YAM Tunku Tun Aminah Binti Sultan Ibrahim Ismail

Non-Executive Chairman

Her Highness was appointed to the Board on 6 April 2023.

Her Highness graduated from the prestigious LA Salle School of Arts in Singapore.

Currently, Her Highness is the Chairman of Berjaya Corporation Berhad, REDtone Digital Berhad, Berjaya Assets Berhad, Berjaya Capital Berhad, Berjaya Hartanah Berhad and Bukit Kiara Resort Berhad. Her Highness has considerable experience in heading private organisations across a broad range of industries and is a Director on the board of several other private companies, including Berjaya Waterfront Sdn Bhd, Cekap Urus Sdn Bhd, Jauhari Maksima Sdn Bhd and Ibzi Holdings Sdn Bhd. Her Highness also holds the Kentucky Fried Chicken (KFC) franchise in Stulang Laut, Johor Bahru.

YAM Tunku Aminah is also the current president of the Johor Darul Ta’zim Football Club (also known as JDT), a football club based in Johor Bahru.

Muhammad Lukman Bin Musa @ Hussain

Non-Executive Deputy Chairman

Encik Muhammad Lukman Bin Musa commenced his career in 1998 as an external auditor with Andersen & Co (Malaysia). In 2001, he has pursued his career in United Kingdom and his last position in United Kingdom was as the Manager in Banking & Capital Market Division at the London office of Ernst & Young LLP, United Kingdom. Upon his return in 2008, he joined Ernst & Young (Malaysia) as the Audit and Assurance Director, and was responsible in managing various Government Linked and Multinational Companies portfolio. In 2011, he left Ernst & Young (Malaysia) to hold the position as Chief Operating and Chief Financial Officer of Unitar Capital Sdn. Bhd. (UNITAR), the operator of UNITAR International University, and a subsidiary of Ekuiti Nasional Berhad. In June 2016, he left UNITAR and joined MARA Corporation Sdn. Bhd., a strategic investment holding company of Majlis Amanah Rakyat (MARA) as the Acting Chief Executive Officer and Chief Financial Officer. In July 2019, he left MARA Corporation Sdn. Bhd and joined ECS Solutions Sdn. Bhd., a boutique management and advisory firm, as an Advisor.

In March 2022, he has been appointed as the Chief Executive Officer of Berjaya Capital Berhad, the investment holding company of Inter Pacific Securities Sdn Bhd.

He holds a Bachelor in Accountancy Studies from University of Porstmouth, United Kingdom. He is also a qualified Chartered Accountant from Malaysian Institute of Accountants (MIA) and is a fellow member of the Institute of Chartered Accountants in England and Wales (ICAEW).

Dato’ Haji Abd  Aziz Bin Abu Bakar

Independent Director | Independent Member

Dato’ Haji Abd Aziz, an accounting graduate from Universiti Teknologi MARA, is a leading tax specialist with over 30 years of professional experience. He is the President of the Malaysian Association of Tax Accountants, a member of the Harvard Business School Alumni Club of Malaysia , an Islamic Financial Planner and a member of Financial Planning Association of Malaysia.  He is also a member of the Board of Governors at Universiti Tenaga Nasional, Member of Customs Oversight Committee under the Ministry of Finance Malaysia and Member of Economic Advisory Council – Dewan Perdagangan Islam Malaysia.

Dato’ Hj. Abd. Aziz started his career with an International Accounting Firm  doing audits, corporate recovery assignments and taxation, including income tax of multinational companies and other local medium and large corporations. Hence he has gain extensive experience in corporate and individual tax planning, tax audits, tax investigation cases, GST/SST, tax compliance and business & financial advisory matters.

He receives regular invitations to participate in dialogues and discussions with the Ministry of Finance, the Inland Revenue Board of Malaysia and the Royal Malaysian Customs Department on tax issues, as well as to propose recommendations to assist in resolving direct and indirect tax issues.    Apart from that, he regularly appears on local TV networks and Radio stations, local Universities to discuss issues on the economy, direct and indirect tax matters particularly Income Tax, GST, SST and Zakat.

He co-authored the book on Zakat Management and Taxation published by the Islamic Banking and Financial Institutions Malaysia.  He is also the Advisor for Buku Bajet & Maklumat Cukai published annually by MATA which analyses Malaysia’s Annual Federal Government Budget tabled in Parliament.  He was awarded the ‘Certificate of Merit’ from World Customs Organization for rendering exceptional and distinguished contribution to the International Customs Community.

Abdul Halim Bin Haji Noordin

Independent Director | Independent Member

En. Abdul Halim Bin Noordin was appointed to the Board of Inter-Pacific Asset Management Sdn Bhd on 1 June 2017. He graduated from Ohio University in the United States in 1981 with a Bachelor in Business Administration (Hons). In 1983, he obtained an MBA (Finance and Investment) from George Washington University, Washington D.C.

He has more than 20 years of experience in the fund management, unit trusts management, and stockbroking industry in companies like Malaysian International Merchant Bankers Berhad (MIMB) and AM Investment Bank. He was managing the Malaysian Growth Fund, a USD45 million fund meant for foreign investors. He later joined Maybank Securities as General Manager, Dealing/Business Development in 1997 and 1998 was assigned to Maybank Investment Management Sdn Bhd as Chief Executive/Director until 2002.

He was appointed as Head of Investment Services at Inter-Pacific Asset Management Sdn Bhd in September 2005 and held a Fund Manager’s Representative license. In 2007, he became the Chief Executive Officer of the Company and launched the first three-unit trust funds.

He joined the International Islamic University of Malaysia (UIA) as a part-time lecturer from July 2010 till Dec 2013. Initially, he was teaching Financial Management to undergraduate students at UIA, and later he lectured graduate students in Managerial Finance and Portfolio Management.

Nazzrul Azman Bin Din

Non-Independent Director

En. Nazzrul Azman holds an honours degree of Bachelor of Accountancy from Mara Institute of Technology. He started his career in an audit firm and subsequently moved to capital market industry where he joined TA Securities Bhd as a Paid Dealer’s Representative in 1997. In May 1999, he joined Inter-Pacific Securities Sdn Bhd as Management Trainee and subsequently assumed the duties as an Officer in Credit Control Department. He was transferred to Internal Audit Department in 2005 and was promoted to Manager in 2006. Subsequently in 2007 he was transferred to Finance Department. He has acquired extensive experience in stockbroking and fund management industry. In October 2011, he assumed official duties in Inter-Pacific Asset Management Sdn Bhd.

Tey Chooi Huan

Non-Independent Director

She holds a professional qualification with the Chartered Institute of Management Accountants (UK) and is an Associate Member of the same professional body. She joined Inter-Pacific Securities Sdn Bhd as Officer, Finance in November 1997 before being promoted to Assistant Manager, Finance in October 2002 and subsequently to Finance Manager in January 2008.

In January 2009, she was redesignated as Head, Finance. Prior to joining Inter-Pacific Securities Sdn Bhd, she was attached to UOL Factoring Sdn Bhd and Bespile Sdn Bhd from 1995 to 1997.

Nazzrul Azman Bin Din

Non-Independent Member

En. Nazzrul Azman holds an honours degree of Bachelor of Accountancy from Mara Institute of Technology. He started his career in an audit firm and subsequently moved to capital market industry where he joined TA Securities Bhd as a Paid Dealer’s Representative in 1997. In May 1999, he joined Inter-Pacific Securities Sdn Bhd as Management Trainee and subsequently assumed the duties as an Officer in Credit Control Department. He was transferred to Internal Audit Department in 2005 and was promoted to Manager in 2006. Subsequently in 2007 he was transferred to Finance Department. He has acquired extensive experience in stockbroking and fund management industry. In October 2011, he assumed official duties in Inter-Pacific Asset Management Sdn Bhd.