DATO’ NOORAZMAN BIN ABD AZIZ

Independent Non-Executive Director
Malaysian

 

DATE OF APPOINTMENT

  • 1 January 2020

MEMBERSHIP OF BOARD COMMITTEES

  • Chairman of the Board Investment Review Committee.
  • Member of the Board Audit Committee.
  • Member of the Board Governance and Risk Committee.
  • Member of the Tender Board Committee.

QUALIFICATIONS

  • BSc (Finance) Louisiana State University, USA​
  • Citicorp Associate Programme Training Institute, New York, USA​

MEMBERSHIP OF ASSOCIATIONS:

  • Member of the Australian Institute of Company Directors, Australia ​
  • Member of the Chartered Institute of Islamic Finance Professionals, Malaysia
  • Member of the Institute of Corporate Directors Malaysia​​

AREA OF EXPERTISE

  • Business Strategy and Investments​

OTHER DIRECTORSHIPS
Listed Entities

  • CTOS Digital Berhad

Public Companies

  • Sun Life Malaysia Assurance Berhad ​
  • Sun Life Malaysia Takaful Berhad ​
  • MUFG Bank (Malaysia) Berhad​

Private Companies, Trustees & Other Organisations

  • International Centre for Education in Islamic Finance (“INCEIF”)
  • Investment Panel of Kumpulan Wang Amanah Pekerja (“KWAP”)
  • Yayasan UEM
  • OSK Foundation
  • Securities Commission Malaysia (“SC”)

Advisory

  • Creador Sdn Bhd ​
  • Vynn Capital Sdn Bhd​

WORKING EXPERIENCE AND CURRENT ENGAGEMENTS

Dato’ Noorazman has over 38 years of experience in banking and finance, investments and capital markets, having served as Executive Director of Investments in Khazanah Nasional Berhad, Managing Director of Fajr Capital Ltd and held key positions in Citigroup, Bank Islam Malaysia Berhad, Kuala Lumpur Stock Exchange and Labuan Offshore Financial Services Authority (LOFSA), to name a few.

He was appointed to the Board of Kumpulan Perangsang Selangor Berhad on 1 January 2020. He is currently the Chairman of CTOS Digital Berhad, Sun Life Malaysia Takaful Berhad and MUFG Bank (Malaysia) Berhad. He is also Chairman of the Board of Trustees of Yayasan UEM (the philanthropic arm of UEM Group), INCEIF and a member of the Board of Trustees of OSK Foundation. Lastly, he is a member of the Audit Oversight Board of the SC and sits on the Investment Panel of KWAP.