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Bangunan KWSP,
Jalan Raja Laut,
50350 Kuala Lumpur
Pusat Panggilan KWSP: 03-8922 6000
w w w . k w s p . g o v . m y
LEMBAGA KUMPULAN WANG SIMPANAN PEKERJA
LEMBAGA KUMPULAN WANG SIMPANAN PEKERJA
Laporan Tahunan 2011 Annual Report
KANDUNGANContents
• PernyataanVisi
• PernyataanMisi
2 MaklumatKorporat
4 AhliLembaga
19 AhliSilihGantiLembaga WakilKerajaan
20 AhliPanelPelaburan
27 PengurusanKanan
38 AnugerahDanPencapaian
40 KetuaCawangan/Ketua Perkhidmatan/Ketua Penguatkuasaan
42 CartaOrganisasi
44 PerutusanPengerusi
60 UlasanOperasi
117 PernyataanTadbirUrusKorporat
128 PernyataanKawalanDalaman
131 PernyataanPengurusanRisikoPelaburan
133 PengurusanRisikoDiKWSP143 DiariKorporat2011
147 Statistik
159 PenyataKewangan
367 HartaTanahKWSP2011
380 LokasiIbuPejabat,PejabatPerkhidmatan&Penguatkuasaan
382 IbuPejabat,PejabatCawanganDanKaunterKWSP
40 HeadOfBranches/HeadOf Services/HeadOfEnforcements
42 OrganisationChart
44 Chairman’sStatement
60 ReviewOfOperations
117 StatementOnCorporate Governance
128 StatementOnInternalControl
131 StatementOnInvestmentRiskManagement
133 RiskManagementInEPF143 CorporateDiary2011
147 Statistics
263 FinancialStatements
367 EPF’sProperties2011
380 Headquarters,Service&EnforcementOfficesLocation
382 Headquarters,BranchOfficesAndServiceCounters
• VisionStatement
• MissionStatement
2 CorporateInformation
4 MembersOfTheBoard
19 AlternateMembersOfTheBoard GovernmentRepresentatives
20 MembersOfTheInvestmentPanel
27 SeniorManagement
38 AwardsAndAchievement
PERNYATAAN MISImission statement
PERNYATAAN VISIVision statement
Menyediakan Skim Simpanan Persaraan Yang Terbaik
to Provide the Best Retirement savings scheme
Menjadi Organisasi Keselamatan Sosial Bertaraf Dunia Yang Menyediakan Simpanan Persaraan Yang Terbaik Bagi Rakyat Malaysia
to Be a World-Class social security organisation Providing the Best Retirement savings For malaysians
MaKluMaTKORPORaTCORPORATEInFORMATIOn
AHLI LEMBAGA/MEMBERS OF THE BOARD
PENGERUSI/CHAIRMAN
1) Y.Bhg.TanSriSamsudinbinOsman
WAKIL KERAJAAN/GOVERNMENT REPRESENTATIVES
1) Y.Bhg.Dato’DrMohdIrwanSerigarAbdullah
2) Y.Bhg.TanSriAbuBakarBinHj.Abdullah
3) Y.Bhg.Dato’SeriZainalRahimSeman
4) Y.B.DatukAmarHajiMohamadMorshidiAbdulGhani
5) Y.B.DatukSeriPanglimaHj.SukartiB.Wakiman
WAKIL MAJIKAN/EMPLOYERS’ REPRESENTATIVES
1) Y.Bhg.Dato’AzmanShahHaron
2) Y.Bhg.TanSriDatuk(Dr.)MustafaMansur
3) Y.Bhg.DatukMohdHasnolAyub
4) Y.Bhg.DatukAbdulHamedHajiSepawi
WAKIL PEKERJA/EMPLOYEES’ REPRESENTATIVES
1) EncikMohdKhalidAtan
2) PuanLokYimPheng
3) CikChinYungChiew@Rebecca
WAKIL PROFESIONAL/PROFESSIONAL REPRESENTATIVES
1) Y.Bhg.TanSriDatukSeriLeeLamThye
2) EncikHengHockCheng@HengHeyokChiang
3) EncikHalimHajiDin
EX-OFFICIO/EX-OFFICIO
1) Y.Bhg.TanSriAzlanZainol
AHLI PANEL PELABURAN/MEMBERS OF THE INVESTMENT PANEL
PENGERUSI/CHAIRMAN
1) Y.Bhg.TanSriSamsudinbinOsman
WAKIL KERAJAAN/GOVERNMENT REPRESENTATIVE
1) Y.Bhg.Dato’DrMohdIrwanSerigarAbdullah
WAKIL BANK NEGARA MALAYSIA/ BANK NEGARA MALAYSIA REPRESENTATIVE
1) Y.Bhg.DatuknorShamsiahMohdYunus
WAKIL PROFESIONAL/PROFESSIONAL REPRESENTATIVES
1) Y.Bhg.Dato’SriMohamednazirbinAbdulRazak
2) Y.Bhg.Dato’MohammedAzlanbinHashim
3) EncikDavidLaunaiPek
EX-OFFICIO/EX-OFFICIO
1) Y.Bhg.TanSriAzlanZainol
AHLI LEMBAGA/AHLI PANEL PELABURAN/AHLI SILIH GANTI YANG BERSARA /TAMAT PERKHIDMATAN/ BOARD MEMBERS/INVESTMENT PANEL MEMBERS/ALTERNATE MEMBERS WHO HAD RETIRED/COMPLETED SERVICE
1) Y.Bhg.Dato’nozirahAbHamid– (tamatperkhidmatanpada31Mei2011/
completed service on 31 may 2011) AhliLembagaWakilKerajaan/
Board member representing the Government
2) Y.Bhg.DatukAbKhalilAbHamid(tamatperkhidmatanpada31Mei2011/completed service on 31 may 2011)
AhliLembagaWakilKerajaan/ Board member representing the Government
3) Y.Bhg.Dato’SegarajahRatnalingam (bersarapada14Januari2011/retiredon14January2011) AhliLembagaWakilKerajaan/
Board member representing the Government
4) Y.Bhg.DatuAbdulGhafurShariff (bertukarpada1Disember2011/transfer on 1 December 2011) AhliLembagaWakilKerajaan/
Board member representing the Government
2 Lembaga Kumpulan Wang Simpanan Pekerja
Laporan Tahunan 2011 Annual Report
5) TuanSyedShahirSyedMohamud (tamatperkhidmatanpada31Mei2011/
completed service on 31 may 2011) AhliLembagaWakilPekerja/
Board member representing the employees
6) EncikAhmadShahMohdZin (tamatperkhidmatanpada31Mei2011/
completed service on 31 may 2011) AhliLembagaWakilPekerja/
Board member representing the employees
7) EncikAndrewLoKiannyan (tamatperkhidmatanpada31Mei2011/
completed service on 31 may 2011) AhliLembagaWakilPekerja/
Board member representing the employees
8) Y.Bhg.DatukDr.HusseinAwang (tamatperkhidmatanpada31Mei2011/
completed service on 31 may 2011) AhliLembagaWakilProfesional/
Board member representing the professional
AHLI LEMBAGA DAN AHLI PANEL PELABURAN YANG BARU DILANTIK/BOARD MEMBERS AND INVESTMENT PANEL MEMBERS WHO ARE NEWLY APPOINTED
1) EncikMaliamiHamad(silihganti) (bermulapada1Jun2011sebagaiAhliLembagaWakil
KerajaanmenggantikanY.Bhg.Dato’nozirahAb.Hamidyangtelahtamatperkhidmatan/effective 1 June 2011 as a Board member representing the Government replacing Y. Bhg. Dato’ nozirah ab. Hamid who completed service)
2) Y.Bhg.DatukFaridaMohdAli(silihganti) (bermulapada1Jun2011sebagaiAhliLembagaWakil
KerajaanmenggantikanY.Bhg.DatukAbKhalilAbHamidyangtelahtamatperkhidmatan/effective 1 June 2011 as a Board member representing the Government replacing Y. Bhg. Datuk ab Khalil ab Hamid who completed service)
3) Y.Bhg.Dato’SeriZainalRahimSeman (bermulapada15Januari2011sebagaiAhliLembagaWakil
KerajaanmenggantikanY.Bhg.Dato’SegarajahRatnalingamyangtelahbersara/effective 15 January 2011 as a Board member representing the Government replacing Y. Bhg. Dato’ segarajah Ratnalingam who retired)
4) Y.Bhg.DatuHajiMisnuHajiTaha(silihganti) (bermulapada1Disember2011sebagaiAhliLembagaWakil
KerajaanmenggantikanY.Bhg.DatuAbdulGhafurShariffyangtelahbertukar/effective 1 December 2011 as a Board member representing the Government replacing Y. Bhg. Datu abdul Ghafur shariff who transferred)
5) EncikMohdKhalidAtan (bermulapada1Jun2011sebagaiAhliLembagaWakil
PekerjamenggantikanTuanSyedShahirSyedMohamudyangtelahtamatperkhidmatan/effective 1 June 2011 as a Board member representing the employees replacing tuan syed shahir syed mohamud who completed service)
6) PuanLokYimPheng (bermulapada1Jun2011sebagaiAhliLembagaWakil
PekerjamenggantikanEncikAhmadShahMohdZinyangtelahtamatperkhidmatan/effective 1 June 2011 as a Board member representing the employees replacing encik ahmad shah mohd Zin who completed service)
7) EncikHengHockCheng@HengHeyokChiang (bermulapada1Jun2011sebagaiAhliLembagaWakil
ProfesionalmenggantikanY.Bhg.DatukDrHusseinAwangyangtelahtamatperkhidmatan/effective 1 June 2011 as a Board member representing the Professional replacing Y. Bhg.Datuk Dr Hussein awang who completed service)
ALAMAT IBU PEJABAT/HEADQUARTERS ADDRESSKumpulanWangSimpananPekerjaBangunanKWSPJalanRajaLaut50350KualaLumpur
Tel:03-26946566/7566/8566/9566
Faks/Fax:03-26948433LamanWeb/Website:http://www.kwsp.gov.my
3Lembaga Kumpulan Wang Simpanan PekerjaLaporan Tahunan 2011 Annual Report
aHlI lEMBaGaMEMBERSOFTHEBOARD
PUAN LOK YIM PHENGCIK CHIN YUNG CHIEW @ REBECCATAN SRI AZLAN ZAINOLENCIK MOHD KHALID BIN ATANDATUK ABDUL HAMED BIN HAJI SEPAWI
BERDIRIDARIKIRI/STAnDInGFROMLEFTDUDUKDARIKIRI/SITTInGFROMLEFT
TAN SRI SAMSUDIN BIN OSMANTAN SRI ABU BAKAR BIN HAJI ABDULLAH TAN SRI DATUK SERI LEE LAM THYE
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BERDIRIDARIKIRI/STAnDInGFROMLEFT TIADADALAMGAMBAR/nOTInTHEPICTURE
DATUK AMAR HAJI MOHAMAD MORSHIDI BIN ABDUL GHANIDATO’ AZMAN SHAH BIN HARONENCIK HALIM BIN HAJI DINENCIK HENG HOCK CHENG @ HENG HEYOK CHIANGDATO’ SERI ZAINAL RAHIM BIN SEMANTAN SRI DATUK (DR.) MUSTAFA BIN MANSUR
DATO’ DR. MOHD IRWAN SERIGAR BIN ABDULLAH DATUK SERI PANGLIMA HAJI SUKARTI BIN WAKIMANDATUK MOHD HASNOL BIN AYUB
5Lembaga Kumpulan Wang Simpanan PekerjaLaporan Tahunan 2011 Annual Report
AHLI LEMBAGAmemBeRs oF tHe BoaRD
Tan Sri Samsudin bin Osman telah dilantik sebagaiPengerusiLembagabermulapada1Februari2007selamadua tahun sehingga 31 Januari 2009. Beliau dilantiksemula pada 1 Februari 2009 sehingga 31 Januari 2011.Seterusnya beliau dilantik untuk penggal ketiga pada1Februari2011sehingga31Januari2012.
Sebelum ini beliau pernah berkhidmat sebagai KetuaSetiausahanegara,KetuaPengarahJabatanPerkhidmatanAwam,KetuaSetiausahaKementerianDalamnegeri,KetuaSetiausahaKementerianPerdaganganDalamnegeridanHalEhwalPengguna,SetiausahaPersekutuannegeriSabahdanTimbalanKetuaSetiausahaKementerianPengangkutan.
PadamasainibeliaumemegangjawatansebagaiPresidenPerbadanan Putrajaya, Pengerusi BIMB Holdings Bhd,Pengerusi Lembaga Pengarah Universiti Utara Malaysia(UUM)dan juga salah seorangdaripadaPengarahdi SimeDarbyBhd.BeliaujugatelahdilantikmenjadiProCanselorUniversitiMalaysiaTerengganu(UMT)danPengerusiKwasaLand Sdn Bhd. Beliau memperolehi Sarjana PentadbiranAwam daripada Pennsylvania State University, AmerikaSyarikat.
Tan Sri Samsudin bin Osman was appointed as theChairman of the Board on 1 February 2007 for a two-year term until 31 January 2009. He was reappointed on1 February 2009 until 31 January 2011. Subsequently hewas reappointed for a third termon 1February 2011until31January2012.
Prior to this, he served as the Chief Secretary to theGovernment, Director General of the Public ServiceDepartment, Secretary General in the Ministry of HomeAffairs,SecretaryGeneralintheMinistryofDomesticTradeand Consumer Affairs, Federal Secretary of Sabah andDeputySecretaryGeneralintheMinistryofTransport.
Currently, he also serves as the President of PutrajayaCorporation,ChairmanofBIMBHoldingsBhd,Chairmanofthe Board of Directors of Universiti UtaraMalaysia (UUM)and as one of the Directors at Sime Darby Bhd. He wasalsoappointedastheProChancellorofUniversitiMalaysiaTerengganu (UMT)andChairmanofKwasaLandSdnBhd.He holds a Masters Degree in Public Administration fromPennsylvaniaStateUniversity,USA.
TAN SRI SAMSUDIN BIN OSMANPengerusi lembaga/Chairman of the Board
PMN, PSM, SSaP, SPMS, SJMK, SIMP, SPMP, SPDK, DPMS, DHMS, PGDK, DPMJ, JSM, PMP, DGSM, aMN, SMW
6 Lembaga Kumpulan Wang Simpanan Pekerja
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AHLI LEMBAGAmemBeRs oF tHe BoaRD
Dato’ Dr. Mohd Irwan Serigar bin Abdullah telah dilantiksebagai Ahli Lembaga wakil Kerajaan dan Ahli PanelPelaburan bermula 1 Januari 2011. Beliau memilikiIjazah Kedoktoran (Ekonomi) daripada Universiti IslamAntarabangsa Malaysia (UIAM). Beliau telah menghadiriAdvancedManagementProgramdiHarvardBusinessSchoolpadatahun2008.
Beliau memulakan kerjaya sebagai Penolong Pengarah diUnit Perancang Ekonomi, Jabatan Perdana Menteri padatahun1984.Beliaupernah terlibat secara langsungdalampersediaan bagi RancanganMalaysia Kelima (RMK-5) danbeberapa aktiviti lain di Jabatan Perdana Menteri. Padatahun2003,beliautelahbertukarkeKementerianKewangandan ditugaskan di Bahagian Ekonomi dan Antarabangsa.Beliautelahdiberikepercayaanuntukmengetuaibeberapabahagian di Kementerian Kewangan. Kini beliau adalahTimbalan Ketua Setiausaha Perbendaharaan (Dasar) diKementerianKewangan.
Selain berpengalaman luas dalam bidang pentadbiranKerajaan, beliau juga merupakan salah seorang AhliLembagabagibeberapasyarikatdanbadanKerajaansepertiTabungHaji,SuruhanjayaKoperasiMalaysia,UniversitiIslamAntarabangsaMalaysia (UIAM),SuruhanjayaPengangkutanAwamDaratsertaPengerusibagiAhliJawatankuasaRasmi,ASEAnInfrastructureFund.BeliaujugaadalahAhliLembagaKumpulanWangAmanahnegara(KWAn),KumpulanWangAmanah Persaraan (Diperbadankan) (KWAP), SuruhanjayaSekuriti (SC) dan juga Ahli Lembaga Pemegang AmanahYayasan Inovasi Malaysia (YIM). Beliau juga telah dilantiksebagaiPengerusiMalaysianDevelopmentHoldingSdnBhd(MDHSB).
Dato’ Dr. Mohd Irwan Serigar bin Abdullah was appointedas a Board Member representing the Government and aMemberof the InvestmentPaneleffective1 January2011.He holds a Doctorate in Economics from the InternationalIslamic University Malaysia (IIUM). He also attended theAdvanced Management Programme at Harvard BusinessSchoolin2008.
He started his career as an Assistant Director in theEconomicPlanningUnitofthePrimeMinister’sDepartmentin 1984.Hewas directly involved in the preparation of theFifthMalaysiaPlan(5MP)andseveralotheractivitiesinthePrimeMinister’sDepartment.In2003hewastransferredtotheMinistryofFinanceandwasassignedtotheEconomicsand International Division. Hewas entrustedwith headingseveral divisions in theMinistry of Finance.He is now theDeputySecretaryGeneralofTreasury(Policy)intheMinistryofFinance.
Aside from having wide experience in Governmentadministration, he is also a Board Member of severalcompaniesandGovernmentbodiessuchasLembagaTabungHaji,theCooperativeCommissionofMalaysia,InternationalIslamicUniversityMalaysia(IIUM),theLandPublicTransportCommission aswell as being the Chairman of the OfficialCommitteeof theASEAn InfrastructureFund.He isalsoaBoardmemberofKumpulanWangAmanahnegara(KWAn),KumpulanWang Amanah Persaraan (Incoporated) (KWAP)and theSecuritiesCommission (SC), aswell asaMemberof theBoardofTrusteesofYayasan InovasiMalaysia (YIM).He was also appointed as the Chairman of the MalaysianDevelopmentHoldingSdnBhd(MDHSB).
DATO’ DR. MOHD IRWAN SERIGAR BIN ABDULLAH Timbalan Ketua Setiausaha Perbendaharaan (Dasar), Kementerian Kewangan (Timbalan Pengerusi – Wakil Kerajaan)/Deputy secretary General of treasury (Policy), ministry of Finance (Deputy Chairman – Government Representative)
DPSK, DIMP, SaP
7Lembaga Kumpulan Wang Simpanan PekerjaLaporan Tahunan 2011 Annual Report
AHLI LEMBAGAmemBeRs oF tHe BoaRD
TanSriAbuBakarbinHajiAbdullah telahdilantik sebagaiAhli Lembaga wakil Kerajaan pada 1 Julai 2010. Beliaumemiliki IjazahSarjana(PengajianAntarabangsa)daripadaUniversityofDenver,Colorado,AmerikaSyarikat.
Beliau adalah seorang pentadbir yang mempunyaipengalaman luas di dalam beberapa kementerian.Beliau memulakan kerjaya di Kementerian Perdagangandan Perindustrian selama lapan tahun sebelum beliaumelanjutkan pelajaran ke peringkat Ijazah Sarjana diAmerikaSyarikat.Setelahkembaliketanahair,beliautelahberkhidmatdiKementerianPertahananMalaysiaselama13tahun dengan memegang jawatan terakhir sebagai KetuaPenolong Setiausaha Bahagian Pembangunan. Seterusnyabeliau telah ditukarkan ke Jabatan Perdana Menteri danKementerianWilayahPersekutuan.Beliaudilantik sebagaiKetua Setiausaha Kementerian Pertahanan pada 17 Julai2007sebelumdilantiksebagaiKetuaPengarahPerkhidmatanAwampada1Julai2010.
Tan Sri Abu Bakar bin Haji Abdullah was appointed as aBoardMemberrepresentingtheGovernmenton1July2010.HeholdsaMastersDegree(InternationalStudies)fromtheUniversityofDenver,Colorado,USA.
He is an administrator with vast experience as he hasserved in severalministries.Hebeganhis careerwith theMinistryofTradeandIndustriesandwaswiththisministryforeightyearsbeforemovingontopursueaMastersDegreein the USA. Upon returning to Malaysia, he served in theMalaysianMinistryofDefencefor13yearswithhislastpostintheministrybeingthatofChiefAssistantSecretaryoftheDevelopmentDivision.Subsequently,hewastransferredtothe Prime Minister’s Department and Ministry of FederalTerritories.HewasappointedastheSecretaryGeneraloftheMinistryofDefenceon17July2007beforebeingappointedastheDirectorGeneralofPublicServiceon1July2010.
TAN SRI ABU BAKAR BIN HAJI ABDULLAH Ketua Pengarah, Perkhidmatan awam Malaysia (Wakil Kerajaan)/Director General of Public service malaysia (Government Representative)
PSM,SSaP, SIMP, DSDK, DIMP, KMN, aMN
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AHLI LEMBAGAmemBeRs oF tHe BoaRD
Dato’SeriZainalRahimtelahdilantiksebagaiAhliLembagawakilKerajaan pada 1 Jun 2011.BeliaumerupakanKetuaSetiausahaKementerianSumberManusia.
BeliaupernahberkhidmatsebagaiPengarahPembangunannegeri Pulau Pinang, Unit Penyelarasan Pelaksanaan,JabatanPerdanaMenteri,YangDiPertuaMajlisPerbandaranPulauPinangdanSetiausahaKerajaannegeriPulauPinang.BeliaumemilikiIjazahSarjanaPentadbiranAwamdaripadaSyracuseUniversity,AmerikaSyarikat.
Dato’SeriZainalRahimwasappointedasaBoardMemberrepresentingtheGovernmenton1June2011.HeservesasSecretaryGeneraloftheMinistryofHumanResources.
He had served as the Director of the Penang StateDevelopment, Implementation Coordination Unit in thePrime Minister’s Department, President of the MunicipalCouncilofPenang,andStateSecretaryofPenang.HeholdsaMastersinPublicManagementfromSyracuseUniversity,USA.
DatukAmarHajiMohamadMorshidibinAbdulGhanidilantikmenjadi Ahli Lembaga wakil Kerajaan pada 2 Ogos 2009.Beliau berkelulusan Sarjana dalam bidang PengurusanSumber Manusia daripada University of Scranton,Pennsylvania,AmerikaSyarikat.BeliaujugapemegangIjazahSarjana Muda (Pengurusan Statistik) daripada UniversitiKebangsaanMalaysia (UKM),dan telahmenghadiri kursusSeniorExecutiveFellowsdiHarvardUniversity,USA.
Beliau adalah seorang yang berpengalaman luas dalambidang pentadbiran dan korporat. Antara syarikat yangpernah mendapat khidmat beliau termasuklah Petronas,DewanBandarayaKuchingUtara,UnitPengurusanSumberManusia, dan Unit Pembangunan Sumber Manusia danKualiti di Jabatan Ketua Menteri Sarawak. Beliau jugapernahberkhidmatsebagaiSetiausahaTetapKementerianPembangunan Sosial dan Urbanisasi, Pengarah UnitPerancang negeri di Jabatan Ketua Menteri Sarawak,Timbalan Setiausaha Kerajaan negeri (Perancangan &Pembangunan) dan Timbalan Setiausaha Kerajaan negeri(Pentadbiran, Keselamatan dan Hal Ehwal Korporat). KinibeliauadalahSetiausahaKerajaannegeriSarawak.
Selain daripada itu beliau sekarang memegang jawatanPengerusi danAhli Lembaga di beberapa agensi Kerajaanlain seperti Perbadanan Pembangunan Ekonomi Sarawak(SEDC), Institut Pembangunan Sarawak (SDI), FaradaleDevelopment, UnIMAS, Majlis Islam Sarawak, LembagaKemajuanBintulu(BDA),SwinburneUniversityofTechnologySdn Bhd Sarawak Information Systems Sdn Bhd (SAInS),ASSAR Asset Sdn Bhd, Sarawak Forestry Corporation(SFC),SarawakEnergyBhd(SEB),SyarikatSESCOBhddanRECODA.
DATO’ SERI ZAINAL RAHIM BIN SEMANKetua Setiausaha, Kementerian Sumber Manusia (Wakil Kerajaan)/secretary General, ministry of Human Resource (Government Representative)
(dari/from 1.6.2011)
PKT, PKC, BCN, DMSM, DSPN, DMPN, DGPN
DATUK AMAR HAJI MOHAMAD MORSHIDI BIN ABDUL GHANISetiausaha Kerajaan Negeri Sarawak (Wakil Kerajaan)/state secretary of sarawak (Government Representative)
Da, PGBK, JSM, PPC, PPB
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AHLI LEMBAGAmemBeRs oF tHe BoaRD
DatukHajiSukartibinWakiman ialahSetiausahaKerajaannegeri Sabah yang telah dilantik sebagai wakil KerajaandalamLembagabermula1Jun2001.
Beliauberkelulusan IjazahSarjanaMuda (Kepujian)dalambidangAntropologidanSosiologidaripadaUniversitiMalaya(UM),KualaLumpur.
Datuk Haji Sukarti bin Wakiman is the State Secretary ofSabah who was appointed to the Board as a Governmentrepresentativebeginning1June2001.
He holds a Bachelor’s Degree (Hons) in Anthropologyand Sociology from the University of Malaya (UM), KualaLumpur.
Datuk Amar Haji MohamadMorshidi bin Abdul Ghani wasappointed to the Board as a Government representativeon 2 August 2009. He holds a Masters Degree in HumanResource Management from the University of Scranton,Pennsylvania, USA. He also holds a Bachelor Degreein Economics (majoring in Statistics) from UniversitiKebangsaan Malaysia (UKM), and attended the SeniorExecutiveFellowscourseatHarvardUniversityintheUSA.
HehaswideexperienceintheadministrativeandcorporatefieldsservingorganisationssuchasPetronas,KuchingUtaraCityHallaswellastheHumanResourceManagementUnitand the Human Resource Development and Quality Unitin the Sarawak Chief Minister’s Department. He has alsoservedasthePermanentSecretarytotheMinistryofSocialDevelopmentandUrbanisation,DirectoroftheStatePlanningUnit in the Sarawak Chief Minister’s Department, DeputyStateSecretary(Planning&Development)andDeputyStateSecretary (Administration, Security and Corporate Affairs).HeispresentlytheStateSecretaryofSarawak.
Asidefromthesepositions,healsoservesasChairmanandBoard Member in several governmental agencies such asthe Sarawak Economic Development Corporation (SEDC),SarawakDevelopmentInstitute(SDI),FaradaleDevelopment,UnIMAS, Sarawak Islamic Council, Bintulu DevelopmentAuthority (BDA), Swinburne University of TechnologySdn Bhd, Sarawak Information System Sdn Bhd (SAInS),ASSAR Asset Sdn Bhd, Sarawak Forestry Corporation(SFC),SarawakEnergyBhd(SEB),SyarikatSESCOBhdandRECODA.
DATUK SERI PANGLIMA HAJI SUKARTI BIN WAKIMAN Setiausaha Kerajaan Negeri Sabah (Wakil Kerajaan)/state secretary of sabah (Government Representative)
PGDK, JSM, SPDK
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AHLI LEMBAGAmemBeRs oF tHe BoaRD
Dato’ Azman Shah bin Haron merupakan PresidenPersekutuanMajikan-MajikanMalaysia (MEF).BeliautelahdilantikmenjadiAhliLembagamewakiliMajikanpada1Jun2007.
BeliauberkelulusanDiplomainGeneralHotelManagementdaripada Holiday Inn University, Amerika Syarikat. BeliaujugamenjadiAhliLembagadalampelbagaisyarikatdidalamdanluarnegaraantaranyaAlangka-SukaInternationalLtd,HolidayVillaParis,HolidayVilla(UK)Ltd,LarkswoodAssetsLtd,GrandHotelSudanLtd,AntaraHolidayVillaSdnBhd,MayorHotelsBhddanAceSynergyInsurance.
Selain itu, beliau juga merupakan Pengerusi ConsultativePanel for Hospitality Industry di Perbadanan ProduktivitiMalaysia (MPC); Ahli LembagaMPC; Ahli Lembaga dalamLembagaKemajuanPerindustrianMalaysia(MIDA);AhliSilihGanti Asia Pacific Economic Corporation (APEC)/BusinessAdvisory Council (ABAC) Malaysia; Bendahari bagi RumahBaktiDato’HarunIdris,UluKelang,Selangor;AhliPEMUDAHMalaysia(PasukanPetugasKhasPemudahcaraPerniagaan)dan juga Pengerusi Bersama Working Group EfficiencyIssues(WGEI).BeliaujugamerupakanPresidenDilantikbagiInternationalOrganisationofEmployers(IOE)danPengerusiConfederationofAsiaPacificEmployers(CAPE).
Dato’AzmanShahbinHaronisthePresidentoftheMalaysianEmployersFederation(MEF).HewasappointedasaBoardMemberrepresentingEmployerson1June2007.
He holds a Diploma in General Hotel Management fromHolidayInnUniversity,USA.HeisalsoaBoardMemberforvariouslocalandinternationalcompaniesincludingAlangka-SukaInternationalLtd,HolidayVillaParis,HolidayVilla(UK)Ltd,LarkswoodAssetsLtd,GrandHotelSudanLtd,AntaraHoliday Villa SdnBhd,MayorHotelsBhd andAceSynergyInsurance.
Apartfromthis,heisalsotheChairmanoftheConsultativePanelfortheHospitalityIndustryattheMalaysiaProductivityCorporation (MPC); a Board Member of the MPC and theMalaysian Industrial Development Authority (MIDA); anAlternateMemberoftheAsiaPacificEconomicCorporation(APEC)/Business Advisory Council (ABAC) Malaysia;Treasurer for Rumah Bakti Dato’ Harun Idris, Ulu Klang,Selangor;amemberofPEMUDAHMalaysia(ASpecialTasktoFacilitateBusiness);andCo-ChairmanoftheWorkingGroupEfficiencyIssues(WGEI).HeisalsothePresident-ElectoftheInternationalOrganisationofEmployers(IOE)andChairmanoftheConfederationofAsiaPacificEmployers(CAPE).
DATO’ AZMAN SHAH BIN HARON Presiden, Persekutuan Majikan-Majikan Malaysia (MEF)/(Wakil Majikan)/President, malaysian employers Federation (meF)/(employers Representative)
PJK, aMS, SSa, DPTJ
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Tan Sri Datuk (Dr.) Mustafa bin Mansur ialah PresidenPersekutuan Pekilang-Pekilang Malaysia (FMM). BeliautelahdilantikmenjadiAhliLembagasebagaiwakilMajikanpada1Jun2009.SebeluminibeliaupernahdilantikmenjadiAhliLembagapada1Jun2003hingga31Mei2005.
Beliau yang berkelulusan Sarjana Muda SainsKemasyarakatan(Kepujian)SainsPolitikdaripadaUniversitiSains Malaysia (USM), Pulau Pinang, pernah berkhidmatsebagaiPengurusKananDunlopMalaysian IndustriesBhddan menjawat jawatan sebagai Pengarah Urusan H&RJohnson (M) Bhd, Pengerusi Kumpulan Manewtech BelleSdn Bhd, Pengerusi Orapi Applied Chemicals (M) SdnBhd, Pengerusi Woleco (M) Sdn Bhd dan juga PengerusinottinghamMyRiadSdnBhd.
Beliau juga adalah Ahli Lembaga Kemajuan PerindustrianMalaysia (MIDA), Perbadanan Produktiviti Malaysia (MPC),UniversitiSainsMalaysia(USM),PerbadananPembangunanPerdaganganLuarMalaysia(MATRADE),AhliMajlisInovasinegara(MIn)danAhliMajlisPerundinganGajinegara.
TanSriDatuk (Dr.)MustafabinMansur is thePresidentoftheFederationofMalaysianManufacturers (FMM).HewasappointedasaBoardMemberrepresentingEmployerson1June2009.Priortothis,hewasappointedasaBoardMemberfrom1June2003to31May2005.
Holding a Bachelors Degree (Hons) in Social SciencemajoringinPoliticalSciencefromUniversitiSainsMalaysia(USM), Penang he served as a Senior Manager at DunlopMalaysianIndustriesBhdandwastheManagingDirectorofH&RJohnson (M)Bhd,ChairmanofKumpulanManewtechBelleSdnBhd,ChairmanofOrapiAppliedChemicals(M)SdnBhd,ChairmanofWoleco(M)SdnBhd,andalsoChairmanofnottinghamMyRiadSdnBhd.
He is also a Board Member of the Malaysian IndustrialDevelopment Authority (MIDA), Malaysian ProductivityCorporation(MPC),UniversitiSainsMalaysia(USM),MalaysianExternal Trade Development Corporation (MATRADE), andaCouncilMemberofthenationalInnovationCouncilandaMemberofthenationalWagesConsultativeCouncil.
TAN SRI DATUK (DR.) MUSTAFA BIN MANSURPresiden, Persekutuan Pekilang-Pekilang Malaysia/ (Wakil Majikan)/President, Federation of malaysian manufacturers (Fmm) (employers Representative)
PSM, PJN, Grand Officiale of the Order of the Italian Star of Solidarity, DSNS, DSN, PMC
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DATUK ABDUL HAMED BIN HAJI SEPAWIPengerusi Eksekutif, Ta ann Holdings (Wakil Majikan)/executive Chairman, ta ann Holdings (employers Representative)
(dari/from 1.6.2011)
PGBK
DatukAbdulHamedbinHajiSepawi telahdilantik sebagaiAhli Lembaga wakil Majikan pada 1 Jun 2011. Beliauberkelulusan Sarjana Muda Sains daripada UniversitiMalaya, Sarjana Muda Sains (Perhutanan) dari AustralianationalUniversitydanSarjanadalamPenggunaanSumberHutan dari Oregon State University, Amerika Syarikat.Mempunyai pengalaman lebih daripada 23 tahun dalampengurusanperhutanandanpembuatanprodukhutandanselama16tahunberkecimpungdalamindustripembinaan,pembangunan hartanah, minyak dan gas, perladangankelapa sawit serta teknologi maklumat. Selain dari itubeliau jugamerupakanpenerimaAnugerahSarawakStateEntreprenueroftheYearAward2004dan2005.Beliaujugapernah dicalonkan untukAnugerahMalaysia EntreprenueroftheYearAward2005.
BeliauadalahPengerusiEksekutifTaAnnHoldingsBerhad.Selain itu, beliau jugamenjawat jawatan Pengerusi untuknaimHoldingsBerhaddanSarawakPlantationBerhadiaitusyarikatyangdisenaraikandiPapanUtamaBursaMalaysia;serta Pengerusi bagi Smartag Solutions Berhad yangdisenaraikan di Pasaran ACE Bursa Malaysia. Beliau jugaadalahPengerusibagiSarawakEnergyBerhad.
Datuk AbdulHamed binHaji Sepawiwas appointed to theboard as an Employers Representative on 1 June 2011. Aholder of a Bachelor of Science degree fromUniversity ofMalaya, Bachelor of Science (Forestry) Australia nationalUniversity and a Master`s Degree in Forest ProductsUtilisationfromOregonStateUniversity,USA.Hehasmorethan23yearsofexperience in forestmanagementandthemanufacturing of forest products. For the last 16 years,hehasbeenactively involved in various industriessuchasconstruction, property development, oil and gas, oil palmplantations and ICT. He was the recipient of the SarawakStateEntrepreneuroftheYearAwardfor2004and2005andwas nominated for the Malaysia Entrepreneur of the YearAward2005.
He is the Executive Chairman of Ta AnnHoldingsBerhad.Apart from that, he also serves as the Chairman of naimHoldingsBerhadandSarawakPlantationBerhad,companiesthatarelistedontheMainBoardofBursaMalaysia;aswellastheChairmanofSmartagSolutionBerhadwhichislistedontheACEMarketofBursaMalaysia.HeisalsotheChairmanofSarawakEnergyBerhad.
DATUK MOHD HASNOL BIN AYUB Yang Dipertua Dewan Perniagaan Bumiputera Sabah (DPBS) (Wakil Majikan)/President of sabah Bumiputera Chamber of Commerce (sBCC) (employers Representative)
Datuk Mohd Hasnol bin Ayub telah dilantik sebagai wakilMajikandalamLembagapada1Jun2009.
Selain bertugas sebagai Pengarah Eksekutif merangkapKetua Pegawai Eksekutif di Institut Kajian PembangunanSabah (IDS), beliau juga adalah Yang Dipertua DewanPerniagaanBumiputeraSabah(DPBS).
Beliau berkelulusan Sarjana dalam bidang PengurusanPerniagaan daripada University of Wales Cardiff, UnitedKingdom.
Datuk Mohd Hasnol bin Ayub was appointed as a BoardMemberrepresentingEmployerson1June2009.
Apart from his responsibility as Executive Director/ChiefExecutive Officer of the Institute for Development StudiesSabah(IDS),heisalsothePresidentoftheSabahBumiputeraChamberofCommerce(SBCC).
HeholdsaMastersDegreeinBusinessAdministrationfromtheUniversityofWalesCardiffintheUnitedKingdom.
AHLI LEMBAGAmemBeRs oF tHe BoaRD
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PUAN LOK YIM PHENGSetiausaha agung, Kongres Kesatuan Pekerja-pekerja Di Dalam Perkhidmatan awam (CuEPaCS) (Wakil Pekerja)/secretary General, Congress of Unions of employees in the Public & Civil services (CUePaCs) (employees Representative)
(dari/from 1.6.2011)
KMN, aMP, PJK
Puan Lok Yim Pheng dilantik sebagai Ahli Lembaga pada1 Jun 2011 menggantikan Encik Ahmad Shah Mohd Zinsebagai wakil pekerja. Beliau juga Setiausaha AgungKesatuan Perkhidmatan Perguruan Kebangsaan (nUTP)danSetiausahaAgungKongresKesatuanPekerja-pekerjadidalamPerkhidmatanAwam(CUEPACS).Beliauberkelulusanijazah Pengurusan dan pernah berkhidmat sebagai GuruPenolong Kanan dan Guru Besar sebelum memegangjawatan Pegawai Pinjaman Jabatan Perkhidmatan Awampadamasakini.BeliaudilantiksebagaiAhliMajlisnegarabagi Keselamatan dan Kesihatan Pekerjaan dan dipilihsebagai Ahli Lembaga dalam Education Internationalperingkatdunia.
MadamLokYimPhengwasappointedasaBoardMemberon1June2011,replacingEncikAhmadShahMohdZin.SheisalsotheincumbentSecretaryGeneralofthenationalUnionoftheTeachingProfession(nUTP)andtheSecretaryGeneralof theCongress ofUnions of Employees in thePublic andCivilServices(CUEPACS).HoldingaDegreeinManagement,sheservedasaSeniorAssistantTeacherandHeadmistressbeforehercurrentroleasaSecondedOfficer inthePublicServices Department. She was appointed as aMember ofthenationalCouncilForOccupationalSafetyandHealthandelectedastheBoardMemberofEducationInternationalattheworldlevel.
ENCIK MOHD KHALID BIN ATANPresiden, Kongres Kesatuan Sekerja Malaysia (MTuC) (Wakil Pekerja)/President, malaysian trades Union Congress (mtUC) (employees Representative)
(dari/from 1.6.2011)
Encik Mohd Khalid bin Atan mula menjadi Ahli LembagaKWSP pada 1 Jun 2011. Beliau menggantikan Tuan SyedShahir bin Syed Mohamud sebagai Ahli Lembaga WakilPekerja. Beliau merupakan Presiden Kongres KesatuanSekerjaMalaysia (MTUC) untuk tempoh 2010hingga 2013.Sebelum dilantik sebagai Presiden, beliau memegangjawatan Timbalan Presiden di MTUC. SelainMTUC, beliaujuga memegang jawatan Setiausaha Agung KesatuanPekerja-PekerjaPerkayuanSemenanjungMalaysia.
EncikMohdKhalidbinAtanreplacesTuanSyedShahirbinSyedMohamudasaBoardMemberrepresentingEmployees.Thenewly-electedMalaysianTradeUnionCongress(MTUC)PresidentwillhelmtheMTUCoverthe2010to2013period.Prior toholdingthisposition,hewastheDeputyPresidentof MTUC. He is also the current Secretary General of theTimberEmployeesUnion.
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TAN SRI DATUK SERI LEE LAM THYEPengerusi Institut Keselamatan & Kesihatan Pekerjaan Negara (Wakil Profesional)/ Chairman national institute of occupational safety and Health (niosH) (Professionals Representative)
PSM, SMW, DPMS, DPMP, JMN, JP
([email protected]/[email protected])
Tan Sri Datuk Seri Lee Lam Thye telah dilantik sebagaiAhliLembagawakilProfesionalbermulapada1Jun2009.Beliauadalahseorangaktivismasyarakatyangdisegani.KinibeliauadalahPengerusi InstitutKeselamatan&KesihatanPekerjaan negara (nIOSH), Malaysia dan naib PengerusiYayasan Pencegahan Jenayah Malaysia. Beliau jugaPengerusiYayasanS.P.Setia.
TanSriDatukSeriLeeLamThyewasappointedasaBoardMember representingProfessionals on 1 June 2009.He isarenownedsocialactivist.Hepresentlyalsoservesas theChairmanofthenationalInstituteofOccupationalSafetyandHealth(nIOSH),MalaysiaandVice-ChairmanoftheMalaysiaCrimePreventionFoundation.HeisalsotheChairmanofS.P.SetiaFoundation.
CIK CHIN YUNG CHIEW @ REBECCAahli, Kesatuan Pekerja-Pekerja Komersil Sabah (Wakil Pekerja)/member, sabah Commercial employees’ Union (employees Representative)
CikChinYungChiew@RebeccatelahdilantikmenjadiAhliLembaga sebagai wakil Pekerja pada 1 Jun 2007. BeliauadalahmantanSetiausahaAgungKesatuanPekerja-PekerjaKomersilSabahdariSeptember1996sehingga30September2011.Semasamenerajui jawatanSetiausahaAgung,beliaumenganggotai Suruhanjaya Siasatan (COI) bagi PekerjaSektorPerkhidmatanSabahdari2003-2005.BeliauadalahAhli Panel Majlis Penetapan Gaji bagi Pembantu KlinikSwastaSabahdari1Ogos2006sehingga20September2009.Beliau berkhidmat dengan F&nBeveragesMarketing SdnBhdsejakJun1983.
Ms.ChinYungChiew@RebeccawasappointedasaBoardMemberrepresentingEmployeeson1June2007.Shewasthe former Secretary General of the Sabah CommercialEmployees’ Union from September 1996 to 30 September2011. During her tenure as Secretary General, she was aMemberoftheCommissionofInquiry(COI)forWorkersintheServiceSector,Sabahfrom2003-2005.ShewasaPanelistoftheWagesCouncil forPrivateClinicAssistant,Sabah from1August2006to20September2009.ShehasbeenservingF&nBeveragesMarketingSdnBhdsinceJune1983.
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EncikHengHockCheng dilantik sebagaiwakil profesionaldalam Lembaga KWSP pada 1 Jun 2011 menggantikanDatuk Dr Hussein bin Awang. Beliau berkelulusan IjazahKejuruteraanKimiadaripadaUniversityofBirminghamdanberpengalamanselama34tahundalamindustriminyakdangas. Beliau pernah berkhidmat dengan syarikat-syarikatShelldiMalaysia,ChinadanBelandadanpernahmemegangjawatanPengarahUrusanShellGasandPowerMalaysiadanPengerusiShellChinayangberpejabatdiBeijing.
SelepasbersaradariShellpada2006,beliaudilantiksebagaiPenasihatSyarikatDialogGroupBhd.danPengarahBebasAET Tankers Holdings Sdn Bhd – subsidiari 100 peratusMalaysianInternationalShippingCorporation(MISC).BeliauturutberkhidmatdenganmemegangjawatanyangsamadiMalaysiaMarineandHeavyEngineeringHoldingsBhdsertaOttoMarineLimited,Singapura.
EncikHengHockChengwas appointed as aProfessionalsRepresentativeontheEPFBoardofDirectorson1June2011replacingDatukDrHusseinbinAwang.HeholdsaChemicalEngineeringDegreefromtheUniversityofBirminghamandhas 34 years of experience in the oil and gas industry.HehasservedwithvariousShellentitiesinMalaysia,ChinaandHolland,andwasonce theManagingDirectorofShellGasandPowerMalaysiaandalso theChairmanofShellChinabasedinBeijing.
After his retirement fromShell in 2006, hewas appointedasanAdvisor toDialogGroupBerhadandan IndependentDirector inAETTankersHoldingsSdnBhd–a100percentsubsidiary ofMalaysian International ShippingCorporation(MISC).HeisalsoservinginthesamecapacityatMalaysiaMarineandHeavyEngineeringHoldingsBhdaswellasOttoMarineLimitedinSingapore.
ENCIK HENG HOCK CHENG @ HENG HEYOK CHIANG(Wakil Profesional)/(Professionals Representative)
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Encik Halim bin Haji Din merupakan seorang AkauntanBerkanun yang telah berkhidmat lebih 30 tahun denganbeberapa perbadanan multinasional dan firma perundingantarabangsa. Beliau mempunyai pengalaman 18 tahundalamindustriminyakdangasdimanabeliautelahdilantiksebagaiAhli LembagaCaltex/Chevronselamaenam tahundan bertanggungjawab untuk pengurusan kewangansebelummelibatkandirididalamperniagaanperundingan.Beliaumemegang jawatan sebagai Penasihat Rantau AsiauntukCaltexPetroleumCorporationDallas,TexasdimanabeliaumenyeliapelaburandikalangananaksyarikatdiAsiasebelumdilantiksebagaiAhliLembagaCaltexMalaysia.
Beliau juga mempunyai pengalaman luas dalam bidangpemulihan korporat ketika beliau bekerja dengan Ernst&Whinneydi London,UnitedKingdomdalam tahun1980-an.BeliaudilantiksebagaiRakanPengurusandiBahagianPerundingan Ernst & Young Malaysia pada tahun 1995.BeliaukemudianmenjadiPenasihatnegeribagiCapGeminiErnst&YoungConsultingapabilaCapGeminidariPerancisbergabung dengan Ernst & Young Consulting. Pada 2003,beliaubersamaduarakankongsimengambilalihperniagaanCapGeminiErnst&YoungMalaysiamelaluiManagementBuyOut (MBO)danditukarnamakepada InnovationAssociatesdankinidinamakanTheIAGroupyangmanabeliausekarangadalahPengerusiKumpulan.
Beliau juga adalah Ahli Lembaga Bebas bagi Wah SeongCorporation Bhd, KrisAssets Holdings Bhd, Takaful IkhlasSdnBhd,FeldaProdataSystemsSdnBhddanBnPParibasMalaysiaBhd.
Encik Halim bin Haji Din is a Chartered Accountant whohas spent more than 30 years working for multinationalcorporationsand internationalconsultingfirms.Hehas18yearsofexperienceintheoilandgasindustry,sixyearsofthis asaBoardMemberofCaltex/Chevron responsible forfinancialmanagementbeforeheventuredintotheconsultingbusiness. Prior to his appointment as a BoardMember ofCaltexMalaysia,heservedasRegionalFinancialAdvisorforCaltexPetroleumCorporationDallas,TexasoverseeingtheinvestmentviabilityoftheCorporation’sAsiansubsidiaries.
He also had extensive experience in corporate recoverywhen he worked for Ernst & Whinney, London, UnitedKingdominthemid1980’s.HewasappointedasManagingPartneroftheConsultingDivisionofErnst&YoungMalaysiain1995.HelaterbecametheCountryAdvisorofCapGeminiErnst & Young Consulting Malaysia when Cap Gemini ofFrancemergedwithErnst&YoungConsulting. In2003,heand twopartners tookover theconsultingbusinessofCapGemini Ernst & Young Malaysia through a ManagementBuy Out (MBO) and rebranded it as Innovation Associates,currentlyknownasTheIAGroup,whereheiscurrentlytheChairmanoftheGroup.
He is also an independent member of the Board of WahSeong Corporation Bhd, KrisAssets Holdings Bhd, TakafulIkhlasSdnBhd,FeldaProdataSystemsSdnBhd.andBnPParibasMalaysiaBhd.
AHLI LEMBAGAmemBeRs oF tHe BoaRD
ENCIK HALIM BIN HAJI DINPengerusi, The Ia Group (Wakil Profesional)/Chairman, the ia Group (Professionals Representative)
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Tan Sri Azlan Zainol dilantik menjadi Ketua PegawaiEksekutifdanAhliEx-OfficioLembagadanPanelPelaburanpada16April2001.BeliaujugaadalahPengerusiMalaysianResources Corporation Bhd (MRCB) dan RHB Bank Bhd,AhliLembagaPengarahRHBCapitalBhd,RHBInvestmentBank Bhd, Jardine Cycle & Carriage Ltd (Singapore),Timbalan Pengerusi Jawatankuasa Teknikal InternationalSocialSecurityAssociation(ISSA)danAhliLembagaASEAnSocialSecurityAssociation(ASSA).
SebelummenyertaiKWSP,beliauadalahPengarahUrusanAmBank Bhd dari 1994 hingga 2001, AmFinance Bhd dari1982 hingga 1994 dan pengarah beberapa anak syarikatKumpulan AmBank dari 1996 hingga 2001, serta rakankongsi Tetuan BDO Binder. Beliau adalah Fellow Instituteof Chartered Accountants (England & Wales) serta ahliMalaysianInstituteofAccountantsdanMalaysianInstituteofCertifiedPublicAccountants.
TanSriAzlanZainolwasappointedasChiefExecutiveOfficerand an Ex-Officio Member of the Board and InvestmentPanelon16April2001.HeisalsotheChairmanofMalaysianResources Corporation Bhd (MRCB) and RHB Bank Bhd,a Board Member of RHB Capital Bhd, RHB InvestmentBank Bhd, Jardine Cycle & Carriage Ltd (Singapore), ViceChairman of the Technical Committee of the InternationalSocial Security Association (ISSA) and aBoardMember oftheASEAnSocialSecurityAssociation(ASSA).
Prior to joining the EPF, hewas theManagingDirector ofAmBankBhdfrom1994to2001,AmFinanceBhdfrom1982to 1994, a director of several subsidiaries of the AmBankGroup from 1996 to 2001, as well as a partner of MessrsBDO Binder. He is a Fellow of the Institute of CharteredAccountants (England & Wales), as well as a member ofthe Malaysian Institute of Accountants and the MalaysianInstituteofCertifiedPublicAccountants.
TAN SRI AZLAN ZAINOLKetua Pegawai Eksekutif Kumpulan Wang Simpanan Pekerja/Chief executive officer employees Provident Fund
PSM, PJN, DPMS, DSaP, DMSM, PGBK
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AHLI SILIH GANTI LEMBAGA WAKIL KERAJAANaLteRnate memBeRs oF tHe BoaRD GoVeRnment RePResentatiVes
SetiausahaBhg.PengurusanPinjamanPasaranKewanganAktuari/Secretary,LoanManagement,FinancialMarketandActuaryDivision
TimbalanKetuaPengarahPerkhidmatanAwam(Pembangunan)/DeputyDirectorGeneral,PublicServiceDepartment(Development)
TimbalanKetuaSetiausaha(Operasi),KementerianSumberManusia/DeputySecretaryGeneral(Operation),MinistryofHumanResources
TimbalanSetiausahaKerajaannegeriSarawak(SumberManusia)/DeputyStateSecretaryofSarawak(HumanResources)
Pengarah,JabatanPerkhidmatanAwamnegeriSabah/DirectorGeneral,StatePublicServiceDepartmentofSabah
ENCIK MALIAMI HAMAT(1.6.2011 – 31.5.2013)
Y. BHG. DATUK FARIDA MOHD ALI(1.6.2011 – 31.5.2013)
Y. BHG. DATO’ HAJI MOHD SHARIFF HUSSIN(1.6.2011 – 31.5.2013)
Y. BHG. DATU HAJI MISNU HAJI TAHA(1.12.2011 – 31.5.2013)
Y. BHG. DATUK HAJI NORDIN SIMAN(1.6.2011 – 31.5.2013)
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aHlI PaNEl PElaBuRaNMEMBERSOFTHEInVESTMEnTPAnEL
DARIKIRIKEKAnAn/FROMLEFTTORIGHT
DATO’SRIMOHAMEDnAZIRBInABDULRAZAK/DATUKnORSHAMSIAHBInTIMOHDYUnUSDATO’MOHAMMEDAZLAnBInHASHIM/TAnSRISAMSUDInBInOSMAn/EnCIKDAVIDLAUnAIPEK/TAnSRIAZLAnZAInOL/DATO’DR.MOHDIRWAnSERIGARBInABDULLAH
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AHLI PANEL PELABURANmemBeRs oF tHe inVestment PaneL
TAN SRI SAMSUDIN BIN OSMANPengerusi Panel Pelaburan/ Chairman of the Investment Panel
PMN, PSM, SSaP, SPMS, SJMK, SIMP, SPMP, SPDK, DPMS, DHMS, PGDK, DPMJ, JSM, PMP, DGSM, aMN, SMW
Tan Sri Samsudin bin Osman telah dilantik sebagaiPengerusi Panel Pelaburan bermula pada 1 Februari2007 selama dua tahun sehingga 31 Januari 2009. Beliaudilantik semulapada1Februari 2009 sehingga31 Januari2011.Seterusnyabeliaudilantikuntukpenggalketigapada1Februari2011sehingga31Januari2012.
Sebelum ini beliau pernah berkhidmat sebagai KetuaSetiausahanegara,KetuaPengarahJabatanPerkhidmatanAwam,KetuaSetiausahaKementerianDalamnegeri,KetuaSetiausahaKementerianPerdaganganDalamnegeridanHalEhwalPengguna,SetiausahaPersekutuannegeriSabahdanTimbalanKetuaSetiausahaKementerianPengangkutan.
PadamasainibeliaumemegangjawatansebagaiPresidenPerbadanan Putrajaya, Pengerusi BIMB Holdings Bhd,Pengerusi Lembaga Pengarah Universiti Utara Malaysia(UUM)dan juga salah seorangdaripadaPengarahdi SimeDarbyBhd.BeliaujugatelahdilantikmenjadiProCanselorUniversitiMalaysiaTerengganu(UMT)danPengerusiKwasaLandSdnBhd.BeliaumemperolehiSarjanaPentadbiranAwamdaripadaPennsylvaniaStateUniversity,AmerikaSyarikat.
Tan Sri Samsudin bin Osman was appointed as theChairmanof the InvestmentBoardon1February 2007 foratwo-yeartermuntil31January2009.Hewasreappointedon1February2009until31January2011.Subsequentlyhewas reappointed for a third termon 1February 2011until31January2012.
Prior to this, he served as the Chief Secretary to theGovernment, Director General of the Public ServiceDepartment, Secretary General in the Ministry of HomeAffairs,SecretaryGeneralintheMinistryofDomesticTradeand Consumer Affairs, Federal Secretary of Sabah andDeputySecretaryGeneralintheMinistryofTransport.
Currently, he also serves as the President of PutrajayaCorporation,ChairmanofBIMBHoldingsBhd,Chairmanofthe Board of Directors of Universiti UtaraMalaysia (UUM)and as one of the Directors at Sime Darby Bhd. He wasalsoappointedastheProChancellorofUniversitiMalaysiaTerengganu (UMT)andChairmanofKwasaLandSdnBhd.He holds a Masters Degree in Public Administration fromPennsylvaniaStateUniversity,USA.
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AHLI PANEL PELABURANmemBeRs oF tHe inVestment PaneL
Dato’ Dr. Mohd Irwan Serigar bin Abdullah telah dilantiksebagai Ahli Lembaga wakil Kerajaan dan Ahli PanelPelaburan bermula 1 Januari 2011. Beliau memilikiIjazah Kedoktoran (Ekonomi) daripada Universiti IslamAntarabangsa Malaysia (UIAM). Beliau telah menghadiriAdvancedManagementProgramdiHarvardBusinessSchoolpadatahun2008.
Beliau memulakan kerjaya sebagai Penolong Pengarah diUnit Perancang Ekonomi, Jabatan Perdana Menteri padatahun1984.Beliaupernah terlibat secara langsungdalampersediaan bagi RancanganMalaysia Kelima (RMK-5) danbeberapa aktiviti lain di Jabatan Perdana Menteri. Padatahun2003,beliautelahbertukarkeKementerianKewangandan ditugaskan di Bahagian Ekonomi dan Antarabangsa.Beliautelahdiberikepercayaanuntukmengetuaibeberapabahagian di Kementerian Kewangan. Kini beliau adalahTimbalan Ketua Setiausaha Perbendaharaan (Dasar) diKementerianKewangan.
Selain berpengalaman luas dalam bidang pentadbiranKerajaan, beliau juga merupakan salah seorang AhliLembagabagibeberapasyarikatdanbadanKerajaansepertiTabungHaji,SuruhanjayaKoperasiMalaysia,UniversitiIslamAntarabangsaMalaysia (UIAM),SuruhanjayaPengangkutanAwamDaratsertaPengerusibagiAhliJawatankuasaRasmi,ASEAnInfrastructureFund.BeliaujugaadalahAhliLembagaKumpulanWangAmanahnegara(KWAn),KumpulanWangAmanah Persaraan (Diperbadankan) (KWAP), SuruhanjayaSekuriti (SC) dan juga Ahli Lembaga Pemegang AmanahYayasan Inovasi Malaysia (YIM). Beliau juga telah dilantiksebagaiPengerusiMalaysianDevelopmentHoldingSdnBhd(MDHSB).
DATO’ DR. MOHD IRWAN SERIGAR BIN ABDULLAH Timbalan Ketua Setiausaha Perbendaharaan (Dasar), Kementerian Kewangan (Timbalan Pengerusi – Wakil Kerajaan)/ Deputy Secretary General of Treasury (Policy), Ministry of Finance (Deputy Chairman – Government Representative)
DPSK, DIMP, SaP
Dato’ Dr. Mohd Irwan Serigar bin Abdullah was appointedas a Board Member representing the Government and aMemberof the InvestmentPaneleffective1 January2011.He holds a Doctorate in Economics from the InternationalIslamic University Malaysia (IIUM). He also attended theAdvanced Management Programme at Harvard BusinessSchoolin2008.
He started his career as an Assistant Director in theEconomicPlanningUnitofthePrimeMinister’sDepartmentin 1984.Hewas directly involved in the preparation of theFifthMalaysiaPlan(5MP)andseveralotheractivitiesinthePrimeMinister’sDepartment.In2003hewastransferredtotheMinistryofFinanceandwasassignedtotheEconomicsand International Division. Hewas entrustedwith headingseveral divisions in theMinistry of Finance.He is now theDeputySecretaryGeneralofTreasury(Policy)intheMinistryofFinance.
Aside from having wide experience in Governmentadministration, he is also a Board Member of severalcompaniesandGovernmentbodiessuchasLembagaTabungHaji,theCooperativeCommissionofMalaysia,InternationalIslamicUniversityMalaysia(IIUM),theLandPublicTransportCommission aswell as being the Chairman of the OfficialCommitteeof theASEAn InfrastructureFund.He isalsoaBoardmemberofKumpulanWangAmanahnegara(KWAn),KumpulanWang Amanah Persaraan (Incoporated) (KWAP)and theSecuritiesCommission (SC), aswell asaMemberof theBoardofTrusteesofYayasan InovasiMalaysia (YIM).He was also appointed as the Chairman of the MalaysianDevelopmentHoldingSdnBhd(MDHSB).
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DATUK NOR SHAMSIAH BINTI MOHD YUNUSTimbalan Gabenor, Bank Negara Malaysia (Wakil Bank Negara Malaysia)/Deputy Governor, Bank Negara Malaysia (Representative of Bank Negara Malaysia)
PMK
AHLI PANEL PELABURANmemBeRs oF tHe inVestment PaneL
DatuknorShamsiahbintiMohdYunustelahdilantiksebagaiAhliPanelPelaburanpada1Mac2008.BeliaumerupakansalahseorangTimbalanGabenordiBanknegaraMalaysia(BnM). Sebagai Timbalan Gabenor, beliau telah diberitanggungjawab mengawal selia bank perdagangan(konvensional dan Islam), bank pelaburan, syarikatinsurans(konvensionaldantakaful),institusipembangunankewangan dan Jabatan Pengurusan Risiko. Beliau jugabertanggungjawab menyelia fungsi-fungsi korporat danperkhidmatandiBnMtermasukJabatanPengurusanSumberManusiadanPusatPembangunanModalInsan.Disampingitu, beliau juga memantau unit-unit bertanggungjawabmembanteras/memerangikegiatanpenyalahgunaansistemkewangan.
Beliau adalah salah seorang Ahli Lembaga Pengarah diBnM.Beliau jugamerupakan salah seorang ahli di dalamJawatankuasa Dasar Monetari dan Jawatankuasa DasarKestabilanKewangandiBnM.Beliaujugamewakilibankdidalam beberapa forum serantau dan antarabangsa dalambidangpenyeliaanperbankan.
BeliaumenyertaiBnMpadaApril1987danberpengalamanluasdalampembentukanpengawalankehematan,undang-undang, dasardangaris panduanuntuk sektor kewangan.Beliau adalahpemegang IjazahSarjanaMudaPerakaunandaripadaUniversityofSouthAustraliadanjugamerupakanseorangAkauntanBertauliah.
Datuk nor Shamsiah binti Mohd Yunus was appointed asa member of the Investment Panel on 1 March 2008. Sheis currently the Deputy Governor of Bank negara Malaysia(BnM).AsDeputyGovernor,sheisresponsibleforthedivisionsthat supervise commercial banks (conventional and Islamicbanks),investmentbanks,insurancecompanies(conventionalandtakaful)anddevelopmentfinancialinstitutions.Shealsooversees theRiskManagementDepartmentandsupervisesBnM’scorporateandservicefunctions,includingtheHumanResourceManagementDepartment and theHumanCapitalDevelopmentCentre.Inaddition,shealsomonitorstheunitscombatingabusesinthefinancialsystem.
ShesitsasoneofthemembersofBnM’sBoardofDirectors.SheisalsoamemberoftheBnMMonetaryPolicyCommitteeandFinancialStabilityPolicyCommittee.Sherepresentsthebankinanumberofregionalandinternationalforumsintheareaofbankingsupervision.
ShejoinedBnMinApril1987andhasextensiveexperienceinthedevelopmentofprudentialregulation,legislation,policiesandguidelinesforthefinancialsector.SheholdsaBachelor’sDegreeinAccountancyfromtheUniversityofSouthAustraliaandisaCertifiedPractisingAccountant.
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DATO’ MOHAMMED AZLAN BIN HASHIM Pengerusi D&O Green Technologies Bhd (Wakil Profesional)/ Chairman of D&O Green Technologies Bhd (Professional Representative)
DSPN
AHLI PANEL PELABURANmemBeRs oF tHe inVestment PaneL
Dato’ Mohammed Azlan bin Hashim dilantik sebagai AhliPanel Pelaburan pada 1 Jun 2009. Beliau berkelulusanIjazahSarjanaMudaEkonomidaripadaMonashUniversity,Australia pada tahun 1978 dan memperolehi kelayakanAkauntanBerkanunpadatahun1981.BeliaujugamerupakanAhliFelowInstituteofCharteredAccountantsAustralia,AhliMalaysian Institute of Accountants, Ahli Felow MalaysianInstitute ofDirectors danAhli Felow Institute ofCharteredSecretaries and Administrators dan juga Ahli KehormatInstituteofInternalAuditors,Malaysia.
Kini, beliau memegang jawatan sebagai Pengerusidi beberapa perbadanan awam antaranya D&O GreenTechnologies Bhd dan SILK Holdings Bhd. Beliau jugamerupakan ahli lembaga pelbagai badan kerajaan danbadanbukankerajaantermasukLabuanFinancialServicesAuthority, Khazanah nasional Bhd dan Scomi Group Bhd.Beliau juga merupakan Ahli Panel Pelaburan KumpulanWangPersaraan(Diperbadankan).
Beliau turut mempunyai pengalaman yang luas di dalamsektor korporat termasuk perkhidmatan kewangan danpelaburan.BeliautelahberkhidmatsebagaiKetuaPegawaiEksekutif Bumiputra Merchant Bankers Bhd, PengarahUrusan Kumpulan Amanah Capital Malaysia Bhd danPengerusiEksekutifKumpulanBursaMalaysiaBhd.
DATO’ SRI MOHAMED NAZIR BIN ABDUL RAZAKKetua Eksekutif Kumpulan, CIMB Group Holdings Bhd (CIMB Group) (Wakil Profesional)/Group Chief Executive, CIMB Group Holdings Bhd (CIMB Group) (Professional Representative)
SIMP, DSaP, SSaP
Dato’ Sri Mohamed nazir bin Abdul Razak telah dilantiksebagai Ahli Panel Pelaburan mulai 1 Jun 2003. Beliaumerupakan Ketua Eksekutif Kumpulan/Pengarah UrusanCIMBGroupHoldingsBhd(CIMBGroup).
Beliau merupakan ahli Majlis Penasihat Pasaran ModalSuruhanjaya Sekuriti dan Jawatankuasa Eksekutif PusatKewanganIslamAntarabangsaMalaysia.
Beliau berkelulusan BSc (Hons) daripada University ofBristol dan Ijazah Sarjana Falsafah daripada University ofCambridge.
Dato’ Sri Mohamed nazir bin Abdul Razak was appointedasMemberof the InvestmentPanelon1June2003.He iscurrently the Group Chief Executive/Managing Director ofCIMBGroupHoldingsBhd(CIMBGroup).
He is a member of the Securities Commission’s CapitalMarket Advisory Council and the Executive Committee ofMalaysiaInternationalIslamicFinancialCentre(MIFC).
He graduated from the University of Bristol with a BSc(Hons) and later obtained anMPhil from the University ofCambridge.
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AHLI PANEL PELABURANmemBeRs oF tHe inVestment PaneL
ENCIK DAVID LAU NAI PEKWakil Profesional/Professional Representative
Dato’ Mohammed Azlan bin Hashim was appointed to theInvestment Panel on 1 June 2009. He graduated with aBachelor of Economics from Monash University, Australiain 1978 and qualified as a Chartered Accountant in 1981.He is also a Fellow Member of the Institute of CharteredAccountants,Australia,aMemberoftheMalaysianInstituteofAccountants,aFellowMemberoftheMalaysianInstituteofDirectors,aFellowMemberoftheInstituteofCharteredSecretaries and Administrators, as well as an HonoraryMemberoftheInstituteofInternalAuditors,Malaysia.
He currently serves as Chairman in several public listedentities, among others, D&O Green Technologies Bhd andSILKHoldingsBhd.He isalsoaBoardMemberof variousgovernment and non-government related organisationsincludingtheLabuanFinancialServicesAuthority,KhazanahnasionalBhdandScomiGroupBhd.HeisalsoamemberoftheKumpulanWangPersaraan(Diperbadankan)InvestmentPanel.
He has extensive experience in the corporate sectorsincludingfinancialservicesandinvestments,andhadservedas Chief Executive of Bumiputra Merchant Bankers Bhd,GroupManagingDirector of AmanahCapitalMalaysiaBhdandExecutiveChairmanofBursaMalaysiaBhdGroup.
Encik David Launai Pek telah dilantik sebagai Ahli PanelPelaburanpada1Jun2009.Beliaumempunyaipengalamanprofesional melebihi 35 tahun dalam bidang kewangantermasuk menerajui pelbagai organisasi kewangan diAustralia, Brunei, China, Malaysia, new Zealand, BelandadanUnited Kingdom.Baru-baru ini, iaitu padaOgos 2011,beliau telah bersara daripada Shell Malaysia setelahberkhidmat dengan Kumpulan Shell selama kira-kira 30tahun dan menyandang pelbagai jawatan. Antara tugasanutama beliau termasuklah berkhidmat sebagai PengarahKewanganuntukShellMalaysia,PengarahKewanganbagiShell China, Pengawal Global untuk Bahagian Eksplorasidan Pengeluaran di Royal Dutch Shell serta TimbalanPresiden Kewangan untuk Shell International ExplorationandProductionB.V.,Belanda.
Beliau memegang Ijazah Sarjana Muda Perdagangandaripada University of Canterbury, new Zealand. Beliauadalah ahli Institut Akauntan Malaysia dan juga ahliPersatuanAkauntannewZealand.
Beliau kini merupakan Pengarah Bukan Eksekutif sertaPengerusi Jawatankuasa Audit Lembaga Pengarah AxiataGroupBhd,iaitusebuahsyarikatsenaraiawamdanCelcomBhd, yang merupakan syarikat tidak tersenarai. Beliaujuga menjadi Pengarah Bukan Eksekutif dan PengerusiJawatankuasa Audit Lembaga Pengarah Malaysia AirlinesSystem Bhd di samping turut menduduki kerusi lembagapengarah Shell Refining Company (FOM) Bhd serta KKBEngineeringBhd.
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AHLI PANEL PELABURANmemBeRs oF tHe inVestment PaneL
Mr. David Lau nai Pek was appointed as member of theInvestmentPanelon1June2009.Hehasover35yearsofprofessional experience in finance and has led financialorganisations in Australia, Brunei, China, Malaysia, newZealand, the netherlands and the United Kingdom. Herecently retired from Shell Malaysia in August 2011 afterserving the Shell Group for about 30 years in variouscapacities.HismajorassignmentshaveincludedservingasFinanceDirectorforShellMalaysia,FinanceDirectorforShellChina, Global Controller for the Exploration & ProductionDivisionofRoyalDutchShellandasVice-PresidentFinanceforShell InternationalExplorationandProductionB.V., thenetherlands.
He holds a Bachelor of Commerce Degree from theUniversityofCanterbury,newZealand.He isamemberoftheMalaysianInstituteofAccountantsandthenewZealandSocietyofAccountants.
He is currently anon-ExecutiveDirector andChairman ofthe Board Audit Committee of Axiata Group Bhd, a publiclistedcompanyandCelcomBhd,anon-listedcompany.Heisanon-ExecutiveDirectorandChairmanoftheBoardAuditCommitteeofMalaysianAirlinesSystemBhd.Healso sitsontheboardofShellRefiningCompany(FOM)BhdandKKBEngineeringBhd.
Tan Sri Azlan Zainol dilantik menjadi Ketua PegawaiEksekutifdanAhliEx-OfficioLembagadanPanelPelaburanpada16April2001.BeliaujugaadalahPengerusiMalaysianResourcesCorporationBhd(MRCB)danRHBBankBhd,AhliLembagaPengarahRHBCapitalBhd,RHBInvestmentBankBhd, Jardine Cycle & Carriage Ltd (Singapore), TimbalanPengerusi Jawatankuasa Teknikal International SocialSecurityAssociation(ISSA)danAhliLembagaASEAnSocialSecurityAssociation(ASSA).
SebelummenyertaiKWSP,beliauadalahPengarahUrusanAmBank Bhd dari 1994 hingga 2001, AmFinance Bhd dari1982 hingga 1994 dan pengarah beberapa anak syarikatKumpulan AmBank dari 1996 hingga 2001, serta rakankongsi Tetuan BDO Binder. Beliau adalah Fellow Instituteof Chartered Accountants (England & Wales) serta ahliMalaysianInstituteofAccountantsdanMalaysianInstituteofCertifiedPublicAccountants.
TanSriAzlanZainolwasappointedasChiefExecutiveOfficerand an Ex-Officio Member of the Board and InvestmentPanelon16April2001.HeisalsotheChairmanofMalaysianResources Corporation Bhd (MRCB) and RHB Bank Bhd,a Board Member of RHB Capital Bhd, RHB InvestmentBank Bhd, Jardine Cycle & Carriage Ltd (Singapore), ViceChairman of the Technical Committee of the InternationalSocial Security Association (ISSA) and aBoardMember oftheASEAnSocialSecurityAssociation(ASSA).
Prior to joining the EPF, hewas theManagingDirector ofAmBankBhdfrom1994to2001,AmFinanceBhdfrom1982to 1994, a director of several subsidiaries of the AmBankGroup from 1996 to 2001, as well as a partner of MessrsBDO Binder. He is a Fellow of the Institute of CharteredAccountants (England & Wales), as well as a member ofthe Malaysian Institute of Accountants and the MalaysianInstituteofCertifiedPublicAccountants.
TAN SRI AZLAN ZAINOLKetua Pegawai Eksekutif Kumpulan Wang Simpanan Pekerja/Chief Executive Officer Employees Provident Fund
PSM, PJN, DPMS, DSaP, DMSM, PGBK
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PENGuRuSaN KaNaNSEnIORMAnAGEMEnT
DARIKIRIKEKAnAn/FROMLEFTTORIGHT
DATO’IBRAHIMTAIB/TAnSRIAZLAnZAInOL/DATO’SHAHRILRIDZARIDZUAn
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PENGURUSAN KANANsenioR manaGement
Dato’ Ibrahim Taib telah dilantik sebagai Timbalan KetuaPegawai Eksekutif, Bahagian Operasi KWSP pada Januari2007. Beliau telah memulakan kerjayanya di KWSP padaJulai1992sebagaiPengurusBesarKanan,JabatanUndang-Undang.
BeliauberkelulusanLLB(Kepujian),UniversitiMalaya(UM)Kuala Lumpur dan LLM daripada Queen Mary College,UniversityofLondon,UnitedKingdom.
Kerjaya undang-undang beliau bermula sebagai majistretdi Mahkamah Majistret Jalan Duta pada Jun 1978 danMahkamah Majistret Segamat pada Oktober 1978. Beliaumemegang jawatan Penasihat Undang-Undang, JabatanPengangkutanJalanpadatahun1982danPenasihatUndang-Undang, Kementerian Sumber Manusia pada tahun 1986.Beliau juga bertugas di Pejabat Peguam negara sebagaiTimbalan Pendakwa Raya, Selangor pada Oktober 1989.Sebelum memulakan perkhidmatan di KWSP pada tahun1992,beliaumemegangjawatansebagaiHakim,MahkamahSesyen,KotaBharu.
Pada masa ini, beliau juga merupakan salah seorangAhli Lembaga Pengarah di DRB-HICOM Bhd, Bandar EcoSetia Sdn Bhd, KWASA Properties Sdn Bhd dan IskandarInvestmentBhd.
BeliautelahmendapatAnugerahBintangKesatriaMangkunegara(KMn)pada1Jun2002danAnugerahDato’PadukaTuankuJa’afar(DPTJ)pada10november2008.
Dato’ IbrahimTaibwasappointedasDeputyChiefExecutiveOfficer, OperationsDivision of the EPF in January 2007.HebeganhistenureattheEPFinJuly1992astheSeniorGeneralManager,LegalDepartment.
He holds an LLB (Honours) fromUniversity ofMalaya (UM)KualaLumpurandLLMfromQueenMaryCollege,UniversityofLondon,UnitedKingdom.
HebeganhislegalcareerasamagistrateattheMagistrateCourtJalanDutainJune1978andwasalsoamagistrateattheMagistrateCourtSegamatfromOctober1978.HewastheLegalAdvisorfortheRoadTransportDepartmentin1982andtheLegalAdvisorfortheMinistryofHumanResourcesin1986.InOctober 1989, hewas attached to theAttorneyGeneral’sChambersasaDeputyPublicProsecutorforSelangor.PriortojoiningtheEPFin1992,hewasaJudgeoftheSessionsCourtKotaBharu.
Currently, he is one of the Directors at DRB-HICOM Bhd,BandarEcoSetiaSdnBhd,KWASAPropertiesSdnBhdandIskandarInvestmentBhd.
He was awarded the Anugerah Bintang Kesatria Mangkunegara(KMn)on1June2002andtheAnugerahDato’PadukaTuankuJa’afar(DPTJ)on10november2008.
DATO’ IBRAHIM TAIBTimbalan Ketua Pegawai Eksekutif, Bahagian Operasi/ Deputy Chief Executive Officer, Operations Division
DPTJ, KMN
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PENGURUSAN KANANsenioR manaGement
Dato’ Shahril Ridza Ridzuan mula bertugas sebagaiTimbalan Ketua Pegawai Eksekutif (Pelaburan) pada1 Disember 2009. Beliau berkelulusan Ijazah SarjanaSastera (Kelas Pertama) daripada Cambridge Universitydan Ijazah Sarjana Muda Undang-Undang Sivil (KelasPertama)daripadaOxfordUniversity.
Sebelum menyertai KWSP, beliau merupakan PengarahUrusan Malaysian Resources Corporation Bhd (MRCB).Beliau juga merupakan individu yang bertanggungjawabdalam membangunkan KL Sentral sebagai salah sebuahpusat perdagangan utama di Malaysia. Kejayaannyadi MRCB telah melayakkan beliau dianugerahkanProperty CEO of The Year oleh Persekutuan HartanahAntarabangsa (FIABCI) cawangan Malaysia pada tahun2009.
Selain itu, beliau pernah berkhidmat dengan PengurusanDanaharta nasional Berhad dan terlibat dalammenguruskan pinjaman semula bank, pemulihan korporatdan penstrukturan semula kredit semasa krisis kewanganAsiapada1997.
Beliau juga merupakan Ahli Lembaga Pengarah BukanEksekutif Media Prima Bhd, Malaysian Building SocietyBerhad, Pengurusan Danaharta nasional Berhad danFeldaGlobalVenturesHoldingsBerhad.
Beliau bertanggungjawab mengendalikan dana pelaburanKWSP.
DATO’ SHAHRIL RIDZA RIDZUANTimbalan Ketua Pegawai Eksekutif, Bahagian Pelaburan/ Deputy Chief Executive Officer, Investment Division
D.S.I.S
Dato’ShahrilRidzaRidzuanjoinedtheEPFon1December2009 as Deputy Chief Executive Officer (Investment).He holds a Master of Arts (First Class) Degree fromCambridgeUniversityandBachelorofCivilLaw(FirstClass)DegreefromOxfordUniversity.
Prior to joining the EPF, hewas theManagingDirector ofMalaysian Resources Corporation (MRCB) where he wasresponsible fordevelopingKLSentral intooneof themaincommercialcentres inMalaysia.HissuccessatMRCBsawhimbeingnamedPropertyCEOof The Year by theFIABCIMalaysiabranch in2009.Asidefromthis,heusedtoservePengurusanDanahartanasionalBerhad.Hewasinvolvedinmanagingbankloansrescheduling,corporaterecoveryandcreditrestructuringduringtheAsianfinancialcrisisof1997.
He isalsoanon-ExecutiveBoardMemberofMediaPrimaBhd, Malaysian Building Society Berhad, PengurusanDanaharta nasional Berhad and Felda Global VenturesHoldingsBerhad.
HehasbeenentrustedwithhandlingtheEPF’s investmentfunds.
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Pencapaian Akademik/Academic Achievementi. FellowoftheInstituteofCharteredAccountantsin
England&Walesii. MemberoftheMalaysianInstituteofCertifiedPublic
Accountantsiii. CharteredAccountant,MalaysianInstituteof
Accountants
Jawatan/PositionKetuaPegawaiEksekutif/Chief executive officer
TAN SRI AZLAN ZAINOL(PSM, PJN, DPMS, DSaP, DMSM, PGBK)
.
PENGuRuSaN KaNaNSEnIORMAnAGEMEnT
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Pencapaian Akademik/Academic Achievementi. LLM,LondonUniversityii. LLB(Hons),UniversitiMalaya(UM)
Jawatan/PositionTimbalanKetuaPegawaiEksekutifBahagianOperasi/Deputy Chief executive officer operations Division
DATO’ IBRAHIM BIN TAIB(DPTJ, KMN)
.
Pencapaian Akademik/Academic Achievementi. MasterofArts,CambridgeUniversityii. BachelorofCivilLaws,OxfordUniversity
Jawatan/PositionTimbalanKetuaPegawaiEksekutifBahagianPelaburan/Deputy Chief executive officer investment Division
DATO’ SHAHRIL RIDZA BIN RIDZUAN(DSIS)
.
Pencapaian Akademik/Academic Achievementi. MasterofBusinessAdministration(Information
Technology&Management)MaastrichtSchoolofManagement(MSMInt./MalaysianInstituteofManagement(MIM))
ii. DiplomainManagementProgramme,MalaysianInstituteofManagement
Jawatan/PositionKetuaJabatanTeknologiMaklumat/Head information technology Department
ENCIK ANDY TAN ENG TEIK(KMN)
.
Pencapaian Akademik/Academic Achievementi. CertifiedPublicAccountant,MalaysianInstituteof
CertifiedPublicAccountantsii. CharteredAccountant,MalaysianInstituteof
Accountants
Jawatan/PositionKetuaJabatanPengurusanRisiko/Head Risk management Department
ENCIK JAMES LIM TUANG OOI
.
PENGURUSAN KANANsenioR manaGement
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.Pencapaian Akademik/Academic Achievementi. IjazahSarjanaMudaEkonomi(EkonomiPertanian)
(Kepujian),UniversitiKebangsaanMalaysia(UKM)
Jawatan/PositionKetuaJabatanPengurusanSumberManusia/Head Human Resource management Department
ENCIK AZMI BIN AWANG(aMN, aSK)
.Pencapaian Akademik/Academic Achievementi. IjazahSarjanaSains(PembangunanSumber
Manusia),UniversitiPertanianMalaysia(UPM)ii. IjazahSarjanaMudaSainsKemasyarakatan&
Kemanusiaan(Komunikasi)(Kepujian),UniversitiKebangsaanMalaysia(UKM)
Jawatan/PositionKetuaJabatanPendaftaran&OperasiSokongan/Head Registration & support operation Department
TENGKU ROSHANI BINTI TENGKU EMBONG
.Pencapaian Akademik/Academic Achievementi. IjazahSarjanaMudaEkonomi(PentadbiranPerniagaan),
UniversitiMalaya(UM)ii. CertifiedDiplomainAccountingAndFinance
(CDipAF),ACCA
Jawatan/PositionKetuaJabatanPengurusanHarta/Head Property management Department
ENCIK TAMILWANAN A/L PALANIAPPAN
PENGURUSAN KANANsenioR manaGement
Pencapaian Akademik/Academic Achievementi. MasterofScienceinFinancialDecisionAnalysis,
UniversityofPortsmouth,UKii. IjazahSarjanaMudaSastera(Ekonomi),Universiti
Malaya(UM)
Jawatan/PositionKetuaJabatanAuditDalam/Head internal audit Department
ENCIK WONG CHEN CHEONG
.
Pencapaian Akademik/Academic Achievementi. IjazahSarjanaMudaSains(EkonomiSumber),
UniversitiPertanianMalaysia(UPM)ii. DiplomaPengajianIslam,UniversitiKebangsaan
Malaysia(UKM)
Jawatan/PositionKetuaJabatanPusatPengurusanPanggilan/Head Call management Centre Department
ENCIK BAHRUDIN BIN JAWADI
.
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Pencapaian Akademik/Academic Achievementi. IjazahSarjanaMudaEkonomi(StatistikEkonomi),
UniversitiKebangsaanMalaysia(UKM)ii. DiplomainInvestmentAnalysis,Malaysian
AssociationofProductivityiii. DiplomainAccounting&Finance,TheChartered
AssociationofCertifiedAccountants
Jawatan/PositionKetuaJabatanPematuhanPelaburan/Head investment Compliance Department
PUAN CINDY TAN LER CHIN
.
Pencapaian Akademik/Academic Achievementi. MasterofBusinessAdministrationinFinancial
Studies,Universityofnottingham,UKii. IjazahSarjanaMudaSastera(Ekonomi),Universiti
Malaya(UM)iii. CertifiedDiplomainAccounting&Finance(CDipAF),
ACCAiv. AssociateMemberofCharteredInstituteof
Secretaries&Administrators,(ACIS),UK
Jawatan/PositionKetuaInstitutKWSP/Head ePF institute
ENCIK VIJAYA KUMAR A/L C. RAJARATNAM
.
.Pencapaian Akademik/Academic Achievementi. CharteredFinancialAnalyst(CFA)ii. BachelorofScience(Economics&Mathematics),
BristolUniversity,UK
Jawatan/PositionKetuaJabatanPenyelidikanEkuiti/Head equity Research Department
ENCIK NOR AZAM BIN YAHYA
.Pencapaian Akademik/Academic Achievementi. M.AActuarialScience,BallStateUniversity,Muncie,
Indiana,USAii. B.ScActuarialScience,BallStateUniversity,
Muncie,Indiana,USA
Jawatan/PositionKetuaJabatanKuantitatif&AnalisisPrestasi/Head Quantitative & Performance analysis Department
ENCIK BADRUL HISHAM BIN DAHALAN
.Pencapaian Akademik/Academic Achievementi. IjazahSarjanaMudaEkonomi,UniversitiMalaya(UM)
Jawatan/PositionKetuaJabatanPerbendaharaan/Head treasury Department
ENCIK WAN KAMARUZAMAN BIN WAN AHMAD
PENGURUSAN KANANsenioR manaGement
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Pencapaian Akademik/Academic Achievementi. AssociateofCharteredCertifiedAccountants(ACCA),
UKii. BA(Hons)inAccountingandFinance,Southbank
University,Londoniii. DiplomaPerakaunan,UniversitiTeknologiMara(UiTM)
Jawatan/PositionKetuaJabatanKewangan/Head Finance Department
ENCIK SAZALIZA BIN ZAINUDDIN
.
Pencapaian Akademik/Academic Achievementi. AustralianSocietyofCertifiedPractisingAccountants
(ASCPA)ii. BachelorofCommerce(Accountancy),Australian
nationalUniversity,Canberra,Australia
Jawatan/PositionKetuaJabatanPasaranModal/Head Capital market Department
PUAN ROHAYA BINTI MOHAMMAD YUSOF
.
Pencapaian Akademik/Academic Achievementi. IjazahSarjanaMudaEkonomi(Pentadbiran
Perniagaan)(Kepujian),UniversitiMalaya(UM)ii. CertifiedDiplomainAccountingandFinance(ACCA),
UK
Jawatan/PositionKetuaJabatanPengurusanProsesOperasi/Head operations Process management Department
ENCIK ONG HOCK CHYE
.
PENGURUSAN KANANsenioR manaGement
Pencapaian Akademik/Academic Achievementi. MasterofEconomics,FacultyofEconomicsand
SocialStudies,UniversityofManchester,UKii. IjazahSarjanaMudaEkonomi(Kepujian),Fakulti
EkonomidanPentadbiranAwam,UniversitiMalaya(UM)
Jawatan/PositionKetuaJabatanEkonomiDanPasaranModal/Head economics & Capital market Department
CIK NORASIKIN BINTI ABDUL HAMID
.
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Pencapaian Akademik/Academic Achievementi. MScPublicRelations,UniversityofStirling,Scotland,UKii. DiplomaPerhubunganAwam,UniversitiTeknologiMara
(UiTM)
Jawatan/PositionKetuaJabatanKomunikasiKorporat/Head Corporate Communications Department
ENCIK NIK AFFENDI BIN JAAFAR(aSK)
.
Pencapaian Akademik/Academic Achievementi. IjazahSarjanaMudaSainsKemasyarakatan
(PengajianPembangunan),UniversitiSainsMalaysia(USM)
Jawatan/PositionKetuaJabatanRangkaianCawangan/Head Branch network Department
ENCIK KHALID BIN HARON @ SHAHRON
.
Pencapaian Akademik/Academic Achievementi. MasterofScienceinProfessionalAccounting,
UniversityofHartford,Connecticut,USAii. BachelorofScienceinBusinessAdministration
(Accounting),UniversityofHartford,Connecticut,USA
iii. DiplomaPerakaunan,UniversitiTeknologiMara(UiTM)
Jawatan/PositionKetuaJabatanCaruman/Head Contribution Department
CIK NORIZAH BINTI HASSALLI(PJK)
.
Pencapaian Akademik/Academic Achievementi. IjazahSarjanaMudaSasteraKepujian(SainsPolitik),
UniversitiKebangsaanMalaysia(UKM)
Jawatan/PositionKetuaJabatanPenguatkuasaan/Head enforcement Department
ENCIK HARDIAL SINGH A/L MITT SINGH
.
PENGURUSAN KANANsenioR manaGement
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Pencapaian Akademik/Academic Achievementi. MasterofBusinessAdministration(MBA),Universiti
PutraMalaysia(UPM)ii. IjazahSarjanaMudaPengurusanPerniagaan
(Kepujian),UniversitiKebangsaanMalaysia(UKM)
Jawatan/PositionKetuaJabatanPengurusanPerolehanBekalan/Head Procurement management Department
PUAN ZAINAB BINTI HAMID
.
Pencapaian Akademik/Academic Achievementi. IjazahSarjanaMudaEkonomi(Kepujian),Universiti
Malaya(UM)
Jawatan/PositionKetuaJabatanPengeluaran/Head Withdrawal Department
PUAN ZALIKAR BINTI YUSOFF
.
Pencapaian Akademik/Academic Achievementi. MasterofScience(Investment),UniversityofStirling,
Scotland,UKii. IjazahSarjanaMudaSainsKemasyarakatan
(Ekonomi),UniversitiSainsMalaysia(USM)iii. CertifiedDiplomainAccounting&Finance,ACCA
Jawatan/PositionKetuaJabatanEkuitiLuarnegara/Head international equity Department
ENCIK MOHAMAD NASIR BIN AB LATIF
.
Pencapaian Akademik/Academic Achievementi. MasterofScienceinFinancialEconomics(Merit),
SchoolofOriental&AfricanStudies,UniversityofLondon,UK
ii. BachelorofScience(Economics),LouisianaStateUniversity,USA
Jawatan/PositionKetuaJabatanOperasiStrategik/Head strategic operation Department
ENCIK A. HUZAIME BIN ABDUL HAMID
.
PENGURUSAN KANANsenioR manaGement
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Pencapaian Akademik/Academic Achievementi. CharteredFinancialAnalyst(CFA)ii. FellowoftheAssociationofCharteredCertified
Accountants(ACCA)iii. BachelorofScience(Economics)inAccountingand
Finance,LondonSchoolofEconomics,UK
Jawatan/PositionKetuaJabatanPasaranPersendirian/Head Private market Department
ENCIK MOHAMAD HAFIZ BIN KASSIM
.
Pencapaian Akademik/Academic Achievementi. MasterofBusinessAdministrationinInternational
Business,newHampshireCollege,USAii. BachelorofScienceinAccounting,newHampshire
College,USAiii. DiplomaPerakaunan,UniversitiTeknologiMara
(UiTM)
Jawatan/PositionKetuaJabatanEkuitiDomestik/Head Domestic equity Department
PUAN ZALINAH BINTI A. HAMID
.
Pencapaian Akademik/Academic Achievementi. IjazahSarjanaMudaUndang-Undang,Universiti
IslamAntarabangsa(UIA)
Jawatan/PositionKetuaJabatanUndang-Undang/Head Legal Department
PUAN NOR HAZQIAH BINTI CHE IDRIS
.
PENGURUSAN KANANsenioR manaGement
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aNuGERaH DaN PENCaPaIaNAWARDSAnDACHIEVEMEnT
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Tahun 2011merupakan tahun yangmembanggakanKWSP apabilamenerima pelbagai anugerahdan pencapaian yang cemerlang. Pencapaian ini adalah bukti usaha gigihKWSP untukmenambah baik tahap kemudahan dan perkhidmatan kepada ahliwalaupun ia telah lamadiiktiraf sebagai institusi simpanan terkemuka diMalaysia.
The year 2011 has been a year of accolades for the EPFwith the organisation bagging numerousawards and achievements. This accomplishment affirms the Fund’s dedication to continuouslyimprove its facilities and services tomembers despite being long established as the leadingsavings institution inMalaysia.
• Anugerah Setiausaha Persekutuan Sarawak 2010 danJohan Anugerah Perkhidmatan Kaunter Cemerlang2010sempenaPerhimpunanHariPerkhidmatanAwamnegeri Sarawak 2011 –KWSPKuching
– SarawakFederalSecretaryAward2010andWinnerofthe Excellent Counter Ser vice Award 2010 inconjunction with the Sarawak Civil Service AssemblyDay 2011 – EPFKuching
• Penarafan 5-Bintang bagi laman web KWSP (myEPF)serta menduduki ranking 10 laman web terbaik dikalangan 1,155 portal dan laman web kerajaan olehPenilaian Portal dan Laman Web Kerajaan Malaysia(MGPWA)
– 5-Star rating forEPF’smyEPFwebsiteand rankedasone of the top 10 websites among 1,155 governmentportals and websites by the Malaysia GovernmentPortals andWebsites Assessment (MGPWA)
• AnugerahSGAM(ShareGuideAssociationofMalaysia)Enterprise Security Excellence Awards 2011 melaluilaporan bagi projek Identity & Security ManagementProject (EXPRESSO) pada 6Oktober 2011
– SGAM Award (Share Guide Association of Malaysia)Enterprise Security Excellence Award 2011 for theIdentity & Security Management Project (EXPRESSO)onOctober 6, 2011
• Anugerah Kecemerlangan Pengurusan Kewangan4 -B in t ang b ag i k a tego r i B adan Ber kanunPersekutuan
– 4-StarFinancialManagementExcellenceAwardunderthe Federal StatutoryBodies category
• Disenaraikan sebagai pengurus dana pencenkesembilan terbesar dunia dari segi aset pada 2010olehsyarikatTowerWatson,iaitusyarikatperkhidmatanprofesional global yang berpangkalan di AmerikaSyarikat
– Listed as the ninth largest pension fund manager interms of assets in 2010 by Tower Watson, a globalprofessional services company based in the UnitedStates
• Ranking pertama seluruh negeri Pahang dalamAmalan Budaya Senyum untuk Agensi KerajaanHasil Mystery Shopper Pentadbiran Awam – KWSPKuantan
– Ranked first in the ‘Smile Culture Practice’ forGovernment Agencies by the Public AdministrationMystery Shopper – EPFKuantan
• Anugerah IDC Enterprise Innovation Awards 2011bagi Sis tem Pengurusan Identi t i Perniagaan(EXPRESSO)
– IDC Enterprise Innovation Award 2011 for BusinessIdentityManagement System (EXPRESSO)
• Pensijilan ISO/IEC 20000-1:2005 bagi pengurusan danpenyelenggaraanProvidentFundSystem(PFS),IFAMS(Financial System – SAP), MyEPF (Web Portal),Exchange Email & Sharepoint Portal dan HumanResourceManagement System (HRMS)
– ISO/IEC20000-1:2005Certificationforthemanagementandmaintenanceof theProvidentFundSystem (PFS),IFAMS(FinancialSystem–SAP),MyEPF (WebPortal),Exchange Email & Sharepoint Portal and HumanResourceManagement System (HRMS)
• Pensijilan Semula MS ISO 9001:2008 dari tahun 2011hingga 2014 tanpa sebarang penemuan nCR (nonConformance Report) mahupun OFI (Opportunity forImprovement)
– MSISO9001:2008Recertificationfrom2011until2014withoutanyfindingsofnCR(nonConformanceReport)or OFI (Opportunity for Improvement)
ANUGERAH DAN PENCAPAIANaWaRDs anD aCHieVement
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KETUA CAWANGAN/KETUA PERKHIDMATAN/KETUA PENGUATKUASAANHeaD oF BRanCHes/HeaD oF seRViCes/HeaD oF enFoRCements
NEGERI/STATE TEMPAT/LOCATION
KETUA CAWANGAN/KETUA PERKHIDMATAN/KETUA PENGUATKUASAAN/HEAD OF BRANCHES/HEAD OF SERVICES/HEAD OF ENFORCEMENTS NAMA/NAME
WilayahPersekutuanKualaLumpur
SetapakPudu
KetuaCawangan/HeadofBranch
HasnanbinIbrahimMohdArriffSuboh
KLUtamaKepongCheras
KetuaPerkhidmatan/HeadofService
norzawatibintiMohdnohnorRohidabintiDinFatimahSambintiSalfudin
BandarKepongCheras
KetuaPenguatkuasaan/HeadofEnforcement
noorazmanbinAbdullahRoziliainibintiIsmailMohammadbinCheRus
Selangor
ShahAlamPetalingJayaKajangKlangPuchongGombakKualaSelangor
KetuaCawangan/HeadofBranch
AhmadbinAbasMd.TarmuzibinMdSallehMohdApipibinYaacobParameswarana/lVVSubramaniamSuhaizambinIsmailnorzilahbintiHajiAbdulRazakKamarulHalimbinCheHim
Johor
JohorBahruBatuPahatKluangSegamatMuar
KetuaCawangan/HeadofBranch
MohammadZulkiflybinZainalAbidinMohdAhyanbinShukimeeMaheranbinOthmanMelatibintiMohamedMohdDalibinJasmin
MersingKetuaPerkhidmatan/HeadofService
HuzaimahbintiHashim
PulauPinang
SeberangJayaGeorgetown
KetuaCawangan/HeadofBranch
MohdRodzibinAbuBakarAminuddinbinAbdulAziz
BayanBarunibongTebal
KetuaPerkhidmatan/HeadofService
MdSabribinHamidMohdSobribinWahab
Perak
IpohTaipingManjungTelukIntan
KetuaCawangan/HeadofBranch
MohdKamalbinRasulMohdYasinbinAbuBakarMohdAminbinMatIsaDaudbinHerman
GrikKualaKangsar
KetuaPerkhidmatan/HeadofService
SharulnizambinHamdanMohammadRuzaimibinJuani
KedahAlorSetarSungaiPetaniLangkawi
KetuaCawangan/HeadofBranch
AbdulRazakbinRazaliAbdulLatifbinAdnanKhairuddinbinYahya
Perlis KangarKetuaCawangan/HeadofBranch
AhmadTamerinbinHajiAbdulAziz
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NEGERI/STATE TEMPAT/LOCATION
KETUA CAWANGAN/KETUA PERKHIDMATAN/KETUA PENGUATKUASAAN/HEAD OF BRANCHES/HEAD OF SERVICES/HEAD OF ENFORCEMENTS NAMA/NAME
Kelantan
KotaBharuKualaKrai
KetuaCawangan/HeadofBranch
norAzharbinAbdulMoktiTheyIyuJu
GuaMusangKetuaPerkhidmatan/HeadofService
RohanabintiCheAbdullah
Melaka
BandarMelakaKetuaCawangan/HeadofBranch
MohdnohanbinSalim
AlorGajahJasin
KetuaPerkhidmatan/HeadofService
nasirudinbinHayonRozitabintiDaud
Pahang
KuantanTemerlohRaub
KetuaCawangan/HeadofBranch
JeffarybinMohamedIsaMohamedZubirbinAliasMohdAnuarbinIsmail
JerantutKetuaPerkhidmatan/HeadofService
nazaruddinbinMohammed
negeriSembilanSerembanBahau
KetuaCawangan/HeadofBranch
UsinbinIbin@HusinbinIbinMdAlibinMahmood
Terengganu
KualaTerengganuKemaman
KetuaCawangan/HeadofBranch
MohammadBakribinMuhammadA.RahmanbinMustaffar
DungunBesut
KetuaPerkhidmatan/HeadofService
MaisarahbintiMohamadWanRohaizaAinibintiWanIsmail
Sabah
KotaKinabaluTawauLahadDatuSandakanLabuanKeningauKudat
KetuaCawangan/HeadofBranch
KelyJitilonJanaithLeeBernandLingganAzimanbinAwangPeterTanggang@AwangDamitShahranibinHajiIbrahimMahmunbinSayadi
BeaufortKetuaPerkhidmatan/HeadofService
HildaGeorge
Sarawak
KuchingBintuluSibuMiri
KetuaCawangan/HeadofBranch
ChiaSweeChooUnyangDeng/nellieJawinga/knayangTeresaa/kStephenImpang
SriAmanSarikeiLimbang
KetuaPerkhidmatan/HeadofService
MohamadMadhibinAtaJasnibintiJa’afarZalinahbintiTurusi
KETUA CAWANGAN/KETUA PERKHIDMATAN/KETUA PENGUATKUASAANHeaD oF BRanCHes/HeaD oF seRViCes/HeaD oF enFoRCements
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CARTA ORGANISASIoRGanisation CHaRt
KETUA PEGAWAI EKSEKUTIFCHieF eXeCUtiVe oFFiCeR.TIMBALAN KETUA PEGAWAI EKSEKUTIF(BAHAGIAnOPERASI)
DEPUTY CHIEF EXECUTIVE OFFICER(oPeRations DiVision)
• InSTITUTKWSP ePF institUte • JABATAnOPERASISTRATEGIK stRateGiC oPeRation DePaRtment • JABATAnPERAnCAnGAnSTRATEGIK stRateGiC PLanninG DePaRtment • JABATAnPEnGURUSAnHARTA PRoPeRtY manaGement DePaRtment • JABATAnCARUMAn ContRiBUtion DePaRtment • JABATAnPEnGELUARAn WitHDRaWaL DePaRtment • JABATAnTEKnOLOGIMAKLUMAT inFoRmation teCHnoLoGY DePaRtment • JABATAnPEnGUATKUASAAn enFoRCement DePaRtment• JABATAnUnDAnG-UnDAnG LeGaL DePaRtment • JABATAnPEnGURUSAnPROSESOPERASI oPeRations PRoCess manaGement DePaRtment
• JABATAnRAnGKAIAnCAWAnGAn BRanCH netWoRK DePaRtment
• JABATAnPEMATUHAnPELABURAn inVestment ComPLianCe DePaRtment• JABATAnPEnDAFTARAn&OPERASISOKOnGAn ReGistRation & sUPPoRt oPeRations DePaRtment • JABATAnPUSATPEnGURUSAnPAnGGILAn CaLL manaGement CentRe DePaRtment
• SEKSYEnPEnGURUSAnPERHUBUnGAnPELAnGGAn CUstomeR ReLationsHiP manaGement seCtion
• SEKSYEnE-PERKHIDMATAn e-seRViCes seCtion
• CAWAnGAnKWSP ePF BRanCHes
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. .• JABATAnPEnGURUSAnRISIKO RisK manaGement DePaRtment• JABATAnAUDITDALAM inteRnaL aUDit DePaRtment
• JABATAnPEnGURUSAnSUMBERMAnUSIA HUman ResoURCe manaGement DePaRtment• JABATAnKEWAnGAn FinanCe DePaRtment
• JABATAnKOMUnIKASIKORPORAT CoRPoRate CommUniCations DePaRtment
• PEJABATPERHUBUnGAnISSABAGIASIATEnGGARA
issa Liaison oFFiCe FoR soUtH east asia
TIMBALAN KETUA PEGAWAI EKSEKUTIF(BAHAGIAnPELABURAn)
DEPUTY CHIEF EXECUTIVE OFFICER(inVestment DiVision)
• JABATAnPERBEnDAHARAAn tReasURY DePaRtment• JABATAnEKUITILUARnEGARA inteRnationaL eQUitY DePaRtment• JABATAnPASARAnMODAL CaPitaL maRKet DePaRtment• JABATAnKUAnTITATIF&AnALISAPRESTASI QUantitatiVe & PeRFoRmanCe anaLYsis
DePaRtment• JABATAnPEnYELIDIKAnEKUITI eQUitY ReseaRCH DePaRtment• JABATAnPASARAnPERSEnDIRIAn PRiVate maRKet DePaRtment• JABATAnEKOnOMI&PASARAnMODAL eConomiCs & CaPitaL maRKet DePaRtment• JABATAnEKUITIDOMESTIK DomestiC eQUitY DePaRtment • JABATAnPEnGURUSAnPEROLEHAnBEKALAn PRoCURement manaGement DePaRtment
• PEJABATPEnGURUSAnPROGRAM PRoGRamme manaGement oFFiCe
CARTA ORGANISASIoRGanisation CHaRt
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