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YBhg. Dato' Abdul Malik bin Ismail

Chairman (Independent)

YBhg. Dato' Sri Haji Abd Rahim bin Haji Abdul

Director (Independent)

YBhg. Professor Dr. Faridah binti Haji Hassan

Director (Independent)

Tuan Haji Mansoor bin Ahmad

Director (Independent)

Mansoor received his Bachelor of Economics (Hons) degree from the University of Malaya and Master of Business Administration from the Australian Graduate School of Management, University of New South Wales, Sydney, Australia. He joined Komplek Kewangan Malaysia Berhad in September 1975 as a Research Officer and was later transferred to ASMB and became an Investment Officer in 1982. He was promoted as Head of Investment and Corporate Development in 1991 and as General Manager of Operations in 1996, overseeing all investment and business development function of PMB. In 1999, he was seconded to ASM Asset Management Sdn. Bhd, a licensed fund management company as a General Manager and served in that capacity until March 2002. He was transferred to PMB Investment and was subsequently appointed as the Chief Executive Officer on 2 May 2002 and also as an Executive Director on 1 April 2004. He was appointed as a member of the Investment Committee on  6 June 2002. He was also elected as a Council Member of FIMM for two (2) consecutive two year terms since 2004. On 1 December 2006, Mansoor Ahmad was re-designated as the Executive Director/Adviser of PMB Investment. He retired on 6 July 2007 and thereafter has served as the Director of PMB Investment until today.

YBhg. Dato’ Haji Mohammad Safie Asnawi

Director (Independent)

Encik Nik Mohamed Zaki bin Nik Yusoff

Director (Independent)

Nik Mohamed Zaki was appointed as a member of the Investment Committee on 15 June 2009. He graduated from Carleton University, Ottawa, Canada in 1985 and holds a Bachelor of Commerce (Hons) Degree. He has more than 25 years of experience in the financial industry. He started his career with financial institutions in commercial banking before furthering his career in merchant banking with Affin Investment Bank Berhad. He left the banking sector in 1994 to join PMB as Head, Corporate Development Unit and has been part of Group’s Senior Management team since 1997. In PMB Group, he has gained further experience in fund management, unit trust operations, strategic and financial planning and venture capital/equity investment amongst others. He retired as the Group Chief Executive Officer of PMB on 30 April 2013. He has served as a Board member of PMB Investment since May 2008.

YBhg. Dato' Nazim Rahman

Director (Non-Independent)

YBhg. Dato' Nazim Rahman is Group CEO of Pelaburan Mara Berhad, overseeing the Group’s direct investment, fund management and operational activities. He has been involved in investments and fundraising activities across various industries and has undertaken acquisitions of both listed and unlisted commercial entities and real estate assets and projects across the region. He was previously CEO of a regional telecommunication group and had served as President Director of its Indonesian subsidiary, responsible for the group’s telecommunication infrastructure business in the region.

He currently sits on the Board of Directors of National Bank of Abu Dhabi (M) Berhad and serves as its Chairman of the Risk Management Committee and the Remuneration Committee. He is also a member of the board of UDA Holdings Berhad, a Government-owned urban development company, where he sits on its Tender Board and the Nomination and Remuneration Committee.

Dato' Nazim started his career in law and corporate finance and had worked with leading firms in Kuala Lumpur and London and Securities Commission of Malaysia. He had advised financial institutions and corporations on various aspects of corporate finance, crossborder financing, mergers and acquisitions and restructuring activities.

A keen observer of international affairs, he was the 2011 International Fellow at the Centre for Strategic and International Studies, Washington, DC and a Fulbright scholar at Georgetown University where he obtained his Master of Laws.

Encik Najmi Haji Mohamed

Director (Non-Independent), CEO

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