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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Mohd Nasir bin Ahmad | 68 | 2015 | Independent Chairman |
Abdul Rahman Bin Ahmad | 53 | 2020 | Group CEO & Executive Director |
Mohammed Nor Bin Md. Yusof | 75 | 2006 | Member of International Advisory Panel |
Mohamed Fairooz bin Abdul Khir | 46 | 2020 | Chairman of the Shariah Committee |
Azlina Binti Mahmad | 56 | 2023 | Independent & Non Executive Director |
Mohamed Ross bin Mohd Din | 71 | 2016 | Independent Non-Executive Director |
Tun Musa Bin Hitam | 89 | - | Chairman of International Advisory Panel |
Didi Syafruddin Yahya | 55 | 2019 | Independent & Non Executive Director |
Azlina Binti Mahmad | 56 | 2023 | Independent & Non Executive Director |
Yew Lin Goh | - | - | Member of International Advisory panel |
Kooi Ong Tong | 65 | - | Member of International Advisory Panel |
Aishath Muneeza | 39 | 2018 | Member of Shariah Committee |
Md Nor Bin Md Yusof | 76 | 2006 | Member of International Advisory Panel |
Rainer Althoff | 78 | - | Member of International Advisory Panel |
Shulamite N. K. Khoo | 62 | 2020 | Independent & Non Executive Director |
Ahmad Sufian Che Abdullah | 45 | 2019 | Member of Shariah Committee |
Mohammad Mahbubi Bin Ali | 40 | 2023 | Member of Shariah Committee |
Jalalullail Othman | 54 | 2023 | Member of Shariah Committee |
Kok Kwan Lee | 58 | 2015 | Non-Independent Director |
Andrew Sheng | - | 2010 | Member of International Advisory Panel |
Roberto F. De Ocampo | 78 | - | Member of International Advisory Panel |
Yuet Mee Ho | 63 | 2022 | Independent & Non Executive Director |
Tira Wannamethee | - | - | Member of International Advisory Panel |
Nicholas Rupert Heylett Bloy | 62 | - | Member of International Advisory Panel |
Marie Elaine Teo | 57 | - | Member of International Advisory Panel |
Afzal Abdul Rahim | 46 | 2019 | Senior Independent Director |
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