23 / 222
FROM THE BOARD OF DIRECTORS AND SENIOR MANAGEMENT
21
Bursa Malaysia •
Annual Report 2015
DATUK DR. MD TAP SALLEH
Non-Executive Director and Public Interest Director *
Nationality / Age:
Malaysian / 66
Date of Appointment:
1 April 2010
Length of Service:
(as at 29 February 2016)
5 years 11 months
Date of Last
Re-appointment:
1 April 2014 (pursuant to Section 10(1)(a) of the CMSA)
Academic / Professional
Qualification(s):
• Bachelor of Arts (Hons), Monash University
• Master of Science (Social Planning),
University of Wales
• PhD (Development Planning), University of Bath
Present Directorship(s):
Listed entity:
Nil
Other public companies:
• Bursa Malaysia Securities Berhad and its clearing
house (Bursa Malaysia Securities Clearing
Sdn Bhd)
Present Appointment(s):
• Advisor, College of Local Government and
International Studies, Universiti Utara Malaysia
• Advisor, Faculty of Science, Technology and
Human Resource Development, University Tun
Hussein Onn
• Member, Anti-Corruption Advisory Board,
Malaysian Anti-Corruption Commission
Past Directorship(s)
and/or Appointment(s):
• President, Malaysian Institute of Integrity
(2006-2014)
• Secretary-General, Ministry of Rural and Regional
Development (2004-2006)
• Deputy Secretary-General, Ministry of Tourism,
Malaysia (2003-2004)
• Deputy Director, Governance and Institution
Development, Commonwealth Secretariat in
London (1996-2002)
DATO’ ZURAIDAH ATAN
Non-Executive Director and Public Interest Director *
Nationality / Age:
Malaysian / 56
Date of Appointment:
19 February 2014
Length of Service:
(as at 29 February 2016)
2 years
Academic / Professional
Qualification(s):
• LLB (Hons), University of Buckingham, England
• Certificate in Legal Practice, Malaysia
• Advocate and Solicitor of the High Court of
Malaya
Present Directorship(s):
Listed entities:
• Petron Malaysia Refining and Marketing Berhad
• S P Setia Berhad
Other public companies:
• Bursa Malaysia Derivatives Berhad
• Bursa Malaysia Derivatives Clearing Berhad
• Kenanga Islamic Investors Berhad
• Chairman, Yayasan Sukarelawan Siswa/Students
Volunteer Foundation
Present Appointment(s):
• Sole Proprietor, Chambers of Zuraidah Atan
• Arbitrator, Kuala Lumpur Regional Centre for
Arbitration
• Honorary Advisor, National Cancer Society of
Malaysia
• Member, Consultation and Corruption Prevention
Panel, Malaysian Anti-Corruption Commission
Past Directorship(s)
and/or Appointment(s):
• Director, NCB Holdings Berhad (February
2006-January 2016)
• Director, Northport (Malaysia) Berhad (May
2008-December 2015)
• Director, Universiti Sains Malaysia (2012-2015)
• Director, Bank Kerjasama Rakyat Malaysia Berhad
(2012-2014)
• Director, Malaysia Building Society Berhad (2012)
• Director, HSBC Bank Malaysia Berhad (2006-2010)
• Director, Milux Corporation Berhad (2005-2007)
• Director, Commodities and Monetary Exchange of
Malaysia (2000-2003)
• CEO and President, Affin Merchant Bank Berhad
(1999-2003)
BOARD OF DIRECTORS’
PROFILES
* appointed by the Minister of Finance pursuant to Section 10 of the CMSA