Board of Directors

  • Rosli Bin Abdullah

    Chairman / Independent Non-Executive Director

    Rosli is currently serving as a Director on the Boards of Keretapi Tanah Melayu Berhad (KTM) and Group, CapitaLand Malaysia Mall REIT Management Sdn Bhd (formerly known as CapitaMalls Malaysia REIT Management Sdn Bhd) (“CapitaLand REIT”), Dagang NeXchange Berhad (formerly known as Time Engineering Berhad) and Malaysia Airports Holdings Berhad and Group. The SC had in its letter dated 11 June 2012 approved an exemption from Clause 3.11(a) of the Guidelines on Real Estate Investment Trusts in respect of CapitaLand REIT for Rosli to assume his directorship at the CapitaLand REIT notwithstanding his directorship at i-VCAP.

    Rosli was the Registrar of MIA for 5 years until 2012, where he also served as the CEO. He has served in various capacities in the public sector as the Chief Accountant of the Ministry of Works, Chief Accountant of the Ministry of Education, Chief Accountant of the Public Services Department (Pension Division), the Secretary to the Teachers Provident Fund, the Bursar of the University Putra Malaysia and the Director of Corporate Services, Accountant General Department, Ministry of Finance Malaysia.

    Subsequently, he joined the private sector and served as the Financial Controller / General Manager Finance of Kuala Lumpur International Airport Berhad and the Senior General Manager of Putrajaya Holdings Sdn Bhd (a company under the Petronas Group). He also served as an Adviser to the Economic Planning Unit of the Prime Ministers Department upon his retirement in 2008/2009.

    Encik Rosli holds a Master in Business Administration from Universiti Kebangsaan Malaysia, Post-Graduate Diploma in Accounting and Bachelor in Economics, both from Universiti Malaya. Encik Rosli also qualified as a Chartered Accountant and Member of the MIA.

  • Roslina Binti Abdul Rahman

    Non-Independent Non-Executive Director

    Roslina Abdul Rahman was appointed as Group Chief Executive Officer of ValueCAP effective 1st August 2018.

    Prior to joining ValueCAP, Roslina was the Managing Director of Amundi Malaysia and Director of Amundi Islamic Malaysia. Roslina joined Amundi Malaysia in 2008, prior to which she held fund management roles at CIMB-Principal Asset Management from 2004 to 2008 and served across various units of AMMB Holdings Berhad – namely AmInvestment Management, Arab-Malaysian Merchant Bank/Arab-Malaysian Asset Management Berhad, and Arab-Malaysian Unit Trusts Berhad – from 1990 to 2004.

  • Nik Amlizan Binti Mohamed

    Non-Independent Non-Executive Director

    Nik Amlizan joined KWAP in 2007 as Director/Head of Equity and subsequently became Senior Director, Equity in February 2014, before assuming her current role of Chief Investment Officer (“CIO”) in September 2014. Her responsibilities involve formulating the Fund’s investment strategies across all asset classes that include Equity, Fixed Income, Property, Private Equity and Infrastructure.
     
    She currently sits on the Board of Directors for Prima Ekuiti (UK) Limited, a wholly owned subsidiary of KWAP. She is also the Director for Prestariang Berhad and serves as an Investment Committee member of Metropolitan Retail JV (Jersey) Unit Trust. She has over 20 years of experience in the fund management industry with most of it spent in equity market. Prior to joining KWAP, she was General Manager / Head of Equity (Shariah / Ethical) at RHB Asset Management Sdn Bhd, and Head of Investment Research / Senior Portfolio Manager at Maybank Investment Berhad.

    Nik Amlizan holds Bachelor of Arts Degree in Economics from Claremont McKenna College.

  • Hassan Bin Ibrahim

    Independent Non-Executive Director

    Hassan established the firm of Messrs. Hassan & Associates in March 2007, focusing on corporate and conveyancing matters. Prior to that, he was a partner with Messrs. Zainal Abidin & Co. since 1989, with involvement in the same areas of specialisation.

    During his tenure with Messrs. Zainal Abidin & Co., he had attended to the preparation and completion of several project financing facility documents based on the Shariah principle of Al-Ijarah, Murabahah and Bai-Bithaman Ajil.

    He has over 10 years of experience serving Bank Pembangunan Malaysia Berhad from 1976 to 1988 in Project Evaluation & Investment functions. He is currently a Director of Syarikat Perumahan Negara Berhad.

    Encik Hassan holds the Bachelor of Laws from the University of Singapore.

  • Tunku Afwida Binti Tunku A. Malek

    Independent Non-Executive Director

    Tunku Afwida is currently a director and shareholder of Asia Equity Research Sdn Bhd, a company licensed by Securities Commission of Malaysia to provide advisory services in corporate finance including compliance related and funding advisory related services.

    Prior to that, she was CEO and Executive Director (“ED”) of Kenanga Investment Bank Berhad from 2006 until 2008, CEO and ED of MIMB Investment Bank Berhad from 2003 until 2006 and ED / CIO of Commerce Asset Fund Managers Sdn Bhd from 1995 until 2003.

    She is currently also a Director of Gamuda Berhad, Export-Import Bank of Malaysia Berhad, Lafarge Malaysia Berhad and Telekom Malaysia Berhad.

    Tunku Afwida did her Bachelor in Science (Hons.) at The City University (London), where she majored in Economics and Accountancy. She also qualified as a Chartered Accountant from The Institute of Chartered Accountants in England and Wales, and she is also a Member of the Malaysian Institute of Accountants.

  • Datuk Hj. Mohd. Nasir Bin Hj. Ali

    Independent Non-Executive Director

    Datuk Hj. Mohd. Nasir Bin Hj. Ali was previously Group Executive Director with Utusan Melayu (Malaysia) Berhad. Other various positions held by him were Executive Director/Chief Executive Officer with Kuala Lumpur City Securities Sdn. Bhd. (1995 -2000), General Manager, Dealing & Research with Mayban Securities Sdn. Bhd.(1991-1995), Investment Manager with BBMB Unit Trust Management Berhad (1988-1991) and Senior Financial & Marketing Executive, Amanah Saham Nasional Berhad & Investment Executive with Permodalan Nasional Berhad (1982-1988).

    Apart from his directorships on the boards of Plenitude Berhad and E.A. Technique (M) Berhad, he is also Chairman of ICB Islamic Bank Ltd and a Director on other non listed companies.

    Bachelor of Economics from University of Malaya and Master of Science in Financial Studies from University of Strathclyde (United Kingdom).

  • Khairi Shahrin Arief Bin Baki

    Non-Independent Executive Director / Chief Executive Officer (“CEO”)

    Khairi Shahrin was appointed as CEO of i-VCAP Management Sdn Bhd in January 2018 and bringing with him 14 years of experience in the capital market industry.

    Khairi Shahrin began his career with OSK Investment Bank in 2003 and later held various positions at various institutions which include Maybank Investment Bank, JP Morgan Securities and Citigroup Global Markets. He subsequently served as Senior Director & Head of Equity Dealing, MIDF Amanah Investment Bank prior to his appointment as CEO of i-VCAP.

    En Khairi holds Bachelor of Business Administration from Universiti Putra Malaysia and Diploma in Investment Analysis from the Research Institute of Investment Analysts Malaysia (RIIAM).