OUR LEADERS
   
OUR LEADERS

BOARD OF DIRECTORS

1 dato shukri thumbnail

YBhg. Dato’ Mohd Shukri Hussin

Chairman, Independent Non-Executive Director

My project-1 (6)

YBhg. Dato’ Dr. Amiruddin bin Muhamed

Non-Independent Non-Executive Director

Datuk Adinan Maning

YBhg. Datuk Adinan Bin Maning

Independent Non-Executive Director

Dato Othman

YBhg. Dato’ Othman Bin Semail

Independent Non-Executive Director

Dato Ir Jauhari

YBhg. Dato’ Ir Jauhari Hamidi

Independent Non-Executive Director

Dato' Andri Aidham

YBhg. Dato’ Andri Aidham Bin Dato' Ahmad Badri

Independent Non-Executive Director

Dr Zaharuddin

YBrs. Dr. Zaharuddin Abdul Rahman

Independent Non-Executive Director

1 dato shukri bio

YBhg. Dato’ Mohd Shukri Hussin

Chairman, Independent Non-Executive Director

Age: 68

Nationality: Malaysian

Academic Qualifications:

Dato’ Shukri graduated from the University of Malaya with a Bachelor of Economics with Honours in 1978. In 1984, he qualified as a chartered accountant with the Institute of Chartered Accountants in England and Wales.

Working Experience:

Dato’ Shukri was appointed as the Chairman of the Board of Directors of Urusharta Jamaah on 6 August 2020.

Dato’ Shukri served as an Executive Director of CIMB Group Holdings Berhad from 2006 to 2011 and was previously the Chief Operating Officer of Bumiputera Commerce Holdings Berhad. He had also been the Chief Executive Officer of Bank Muamalat Malaysia Berhad from 1999 to 2003.

My project-1 (6)

YBhg. Dato' Dr. Amiruddin bin Muhamed

Non-Independent Non-Executive Director

Age:

Nationality: Malaysian

Academic Qualifications:

Dato’ Dr. Amiruddin holds a Doctor of Philosophy in Accounting and Finance from Durham University in the United Kingdom. He has a Master of Economics (Economic Development) and Bachelor of Accounting (Hon.) from Universiti Kebangsaan Malaysia.

Working Experience:

Dato’ Dr. Amiruddin Muhamed was appointed as a member of the Board of Directors of Urusharta Jamaah on 20 March 2023. He was also appointed as the Chairman of the Nomination and Remuneration Committee.

Dato’ Dr. Amiruddin is currently the Secretary (Strategic and General) of the Government Investment Companies (GIC) Division of the Ministry of Finance (MOF). He began his career at MOF as the Assistant Director at the Accountant General Department and rose through the ranks when he moved to the GIC Division and became the Senior Principal Assistant Secretary. Later, he moved to the Strategic Investment Division.

Currently, Dato’ Dr. Amiruddin serves on the boards of Malaysia Development Holdings Sdn Bhd, Mass Rapid Transit Corporation Sdn. Bhd, Malaysia Programme Office For Power Electricity Reform Corporation, Sinergi Perdana Sdn Bhd, Suria Strategic Energy Resources Sdn Bhd, SRC International Sdn Bhd, and Railway Assets Corporation. Previously, Dato’ Dr. Amiruddin had served on the board of Export-Import Bank of Malaysia Berhad.

Datuk Adinan Maning

YBhg. Datuk Adinan Bin Maning

Independent Non-Executive Director

Age: 65

Nationality: Malaysia

Academic Qualifications:

Datuk Adinan Maning is a member of The Chartered Institute of Management of Accountants (UK).

Working Experience:

Datuk Adinan was appointed as a member of the Board of Directors of Urusharta Jamaah on 1 September 2019.

He started his career in Bank Bumiputera Malaysia Berhad (BBMB) in the early 80’s.  He served BBMB for 18 years and subsequently served other companies involved in property development, construction, manufacturing, recovery and asset management.  He was appointed as the Chief Executive Officer of Bank Simpanan Nasional  (BSN) from 2007 till 2017.  Prior to that, he was the General Manager, Operations I at Prokhas Sdn Bhd.

While serving BSN, he was appointed as Chairman of BSNC Corporation Berhad.  He was also a board member of BSN, Prudential BSN Takaful Berhad, Permodalan BSN Berhad and  Gibraltar BSN Life Berhad.  He was also the President of World Savings Bank Institute (Asia Pacific) in addition to serving as Treasurer of Persatuan Badan Berkanun Malaysia and a council member of Association of Development Financial Institution of Malaysia (ADFIM).

Datuk Adinan currently holds directorship in Aeon Credit Service (M) Berhad, where he also chairs its Board Risk Committee.

Dato Othman

YBhg. Dato’ Othman Bin Semail

Independent Non-Executive Director

Age: 61

Nationality: Malaysian

Academic Qualifications:

Dato’ Othman Semail holds a Diploma in Agriculture and a Bachelor of Resource Economics from Universiti Pertanian Malaysia (UPM), a Diploma in Public Management from the National Institute of Public Administration (INTAN) and a Masters of Business Administration (Finance) from Universiti Kebangsaan Malaysia.

Working Experience:

Dato’ Othman Semail was appointed as a member of the Board of Directors of Urusharta Jamaah on 7 May 2021.

He started his career in 1982 with Rubber Industry Smallholders Development Authority (RISDA) as Assistant Agricultural Officer. After serving RISDA for 16 years, he then moved to Ministry of Primary Industries, Malaysia as Assistant Secretary from 1998 until 2003. He then served as Assistant Director at the Public Service Department, Prime Minister’s Department for 2 years from 2003 until 2005.

Dato’ Othman began his service with the Ministry of Finance, Malaysia in 2005 as Assistant Secretary with the Government Procurement Division. He rose through the ranks in the division with various capacities including Principal Assistant Secretary, Head of Section, Deputy Secretary (Operation) and Under Secretary (Head of Government Procurement Division). In October 2018, he was appointed as the Deputy Secretary General of Treasury (Management) until his retirement in March 2021.

During his service with Ministry of Finance, he was also appointed as Chairman of Technology Depository Agency Bhd (TDA) and Chairman of SRC International Sdn Bhd. He was also a Board Member of Tabung Haji Properties Sdn Bhd (THP), Bank Pembanguan Malaysia Berhad (BPMB), Global Link (M) Sdn Bhd, a subsidiary of MARA, Amanah Raya Development Sdn Bhd and Amanah Raya Real Estate Investment and a Board of Trustees, Capital Market Development Fund. His appointment was also included being a Committee Member of Disciplinary Board, Langkawi Development Authority (LADA) and Committee Member of Service Export Fund on Pre-Feasibility Study Grant, Malaysia External Trade Development Corporation (MATRADE). Dato’ Othman was also a Member of Companies Commission of Malaysia (SSM), Member of Certification Advisory Committee, IKRAM QA Services Sdn. Bhd., Member of Construction Industry Development Board Malaysia (CIDB), Member of Dewan Bandaraya Kuala Lumpur and Honorary Secretary, Ministry of Finance Malaysian Government Servants’ Welfare and Sports Council (MKSAKK).

Currently, Dato’ Othman sits on the board of Prokhas Sdn Bhd. 

Dato Ir Jauhari

Dato’ Ir. Jauhari Hamidi

Independent Non-Executive Director

Age: 64

Nationality: Malaysian

Academic Qualifications:

Dato’ Jauhari graduated from University College Cardiff, Wales, United Kingdom with a Bachelor of Science in Civil/Structural with Honours. He was also enrolled in the Programme for Executive Development at MARA University of Technology (UiTM). He went on to become a Professional Engineer with the Board of Engineers (Malaysia) and is a Corporate Member of the Institute of Engineers Malaysia.

Working Experience:

Dato’ Jauhari was appointed as a member of the Board of Directors of Urusharta Jamaah on 7 July 2021.

Dato’ Jauhari was the Chairman of Battersea Power Station Development Company (BPSDC) from 2015 to 2018. Prior to that, he had a long-standing role within Sime Darby Berhad having held various positions in multiple departments. He had been the Managing Director of Sime Darby Property Berhad from 2016 to 2017 and was also the Managing Director of Oil & Gas Power Division from 2010 to 2015.

Dato’ Jauhari currently sits on the Board of Directors for Pengurusan Aset Air Berhad and Boustead Properties Berhad.

Dato' Andri Aidham

YBhg. Dato' Andri Aidham Bin Dato' Badri

Independent Non-Executive Director

Age:

Nationality: Malaysian

Academic Qualifications:

Dato' Andri is an LLB (Honours) graduate from the University of Nottingham in 1988. In 1989, he was called to the Bar of England and Wales as a barrister-at-law of Lincoln’s Inn. He also holds a postgraduate Diploma in Islamic Studies from the International Islamic University of Malaysia and was called to the Malaysian Bar in 1994. ​

Working Experience:

Dato’ Andri served in the Judicial and Legal Service as Federal Counsel from 1990 until June 1994. He is currently the managing partner of the firm Kadir, Andri & Partners and heads the Banking and Finance team. Dato’ Andri was a member of the Law Revision Committee on Islamic Banking and Finance of Central Bank of Malaysia including the sub- committee on Review of Contracts Act and the sub-committees of the Islamic capital market working group of the Securities Commission. Both committees relate to reviewing aspects of laws and regulations to facilitate and advance Islamic banking and finance laws.

Dato’ Andri also has extensive knowledge and had advised on those relating to energy including independent power producers proposals as well as renewable energy such as solar and small hydro projects.

He was a member of the Board of Studies for the post graduate degree of Master of Science in Islamic Banking and Finance as well as was a member of the Board of Studies for the post graduate degree of Master of Science in Islamic Capital market at International Islamic University Malaysia. He is a registered adjudicator and registered on the Islamic banking and finance of arbitrators at the Asian International Arbitration Centre.

Dr Zaharuddin

Dr. Zaharuddin Abdul Rahman

Independent Non-Executive Director

Age: 47

Nationality: Malaysian

Academic Qualifications:

Dr. Zaharuddin graduated with a Bachelor of Arts (Honours) in Usuluddin from the University of Malaya. He holds a Master’s degree in Fiqh and Usul Fiqh from the University of al-Yarmouk, Jordan and PhD in Islamic Studies and Islamic Finance from the University of Wales, Lampeter, United Kingdom. He is also a certified Islamic Finance trainer and lecturer with the Markfield Institute of Higher Education, United Kingdom.

Working Experience:

Dr. Zaharuddin was appointed as a member of the Board of Directors of Urusharta Jamaah on 27 August 2019.

Adjunct Professor Dr. Zaharuddin Abd Rahman is a far-reaching Shariah and business expert who has contributed to the world of Shariah-compliance and halal-related industries spanning over 22 years encompasses unswerving contribution in multiple domains in the local arena – counting banking and Takaful institutions, corporate companies, higher education (universities & colleges), the F&B segment, the cosmetics industry, educational technologies, telecommunications, the Malaysian Government & GLCs plus Malaysian regulators (BNM & the Securities Commission of Malaysia).

His fame in Shariah-conformity and halal-centric proficiency has enabled him to actively impart his quintessential knowhow upon the International stage, touching nations like Singapore, Brunei, Saudi Arabia, Qatar, Bahrain, Trinidad and Tobago, the United Kingdom and the USA.

At present, he is the Founding Managing Director of Elzar Group of Companies, Elzar Shariah Solutions Sdn. Bhd., Myclass Technologies Sdn. Bhd, Aalim Aulad Islamic Preschool, MyDental Care, Shah Alam, Urban Mobility Asia and a solar PV company, Suria and Sonne Sdn. Bhd. He is also currently serving as Shariah Advsior at Securities Commission of Malaysia, EPF Islamic, MARA, PUNB, Zurich Takaful and Adjunct Professor at the Faculty of Business and Accountancy of University of Selangor (UNISEL), just as he did formerly at the University of Sultan Zainal Abidin (UNISZA).

He has served RHB Islamic Bank Ltd., Malaysia as a Senior Manager Shariah & Product Development; and later, joined Asian Finance Bank Ltd. as Head (Vice President) of Shariah Compliance. He also served as a board member of Yapeim, UNISZA, Shariah Consultant of BNM. Currently, Dr. Zaharuddin plays various roles as a board member of MDC Asia Link Berhad, Moovby and also Business Advisor to Global Sadaqah and The Noor Apps.

To-date, he has written over 23 books and countless articles on Islamic Jurisprudence and Islamic Banking, over and above other Shariah matters, in journals – covering local & international magazines as well as textual material for conferences.