSB)(2003-2005)
- Financial Controller- Finance Division - Saship Holding Berhad (2000-2003)
- Senior Officer, International and Corporate Banking - Bank Bumiputra Berhad (1996-1999)