Bursa Malaysia • Annual Report 2013
23
From the Board of Directors and Senior Management
Board of Directors’ Profiles
Dato’ Saiful Bahri Zainuddin
Independent Non-Executive Director
Nationality/ Age:
Malaysian/ 52
Date of Appointment:
27 June 2008
Length of Service:
(as at 27 February 2014)
5 years 8 months
Date of Last Re-election:
29 March 2012
Academic/ Professional
Qualification(s):
• Bachelor of Science (Economics & Finance),
Western Michigan University
Present Directorship(s):
Other PLC(s): Nil
Present Appointment(s):
• Head, Stockbroking Division,Affin Investment Bank
Berhad
• Director, Securities Industry Dispute Resolution Centre
• Director, Secondary Market Council
• Financial Adviser to the State Government of Negeri
Sembilan
• Member, Securities Commission’s Securities Law
Consultative Committee
• Member, Board of Trustees for Bumiputera Dealer
Representatives Education Fund and Bumiputera
Training Fund
Past Directorship(s)
and/ or Appointment(s):
• Chairman,Association of Stockbroking Companies
Malaysia (2006, 2008-2010)
• Executive Director,Affin Holdings Berhad (2009-2010)
• Executive Director and Executive Director Dealing,
Rashid Hussain Securities (1992-1999, 2002)
• CEO/Executive Director Dealing, Fima Securities Sdn
Bhd (2000-2001)
Tan Sri Ong Leong Huat @ Wong Joo Hwa
Independent Non-Executive Director
Nationality/ Age:
Malaysian/ 69
Date of Appointment:
27 June 2008
Length of Service:
(as at 27 February 2014)
5 years 8 months
Date of Last Re-election:
29 March 2012
Academic/ Professional
Qualification(s):
• Capital Markets Services Representative’s Licence
Present Directorship(s):
• Chairman, DMG & Partners Securities Pte. Ltd.
• Chairman, RHB Holdings Hong Kong Limited
• Chairman, RHB Investment Bank Berhad
• RHB Indochina Bank Limited
• RHB Bank Berhad
• KE-ZAN Holdings Berhad
Other PLC(s):
• Chairman, PJ Development Holdings Berhad
• CEO/Group Managing Director, OSK Holdings Berhad
• Managing Director/CEO, OSK Property Holdings Berhad
• OSK Ventures International Berhad
Past Directorship(s)
and/ or Appointment(s):
• Group Managing Director/CEO, OSK Investment Bank
Berhad (2007-2011)
• Managing Director/CEO, OSK Securities Berhad
(1985-2007)
• Member, Securities Commission’s Capital Market
Advisory Council (2004)
• Director, MESDAQ (1999-2002)
