Board of Directors

Dato' Sri Haji Ahmad Jazlan Bin Yaakub
Chairman of FELCRA Berhad

a. Educational Background

• Master’s Degree in Business Management (MBA), University of West Scotland
• Postgraduate Diploma in Business Administration, London Examinations Board (LEB)
• Professional Diploma in Entrepreneurship Level 4, London Examinations Board (LEB)

b. Administrative and Management Experience

• 2021 – 2022: Chairman (FELCRA Berhad)
• 2020 – 2021: Chairman [Malaysian Palm Oil Board (MPOB)]
• 2015 – 2018: Deputy Minister [Ministry of Rural and Regional Development (KKLW)]

c. Political Experience

• 2013 – 2022: Member of Parliament for Machang
• 2018 – present: Chairman (Kelantan UMNO Liaison Body)
• 2018 – present: Member of the Supreme Council (United Malays National Organization, UMNO Malaysia)

d. Social/Non-Governmental Organization (NGO) Involvement

• 2018 – present: Senior Honorary Commissioner, Malaysian Prison Department
• 2017 – present: Honorary Deputy Commissioner, Malaysia Volunteer Corps Department (RELA)
• 2017 – 2018: Deputy Minister Mentor, University of Malaysia Kelantan (UMK)

Datuk Muhd Khair Razman Bin Mohamed Annuar
Independent Non-Executive Director
Datuk Dr Yatimah Binti Sarjiman
Independent Non-Executive Director

a. Education

• Bachelor of Business Administration in Accounting Information Systems/Computer Information Systems, Idaho State University, USA (1987)
• Master of Business Administration in Accounting & Finance/International Business, Northrop University, USA (1989)

b. Service Record

• Position: Director of the Agriculture Division
• Department: Ministry of Economic Affairs
• Scheme/Grade: Administrative and Diplomatic Officer, Grade B

c. Honors and Awards

• Panglima Mahkota Wilayah (Federal Territory Day), 2016
• Excellence Award, National PUSPANITA, 2014
• Kesatria Mangku Negara, 2012

d. Membership in Malaysian Associations/Organizations

• National PUSPANITA, Vice President II/Member of the Supreme Council, 2015
• PUSPANITA, Prime Minister’s Department Branch, Deputy Chairman, 2015

e. Involvement in International Agency Projects

• Team Leader, Development of Income Outlay and Capital Finance Accounts, UNDP
• The 14th Meeting of the ANRPC Committee on Natural Rubber Statistics, Sri Lanka
• Agricultural Statistics Project, FAO

Puan Nor Azizati Binti Hamzah
Independent Non-Executive Director

a. Education

• Master of Public Health (International Health), Boston University, 2004
• Diploma in Public Management, National Institute of Public Administration (INTAN), 1999
• B.A. (Hons) in Psychology, National University of Malaysia (UKM), 1996

b. Service Record

• Division Secretary, Strategic Financial Control and Corporate Division, Acting Administrative and Diplomatic Officer Grade B (VU6) – December 1, 2023
• Deputy Director of National Budget, Public Services Sector, National Budget Office, Ministry of Finance, Administrative and Diplomatic Officer Grade C (VU7) – July 18, 2022
• Promoted to Administrative and Diplomatic Officer Grade C (VU7) – July 1, 2018

c. Extracurricular Activities/Contributions

• Patron, Strategic Financial Control and Corporate Division Club, 2023
• Honorary Secretary, Economic and Financial Bureau, Putrajaya Treasury Club – August 1, 2023 to July 31, 2025
• Alumni, Boston University (BU), 2004

Encik Shamsudin Bin Abdul Latiff
Independent Non-Executive Director

a. Qualifications

• Foundation Programme Examination, Hong Kong (2002) Securities Dealer & Investment Representative (HKSI/SFC)
Hong Kong Securities Institute & Securities and Futures Commission
• Financial Markets Association, Malaysia (1997) Licensed Treasury Dealer
• Creighton University, Omaha, Nebraska, USA (1989 – 1991) Bachelor of Science in Business Administration Major in Accounting and Minor in Finance

b. Service Record

• WMC & Associates (July 2018 – Present) Co-Founder & President
• Kumpulan Modal Perdana Sdn Bhd (February 2016 – Present) Chairman, Audit Committee
Member, Board of Directors
• R&A Capital Limited (February 2014 – August 2017) Executive Partner
Focus: Capital & Debt Market, Corporate Banking, and Client Relationship Management

Puan Nor Azmiza Binti Mamat
Independent Non-Executive Director

a. Education

• Master of Education (Educational Psychology), 2019 – 2023
International Islamic University Malaysia (IIUM)
• Bachelor of (Hons.) in Environmental Technology, 2003 – 2007
Universiti Sains Malaysia, Penang
• Biological Science Program, 2002 – 2003
Kulim MARA College (Matriculation), Kedah

b. Service Record

• Dzul Iman Smart Khalifah Taman Melati (KL) & Dzul Iman Tanjung (Kota Bharu) Kindergarten
Position: Owner, 2014 – Present
• Jasmine Ash Sham Alternative Education Centre, Kuala Lumpur, 2016 – 2017
Role: Project Manager for setting up a school for Syrian refugee children in Kuala Lumpur
• Global Peace Mission (GPM) Malaysia, 2012 – 2013
Position: Executive for Southeast Asia Department

Encik Edham Reza Shah Bin Dato’ Abdul Rahman
Independent Non-Executive Director

a. Education

• Master’s in Banking Law (Specializing in Islamic Banking, Finance & Takaful) (LLM), International Islamic University Malaysia
• Postgraduate Diploma in Bar Vocational Course, BPP Law School, London
• Bachelor of Laws (LLB), University of Sheffield, United Kingdom

b. Service Record

• Joint Managing Partner & Head of Financial Services, Abdul Rahman & Partners (ARP), 2017 – Present
• Head of Capital Market, Corporate Banking & Islamic Finance Takaful Practice, Abdul Rahman & Partners (ARP), 2008 – 2017
• Completed Pupillage under Dato’ Syed Zaid Albar, Albar & Partners, 2004 – 2007

Dato' Paduka Ahmad Bin Kassim
Independent Non-Executive Director
Dato' Sri Haji Ahmad Jazlan Bin Yaakub
Datuk Muhd Khair Razman Bin Mohamed Annuar
Datuk Dr Yatimah Binti Sarjiman
Puan Nor Azizati Binti Hamzah
Encik Shamsudin Bin Abdul Latiff
Puan Nor Azmiza Binti Mamat
Encik Edham Reza Shah Bin Dato’ Abdul Rahman
Dato' Paduka Ahmad Bin Kassim