People: Syarikat Takaful Malaysia Bhd (TAKA.KL)

TAKA.KL on Kuala Lumpur Stock Exchange

12.54MYR
29 Aug 2014
Price Change (% chg)

RM0.02 (+0.16%)
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RM12.52
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Summary

Name Age Since Current Position

Ismee Bin Ismail

49 2009 Non-Independent Non-Executive Chairman of the Board

Hin Sze Lee

Chief Financial Officer

Azian Kassim

Chief Investment Officer

Chang Yang Wong

Chief Information Officer

Mohamed Hassan Md. Kamil

49 2007 Group Managing Director, Executive Director

Why Chong Leem

General Manager - Actuarial & Appointed Actuary

Mark Nathan

General Manager - Bancatakaful

Mohd Suhaimi Ahmad

General Manager - Retail Agency

Iskandar Leong Abdullah

Assistant General Manager - Compliance & Risk Management

Chee Wan Leong

Assistant General Manager - Operations - Family Takaful, Bancatakaful, Logistics

Noraini Mohd Yusof

Assistant General Manager - Branch Broking, Direct Corporate, Treasury (BPP)

Roszy Non

Assistant General Manager - Customer Service, Branch Operations

Mohamed Sabri Ramli

Assistant General Manager - General Tafakul Operations

Sany Tee Rudy Tee

Assistant General Manager - Corporate Agency

Shuhaibahtulaslamiah Hurmuzan

General Manager - Human Resource

Nazrul Hisham Abdul Hamid

Chief Internal Auditor

Mohamad Asri Hj. Yusoff

Company Secretary, General Manager - Corporate Affairs

Johan Abdullah

55 2008 Non Independent Non-Executive Director

Rozaida Omar

49 2007 Non-Independent Non-Executive Director

Mahadzir Azizan

2011 Senior Independent Non-Executive Director

Othman Abdullah

63 2012 Independent Non-Executive Director

Zakaria Ismail

60 2010 Independent Non-Executive Director

Sulaiman Mohd Yusof

61 2008 Independent Non-Executive Director

Ahmad Shahbari

69 1985 Chairman - Shariah Advisory Body

Shiekh Abdul Aziz

59 2011 Member - Shariah Advisory Body

Mohd Bakir Hj. Mansor

75 2002 Member - Shariah Supervisory Body

Muhamad Rahimi Osman

51 2010 Member - Shariah Advisory Body

Aida Othman

42 2008 Member - Shariah Advisory Body

Biographies

Name Description

Ismee Bin Ismail

Y. Bhg. Dato’ Paduka Ismee Ismail has served as Non-Independent Non-Executive Chairman of the Board of Syarikat Takaful Malaysia Bhd since December 16, 2009. He is a fellow member of Chartered Institute of Management Accountants (CIMA) and a member of the Malaysian Institute of Accountants (MIA). He is currently the Group Managing Director and Chief Executive Officer of Lembaga Tabung Haji. Prior to that, he was the Chief Executive Officer of ECM Libra Securities Sdn Bhd and a Director of ECM Libra Capital Sdn Bhd. He has also served several organisations in various capacities including that of Senior General Manager of Finance, Lembaga Tabung Haji; Chief Accountant at Pengurusan Danaharta Nasional Berhad; General Manager of Business Development at Arab Malaysian Development Berhad and has held several financerelated positions at Shell Malaysia Trading Sdn Bhd. He is also a Director of BIMB Holdings Berhad, Bank Islam Malaysia Berhad, TH Plantations Berhad, KFC Holdings (Malaysia) Berhad and several other companies.

Hin Sze Lee

Azian Kassim

Chang Yang Wong

Mohamed Hassan Md. Kamil

Y. Bhg. Dato’ Mohamed Hassan Md. Kamil serves as Group Managing Director and Executive Director of Syarikat Takaful Malaysia Bhd. He was appointed to the Board of Takaful Malaysia on September 1, 2006 as a Non-Independent Non-Executive Director. He is currently the Group Managing Director of Takaful Malaysia since April 1, 2007. He is a member of the Remuneration Committee, Nomination Committee and Risk Management Committee. He is also the Chairman of the Board of Commissioners of P.T. Syarikat Takaful Indonesia and P.T. Asuransi Takaful Keluarga. He graduated with a Bachelor of Science degree in Actuarial Science and Master in Business Administration from the University of Iowa, USA. He is a Fellow of the Society of Actuaries, USA, a member of the American Academy of Actuaries and a Chartered Life Underwriter. He worked in the United States as an Actuary from 1987 to 1994 prior to returning to Malaysia as Deputy General Manager at Malaysia National Insurance. In 1996, he joined ING Insurance Berhad (previously known as Aetna Universal Insurance) as Senior Vice President and Chief Actuary. In 2004, he became the Deputy General Manager for P.T. AIA Indonesia. He was an Executive Director of BIMB Holdings Berhad from April 2006 until March 2007.

Why Chong Leem

Mark Nathan

Mohd Suhaimi Ahmad

Iskandar Leong Abdullah

Chee Wan Leong

Noraini Mohd Yusof

Roszy Non

Mohamed Sabri Ramli

Sany Tee Rudy Tee

Shuhaibahtulaslamiah Hurmuzan

Nazrul Hisham Abdul Hamid

Mohamad Asri Hj. Yusoff

Johan Abdullah

Encik Johan Abdullah has served as Non-Independent Non-Executive Director of Syarikat Takaful Malaysia Bhd since August 15, 2008. He is also a member of the Nomination Committee, Risk Management Committee and Remuneration Committee. He obtained a Diploma in Banking from University Technology MARA, Shah Alam in 1983, a Bachelor of Business Administration (Finance) from Eastern Michigan University, USA in 1985 and a Master in Business Administration (Finance) from Morehead State University, USA in 1986. He started his professional career in 1987 with Kuala Lumpur Stock Exchange (now known as Bursa Malaysia Securities Berhad) as Listing Officer. In 1989, he joined Corporate Finance division of Bumiputra Merchant Bankers Berhad and left the bank in early 1995 as Senior Manager. Later he joined Damansara Realty Berhad as General Manager, Corporate Planning. Subsequently in the year 1999, he re-joined Bursa Malaysia Securities Berhad and took up various senior positions including that of Deputy Chief Regulatory Officer, Group Regulation. In May 2008, he joined BIMB Holdings Berhad (“BHB”) as the Group Managing Director/Chief Executive Officer. He is also a director of Bank Islam Malaysia Berhad and other subsidiaries within BHB Group.

Rozaida Omar

Puan Rozaida Omar has served as Non-Independent Non-Executive Director of Syarikat Takaful Malaysia Bhd since May 15, 2007. She was also a member of the Audit Committee. She is a member of the Nomination Committee. She is a Chartered Accountant (M) and a member of the Association of Chartered Certified Accountants (ACCA) United Kingdom since 1986. She started her career as a Financial Accountant at FELDA in 1986. In 1990, she became a Credit Manager at Citibank Berhad until 1991. She then joined Guthrie Trading Sdn Bhd in 1992 as a Finance Manager until 1993. After that, she became a Finance Director of Glaxo SmithKline Consumer Healthcare Sdn Bhd from 1994 until 2003. She is currently the Group Chief Financial Officer of Lembaga Tabung Haji since 2004. She is also a Director of Pelikan International Corporation Berhad and BIMB Holdings Berhad.

Mahadzir Azizan

Encik Mahadzir Azizan is Senior Independent Non-Executive Director of Syarikat Takaful Malaysia Bhd, since June 2, 2011. He is also the Chairman of the Audit Committee and Remuneration Committee and a member of Risk Management Committee and Nomination Committee. He is also a member of the Board of Commissioners of P.T. Asuransi Takaful Keluarga. He is a Barrister-At-Law from Lincoln’s Inn, London, United Kingdom and was called to the English Bar in 1978. He has held positions both in private and public sector. After graduation, he joined the Judicial and Legal Service of the Malaysian Government as a Deputy Public Prosecutor and Federal Counsel and subsequently ventured into the private sector and served Malaysian International Shipping Corporation (“MISC”) and Island & Peninsular Berhad, the property arm of Permodalan Nasional Berhad (“PNB”) for 24 years. Whilst in the private sector, he also served as Ahli Majlis MARA as well as various other directorships in government linked companies. Currently, he is also a Director of ECM Libra Financial Group Berhad, ECM Libra Investment Bank Berhad, Avenue Invest Berhad and several other companies.

Othman Abdullah

Y. Bhg. Dato' Othman Abdullah is Independent Non-Executive Director of Syarikat Takaful Malaysia Bhd. He was appointed with effect from December 1, 2012. He is a member of the Audit Committee. He has Diploma in System Analysis, INTAN (1981), Diploma in Accounting, University of Malaya (1977) and Degree of Economics in Accounting, University of Malaya (1976).

Zakaria Ismail

Mr. Zakaria Ismail has served as Independent Non-Executive Director of Syarikat Takaful Malaysia Bhd since May 15, 2010. He is the Chairman of the Nomination Committee and Risk Management Committee and a member of Audit Committee and Remuneration Committee. He obtained his Bachelor of Economics (Honours) from the University of Malaya in 1974, and Master in Business Administration and Master of Arts in Economics from Boston University, USA in 1981 and 1983 respectively. He is also an associate of The Institute of Bankers, London. He started his career with Bank Negara Malaysia (BNM) in 1974 and assumed various positions such as Senior Executive, Banking Supervision; Private Secretary, Office of the Governor; Senior Executive, Economics; Assistant to the Executive Director, South East Asia Group IMF, in Washington, D.C. USA; Manager, Economics; Manager, Banking Supervision; Deputy Director, Investment; Deputy Director, Banking Supervision; Director, Banking Supervision; Director, Insurance Supervision and Director, Insurance Regulation. He was seconded to the Entrepreneurs Rehabilitation Fund (ERF) as its Managing Director in 2002 until 2004 and then was seconded to The South East Asian Central Banks Research and Training Centre (SEACEN) as its Director of Training and Administration from 2004 until his retirement in 2007. He was also a Board member of the Malaysian Insurance Institute (MII) and member of the EXCO of MII from 2000 until 2002. Currently, he is also a Board member of Export-Import Bank of Malaysia Berhad.

Sulaiman Mohd Yusof

Y. Bhg. Dato' Sulaiman Mohd Yusof has served as Independent Non-Executive Director of Syarikat Takaful Malaysia Bhd since January 1, 2008. He is a member of the Audit Committee, Nomination Committee and Risk Management Committee. He is also the Chairman of Asean Retakaful International (L) Ltd. He graduated with a Bachelor of Law (LLB) degree from the University of Buckingham, United Kingdom in 1984 and was called to the Malaysian Bar in 1986. He started his career as a Cadet Reporter Trainee with Bernama News Agency in 1969. Later in the same year, he joined Royal Malaysia Police. He assumed various positions at the Royal Malaysia Police such as Deputy Superintendent of Personnel, Secretary responsible for the IGP, Tun Haniff Omar, Police Officer for District of Sentul, Alor Setar and Sungai Petani and Assistant Commissioner of Research and Planning at Bukit Aman. In 2002, he became the Deputy Director, Management (Discipline), in 2003 as Deputy Director, Narcotics Department, in 2004 as the Chief Police Officer of Negeri Sembilan, in 2005 as Deputy Director, Commercial Crime Investigation Department and in 2006 as the Chief Police Officer of Kuala Lumpur until his retirement. In April 2007, he started his own legal firm, currently known as Sulaiman, Jamellah & Clement. He is also a Director of AWC Berhad and other private limited companies.

Ahmad Shahbari

Y. Bhg. Dr. Ahmad Shahbari @ Sobri Salamon has served as Chairman of the Shariah Advisory Body of Syarikat Tafakul Malaysia Bhd since July 1, 1985. He graduated with a Bachelor of Arts degree in Shariah from the University of Al-Azhar, Egypt in 1970, a Master of Arts in International Studies from Fairleigh Dickenson University, USA in 1973 and a Doctor of Philosophy in History from New York University, USA in 1979. He started his career in 1978 as a Lecturer at the Shariah Department, Faculty of Islamic Studies, Universiti Kebangsaan Malaysia (UKM) prior to his secondment to the International Islamic University Malaysia (IIUM) from 1983 to 1984. Whilst with UKM, he was appointed as the Coordinator for the General Teachings from 1981 to 1982. In 1982, he served as the Acting Head of the Shariah Department. He was also the Programme Coordinator for Diploma and Certificate in Islamic Studies of UKM until 1983. He returned to UKM in 1984 as a Lecturer in the Shariah Department until 1985. He then became an Executive Director of Pusat Rawatan Islam (MAIS) from 1996 to 1999. Currently, he is the Chairman of Pusrawi Corporation Sdn Bhd and a member of the Islamic Consultative Council in the Prime Minister’s Department. He has produced writings in educational, economy, Islamic banking and Islamic law, a total of 12 books, 7 translation bindery, 300 tv scripts and 40 paper works. He was also awarded ‘Tokoh Ulamak Bestari Negeri Selangor’ in 2000, ‘Tokoh Ma’al Hijrah Negeri Selangor’ in 2001 and a member of Religious Council of Selangor State for 21 years.

Shiekh Abdul Aziz

Y. Bhg. Dato' Wan Mohamad Dato' Sheikh Abdul Aziz has served as Member of the Shariah Advisory Body of Syarikat Tafakul Malaysia Bhd since June 1, 2011. He graduated from Universiti Kebangsaan Malaysia with a Diploma in Education in 1977 and a Bachelor of Islamic Studies (Honours) in 1978. He also obtained a Diploma in Management Science from the National Institute of Public Administration (Institut Tadbiran Awam Negara (INTAN)) in 1989. He is a member of British Institute of Management (MBIM) and Institute of Islamic Understanding Malaysia (Institut Kefahaman Islam Malaysia (IKIM)) since 1985 and 2011 respectively. He started his career in 1978 as an Assistant Director and later as Senior Assistant Director at the Institut Dakwah dan Latihan Islam (INDAH ) of Islamic Affairs Division (Bahagian Hal Ehwal Islam (BAH EIS)), Prime Minister’s Department. He then served as Atase Ugama at the Malaysian High Commission’s office in London for three years from 1982. Upon returning to Malaysia in 1986, he was promoted to Chief Assistant Director in BAH EIS and thereafter as the Chief of Amar Ma’ruf Division and Chief Registrar of Marriage, Divorce and Ruju’ at the Federal Territory Islamic Religious Department (Jabatan Agama Islam Wilayah Persekutuan (JAWI)). In 1993, he served as Chief Assistant Director of Social, Administration and Economy at the Islamic Research Center. In 1994, he served as Principal at the Darul Quran of the Malaysian Islamic Development Department (Jabatan Kemajuan Islam Malaysia (JAKIM)) and later assumed various positions such as Director of Family, Social and Mosque Management Division (KESUMA), Director of Research Division, Deputy Director General (Operation) and Director General of JAKIM in 2000, 2003, 2004 and 2007 respectively before his retirement on 22 April 2011.

Mohd Bakir Hj. Mansor

Y. Bhg. Ustaz Mohd Bakir Hj. Mansor has served as Member of the Shariah Supervisory Body of Syarikat Tafakul Malaysia Bhd since July 1, 2002. He obtained the Shahadah Ulya (Highest Certificate) from Kolej Islam Malaya in 1967. He started his career as a temporary teacher at Madrasah Mashhoor Islamiyah, Pulau Pinang from 1967 to 1970. He then served as a temporary Information Officer at the National Council for Islamic Religious Affairs Malaysia from 1971 to 1973; as an Islamic Affairs Officer at the Islamic Affairs Division, the Prime Minister’s Department from 1973 to 1977; as the Religious Education Planning Officer at the Community Development Department, Ministry of Agriculture from 1978 to 1980; as an Assistant Documentation Director at the Islamic Affairs Division, the Prime Minister’s Department from 1980 to 1981 and as a Chief Assistant Director of Islamic Research Centre from 1981 to 1984. He then served at Bank Islam Malaysia Berhad as Shariah Coordinator cum Secretary to the Bank’s Shariah Supervisory Council from 1984 to 2001. He was previously an Internal Research Fellow for the Centre of Fiqh Muamalat at Islamic Banking and Finance Institute Malaysia (IBFIM) from 2 January 2001 until 30 June 2009. He is currently a Distinguished Shariah Advisor for the Centre of Fiqh Muamalat effective from 1 July 2009. He is also a member of the Shariah Supervisory Council of Bank Islam Malaysia Berhad, a member of the Shariah Panel of Amanah Ikhtiar Malaysia, the Chairman of the Shariah Advisory Committee of BIMB Securities Sdn Bhd, the Chairman of the Shariah Advisory Committee of the Association of Islamic Banking Institutions Malaysia and the Chairman of the Shariah Advisory Committee of the Employees Provident Fund. Before being appointed as a member of the SAB of Takaful Malaysia on 1 July 2002, he was the Secretary of the SAB of Takaful Malaysia since its inception in 1985 to December 2001.

Muhamad Rahimi Osman

Y. Bhg. prof. Madya Dr. Muhamad Rahimi Osman has served as Member of the Shariah Advisory Body of Syarikat Tafakul Malaysia Bhd since January 12, 2010. He graduated from the University of Malaya in 1987, holding a Bachelor of Shariah (Hons). He obtained his Master in Islamic Economics from the University of Yarmouk, Jordan and a Doctor of Philosophy (PhD) in Islamic Banking from the International Islamic University Malaysia in 1996 and 2007 respectively. Currently he is a Director of the Centre for Islamic Thought and Understanding (CITU), Universiti Teknologi MARA (UiTM), Shah Alam. He joined Universiti Teknologi MARA (UiTM), Shah Alam in 1988 as an academic staff at the Centre for Islamic Education. He was appointed to several administration posts such as Coordinator of Islamic Social Science, Head of Zakat Unit, Deputy Director, Centre for Islamic Thought and Understanding (CITU) and Director of the Zakat Research Institute of Malaysia (IKaZ), Universiti Teknologi MARA. He also serves as a member of Shariah Committee of Hong Leong Islamic Bank Malaysia, member of the Curriculum Review Committee for Muamalat, Takaful, Islamic Banking and Finance of the Ministry of Higher Education Malaysia, member of the Senate University, and member of the Dean Council of Islamic Studies, Higher Learning Institutions of Malaysia and several other committees inside and outside of the University. He has written and presented papers at national and international seminars related to Islamic economics, Islamic banking and finance. His articles have also been published in local and international journals.

Aida Othman

Y. Bhg. Dr. Aida Othman has served as Member of the Shariah Advisory Body of Syarikat Tafakul Malaysia Bhd since March 6, 2008. She graduated from the International Islamic University Malaysia with a Bachelor of Law (LL.B) degree in 1992 and a Bachelor of Law (LL.B Shariah) degree in 1993. In 1995, she obtained a Master in Law (LL.M) from the Cambridge University, England and in 2005, she obtained a Doctor of Philosophy from the Harvard University, USA. She also obtained a PostDoctorate Fellowship from the Harvard University in 2006. She started her career with Messrs. Zain & Co. in 1993 as Assistant Legal Officer. In 1995, she joined International Islamic University Malaysia as a Lecturer. After that, she became a Researcher at United Nations from 1998 until 1999. In 2002, she joined the Harvard University as a Teaching Fellow until 2003 and a PostDoctorate Fellow and Teaching Assistant from 2005 until 2006. Currently she is a Partner at the law firm, Zaid Ibrahim & Co. as well as a Director at ZI Shariah Advisory Sdn Bhd.
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