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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.

Dr. Syed Musa Alhabshi

Independent Member

Dr. Syed Musa Alhabshi is an Independent Member of Permodalan BSN Berhad’s Investment Committee. He holds a Bachelor of Business Administration (First Class Hons.) from the International Islamic University Malaysia (IIUM) and a Doctor of Business Administration in Accounting and Finance from the University of Strathclyde, Glasgow, United Kingdom.

Currently he is an Associate Professor and Dean of Institute of Islamic Banking and Finance, IIUM and was previously Associate Professor and Dean of Graduate School of Business, University Tun Abdul Razak. He was with Amanie Business Solutions & International Institute of Islamic Finance Inc in providing advisory, research and training services to the Islamic financial services industry. He had serve as an Independent Board member of Takaful Ikhlas and currently serve MNRB Re-Takaful Companies in Malaysia as well as Shariah committee of both Takaful companies and Bank of Tokyo Mitsubishi Bank. Among his recent accomplishment is to jointly design and develop professional modules on Certificate & Diploma in Islamic Finance for CIMA, UK, jointly developed professional modules part 2 for INCEIF CIFP and Bank Negara SHARIAH (contract) PARAMETERS as well as ISRA project on SHARIAH AUDIT FRAMEWORK.

Previously he was a technical consultant with Centennial Group International in developing Islamic Financial Services Board (IFSB) Prudential Standards. He had served as a member of Accounting, Auditing and Governance Standards Board of Accounting Auditing Organization for Islamic Financial Institutions (AAOIFI). In Malaysia, he is currently a member of Malaysian Accounting Standards Board (MASB) Working Committee of Islamic Financial Reporting Standards. He has conducted training in the area of Islamic Accounting, Finance and Banking in both public seminars and in house training programs for various financial, audits, supervisory and rating institutions in London, Emirates, Brunei, Malaysia, Mauritius, Singapore and Indonesia. In advisory services he has been involved in product design and development, accounting treatment and policy, governance and Shariah review as well as risk analysis and solutions for IFSI. He has also completed research for national and international Islamic financial services industry that provides policy direction to the future development of the industry. These include policy research projects for Islamic Financial Services Board, Central Bank of Malaysia and Khazanah Malaysia.

As a consultant to IT projects, some of the core banking IT solutions for Islamic banking which he had previously been involved in are  Innovate Asia SAP systems Solutions (Malaysian-Australia JV), Path Solutions (KHF), SIX SIGMA (Jakarta based),  iFLEX (Abu Dhabi Commercial Bank), Fine Line Technology (Malaysia) and FIRIUM on Wealth Management (Malaysia). These ranges from a comprehensive system such as Path Solution I-Mal to separate additional modules integrated to common IT banking platform such as profit sharing, pricing and reporting engines for Shariah compliant solutions.

As an Associate Professor employed in Faculty of Business Administration, Tun Abdul Razak University (UNITAR) he had served as Dean, Faculty of Business Administration and Head of Center for Graduate Studies. He has taught accounting and finance courses for both academic and professional programs including Master and doctoral Degree Courses in Accounting theory and Policy, Islamic Accounting and Finance, Accounting for Islamic Financial Institutions and Financial Management in both public and private universities. He has presented papers in both local and International Conferences as well as published papers in academic journals and related academic literature. He has also completed supervision of Doctoral thesis which includes areas on Performance and Efficiency of Islamic financial Institutions and Foreign Investments. His research area of interest includes Accounting, Auditing, Governance, Risk Management, Performance Measurement and Zakat particularly for Islamic Financial Institutions.

Prior to his appointment in UNITAR he had served as a Head of Department of Accounting and Head of Post Graduate Diploma Islamic Banking in Faculty of Economics and Management Sciences during his tenure of 10 years as an academic staff in International Islamic University, Malaysia. His career began as a National Service Police Inspector and later worked as an audit assistant in an International Public Accounting Firm, Singapore after obtaining his diploma. Upon completing his first degree, he joined IIUM as an academic staff and was also a Teaching Fellow while doing his doctorate in Strathclyde University, UK .

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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