Board of Directors

Y. Bhg. Datuk Idrus bin Harun (Chairman)
Independent, Non-Executive

Independent, Non-Executive
| Y.Bhg Datuk Idrus Bin Harun was appointed as the Chairman of AmanahRaya Trustees Berhad effective from May 2007.
He obtained his LL.B (Hons) from University of Malaya. He has held various memberships in distinguished bodies such as Disciplinary Committee of University Teknologi Malaysia, Member of Labuan Offshore Financial Services Authority, Consumer Claims Tribunal, High Level Finance Committee on Corporate Governance, Securities Commission, Financial Reporting Foundation, National Institute of Employment Safety and Health (NIOSH), Foreign Investment Committee, Companies Commission of Malaysia and Malaysia-Thailand Joint Authority. He is currently the Solicitor General of Malaysia. He has amassed an extensive experience in the legal field since joining the Judicial and Legal service in 1980. He has served the Judiciary and has held various positions such as Deputy Public Prosecutor, State Legal Adviser, Senior Federal Counsel at the Election Commission and Anti-Corruption Agency and had served as the Registrar of Companies. He has served at the Advisory and International Division and was the Parliamentary Draftsman before assuming the present office. |

Tuan Haji Ab Gani bin Haron
Independent, Non-Executive

Independent, Non-Executive
| Tuan Haji Ab Gani bin Haron was appointed as the Director of AmanahRaya Trustees Berhad effective from 26th December 2007 and served as a Chairman of the Audit and Compliance Committee of the Company.
He graduated from University of Malaya with a Degree in Bachelor of Economic with Honors. His first appointment in the Government service was as an Accountant at the Unclaimed Moneys Department in 1977. He has accumulated invaluable experience in his years in the various government departments such as Jabatan Akauntan Negara and Perbendaharaan Negeri Sabah. He was also the Deputy Accountant General of Malaysia from 2005 to 2007. He currently sits on the Board of Amanah Raya (Labuan) Ltd and AmanahRaya Investment Bank and also a Chairman of Amanah Raya Capital Sdn Bhd. |

Tuan Haji Mansor bin Salleh
Non-Independent, Non-Executive

Non-Independent, Non-Executive
| Tuan Haji Mansor Salleh was appointed as an Independent Non-Executive Director on 26 September 2011. He is a Member of Board Risk Management Committee for Amanah Raya Berhad. He is also serves as a Director of AmanahRaya Capital Group Sdn Bhd and AmanahRaya Legacy Services Sdn Bhd. He obtained his Bachelor Honours Degree in Economics (B.Econs) and Bachelor of Jurisprudence (B.O.J) (Hons) from University of Malaya in 1971 and 2007 respectively. He has vast experience in the general administration and political field for over 30 years, and his experience includes serving as Pengarah Pentadbiran dan Penyelarasan (PTD-KANAN) of Pejabat Ketua Pengarah Tanah dan Galian Malaysia and ADUN and EXCO of Youth and Sports for the State of Kelantan. He also served as a Director of Yayasan Islam Kelantan, Director of Lembaga Kemajuan Ikan Malaysia (LKIM) and the Chairman of Majlis Sukan Negeri Kelantan. |
Dato’ Rahim bin Abu Bakar
Non-independent, Non-executive
Non-independent, Non-executive
Dato' Ismail bin Ibrahim
Non-independent, Non-executive
Non-independent, Non-executive
Haji Che Pee bin Samsudin
Non-independent, Non-executive
Non-independent, Non-executive

