ROLE PLAYER’S PROFILE

Mohd Naim Daruwish

Norhaiza Jemon

Halijah Bulat

Mohamed Sufyan Mohd Mokhtar

Dato’ Dr. Jessie Tang

Francis Chan

Hajah Nor Azimah Abdul Aziz

Maznita Abdul Majid

Muhamad Faris Othman

Hairul Anuar Bin Yasin

Aznorashiq Mohamed Zin

Rosli Ahmad

Rezy Izwan Ramly

MOHD NAIM DARUWISH

Mohd Naim Daruwish was appointed as the Chief Executive Officer of Suruhanjaya Syarikat Malaysia on 1 December 2011. He graduated with a LLB (Hons) degree from the University of Malaya. He started off his career as a Legal Officer with the Legal Department of Bank Pertanian Malaysia on April 1984 before being appointed as Magistrate in 1985 and later as a Senior Magistrate. He was then appointed as the Manager and later as the Senior Manager of the Prosecution/Litigation Division, Legal Department of the Employees Provident Fund (EPF), Kuala Lumpur. Among the positions held by him in EPF were the General Manager of the Enforcement Department, the Senior General Manager of Legal Department and the Senior General Manager of the Contribution Department.

NORHAIZA JEMON

Norhaiza Jemon is the Head of Law Reform, Policy & International Affairs at the Corporate Development & Policy Division since September 2011. Previously, she held the position of Head of International Programme Section, Companies Commission of Malaysia Training Academy (COMTRAC) and she was a Senior Legal Researcher in the Corporate Development and Policy Division of Companies Commission of Malaysia (SSM). She joined SSM as a researcher in July 2004 and served the Corporate Law Reform Committee focusing on areas of research on private companies, alternative business vehicles and sanctions. Prior to that, she was the Deputy Manager, Technical and Research Department of the Malaysian Institute of Chartered Secretaries and Administrators (MAICSA). Her areas of research include corporate laws, corporate governance and company secretarial practice issues. She graduated with LL.B (Hons.) from Coventry University, United Kingdom.

HALIJAH BULAT

Halijah is the Director of Technical Department, Inland Revenue Board Malaysia. She first joined Inland Revenue Board as Assessment Officer on 7 September 1983. After 3 months training at head quarter in Kuala Lumpur, she was then transferred back to her hometown in the northern part of Malaysia. She has experienced in corporate tax for 8 years Alor Setar branch office. In Januari 1991, she was offered a scholarship to further her studies at Mediterranean Institute of Management (MIM) in Cyprus. After returning from Cyprus, she was posted to Corporate Tax Branch in Kuala Lumpur. She has gained / acquired wide experience in desk / field audit on various industries including insurance and banking for 13 years.

In October 2006 she was given the task of heading Audit Training Centre.

On 1st January 2007 she was promoted to be the Director of Technical Branch in IRB head quarter.

On 1st Mac 2009 she was promoted to gred 4 as the Director of Tax Policy Department (formally known as Technical Branch).

MOHAMED SUFYAN MOHD MOKHTAR Mohamed Sufyan is the Head, Litigation Section, Legal Services Division in SSM. This Section handles all civil matters relating to Acts of Parliament administered by SSM. He is involved in conducting research in commercial law issues for preparation of cases, provide legal opinions, drafting court documents; and attending Court for hearings and appeals on behalf of SSM. He is a qualified Mutual Evaluation Assessor under the Asia/Pacific Group on Money Laundering and Trainer under Pembangunan Sumber Manusia Berhad. Prior to joining SSM in October 2004, Mohamed Sufyan worked for Pengurusan Danaharta Nasional Berhad, Malaysia’s national asset management agency. Mohamed Sufyan was educated at the Malay College Kuala Kangsar and London School of Economics & Political Science. He is a Barrister-at-Law (Inner Temple) and was admitted as an Advocate & Solicitor of the High Court of Malaya, in 1995.

DATO’ DR. JESSIE TANG

Dato' Dr. Jessie Tang is the founder and Chief Executive Officer of Kota Kinabalu-based East West One Consortium Bhd which is an oil palm investment scheme approved by the Suruhanjaya Syarikat Malaysia. She obtained her medical degree at Kasturba Medical College, India in 1994. After completing her compulsory Government service, she joined a health care management company in Kuala Lumpur where she was responsible for setting up and managing a chain of clinics. Family involvement in rubber and oil palm plantations saw Dato' Dr Tang swapping stethoscope and prescriptions for a more adventurous career in the plantation sector. Due to her entrepreneurial spirit, leadership and vision in the lucrative palm oil, it led her to embark on the oil palm plantation business in East Malaysia.

FRANCIS CHAN

Chan is currently the Chief Executive Officer of Swiss-Garden

International Vacation Club Bhd. He held various senior positions

in PJD Holdings Berhad Group of Companies. Prior to joining the

PJD Group in 1994, he held senior management positions in

financial services group, MBF Holdings. He has international

working experience in Britain and Thailand and has more than 34

years of experience in the areas of financial management and

business re-engineering. Chan is also holding directorship in

public listed companies such as Iris Corporation Berhad, Versatile

Creative Berhad and Perisai Petroleum Teknologi Bhd.

He is a member in Honorary Secretary of the Malaysian Holiday Timeshare Developers’

Federation and a fellow of the Chartered Institute of Management Accountants UK, (CIMA). He

is also a qualified Chartered Accountant of the Malaysian Institute of Accountants, Malaysia

(MIA)

Chan graduated from the Institute of Chartered Secretaries and Administrators, UK (ICSA) and

Master of Business Studies (Banking & Finance) from University College Dublin, Ireland.

HAJAH NOR AZIMAH ABDUL AZIZ Nor Azimah is currently the Director of SSM’s Corporate Development & Policy Division to oversee law reform in legislations administered by SSM, policy, international networking, economic research & statistics, risk management, project management and monitoring as well as strategic planning of SSM. Prior to this post, Nor Azimah was the Director of Companies Commission of Malaysia Training Academy (COMTRAC) from April 2007 until September 2010 where she was responsible in the establishment and the overall operationalisation of the Companies Commission of Malaysia Training Academy, the training arm of the Commission which was set up and mobilised in 2007. She started her career with SSM in 2003 as General Manager of Corporate Policy, Planning and Development. Throughout her service with SSM, Nor Azimah served as the Secretary to the Corporate Law Reform Committee as well as the National Integrity Plan. Nor Azimah obtained her law degree from ITM Shah Alam in 1991 and began her career as an Advocate and Solicitor in 1992. She then joined National University of Malaysia, as a Law Lecturer at the Accounting Department, Faculty of Business and Management and acquired her postgraduate degree in LLM (Business Law) from the University of Wales, UK in 1996. In 2000, she was seconded to the Technical and Regulatory Department of the Malaysian Institute of Accountants prior to joining SSM.

MAZNITA ABDUL MAJID Maznita joined SSM’s in July 2003 and currently is a Senior Compliance Officer in SSM. Maznita graduated with Accounting (Hons) from Universiti Teknologi MARA in 2000. She has been with Registrar of Company since the year 2001 and has served in Registration Service Division, Corporate Directors Training Programme Unit and Investment, Loans and Budgeting Unit. Apart from that, she is one of the Panels for Auditor’s Licensing interview since 2004 with the Ministry of Finance (MOF), actively participates in the SSM’s Organizational Transformation Programme (OTP) and currently is the Project Manager for eXtensible Business Reporting Language (XBRL) project in SSM.

MUHAMAD FARIS OTHMAN Muhamad Faris is the Director of Marketing and Business Development Division, Suruhanjaya Syarikat Malaysia. He handles Product and Business Development, Marketing, Information Services, Scanning of documents and Document Management and Customer Management. Muhamad Faris graduated with a Bachelor of Laws, LL.B. (Hons) from Universiti Kebangsaan Malaysia and Master of Laws, LL.M. from University of Malaya. He practised as an Advocate and Solicitor of the High Court of Malaya from 1993; joined SSM as the Head of Legal Section in 2004 and appointed as the Director of Marketing and Business Development Division in 2010.

HAIRUL ANUAR BIN YASIN

Encik Hairul Anuar Bin Yasin is the State Director of Companies

Commission of Malaysia (SSM), Sarawak.

He first started his career as Chief Assistant Registrar of Business at the

Registry of Business Department in Johor. He has also served as a State

Director of SSM Pahang and also at SSM Kelantan before.

He graduated with Bachelor’s degree in Public Administration from

University Utara Malaysia, Kedah.

AZNORASHIQ MOHAMED ZIN

Aznorashiq Mohamed Zin has been appointed as Director of Investigation Division of the Enforcement Office of Companies Commission of Malaysia since 2nd April 2007. Previously he was attached with the Investigation Department of Securities Commission of Malaysia. He has a total of 14 years investigative experience in corporate and securities fraud with an audit background of 3 years. He had led and managed a team of accountants, lawyers and finance investigators in the investigation of high-profile securities fraud cases including cases involving accounting fraud, securities offering fraud, improper or misleading disclosure, insider trading, market irregularities, market manipulations and fraud by broker-dealers and investment advisers. He graduated from International Islamic University Malaysia with Bachelor of Accounting (Hons) in 1996 and later completed his Master of Business Administration, MBA specializing in Finance at Management Centre (Post-Graduate), International Islamic University Malaysia in 2004. He is a Chartered Accountant and a member of the Malaysia Institute of Accountants (MIA). He is also a Certified Fraud Examiner (CFE) of the Association of Certified Fraud Examiner, in Austin, Texas, USA. He is widely exposed to the matters related to risk management, investigation management, intelligence and law enforcement. He specializes in the area of capital market and securities fraud. He also has a keen interest in the subject area of securities fraud, anti money laundering, company and corporate law and corporate governance.

ROSLI AHMAD

Encik Rosli bin Haji Ahmad was appointed as a Director of Compliance Division effective on October 15th 2008. He oversees the management of SSM’s compliance and corporate surveillance activities on company secretaries, auditors, board of directors and business activities.

He first started his career as an Assistant Registrar of Companies in 1985. He has also served in various departments and in State Offices of ROC which includes General Documents Unit, ROC Labuan Offshore Branch Manager, Head of ROC Pahang Branch and Melaka Branch. He is also one of the Committee Member in Ministry of Domestic Trade and Consumer affairs to set up the Suruhanjaya Syarikat Malaysia (SSM) from 1999 until 2002. Prior to his current appointment, he was a State Director of SSM Melaka from 2004 to 2006 and later State Director of SSM 2006 to 2008. He holds a Bachelor’s Degree in Economics from Universiti Kebangsaan Malaysia.

REZY IZWAN RAMLY Rezy is currently the Head of Prosecution, Legal Services Division of Suruhanjaya Syarikat Malaysia (SSM). He joined SSM in April 2008. Previously, he was a senior prosecuting officer at Securities Commission, Malaysia. He has 12 years of experience in conducting criminal prosecution relating to white collar crime cases. Rezy graduated with LLB (Hons.) from University of Warwick, United Kingdom in 1998 and obtained his Certificate of Legal Practice (‘CLP’) in 2000. He is also a Certified Financial Investigators (‘CFIs’).