DATO’ SRI MOHD NAJIB TUN ABDUL RAZAK

Chairman

Dato’ Sri Mohd Najib is the current Prime Minister of Malaysia and Minister of Finance. He previously held various ministerial posts including Minister of Culture, Youth and Sports, Minister of Defence, and Minister of Education, as well as Deputy Prime Minister from 2004 to 2009. Dato’ Sri Mohd Najib also served as the Chief Minister of Pahang from 1982 to 1986.

TAN SRI DATO’ SERI UTAMA NOR MOHAMED YAKCOP

Deputy Chairman
(until 30 September 2017)

Tan Sri Nor was formerly Minister in the Prime Minister’s Department in charge of Economic Planning Unit. He had also previously served as Minister of Finance II and Special Economic Adviser to the Prime Minister, and spent over 30 years with Malaysia’s central bank, Bank Negara Malaysia in various capacities.

Datuk Seri Johari Abdul Ghani

Director

Datuk Seri Johari is the current Minister of Finance II. He was formerly the Deputy Minister of Finance. Datuk Seri Johari has extensive corporate sector experience having served as Managing Director and Chairman in various companies including those listed on the Main Board of Bursa Malaysia.

Tan Sri Dr Mohd Irwan Serigar Abdullah

Director

Tan Sri Dr Mohd Irwan Serigar is Secretary General of Treasury, Ministry of Finance. He serves on the Board of Directors of several key organisations including Permodalan Nasional Berhad, Petroliam Nasional Berhad, Lembaga Tabung Haji, Mass Rapid Transit Corporation Sdn Bhd and Bank Negara Malaysia. He is also Chairman of Retirement Fund (Incorporated), Inland Revenue Board of Malaysia, and Malaysian Global Innovation and Creativity Centre (MaGIC).

Tan Sri Md Nor Md Yusof

Director and Executive Committee (EXCO) Chairman

Tan Sri Md Nor is the Chairman of Malaysia Airlines Berhad and sits on various Boards, including Pelaburan Hartanah Berhad and several key investee companies. He sits on the Board of Trustee of Yayasan Khazanah and was formerly the Executive Chairman of the Securities Commission and Adviser to the Minister of Finance.

Tan Sri Mohamed Azman Yahya

Director and Executive Committee (EXCO) Member

Tan Sri Mohamed Azman is the founder and Executive Chairman of Symphony House Sdn Bhd, and Executive Chairman of Symphony Life Berhad. He also sits on the Boards of Ekuiti Nasional Berhad and several Khazanah investee companies. He was formerly the Chief Executive of Danaharta Nasional Berhad and Chairman of the Corporate Debt Restructuring Committee.

Dato’ Mohammed Azlan Hashim

Director and Executive Committee (EXCO) Member

Dato’ Mohammed Azlan is Chairman and Board member of several public listed companies and Government-related organisations. Dato’ Mohammed Azlan was formerly Chief Executive of Bumiputra Merchant Bankers Berhad, Group Managing Director of Amanah Capital Malaysia Berhad, and Executive Chairman of Bursa Malaysia Berhad.

Raja Tan Sri Dato’ Seri Arshad Bin Raja Tun Uda

Director and Chairman of Audit and Risk Committee (ARC)

Raja Tan Sri Arshad is the Chairman of Maxis Berhad, Ekuiti Nasional Berhad and Yayasan Raja Muda Selangor. He was formerly the Executive Chairman and Senior Partner of PricewaterhouseCoopers Malaysia for 18 years.

Tan Sri Andrew Sheng Len Tao

Director and Audit and Risk Committee (ARC) Member

Tan Sri Andrew is Chairman of Khazanah Research Institute Board of Trustee and Chief Adviser to the China Banking Regulatory Commission. His previous senior appointments include Chairman of the Securities and Futures Commission of Hong Kong, Deputy Chief Executive of Hong Kong Monetary Authority, and Chief Economist and Assistant Governor of Bank Negara Malaysia.

Dato’ Sri Nazir Tun Abdul Razak

Director and Audit and Risk Committee (ARC) Member

Dato’ Sri Nazir is Chairman of CIMB Group. He is also a member of the International Advisory Board of the University of Oxford’s Blavatnik School of Government and inaugural Chairman of the World Economic Forum’s ASEAN Regional Strategy Group. He is a trustee of CIMB Foundation and Asia Business Council. In 2015, he was the recipient of Asia House’s  Asian Business Leaders Award.

Dato’ Dr Nirmala Menon

Director and Executive Committee (EXCO) Member

Dato’ Dr Nirmala brings with her over three decades of experience in the insurance and health sectors. Prior to joining MetLife, Dato’ Dr Nirmala served as Head of South Asia at ING Asia Pacific Ltd, and before that, she was President and CEO of ING Malaysia Berhad, becoming the first woman CEO in the life insurance industry in Malaysia.

Yeo Kar Peng

Director and Audit and Risk Committee (ARC) Member

Yeo Kar Peng is currently the Chairman / Managing Partner of Kendall Court Capital Partners and one of its founders. She is also a Board member of Cenviro Sdn Bhd, a wholly-owned subsidiary of Khazanah. Prior to establishing Kendall Court, she was Managing Director at Citigroup Global Markets. She has also held the post of Head of Research at Union Bank of Switzerland in Malaysia and WI Carr, respectively.

Tan Sri Datuk Wira Azman Mokhtar

Managing Director

Tan Sri Datuk Wira Azman is the Managing Director of Khazanah and chairs and sits on the Boards of several key Khazanah investee companies. He is also the co-founder and former Managing Director of BinaFikir Sdn Bhd, and was previously Director and Head of Research at Salomon Smith Barney and Union Bank of Switzerland in Malaysia, respectively.

Khazanah Nasional Consulting (Beijing) Company Limited

Khazanah opened the Beijing office in 2008 to build an investment presence in China and participate in the country’s growth story. The Beijing office was Khazanah’s first office established overseas. It also provides a platform for building closer bilateral economic ties between Malaysia and China.

An Overview of an Institution

Khazanah continues to grow as an institution, underpinned by a robust governance and accountability framework. Our Board of Directors, led by our Chairman, Dato’ Sri Mohd Najib Tun Abdul Razak, guides the efforts of our management in executing our mandate.

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