Board of Directors

Maybank Asset Management Sdn. Bhd. ("Maybank AM Malaysia")

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YBhg Datuk Mohaiyani binti Shamsudin

Chairman
Datuk Mohaiyani binti Shamsudin, a Malaysian aged 65, was appointed as Chairman and Non-Independent Non-Executive Director of Maybank AM Malaysia on 21 March 2012.

She was with Amanah Chase Merchant Bank Berhad before starting her own stockbroking company, Mohaiyani Securities Sdn. Bhd, in 1985. During her active involvement in the stockbroking industry, she served as Deputy Chairman of Kuala Lumpur Stock Exchange (now known as Bursa Malaysia Berhad) and Chairman of Association of Stockbroking Companies Malaysia. She was also a member of the Capital Market Strategic Committee and the Capital Market Advisory Council of the Securities Commission Malaysia (SC). She was a board member of Aberdeen Asset Management Sdn Bhd. In addition, she had been appointed a member of the National Economic Action Council (NEAC), National Economic Consultative Council II (MAPEN II), National Information Technology Council (NITC) and Ministry of Finance High Level Finance Committee for Corporate Governance.

At present, Datuk Mohaiyani is a trustee of the National Heart Institute Foundation, Perdana Leadership Foundation, National Council of Women's Organisations (NCWO) and NUR Foundation. She is also a member of the board of the Capital Market Development Fund of SC.

Apart from Maybank AM Malaysia, her other board memberships within Maybank Group include Maybank Asset Management Group Berhad (Maybank AM Group), Malayan Banking Berhad and Maybank Investment Bank Berhad.

She holds a BA (Economics) from Knox College, Gelesburg, Illinois, United States of America ("USA") and a MBA (Finance) from Cornell University, Ithaca, New York, USA.
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Mr. Loh Lee Soon

Director
Mr. Loh Lee Soon, a Malaysian aged 58, was appointed as Independent Non-Executive Director Maybank AM Malaysia on 17 February 2011.

He started his career with Peat Marwick Mitchell & Co as an auditor from 1974 until 1982. Thereafter, he established his auditing and information technology consultancy firm in 1984. He has also worked in a few other companies in senior management positions - UEM Group, KPMG Consulting, Oracle Corporation Malaysia - specialising in information technology and management consulting. At present, he is an independent director in Scicom (MSC) Berhad.

Apart from Maybank AM Malaysia, his other board memberships within the Maybank Group include Maybank Asset Management Group Berhad (Maybank AM Group), Maybank International (L) Ltd (MILL), Maybank International Trust (L) Ltd, Etiqa Insurance Berhad and Etiqa Takaful Berhad. He is the Chairman of the audit committee of Maybank Ageas Holdings Berhad and MILL, a member of the audit committee of Maybank AM Group and the Chairman of the risk management committee of Maybank AM Group.

He is a member of the Institute of Chartered Accountants in England and Wales and a member of the Malaysian Institute of Accountants.

He was also attached to few other companies, among others, KPMG Consulting and Oracle Corporation Malaysia specializing in information technology and management consulting.

He is a member of Institute of Chartered Accountants in England & Wales and member of the Malaysian Institute of Accountants.
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YBhg Datuk Karownakaran @ Karunakaran a/l Ramasamy

Director
Datuk Karownakaran @ Karunakaran a/l Ramasamy, a Malaysian aged 63, was appointed as Independent Non-Executive Director of Maybank AM Malaysia on 17 November 2010.

He joined the Malaysian Industrial Development Authority (MIDA) in 1972 and retired in 2008 as the Director General. He was a member of the Cabinet Committee on Investment for high impact projects chaired by YAB Deputy Prime Minister. He was also appointed by YAB Prime Minister as a member of Pasukan Petugas Khas Pemudahcara Perniagaan (PEMUDAH), a Special Taskforce to facilitate business, to improve public services delivery systems in terms of processes, procedures, legislation and human resource.

At present, he holds directorships in a few public listed companies such as Integrated Logistics Berhad, IOI Corporation Berhad, CCM Berhad as well as Bursa Malaysia Berhad.

Apart from Maybank AM Malaysia, his other board memberships within the Maybank Group include Etiqa Insurance Berhad, Maybank Asset Management Group Berhad (Maybank AM Group), Maybank Private Equity Sdn Bhd (formerly known as Maybank Ventures Sdn Bhd), Maybank (Cambodia) Plc and Maybank Investment Bank Berhad. He is also the Chairman of the investment committee of Maybank AM Group.

He holds a Bachelor of Economics (Accounting) (Honours) from Universiti of Malayaand completed a Post Graduate Course in Industrial Project Planning with the University of Bradford, United Kingdom.
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En. Nor' Azamin bin Salleh

Director
Nor' Azamin bin Salleh was appointed as Non-Independent Non-Executive Director of Maybank AM Malaysia on 1 October 2010.

He has over 20 years of experience in finance, operations, sales & marketing and management. He has worked in leading asset management companies such as Asian Islamic Investment Management Sdn Bhd ("AIIMAN") - a subsidiary of DBS Asset Management Pte Ltd, Commerce Asset Fund Managers Sdn Bhd and Avenue Invest Berhad. In the past several years, he was actively involved in the growth of Islamic Investment Management in Malaysia. Prior to joining Maybank AM, he was the Executive Director/Chief Executive Officer of AIIMAN.

He holds a Bachelor of Commerce degree from Australian National University and Masters of Business Administration from Open University Business School, United Kingdom. In addition, he is a Chartered Accountant (Malaysia), Certified Practicing Accountant (Australia) and Certified Financial Planner.
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En. Badrul Hisyam bin Abu Bakar

Director
Badrul Hisyam bin Abu Bakar was appointed as Non-Independent Executive Director of Maybank AM Malaysia on 7 November 2013.

He has seventeen (17) years of experience in numerous asset management companies such as HLG Asset Management Sdn Bhd, Commerce Asset Fund Managers Sdn Bhd, Avenue Asset Management Sdn Bhd, Tune Money Capital Sdn Bhd and BIMB Investment Management Berhad. His experience covers both traditional and shariah/ethical mandates and he has worked on both sides of the business - retail and institutional. At CIMB-Principal Asset Management Bhd, he was heavily engaged in the restructuring and rehabilitating of portfolios. Prior to joining Maybank AM, he was the Chief Investment Officer of BIMB Investment Management Berhad.

He graduated from New York University, USA with a Bachelor of Science, majoring in Finance and Economics in 1996. He is the holder of the Capital Markets & Services Representative's License ("CMSRL") issued by the Securities Commission Malaysia ("SC") under the Capital Market & Services Act 2007.