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FROM THE BOARD OF DIRECTORS AND SENIOR MANAGEMENT
Bursa Malaysia
•
Annual Report 2014
24
Dato’ Saiful Bahri Zainuddin
Independent Non-Executive Director
Nationality/ Age:
Malaysian/ 53
Date of Appointment:
27 June 2008
Length of Service:
(as at 28 February 2015)
6 years 8 months
Date of Last Re-election:
27 March 2014
Academic/ Professional
Qualification(s):
• Bachelor of Science (Economics & Finance), Western Michigan University
Present Directorship(s):
Other PLC(s): Nil
Present Appointment(s):
• Managing Director, Business Development,Affin Hwang 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):
• Executive Director,Affin Holdings Berhad (2009-2010)
• Chairman,Association of Stockbroking Companies Malaysia (2006, 2008-2010)
• Executive Director and Executive Director Dealing, Rashid Hussain Securities
(1992-1999, 2002)
• CEO/Executive Director Dealing, Fima Securities Sdn Bhd (2000-2001)
BOARD OF DIRECTORS’ PROFILES
Tan Sri Ong Leong Huat @ Wong Joo Hwa
Independent Non-Executive Director
Nationality/ Age:
Malaysian/ 70
Date of Appointment:
27 June 2008
Length of Service:
(as at 28 February 2015)
6 years 8 months
Date of Last Re-election:
27 March 2014
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 Bank Berhad
• KE-ZAN Holdings Berhad
Other PLC(s):
• CEO/Group Managing Director, OSK Holdings Berhad
• Managing Director/CEO, OSK Property Holdings Berhad
• OSK Ventures International Berhad
• PJ Development Holdings 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)