Nominee of Gapurna Sdn. Bhd. (“Gapurna”),
A Major Shareholder of MRCB
Date Appointed To The Board:
1 March 2015
42 / Male / Malaysian
- Member of the Long-Term Incentive Plan (LTIP) Committee
- Member of the Executive Committee
- Attended all 9 Board Meetings held in 2023
- Degree in Electrical and Electronics from the University of Manchester Institute of Science and Technology, United Kingdom
- Masters in Commerce from Deakin University, Australia
- Member of the Institution of Engineers, Malaysia
- Member of the Institute of Electrical and Electronic Engineers, United Kingdom
- Member of the Institute of Corporate Directors Malaysia
Datuk Imran was the Group Chief Operating Officer of MRCB from 1 March 2013 to 28 February 2015 before being promoted to Executive Director of the Company on 1 March 2015. He assumed his current position with effect from 2 July 2018.
- Nil
- Nil
Non-Executive Chairman
Nominee of Employees Provident Fund,
A Major Shareholder of MRCB
Date Appointed To The Board: 24 August 2018 (Redesignated as Chairman on 1 March 2024)
66 / Male / Malaysian
- Nil
- Attended all 9 Board Meetings held in 2023
- Diploma in Accounting & Finance, The Chartered Association of Certified Accountants
- Bachelor of Social Science (Major-Economic), Universiti Sains Malaysia
- Master of Science in Investment Analysis, University of Sterling, United Kingdom
- Director, United Plantations Berhad
- Director, RHB Bank Berhad
- Director, Yinson Holdings Berhad
- Chairman, PLUS Malaysia Berhad
- Chairman, RHB Islamic Bank Berhad
- Chairman, Investment Panel of Kumpulan Wang Persaraan (Diperbadankan)
- Member, Investment Panel of LADA
Date Appointed To The Board:
15 April 2021
64 / Male / Malaysian
- Chairman of the Audit & Risk Management Committee
- Chairman of the Nomination & Remuneration Committee
- Member of the Executive Committee
- Attended all 9 Board Meetings held in 2023
- Bachelor of Economic (Analytical Economic) with Hons from University of Malaya
- Chartered Banker, Asian Institute of Chartered Bankers
He started his working career with Malayan Banking Berhad (Maybank) in 1981, mainly with the Treasury Department, with two overseas postings in Hamburg, Germany as Chief Dealer and London, United Kingdom as Treasury Manager. After leaving Maybank in 1994, he served as CEO and Director with several companies within the Affin Group until 2005.
- Chairman, Malaysia Building Society Berhad
- Director, Bermaz Auto Berhad
- Chairman, MBSB Bank Berhad
- Director, Global LNG Sdn Bhd
- Chairman, Iris Capital Partners Sdn Bhd
- Member, EPF Investment Panel
- Chairman, Investment Advisory Panel, Securities Commission
- Director, Lembaga Penduduk dan Pembangunan Keluarga Negara
- Commission Member, Malaysian Aviation Commission
Date Appointed To The Board:
1 July 2021
63 / Female / Malaysian
- Member of the Audit & Risk Management Committee
- Member of the Nomination and Remuneration Committee
- Member of the Executive Committee
- Member of the Long Term Incentive Plan (LTIP) Committee
- Attended all 9 Board Meetings held in 2023
- Doctorate in Resource Management, Universiti Pertahanan Nasional Malaysia
- Master’s in International Relations, International University of Japan
- Bachelor of Arts (Honors) specialising in Geography, Universiti Sains Malaysia
- Diploma in Public Administration, National Institute of Public Administration
In April 1996, she was transferred to the Training Division of PSD before she was promoted to be the Principal Assistant Secretary at the Organizational Development Division of the Ministry of Human Resources in June 2003 and in May 2005, she was attached to the International Unit of the Ministry of Human Resources (MHR).
In 2007, she was transferred to the Investment and Minister of Finance Incorporated Division in the Ministry of Finance Malaysia before her appointment as the Undersecretary at the International Division of the MHR. In 2010, she became the Senior Undersecretary (Management Services) at the Ministry of Natural Resources and Environment Malaysia (NRE) and subsequently, she was attached to the Malaysian Maritime Enforcement Affairs Division under Prime Ministers (PM) Department as a Director General.
In December 2015, she was promoted as the Deputy Secretary General (Policy) at the Ministry of Defense Malaysia until October 2018 and later became the Deputy Secretary of General (Administration) at the PMs Department from October 2018 until March 2019 before her appointment as the Director General, Legal Affairs Division. She was the Secretary General, Ministry of Women, Family and Community Development from July 2019 to February 2021.
Dato' Dr Junaidah is currently the Assistant Vice Chancellor/Principal Fellow at Universiti Pertahanan Nasional Malaysia.
- Nil
- Nil
Non-Executive Director
Nominee of Employees Provident Fund,
A Major Shareholder of MRCB
Date Appointed To The Board:
1 September 2021
49 / Male / Malaysian
- Member of the Nomination and Remuneration Committee
- Member of the Executive Committee
- Attended all 9 Board Meetings held in 2023
- B.Sc (Econs) Accounting and Finance, London School of Economics and Political Science
- Fellow, Association of Chartered Certified Accountants
- CFA Charterholder, CFA Institute
Prior to joining the EPF, he had worked with Daiwa Capital, PricewaterhouseCoopers and Telekom Malaysia, where he started his career as an investment analyst. He has over 20 years of corporate experience, with a focus on real estate, private equity, capital markets, auditing and accounting.
- Director, Axiata Group Berhad
- Nil
Nominee of Gapurna Sdn. Bhd. (“Gapurna”),
A Major Shareholder of MRCB
Date Appointed To The Board:
1 September 2021
66 / Male / Malaysian
- Nil
- Attended all 9 Board Meetings held in 2023
- Malaysian Cambridge Examination ("MCE")
He was a pioneer in developing green buildings in Malaysia, delivering major landmark developments such as Shell’s international award-winning regional headquarters, Menara Shell at KL Sentral, and the PJ Sentral Garden City and other award winning, standard setting green developments.
He was the Non-Executive Chairman of Giant Malaysia from 2009 to 2013 and was responsible for re-designing its distribution centres and modernising and improving its food-processing systems, reducing its logistics costs and delivery turnaround times. This was later emulated by others in the country’s food supply chain.
He was also responsible for the development of the “Super Store Petrol Station” concept for leading oil companies, Shell, Esso, BP and Caltex.
He was Non-Executive Chairman of British American Tobacco (Malaysia) Berhad from 2012 to 2016, Chairman of the Malaysia-Pakistan Business Council from 2013 to 2014 and Independent Director of Malaysia Airports Holdings Berhad from 25 July 2022 to 22 May 2023. He was also a member of Consultation and Corruption Prevention Panel under Malaysian Anti-Corruption Commission from 1 April 2022 to 31 March 2024.
He served as Commission Member of the Malaysian Communications and Multimedia Commission (MCMC) from 2010 to 2014 and was reappointed to the same position on 1 January 2022. He was later redesignated as the Interim Chairman of MCMC from June 2022 to December 2022 and on 1 March 2023, was appointed as the Chairman of MCMC.
- Nil
- Chairman, Malaysian Communications and Multimedia Commission
- Agile member of National Council of Digital Economy and Fourth Industrial Revolution
Non-Executive Chairman
Nominee of Employees Provident Fund,
A Major Shareholder of MRCB
Date Appointed To The Board: 1 September 2021
(Redesignated as Non-Independent Non-Executive Chairman on 19 January 2023)
56 / Male / Malaysian
- Nil
- Bachelor of Science Degree in Management (Majored in Finance & Economics), Syracuse University, New York, United States of America
- Stanford Executive Programme, Stanford University, Stanford, United States of America
Subsequently, he was appointed Managing Director/Chief Executive Officer of PETRONAS Dagangan Berhad in June 2010. In August 2012, he joined PETRONAS Lubricants International as the Group Managing Director and Chief Executive Officer, while simultaneously serving as the Vice President, Downstream Marketing and subsequently Vice President, Lubricants for the PETRONAS Group. In March 2016, he joined Ekuiti Nasional Berhad (Ekuinas) to steer its investee company, Icon Offshore Berhad as Managing Director and Chief Executive Officer.
He was later appointed to Khazanah Nasional Berhad’s subsidiary, Themed Attractions Resorts and Hotel Sdn Bhd as its Group Chief Executive Officer. In April 2019, he joined Tenaga Nasional Berhad (TNB) as its President/Chief Executive Officer.
- Director, Sime Darby Plantation Berhad
- Director, Sime Darby Oils International Limited
Date Appointed To The Board:
1 November 2021
51 / Female / Malaysian
- Chairman of the Long-Term Incentive Plan (LTIP) Committee
- Member of the Audit & Risk Management Committee
- Attended all 9 Board Meetings held in 2023
- Fellow of the Association of Chartered Certified Accountants
- Chartered Accountant, Malaysian Institute of Accountants
- Asean Chartered Professional Accountant, Malaysian Institute of Accountants
- Master of Business Administration in E-Commerce, Charles Sturt University, Australia
She was the Regional Partner of Deloitte Southeast Asia (SEA), SEA Regulatory and Public Policy Leader from 2017 to 2019. Her main role involves dealing with assurance and advisory, professional practice, quality initiatives, regulatory and public policy.
Prior to Deloitte SEA, she was with the Securities Commission Malaysia from 2010 to 2016. She was the Head of Audit Oversight Board (AOB) and was one of the founding management team. In addition, she also served as a Project Advisor to the Securities Commission covering various capital market projects and was actively involved in international and ASEAN audit oversight activities. She also represented the Securities Commission Malaysia on the Audit Licensing Committee within the Accountants General's Office of the Ministry of Finance.
Between 1997 and 2009, she gained extensive experience in assurance and advisory in public companies and multinational companies during her roles in Ernst & Young, Kuala Lumpur and PwC, United States. She had also held consulting roles in The World Bank, Washington D.C covering governance and financial reporting.
- Director, Shangri-La Hotels (Malaysia) Berhad
- Director, Allianz Life Insurance Malaysia Berhad
- Director, PLUS Malaysia Berhad
Date Appointed To The Board:
13 June 2024
60 / Female / Malaysian
- Member of the Nomination & Remuneration Committee
- Masters in business administration, US International University California, USA
- Bachelor in business administration (Finance), Idaho State University, USA
- Diploma in Public Administration, INTAN
- Advanced Management and Leadership Programme, University of Oxford
She was later appointed as the Deputy Secretary General to the Treasury (Management), a post she held until her retirement on 12 January 2024. Datuk Rashidah also has broad experiences as a member of Board of Directors of Government companies and agencies. She was previously a Board Member of Tenaga Nasional Berhad, Agrobank, Johor Port, Securities Commission Malaysia and DBKL, to name a few.
- KUB Malaysia Berhad
- Bank Pembangunan Malaysia Berhad
- UDA Holdings Berhad
53 / Male / Malaysian
- Bachelor of Commerce (Accounting) (Hons), University of Birmingham
- Fellow of the Association of Chartered Certified Accountants (FCCA)
- Member of the Malaysian Institute of Accountants (MIA)
- Sentral REIT
- MRCB Southern Link Berhad
42 / Male / Malaysian
- Bachelor Of Commerce (Accounting and Finance) from University of Melbourne, Australia
- Member of the Certified Public Accountant (CPA), Australia
- Sentral REIT
- MRCB Southern Link Berhad
56 / Male / British
- Fellow of the Institute of Corporate Directors Malaysia
- SIDC, Capital Markets Director Programme
- Monetary Authority of Singapore, Dealers Representative
- London Stock Exchange, Registered Representative
- Nil
- Independent Director, abrdn Islamic Malaysia Sdn Bhd
- Member of Board of Trustees, Yayasan MRCB
- National Advisory Panel, United Nations Global Compact Network Malaysia & Brunei