ROLE PLAYER’S PROFILE

Mohd Naim Daruwish

YBhg Dato’ Sri Abdul Wahid Omar

Professor Dato’ Dr. Aishah Bidin

Tengku Farith Rithauddeen

Datuk Bazlan Osman

YBhg Datuk Idrus Harun

Rajasegaran Krishnan

Thakurdas Naraindas

Maya Faisal

Koh Lian Peng

Nadiah Hanim Abdul Latif

Ng Lay See

YBhg Dato' Nelson TT Kwok

Burhanuddin Md Radzi

Mohamed Sufyan Mohd Mokhtar

Tommy Lim Kok Kwang

YBhg Dato’ Freddy Chan Loong Fui

Linnet Tan

Peter Lim Thiam Kee

Mohamad Zanyuin Ismail

Muhammad Faris Othman

Mahamad Naser Disa

Aznorashiq Mohamed Zin

Rezy Izwan Ramly

Rosli Ahmad

Dr. Adissayam Xavier Suseimanikam

Nor Azimah Abdul Aziz

Norhaiza Jemon

Michal Piechocki

Olivier Servais

Azim Pawanchik

Anwar Jumabhoy

MOHD NAIM DARUWISH Mohd Naim Daruwish was appointed as the Chief Executive Officer of Suruhanjaya Syarikat Malaysia on 1 December 2011. He graduated with a LLB (Hons) degree from the University of Malaya. He started off his career as a Legal Officer with the Legal Department of Bank Pertanian Malaysia on April 1984 before being appointed as Magistrate in 1985 and later as a Senior Magistrate. He was then appointed as the Manager and later as the Senior Manager of the Prosecution/Litigation Division, Legal Department of the Employees Provident Fund (EPF), Kuala Lumpur. Among the positions held by him in EPF were the General Manager of the Enforcement Department, the Senior General Manager of Legal Department and the Senior General Manager of the Contribution Department.

DATO’ SRI ABDUL WAHID OMAR Dato’ Sri Abdul Wahid Omar is the President and CEO of Maybank, Malaysia’s largest banking group, a position he has held since May 2008. He is a Fellow of the Association of Chartered Certified Accountants (United Kingdom) and a Member of the Malaysian Institute of Accountants Prior to joining Maybank, he was Group Chief Executive Officer of Telekom Malaysia Berhad from July 2004 until its demerger with Axiata Group Berhad in April 2008. He was formerly Managing Director/Chief Executive Officer of UEM Group Berhad as well as Executive Vice Chairman of PLUS Expressways Berhad. Dato’ Sri Abdul Wahid Omar is a director of several Maybank subsidiaries including Maybank Ageas Holdings, Maybank Investment Bank and Bank Internasional Indonesia. He is also Chairman of The Association of Banks in Malaysia and Malaysian Electronic Payment System Sdn Bhd (MEPS), Vice Chairman of Institute of Bankers Malaysia as well as a member of the Investment Panels of Kumpulan Wang Persaraan (KWAP) (Retirement Fund Incorporated) and Lembaga Tabung Haji (Pilgrims Fund Board of Malaysia).

PROFESSOR DATO’ DR. AISHAH BIDIN Dr Aishah is a Professor of Corporate and Insolvency Law and Dean of the Faculty of Law, Universiti Kebangsaan Malaysia (UKM) and also the Legal Advisor of UKM Holdings, the Corporate Arm of University Kebangsaan Malaysia. Dr Aishah obtained her LLB (Hons) from University of Malaya, Masters in Laws from the University of Kent and her Ph.D in Laws from University of London. An academic staff of the law faculty of UKM since 1984, Dr Aishah was also involved in the Law and Accounting teaching program at the Law Faculty of the University of Kent. She was seconded to the law practices of Messrs Allen & Overy (Banking and Securities Department) and Messrs Travis, Smith and Braithwaite (Banking and Corporate Insolvency Unit), both of which are based in London. Her areas of specialization include Company and Corporate Finance Law, Securities Regulation, Bankruptcy and Insolvency law. She has been lecturing on company and partnership law since 1989, and currently her areas of interest and teaching also include Corporate Regulation and Nuclear Law. In early 2007, she has been a Visiting Professor at the Department of Business Law and Taxation Faculty of Business and Economics, Monash University, Melbourne, Australia and Honorary Research Fellow at the Centre for Malaysian Studies in Monash Asia Institute, Australia. She was appointed as a Research Fellow at the University of New South Wales, Australia from 2008- 2011. Currently Dr Aishah is a Board member of the Companies Commission of Malaysia, and the Board Member of the Legal Aid National Foundation of Malaysia (Yayasan Bantuan Guaman Malaysia). She is also a Member of Advisory Board of Intellectual Property of Universiti Kebangsaan Malaysia (2010 – now) and Member of Advisory Board, Malaysian Legal and Tax Information Centre (MLTIC)(2010 -now).

TENGKU FARITH RITHAUDDEEN The vibrant Tengku Farith Rithauddeen or better known as TF amongst SKALI’s staff is responsible for the strategic vision, overall management and leadership of SKALI. Practicing open concept and bottom-top management practice, he has more than 18-years of management and business experience. Farith is responsible to drive the growth of the company. Farith obtained his Bachelor of Arts in Economics from Carleton University in Ottawa, Canada in 1992. His career began with Commerce International Merchant Bankers (CIMB) in the corporate finance division. He then moved on to Road Builder (M) Holdings Berhad and was responsible for its business development in property and infrastructure projects. Prior to joining SKALI as its President, Farith led a team to turn around a local manufacturing company involved in the building materials industry. In his four-year stint as CEO of this company, he earned valuable experience in managing the day-to-day and hands-on operations of two factories employing 160 employees. IN 2002, Farith was selected as one of the 100 Global Leaders for Tomorrow (GLT) by the World Economic Forum, Davos of Switzerland. In 2004, he was the first recipient of the Young Entrepreneur award by the Malay Chamber of Commerce, Malaysia and in 2006 was awarded the prestigious Eisenhower Fellowship for 2007 by the Eisenhower Foundation, USA. In 2008 he was awarded Most Outstanding Entrepreneur for 2008 by the Asia Pacific Entrepreneurs Award (APEA) Organization.

DATUK BAZLAN OSMAN

Datuk Bazlan Osman is a Fellow of the Association of Chartered

Certified Accountants (ACCA), United Kingdom and a Chartered

Accountant of the Malaysian Institute of Accountants (MIA).

He began his career as an auditor with a public accounting

firm in 1986 and subsequently served the Sime Darby Group,

holding various positions in its corporate offices in Kuala

Lumpur, Singapore and Melaka. In 1993, he had a brief stint in

American Express Malaysia Berhad before joining Kumpulan

FIMA Berhad in 1994, where he was appointed as Senior Vice

President, Finance/ Company Secretary. He joined Celcom Axiata Berhad in 2001 as the Senior

Vice President, Corporate Finance and Treasury and was appointed the Chief Financial Officer

(CFO) prior to his appointment as TM Group CFO. He also oversees the operations of Global,

Wholesale and Support Business. Datuk Bazlan sits on the Boards of several subsidiaries within

the TM Group including as Chairman of Fiberail Sdn Bhd.

He is currently the Executive Director / Group Chief Financial Officer of Telekom Malaysia

Berhad. He is a member of TM’s Board Tender Committee, Board Risk Committee, Board

Investment Committee and Board Dispute Resolution Committee.

DATUK IDRUS HARUN Datuk Idrus Harun began his career as a Legal Officer in 1980 and has served in various senior positions which include Senior Assistant Registrar of the Kuala Lumpur High Court, Sessions Court Judge in Kota Kinabalu, Deputy Public Prosecutor of the Attorney General’s Chamber, Legal Advisor for the State of Terengganu, Senior Federal Counsel of the Anti-Corruption Agency and Legal Adviser for the Election Commission. He was the Registrar of Companies from 1998 to 2002. Thereafter, he resumed his service at the Attorney General’s Chambers as Head of the Advisory and International Division and as Parliamentary Draftsman before his current position as Solicitor General. Datuk Idrus also served as a member of the Labuan Offshore Financial Services Authority (LOFSA), Securities Commission and Foreign Investment Committee (FIC), amongst others. At present, he is a member of the Malaysia-Thailand Joint Authority (MTJA) and the Retirement Fund (Incorporated),Amanah Raya trustees Sdn. Bhd and National Higher Education Fund Corporation (PTPTN) .

RAJASEGARAN KRISHNAN Rajasegaran Krishnan is a former Advocate & Solicitor of the High Court of Malaya. He was in active corporate and litigation practice. He is currently the Managing Director of ARCUS EDELSTAHL GmbH. He is a Director of Labuan Borneo Trustees Limited, and sits on the Board of several Companies. From his experience in these roles he is a leader in the field of corporate governance and is a sought after advisor to many Private Foundations and companies on international compliance and governance. He graduated in B.Econ, Dip. Ed, LL.B (Hons), CLP, LL.M (Advanced Company Law) (Merit) London, Dip(ITM) (Distinction), STEP Advanced Certificate in Family Business Advising (Distinction), STEP AdvancedCertificate in Trust Disputes and Diploma in International Compliance (ICA) In particular Mr. Krishnan advises many corporate/family businesses on fiduciary obligations owed by the directors/governors to the interested parties of each complex international structure. He was also an accomplished law lecturer at premier law colleges in Malaysia, University of Glasgow and Strathclyde University. He also spends time giving talks to Regulators, Banks and privately organised Groups in various jurisdictions on the subject of regulatory compliance, wealth preservation and structuring. In recognition of his extensive experience and expertise Mr Krishnan was appointed by Labuan IBFC Inc. as a Specialist Advisor on its Specialist Advisory Panel.

THAKURDAS NARAINDAS Thakurdas Naraindas is a senior practising Lawyerwith over 35 years experience.He has a background in Legal academia, having lectured in the respective law faculties of University of Malaya, and the National University of Malaysia. He also has and is provided high-level training for numerous organisations regionally,such as Bank Negara Malaysia, Suruhanjaya Syarikat Malaysia, and in the Middle East, in legally-driven areas and corporate governance. He graduated from the University of Malaya in 1976 with an LL.B (Hons) and did his Masters in Law (Tax) in 1980 at the University of Melbourne. He spent 2 academic years (1996-1998) at the Harvard Law School where he first completed the year-long International Tax Program. For the second year he was a distinguished Visiting Research Fellow, and a Fulbright Exchange Scholar at the Harvard Law School. Thakurdas continues to practise in Malaysia, primarily in Commercial Law, Corporate Law, Taxation, Conveyancing, Asset Securitisation, Land Law, and Banking Law He has been actively involved in advisory & consultancy work, tax-planning, drafting, strategic legal planning, and in commercial & corporate negotiations.His experience in litigation ranges at all levels from Magistrate’s to Federal (Supreme) Court, and to FOSFA arbitrations in London. In academia, he has lectured on Tax Law at the Faculty of Law, National University of Malaysia (UKM), and on Evidence Law, as well as on Equity & Trusts at the Faculty of Law, University of Malaya. In consultancy & training, regularly conducts courses in Malaysia, Dubai, Saudi Arabia, & Mauritius in Tax Law, Contract Administration and Best Practices, Knowledge Management, Critical and Strategic Thinking Skills, Risk Management, Business Strategies, High Performance Leadership Skills, Presentation Skills, Procurement fraud, Project Management, Forex Trading, and Innovation. He conducts intensive training for Bank Negara Malaysia (Central bank of Malaysia) in their highly-rated program on Corporate Governance for Directors and CEO’s of Banks and Financial Institutions in Malaysia. Thakurdas is currently a member of the select Panel of Expert Advisers to the Labuan International Business Financial Centre (LIBFC). In Presentations & Public Speaking, has prepared and read Citations in honour of Y.A.B. Dato’ Sri Mohd Najib Bin Tun Haji Abdul Razak (the Hon. Prime Minister), and Y.A.B. Tun Dr. Mahathir Mohamad and Y.A.B. Tun Abdullah Ahmad Badawi (the Hon. former Prime Ministers).

MAYA FAISAL Maya Faisal’s vast experience in nutrition education, sexual reproductive health, HIV/AIDS and public health programming, including youth activities, and more recently on child well-being has extended to advocating for child rights in the corporate sector and business environment. She has worked in close partnership with Companies Commission Malaysia since 2010 to set the agenda for child rights focused CSR practice among private sector companies in Malaysia, and launched best business practice circulars on child care centres, nursing programmes at the workplace and in March one on Technical Education and Vocational Training (TEVT). As part of the work with SSM, she also supported the development of a toolkit entitled: Establishing a Child Care Centres at the Workplace. In her capacity as a social policy specialist, her major work in the Malaysia country office is to set the pathway of how UNICEF can play a major added value role to the national CSR agenda within the context of an upper middle income country. Her work is based on research, strategic planning and evidenced based policy development, and considers the best course of action to achieve results for children.

KOH LIAN PENG Koh Lian Peng is presently the Deputy General Manager of Quality Management at Fuji Xerox Asia Pacific (Malaysia Operations). Koh has been with Fuji Xerox for 18 years and experienced in Quality Management, Customer Satisfaction and Management Training. From 2010, Koh was in pioneer group in Fuji Xerox’s regional effort to establish 360 degree Sustainability initiatives. Locally, he helped to implement the sustainability initiatives in business operations and corporate strategy. Koh aims to build Fuji Xerox Malaysia as the sustainability leader in the industry and continue to lead a team to implement various programs impacting the operation, employees, customers and the community.

NADIAH HANIM ABDUL LATIF Nadiah Hanim Abdul Latif has been with the Sime Darby Group since 2002, starting with the Group Legal Department, before moving on to Group Communications and Corporate Affairs and Group Corporate Social Responsibility. She has an LLB from the University of Bristol, UK and MA in International Relations, from the University of New South Wales, Australia and is currently pursuing a Diploma in Learning Disorders Management and Child Psychology. Nadiah was the Volunteer Coordinator for the Australian Red Cross (ARC) Migrant Youth Community Orientation Programme in Sydney in 2006 and was part of the Paddington ARC Volunteer Emergency Response Team. She was co-founder of the Youth Pod and Teratak Kami projects that were set up to empower youths living in high risk communities around Kuala Lumpur. Over the years, she has assisted in several relief efforts, coordinating aid for Sime Darby and other organisations. At present, she leads a team that is committed to operationalising CSR at Sime Darby, which includes initiatives such as the Sime Darby Volunteers and the Child Protection Policy Programme. In 2013, Nadiah and her team were further trained in Crisis Response in Flood Relief by the Malaysian Volunteer Fire & Rescue Academy. Nadiah is passionate about youth and community development, as well as access to disability resources. She has over 15 years experience in various fields such as volunteerism, facilitation, project management and cross sector collaborations.

NG LAY SEE Ng Lay See is the Head of Corporate Development at the Companies Commission of Malaysia Training Academy (COMTRAC) since 2008. Her area of focus at COMTRAC is to spearhead the CCM’s external stakeholders training initiatives and to train and educate a wide array of corporate role players. She is a member of the Certified Integrity Officer Programme Committee established under the Malaysia Anti-Corruption Academy since 2012. Prior to joining the Companies Commission of Malaysia, Lay See was the Technical & Research Manager and later as the Training Manager at MAICSA from 1999 to 2008. She was a company secretary from 1989 to 1999 in Futurism Management Services Sdn Bhd, Kanzen Berhad and Sumurwang Group of Companies.

Lay See is a trainer registered with Pembangunan Sumber Manusia Berhad. She holds the Institute of Chartered Secretaries and Administrators (ICSA) professional qualification and is a Fellow Member of the Malaysian Institute of Chartered Secretaries and Administrators (MAICSA). She also holds a Diploma in Business Management from Kolej Tunku Abdul Rahman.

DATO’ NELSON KWOK TENG TOONG JP

Dato’ Nelson Kwok together with his wife Datin Carol, started Nelson’s in 1985. From a humble one shop establishment, they successfully opened a chain of 7 shops by 1994. In 1995, Dato’ Nelson invented and launched the 1st Nelson’s Corn in Cup franchise system and expanded locally as well as internationally. Nelson’s franchise now operates more than 800 outlets in 16 countries and continues to expand its operations to further reaches of the world.

Having succeeded in the Corn in Cup concept, the Nelson’s Group is now an integrated corn farming and processing entity thus ensuring constant and quality supply to its franchisees as well as local and overseas customers. Apart from its flagship product, Nelson’s menu incorporates corn based products as well as other snackfoods such as belgian waffle, japanese dorayaki, corn cheese sausage and a variety of tasty wholesome food and drinks.

Dato’ Nelson is actively involved in non-governmental organizations and trade associations. He was National President of Junior Chamber Malaysia in 1992 and served as JCI World Vice President in 1994. He is currently President of Malaysia Retailers Chain Association (MRCA) and recently appointed Honorary Consul General of Mozambique to Malaysia.

BURHANUDDIN MD. RADZI Burhanuddin Md. Radzi is the chairman of Les’ Copaque Productions Sdn Bhd. He garaduated in B. Eng. (Petroleum and Natural Gas) Hons., Universiti Teknologi Malaysia. Soon after graduating in 1982, he joined PETRONAS Carigali Sdn. Bhd as a Petroleum Engineer. In 1989, he was awarded by Petronas with Excellence Award for his contribution in designing the first horizontal well in Malaysia. The well was successfully drilled in Baronia field in Sarawak and subsequently revolutionized the field development of all marginal oil fields in Malaysia. One of the most significant position held before leaving Petronas was, The Head of Production Operations for Baram Delta fields in Miri, Sarawak in 1990. In 1992 he joined Sarku Resources Sdn Bhd. in 1992 as the Technical Director, a company owned by Samling Group dealing with Oil and Gas Platform’s topside maintenance and based in Kuala Lumpur. In 1994, he was invited to be part of Dayang Enterprise Sdn. Bhd.(DESB) as the Managing Director and partner before he started with Les’ Copaque Productions Sdn Bhd

MOHAMED SUFYAN MOHD MOKHTAR Mohamed Sufyan is the Head, Litigation Section, Legal Services Division in SSM. This Section handles all civil matters relating to Acts of Parliament administered by SSM. He is involved in conducting research in commercial law issues for preparation of cases, provide legal opinions, drafting court documents; and attending Court for hearings and appeals on behalf of SSM. He is a qualified Mutual Evaluation Assessor under the Asia/Pacific Group on Money Laundering and Trainer under Pembangunan Sumber Manusia Berhad. Prior to joining SSM in October 2004, Mohamed Sufyan worked for Pengurusan Danaharta Nasional Berhad, Malaysia’s national asset management agency. Mohamed Sufyan was educated at the Malay College Kuala Kangsar and London School of Economics & Political Science. He is a Barrister-at-Law (Inner Temple) and was admitted as an Advocate & Solicitor of the High Court of Malaya, in 1995.

TOMMY LIM KOK KWANG

Tommy Lim is a co-founder of ICT Business Group since year 2000, His extensive experience in the ICT sector has provided Tommy with in-depth insights into the workings of these industries, the technology involved and their market trends. Under his leadership, the group’s turnover has consistently registered average growth of 30% annually. His achievements have been recognized with various accolades such as being appointed as a member of the Partner Advisory Board Committee of Hewlett-Packard Asia Pacific and Japan. The company has achieved another milestone in 2011 with the approval from Suruhanjaya Syarikat Malaysia (SSM) to establish, manage and operate the first non-agriculture based interest scheme in Malaysia – ICT Zone Ventures Scheme. The scheme scored another first in 2012 as the first Shariah-compliant Interest Scheme in Malaysia. It is now known to public as Mudharabha Al-Mua’ddat Investment. In 2013, the company has complied with the Section 19(1) of the Banking and Financial Institutions Act (BAFIA) 1989 to carry out the leasing business and factoring business.

DATO' CHAN LOONG FUI

Dato’ Chan Loong Fui, aged 57. He graduated from Rajistan University, India with a Bachelor Degree in Social Science in 1979. He joined PulinsulaWira Sdn. Bhd, a company principally involved in the manufacturing of expanded polystyrene foam for packaging and insulation, as a Factory Manager after graduation. In 1983, he left the company for the post of Moulds Manager with Plastic Centre Sdn. Bhd. for two years. Both companies are involved in plastic production. From 1987 to 1989, he was employed as a Manager of GSW Holding Sdn. Bhd., a company involved in material handling engineering, prior to joining Nir-Warna Marketing SdnBhd in November 1995, a subsidiary of NV Multi Corporation Berhad (“NVMC”) involving in marketing and sales of burial products. In 1999, he assumed an additional task as Chief Operating Officer of funeral services under NV Care SdnBhd, a wholly-owned subsidiary of NVMC and relinquished his position in 2001. On the same year, he was appointed the General Manager – Group Public Relations of NVMC. He was re-designated as Chief Operation Officer of Public Relation of NVMC in 2010. Subsequently, he was transferred with the same position to NV PropartnerSdnBhd, a wholly-owned subsidiary of NVMulti Asia SdnBhd (“NVMA”), providing management services for the group. In addition to his current portfolio, he was appointed as the Chief Executive Officer of Nirvana Holdings Berhad, a wholly-owned subsidiary of NVMA involving in development of rest parks and provision of management services, on 27 April 2012 He was one of the founder members of the Malaysian Direct Distribution Association (“MDDA”) and became the Deputy President of MDDA from March 2000 to 2004. He also holds directorships in several private companies.

LINNET TAN Linnet Tan, President of Walton Berhad in Malaysia, has been with Walton Malaysia since 2002. She previously served as the Chief Operating Officer of Walton Berhad, and prior to that in sales leadership roles over the decade. Linnet holds a Bachelor of Science Honours Degree in International Securities,Investment and Banking, from the International Capital Markets Association (ICMA) Centre, University of Reading, England. Prior to Walton, Linnet worked with Credit Suisse Asset Management in Tokyo, Japan. For over a decade, Linnet has been a regular speaker, trainer, and presenter in seminars, courses, and events, on topics of investments, personal development, and health & wealth. She has travelled across 6 of the 7 continents, exploring over 35 countries and over 100 major cities around the world, in her continuous quest to develop a global perspective on life.

PETER LIM THIAM KEE Peter Lim Thiam Kee is the Managing Partner of audit assurance firm T. K. Lim & Associates, Chartered Accountants. He graduated with a Bachelor of Business degree in accounting from Curtin University, Western Australia. He is a fellow member of The Institute of Chartered Accountants in Australia, Institute of Chartered Secretaries and Administrators (London), Certified Practising Accountants (Australia), and a member of the Malaysian Institute Accountants, the Malaysian Institute of Certified Public Accountants and Chartered Tax Institute of Malaysia. Peter Lim is currently the President of the Malaysian Institute of Chartered Secretaries and Administrators and a Council member of the Malaysian Institute of Certified Public Accountants and the Chartered Tax Institute of Malaysia. He served as a Council member of the Malaysian Institute of Accountants from September 2004 to September 2008 and from September 2009 to September 2012 and was Chairman of the Public Practice Committee and the Investigation Committee from September 2006 to September 2008. Peter Lim served as Chairman of The Institute of Chartered Accountants in Australia, Malaysia Chapter from 2001 to 2012 and was appointed to serve as Advisor in 2013. He also served as a member of the International Federation of Accountants (IFAC), Small Medium Practices Committee from January 2006 to December 2008. He was appointed as a member of the Disciplinary Committee of the Advocates and Solicitors Disciplinary Board in 2002 and continues to serve on the Committee to-date. Peter Lim has over 30 years of experience in public practice providing audit assurance, corporate taxation, corporate consultancy and advisory services.

MOHAMAD ZANYUIN ISMAIL Mohamad Zanyuin was appointed as the Director of Registration Services Division in Suruhanjaya Syarikat Malaysia since July 2008. This division is responsible for the management of registration and incorporation documents lodged, winding up of companies and administration of interest schemes. Prior to such appointment, he served as the Director of Registration Services Division between April 2003 and July 2008. Zanyuin holds a Bachelor (Hons) in Social Science from Universiti Sains Malaysia. He began his public service career as a Registration Officer/Assistant Registrar of Companies in August 1980 under the (then) Ministry of Trade and Industry. Zanyuin was appointed as Deputy Registrar of the Registry of Business in February 1995. He joined SSM upon its establishment in 2002 and served as the Senior Manager for Business.

MUHAMAD FARIS OTHMAN Muhamad Faris is the Director of Marketing and Business Development Division, Suruhanjaya Syarikat Malaysia. He handles Product and Business Development, Marketing, Information Services, Scanning of documents and Document Management and Customer Management. Muhamad Faris graduated with a Bachelor of Laws, LL.B. (Hons) from Universiti Kebangsaan Malaysia and Master of Laws, LL.M. from University of Malaya. He practised as an Advocate and Solicitor of the High Court of Malaya from 1993; joined SSM as the Head of Legal Section in 2004 and appointed as the Director of Marketing and Business Development Division in 2010.

MAHAMAD NASER DISA

Mahamad Naser bin Disa graduated with Bachelor of Laws and Masters Degree (LL.M) (Administration of Islamic Law) from International Islamic University.

He was appointed as a Senior Director of the SSM’s Enforcement Office in 25 June 2012. He began to oversee complaints, compliance, investigation, civil litigation and legal advisory portfolios in SSM. Prior to this appointment, he started his career as the Assistant Lecturer at International Islamic University and appointed as Senior Assistant Registrar in year 1989. In year 1990, he was appointed as a Magistrate in Kuala Lumpur before he was appointed as an Investigating Officer at Ministry of Home Affairs from 1992 until 1998. Between June 1998 and year 2004, he was appointed as Senior Federal Counsel at Attorney General Chambers. On October 2004 until March 2009, he was appointed as Senior Federal Counsel at Syariah Section at Attorney General Chambers. Thereafter, he was appointed as Senior Federal Counsel at Attorney General Chambers specializing on syarikah advisory. He is mainly involved in cases involving islamic issues and the jurisdiction of Syariah Court since year 2005 until his appointment as Senior Director Enforcement. At the same time, he is also actively involved in drafting laws, rules concerning administration of islam and syariah.

AZNORASHIQ MOHAMED ZIN

Aznorashiq Mohamed Zin has been appointed as Director of Investigation Division of the Enforcement Office of Companies Commission of Malaysia since 2nd April 2007. Previously he was attached with the Investigation Department of Securities Commission of Malaysia. He has a total of 14 years investigative experience in corporate and securities fraud with an audit background of 3 years. He had led and managed a team of accountants, lawyers and finance investigators in the investigation of high-profile securities fraud cases including cases involving accounting fraud, securities offering fraud, improper or misleading disclosure, insider trading, market irregularities, market manipulations and fraud by broker-dealers and investment advisers. He graduated from International Islamic University Malaysia with Bachelor of Accounting (Hons) in 1996 and later completed his Master of Business Administration, MBA specializing in Finance at Management Centre (Post-Graduate), International Islamic University Malaysia in 2004. He is a Chartered Accountant and a member of the Malaysia Institute of Accountants (MIA). He is also a Certified Fraud Examiner (CFE) of the Association of Certified Fraud Examiner, in Austin, Texas, USA. He is widely exposed to the matters related to risk management, investigation management, intelligence and law enforcement. He specializes in the area of capital market and securities fraud. He also has a keen interest in the subject area of securities fraud, anti money laundering, company and corporate law and corporate governance.

REZY IZWAN RAMLY Rezy is currently the Head of Prosecution, Legal Services Division of Suruhanjaya Syarikat Malaysia (SSM). He joined SSM in April 2008. Previously, he was a senior prosecuting officer at Securities Commission, Malaysia. He has 12 years of experience in conducting criminal prosecution relating to white collar crime cases. Rezy graduated with LLB (Hons.) from University of Warwick, United Kingdom in 1998 and obtained his Certificate of Legal Practice (‘CLP’) in 2000. He is also a Certified Financial Investigators (‘CFIs’).

ROSLI AHMAD

Encik Rosli bin Haji Ahmad was appointed as a Director of Compliance Division effective on October 15th 2008. He oversees the management of SSM’s compliance and corporate surveillance activities on company secretaries, auditors, board of directors and business activities.

He first started his career as an Assistant Registrar of Companies in 1985. He has also served in various departments and in State Offices of ROC which includes General Documents Unit, ROC Labuan Offshore Branch Manager, Head of ROC Pahang Branch and Melaka Branch. He is also one of the Committee Member in Ministry of Domestic Trade and Consumer affairs to set up the Suruhanjaya Syarikat Malaysia (SSM) from 1999 until 2002.

Prior to his current appointment, he was a State Director of SSM Melaka from 2004 to 2006 and later State Director of SSM Johor from 2006 to 2008. He holds a Bachelor’s Degree in Economics from Universiti Kebangsaan Malaysia.

DR.ADISSAYAM XAVIER SUSEIMANIKAM Dr.Adissayam is the President of IACS. He also chairs the Technical Advisory and Publication Board and the Prescribed Body Status Working Committee of IACS. He has held the position of President of IACS since 2010 and was also the Secretary of IACS since 2007 to 2009. He was also a member of various Boards and Committees under IACS such as the Membership Committee, Professional Training and Development Committee, Investigation Committee and Government Affairs Committee. He has experience and qualification in accounting, management, finance and company secretarial practice. He is the holder of Diploma in Accountingfrom Association of Certified Chartered Accountants, United Kingdom, and Post-Graduate Diploma in Systems Analysis from National Institute of Public Administration, Malaysia, and Master of Management from Asian Institute of Management, Philippines, and Doctor of Business Administration from Atlantic International University, USA. He is in corporate practice since 1989 as a Company Secretary, a Certified Financial Planner under Financial Planning Association of Malaysia (FPAM) and also a Registered Financial Planner under the Malaysian Financial Planning Council (MFPC). Prior to his engagement in private sector in 1989, Dr.Adissayam was attached to the government sector in various Ministries and Departments since 1967 and his last position from 1977 to 1989 was with the National Audit Department, Malaysia as a Senior Audit Officer. He has also been involved in designing corporate planning and business development strategies for several organisations such as Harrison &Crossfield (M) Sdn. Bhd. (emphasis on marketing, production, personal and organisational development and financial strategies). He was also involved in several social and community business development programmes, carried out a feasibility study and made recommendations in relation to Computerisation of Customs Documentation which were used as the basis for the successful computerisation of Customs and Excise Department, Malaysia. In addition, he was a member of Steering Committee for the new legislation, the Limited Liability Partnership Act 2012, and from 2004 to 2008 he had submitted recommendations, views and proposals for the Corporate Law Reforms Committee on all Consultative Documents of SSM for the proposed new Companies Bill. Currently, he is the Managing Director of ADISS Consultants Sdn. Bhd and ADISS Capital Sdn. Bhd. He is also the General Manager for ADISS Bagetiamah Martina (ABM) Associates and ADISS Enterprise and ADISS marketing Services.

HAJAH NOR AZIMAH ABDUL AZIZ Nor Azimah is currently the Director of SSM’s Corporate Development & Policy Division to oversee law reform in legislations administered by SSM, policy, international networking, economic research & statistics, risk management, project management and monitoring as well as strategic planning of SSM. Prior to this post, Nor Azimah was the Director of Companies Commission of Malaysia Training Academy (COMTRAC) from April 2007 until September 2010 where she was responsible in the establishment and the overall operationalisation of the Companies Commission of Malaysia Training Academy, the training arm of the Commission which was set up and mobilised in 2007. She started her career with SSM in 2003 as General Manager of Corporate Policy, Planning and Development. Throughout her service with SSM, Nor Azimah served as the Secretary to the Corporate Law Reform Committee as well as the National Integrity Plan. Nor Azimah obtained her law degree from ITM Shah Alam in 1991 and began her career as an Advocate and Solicitor in 1992. She then joined National University of Malaysia, as a Law Lecturer at the Accounting Department, Faculty of Business and Management and acquired her postgraduate degree in LLM (Business Law) from the University of Wales, UK in 1996. In 2000, she was seconded to the Technical and Regulatory Department of the Malaysian Institute of Accountants prior to joining SSM.

NORHAIZA JEMON

Norhaiza Jemon is the Head of Law Reform, Policy & International Affairs at the Corporate Development & Policy Division since September 2011. Previously, she held the position of Head of International Programme Section, Companies Commission of Malaysia Training Academy (COMTRAC) and she was a Senior Legal Researcher in the Corporate Development and Policy Division of Companies Commission of Malaysia (SSM). She joined SSM as a researcher in July 2004 and served the Corporate Law Reform Committee focusing on areas of research on private companies, alternative business vehicles and sanctions. Prior to that, she was the Deputy Manager, Technical and Research Department of the Malaysian Institute of Chartered Secretaries and Administrators (MAICSA). Her areas of research include corporate laws, corporate governance and company secretarial practice issues. She graduated with LL.B (Hons.) from Coventry University, United Kingdom.

MICHAL PIECHOCKI Michal Piechocki is the co-founder, co-owner and the Chief Executive Officer of the Business Reporting – Advisory Group leading its global operations and advising international governmental and supervisory institutions on adoption of XBRL. His expertise contributed to projects in Europe, Australia, Asia and North and South America. Michal serves as a Member of the XBRL Quality Review Team (IFRS Foundation) and the IBM Information Governance Council. He also co-chairs the Institute of Management Accountants Technical XBRL Working Group. Michal served previously as an At-Large Member at the XBRL International Steering Committee and currently serves as a Member of the General Assembly of XBRL International. Michal chaired the Certification Committee responsible for XBRL Certification establishment and serves as the Subject Matter Expert to XBRL International Certificate Board. Michal has worked for numerous regulatory and supervisory authorities including central banks in Spain, Germany, Poland, Iraq, Israel, Indonesia and Austria. He has also advised securities and insurance supervisory commissions and authorities in Bermuda, Poland and Chile. Michal worked for Standard Business Reporting Projects in Australia and the Netherlands. His expertise includes among other project management, technical taxonomy and data model development, national roadmaps creation and quality assurance services. Michal has been recently advising the European Banking Authority and the European Insurance and Occupational Pensions Authority on adoption of XBRL and Data Point Model respectively for COREP, FINREP and Solvency II. Prior to his work at BR-AG Michal was a Member of the International Accounting Standards Committee (IASC) Foundation XBRL Team developing the International Financial Reporting Standards (IFRS) XBRL taxonomy and related projects. Michal graduated from the Poznan University of Economics, Poland where he received Master’s degree in economics and continues his education as a PhD Candidate at the Technische Universitat Freiberg, Germany. Michal is an author of a number of publications and a book on the XBRL standard and related topics.

OLIVIER SERVAIS Olivier Servais is Director of XBRL Activities at the IASB. The IASB is the independent standard-setting body of the IFRS Foundation.The IFRS Foundation is an independent, not-for profit private sector organisation working in the public interest to develop a single set of high quality, understandable, enforceable and globally accepted financial reporting standards based upon clearly articulated principles. Mr. Servais is responsible for coordinating the IASB’s XBRL-related activities in order to accelerate the implementation and adoption of IFRSs with XBRL around the world. Mr. Servais has extensive experience in co-ordinating international XBRL developments, having served as Secretary General and then European Director of XBRL International, and as a member of numerous XBRL committees and working groups. Mr. Servais holds a Licentiate’s degree (Ingénieur commerical) in Business Administration and a post-university degree in SME Administration, both from ICHEC, Brussels. He is also the author of numerous publications on the subject of XBRL .

AZIM PAWANCHIK

Azim is the co-founder of Alpha Catalyst Consulting Sdn. Bhd. (ACC). Over the last decade, he has been instrumental in transforming the company into one of Malaysia’s leading innovation consulting companies. He has vast experience in culture change projects, mergers and acquisitions, organizational re-alignment and strategy development for companies to innovate. He is a respected thought leader in the realm of innovation in Malaysia and is a frequently sought after speaker on the topic of innovation within the public and private sectors alike. In 2010, he co-authored the book ‘Leading InnovAsian: Embedding Innovation Culture in Malaysian Organizations’.

Prior to co-founding ACC, he worked for PPG, ICI and Alcom. He has consulted many major corporations and government agencies in Malaysia, Singapore, Indonesia and the Middle East in developing and executing their innovation strategy. This includes companies such as Panasonic, DiGi, ABN AMRO, Shell, Technip, CCM, Petronas and many others. Azim received his MBA from Keele University (UK) and BSc (hons) in Chemistry from University Malaya.

ANWAR JUMABHOY

Anwar Jumabhoy is the Director of Operations of Tune Hotels Regional Services Sdn Bhd. Anwar comes to Tune Hotels from the Venture Capital industry. Having spent several years both as an Investor in, and a Founder of technology companies, he decided that getting a good night’s sleep was essential for any traveller. Prior to joining Tune, he was for 6 years with Malaysia Venture Capital Berhad, a Malaysian government owned VC company. Anwar graduated with a B.Sc (Hons) in Naval Architecture from the University of Newcastle-upon-Tyne (United Kingdom) and worked several years in shipyards, before getting an MBA from IMD, Lausanne (Switzerland) in 1988. He has over 30 years of business and management experience covering several industries.