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FBMKLCI (Live View)

Lembaga Pengarah

Tan Sri Abu Bakar bin Haji Abdullah

Non-Independent Director

Tan Sri Abu Bakar bin Haji Abdullah is currently the Chairman of Bank Simpanan Nasional. He holds MA (Hons) International Studies from University of Denver, Colorado, USA and BA (Hons) History from University of Malaya. He has also completed the Harvard Business School Advanced Management Program. Tan Sri Abu Bakar bin Haji Abdullah was the Director General of Public Service Department from July 1, 2010 until June 30, 2012. Tan Sri Abu Bakar bin Haji Abdullah started his career on September 19, 1977 in the Ministry of Trade and Industry as the Assistant Director of Domestic Trade Division, a position that he held until 1982. He then held the title of Principal Assistant Director of Motor Vehicle Industry Development until 1986. After returning from USA, he was transferred to the Ministry of Defence with a promotion to the position of Principal Assistant Secretary of the Armed Forces Council in 1988, and then transferred to the Development Division in year 2000. In 2001, he was promoted to the Prime Minister's Deparment(PMD) as the Secretary of Federal Territories Development and Klang Valley Planning. Three years later he became the Deputy Secretary General in the Federal Territories Ministry in 2004, and then held the same position in the PMD in 2005, and the Development Division of the Ministry of Defence in 2006. In July 2007 he was appointed as Secretary General of the Ministry of Defence.  

 

Datuk Adinan bin Maning 

Non-Independent Director

Datuk Adinan bin Maning is the Chief Executive of Bank Simpanan Nasional appointed by the Ministry of Finance. He also sits as a member of the Permodalan BSN Berhad (“PBSNB”) Board Audit and Compliance Commitee. Datuk Adinan studied accountancy where he completed the examinations of the Institute of Cost and Management Accountants (now known as Chartered Institute Management Accountants).  Datuk Adinan started his career in Banking by joining Bank Bumiputera Malaysia Berhad (“BBMB”) in early 1980. Datuk Adinan served the bank for 18 years with most of the time spent in lending activities of the bank. Whilst in the bank's service, Datuk Adinan was seconded to BBMB Unit Trust Management (a fully owned subsidiary of BBMB) in 1989. In late 1998, Datuk Adinan left BBMB to assume the post of Chief Executive Officer of Panji Timor Sdn Bhd, a property development company. In 2005, Datuk Adinan joined Kuantan Flour Mills Berhad (“KFMB”) as its Chief Executive Officer and held the position as CEO of KFMB until 31 December 2005 where he resigned to join Prokhas Sdn Bhd (“Prokhas”), a private limited company wholly-owned by Minister of Finance Incorporated. Established on 1 January 2006 the principal activity of Prokhas is to manage the residual assets of Pengurusan Danaharta Nasional Berhad. 

 

Dato’ Dr. Gan Miew Chee @ Gan Khuan Poh 

Independent Director

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.

 

Kamari Zaman bin Juhari

Independent Director

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 Director

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.

 


Siew Kin Meng

Non-Independent Director

Siew Kin Meng is the Deputy Chief Executive, Corporate Support of Bank Simpanan Nasional (“BSN”). He also sits as a member of the Board Audit and Compliance Committee of Permodalan BSN Berhad (“PBSNB”). He holds a Bachelor Degree in Accounting (1984) from University of Malaya, Member of the Malaysian Institute of Certified Public Accountants (1988) and Member of Canadian Institute of Chartered Accountants (1993). He was Head of Finance of BSN before promoting to Deputy Chief Executive, Corporate Support of BSN. He started his career with Aurther Andersen, Malaysia in 1987 as a Staff Accountant. Then he embarked to various accounting firm such as Ernst & Young, UK as an Audit Supervisor and Coopers & Lybrand, Canada as a Public Accountant. In 1993 he left the accounting firms industries to join various corporations such as Giordano (Hong Kong) as a Finance Controller, Hong Leong Finance as a Finance Manager, Panji Timur Sdn Bhd as a General Manager, Ivoria Development Sdn Bhd as a Director and Kuantan Flour Mills Bhd as a Chief Financial Officer.


Kamarul Izam bin Idrus 

Non-Independent Director / Executive Director / Chief Executive Officer

Kamarul Izam bin Idrus has 20 years of experience in equities. He began his career as an Investment Analyst with BBMB Securities Sdn Bhd in 1993 before making a move into dealing as BBMB’s Corporate Dealer in 1995. He started his career in Fund Management at Nusantara Insurance before leaving for Kurnia Insurance. He then embarked on a wider role as Senior Portfolio Manager at Mayban Investment Management Sdn Bhd (“Mayban”). He left Mayban in 2008 and joined Syarikat Takaful Malaysia Bhd as a Senior Manager, Head of Equity Division. In February 2010, he joined BIMB Securities Sdn Bhd. He was appointed as Chief Executive Officer/Executive Director of Permodalan BSN Berhad (“PBSNB”) on 13 July 2011. Kamarul Izam bin Idrus holds a Bachelor of Science in Business Administration majoring in Finance and Economics from the University of Hartford, Connecticut, USA. He holds a Capital Markets Services Representative’s Licence (CMSRL/B1014/2010).

 

 

 

 

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