Professor Dato’ Dr. Ahmad Hidayat Buang Chairman 60, Male, Malaysian Date of Appointment: 1 April 2015 • Professor at Department of Shariah and Law, Academy of Islamic Studies, University of Malaya and also a Senate Member of the University • Chairman, Shariah Supervisory Council, Amanah Raya Berhad • Shariah Lawyer, Federal Territories Shariah Courts Qualifications • Doctor of Philosophy (Laws), School of Oriental and African Studies, London University, UK • Master of Law (LLM), School of Oriental and African Studies SOAS, London University, UK • Bachelor of Shariah, University Malaya, Kuala Lumpur Experience • Director, Academy of Islamic Studies, University of Malaya (October 2006 to January 2011) • Deputy Director (Research and Development), Academy of Islamic Studies, University of Malaya in 2006 as well as Head of Department of Shariah and Law from 1997 to 1999 and from 2016 to 2019 • Shariah Advisor, CIMB Bank Berhad, OCBC Bank, Commerce Tijari Bank, Amanah Raya Unit Trust Management Sdn. Bhd., ASM MARA Unit Trust Management Berhad, I-Free Capital Pte Ltd (Singapore), Bumiputra Commerce Trustee Sdn. Bhd. and Perbadanan Usahawan Nasional Berhad • Member, Shariah Working Committee of Islamic Banking and Takaful for Bank Negara Malaysia • Member, Islamic Education Coordination Advisory Council for the Council of Rulers Malaysia Directorship in Other Public Companies • Nil Professor Dr. Asmadi Mohamed Naim Member 52, Male, Malaysian Date of Appointment: 3 February 2020 Qualifications • Chartered Islamic Finance Professional • PhD (Fiqh and Usul Fiqh), International Islamic University Malaysia • Master (Fiqh and Usul Fiqh), International Islamic University Malaysia • Bachelor of Shariah (Hons) (al-Fiqh wa al-Tasyri’) University of Jordan Experience • Member, Shariah Advisory Council Bank Negara Malaysia (2013-2019) • Member, Kedah Zakat Council from 2013 to 2015 • Professor, Islamic Business School, Universiti Utara Malaysia, College of Business • Member, Muamalat Expert Panel JAKIM (2016-2018) • Board Member, Sintok Agro Sdn. Bhd. (2018-2019) • Internal Consultant, Hong Leong Islamic Bank (2008-2010) • Member, Shariah Council, Hong Leong Islamic Bank (20112013) • Grand Council Member, Chartered Institute of Islamic Finance Professional (2018-2020) • Member of various councils such as Ministry of Higher Education Committee of Malaysia for Islamic Finance, Takaful and Muamalat Administration Curriculum Directorship in Other Public Companies • Nil • Vice Chancellor/Chief Executive of Universiti Islam Antarabangsa Sultan Abdul Halim al-Mu’adzam Shah (UniSHAMS) and Professor at the Islamic Business School (IBS), UUM College of Business, Universiti Utara Malaysia (secondment to UniSHAMS) • Member, Shariah Advisory Council Securities Commission of Malaysia since 2014 • Chairman, Sun Life Takaful Malaysia Berhad, since 1 April 2021 • Member, Fatwa Committee of Kelantan (Jamaah Ulama Kelantan) since 2018 • Member, Shariah Expert Panel, JAKIM since 2019 • Member, Wakaf Council of Pahang since October 2020 • Member, Lembaga Zakat Negeri Kedah since July 2021 • Member, Royal Commission of Inquiry on TH w.e.f. January 2022 (6 months) INTEGRATED ANNUAL REPORT 202 1 Key Messages Overview Value Creation MD&A Sustainability Leadership Accountability Financial Additional Information 143 SHARIAH SUPERVISORY COUNCIL’S PROFILE
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