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FBMKLCI (Live View)

Jawatankuasa Pelaburan

ROLES AND PRIMARY FUNCTION OF THE INVESTMENT COMMITEE

The investment committee of the Fund (“Investment Committee”) formulates, establishes and implements investment strategies and policies. The Investment Committee will continually review and monitor the success of these strategies and policies using predetermined benchmarks towards achieving a proper performance for the Fund. The Investment Committee will also ensure investment guidelines and regulations are complied with. The Investment Committee will meet at least once every month.

PROFILE OF INVESTMENT COMMITTEE MEMBER

Dato’ Dr. Gan Miew Chee @ Gan Khuan Poh

Independent Member

Dato’ Dr. Gan Miew Chee @ Gan Khuan Poh is an Independent and Non-Executive Director of Permodalan BSN Berhad (“PBSNB”). He is currently the Chairman of Carta Bernas Sdn Bhd, a consultancy company. He also sits as the Chairman of PBSNB’s Investment Committee.

Dato’ Gan holds a B.A. (Hons) (Business Economics) from University of Malaya, M.B.A. (Finance) from Cornell University, USA, M.A. (Economics) and Ph. D. (Economics) from Duke University, USA.

He began his career in government service and has served for 31 years at various positions starting from the State and District levels to the Prime Minister’s Department at the Federal level. His last position held was as the Senior Director at the Economic Planning Unit, Prime Minister’s Department. He joined the Pilecon Group of Companies in 1997 and retired as Managing Director in 2001.

He currently sits on the board of Prudential Assurance Malaysia Berhad..

Kamari Zaman bin Juhari

Independent Member

Kamari Zaman bin Juhari is an Independent and Non-Executive Director of Permodalan BSN Berhad (“PBSNB”). He also sits as a member of the Investment Committee of PBSNB. 

He was formerly the Director of Development Financial and Enterprise Department, Bank Negara Malaysia. The department is responsible to foster the development of robust and progressive Development Financial Institutions, and to develop competitive SMEs in achieving socio-economic objectives of the country.

He joined the Bank Negara Malaysia in 1982 with a Bachelor’s Degree in Resource Economics from University Putra Malaysia and was later gaining his Mason Fellowship upon graduation in Master on Public Administration from Harvard in 1990. In 1992, he was appointed as the Head of Offshore Unit in Labuan and then in the same year resuming the position as Chief Forex Trader until 1996. He also served as Deputy General Manager in Labuan Development Authority until 1999. He was then moved back to the Bank and assuming a position as Head of SME Special Unit, and later in 2000 moving up to a higher level designation as Director of Special Investigation Unit, 2000-2004, Director of Human Resource Department, 2004-2007 and finally settled as the Director of Development Financial and Enterprise Department, Bank Negara Malaysia since 2008 until his retirement before he joined Bank Simpanan Nasional.  He also sits on the board of KL Remit Exchange Sdn Bhd.

Roslani bin Hashim

Independent Member

Roslani bin Hashim is an Independent and Non-Executive Director of Permodalan BSN Berhad (“PBSNB”). He sits as a member of the Investment Committee and also the Chairman of the Board Audit and Compliance Committee of PBSNB.

He was an Advocate and Solicitor at his own legal firm. He was called to the English Bar in 1969 and is a member of the Honourable Society of Lincoln’s Inn, London. He was also admitted to the Malaysian Bar in 1978. He previously served as a Magistrate, President of the Sessions Court and Senior Assistant Registrar of the High Court of Malaya. He was also the General Manager of Pernas Insurance Broker and Malaysian Reinsurance Berhad.

Gan Min Soo

Independent Member

Gan Min Soo is an Independent Member of Permodalan BSN Berhad’s Investment Committee. He holds a Bachelor of Science (Agriculture Economics) from University of Malaya.

He started his career with Federal Land Development Authority (“FELDA”) as an Agriculture Officer and served FELDA for 33 years at various positions. His last position was as the General Manager of Investment, FELDA before he retired in 2005. He subsequently joined Mayban Investment Management Sdn Bhd as Head, Private Banking (equity) in 2006 until December 2007.

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