Bursa Malaysia Annual Report 2015

FROM THE BOARD OF DIRECTORS AND SENIOR MANAGEMENT

Bursa Malaysia •

Annual Report 2015

DATO’ ESHAH MEOR SULEIMAN

Non-Executive Director and Public Interest Director *

Nationality / Age:

Malaysian / 61

Date of Appointment:

1 November 2014

Length of Service:

(as at 29 February 2016)

1 year 4 months

Academic / Professional

Qualification(s):

• Bachelor of Economics (Hons), University of

Malaya

• Diploma in Public Administration, Institut Tadbiran

Awam Negara (INTAN)

• Master of Business Administration in Finance,

Oklahoma City University

Present Directorship(s):

Listed entity:

• Pos Malaysia Berhad

Other public companies:

Nil

Past Directorship(s)

and/or Appointment(s):

• Director, Malaysia Airports Holdings Berhad

(January 2004-September 2008 and

July 2011-June 2014)

• Alternate Director, Malaysian Airline System

Berhad (November 2012-June 2014)

• Alternate Director, Telekom Malaysia Berhad

(June 2011-October 2014)

• Director, Global Maritime Ventures Berhad

(subsidiary of Bank Pembangunan Malaysia

Berhad) (June 2008-June 2014)

• Under Secretary, Statutory Bodies Strategic

Management Division, Ministry of Finance

(January 2014-October 2014)

• Principal Assistant Secretary, Deputy Under

Secretary and Under Secretary, Investment,

Minister of Finance Incorporated and Privatisation

Division (1995-2013)

• Assistant Secretary, Government Procurement

Management Division, Ministry of Finance

(1991-1992)

• Assistant Director, Macro Economic Section,

Economic Planning Unit, Prime Minister’s

Department (1981-1990)

DATO’ SAIFUL BAHRI ZAINUDDIN

Independent Non-Executive Director

Nationality / Age:

Malaysian / 54

Date of Appointment:

27 June 2008

Length of Service:

(as at 29 February 2016)

7 years 8 months

Date of Last Re-election:

31 March 2015

Academic / Professional

Qualification(s):

• Bachelor of Science (Economics & Finance),

Western Michigan University

Present Directorship(s):

Listed entity:

• OSK Holdings Berhad

Other public companies:

• Bursa Malaysia Securities Berhad and its clearing

house (Bursa Malaysia Securities Clearing Sdn Bhd)

Present Appointment(s):

• Executive Director, OSK Holdings 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

• Member, Negeri Sembilan State Government

Think Tank

• Member, Crescent Wealth Asset

Management Australia

Past Directorship(s)

and/or Appointment(s):

• Managing Director, Business Development, Affin

Hwang Investment Bank Berhad (2014-2015)

• Head of Stockbroking Division, Affin Investment

Bank Berhad (2007-2013)

• Executive Director, Affin Holdings Berhad

(2009-2010)

• Managing Director, Affin UOB Securities (2002)

• 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)

* appointed by the Minister of Finance pursuant to Section 10 of the CMSA

BOARD OF DIRECTORS’

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