Board of Directors

Dato' Mohammed Azlan Hashim

Executive Chairman (Non-Independent)

Dato’ Mohd Azlan Hashim was appointed to the Board of M&G as Non-Executive Director on 4 June 2008 and was subsequently appointed as Executive Chairman on 24 June 2008. A Chartered Accountant by profession, he graduated with a Bachelor of Economics from Monash University, Australia. He is a Fellow Member of the Institute of Chartered Accountants, Australia, member of Malaysian Institute of Accountants and Fellow Member of the Institute of Chartered Secretaries and Administrators . He has extensive experience in the corporate sector including financial services and investments. Among others, he has served as Chief Executive of Bumiputra Merchant Bankers Berhad, Group Managing Director of Amanah Capital Malaysia Berhad and Executive Chairman of Bursa Malaysia Berhad Group.

Tan Sri Datuk Seri Razman M Hashim

Non-Executive Deputy Chairman (Independent)
Chairman, Nomination and Remuneration Committee

Tan Sri Datuk Seri Razman M Hashim was appointed to the Board of M&G as NonExecutive Deputy Chairman on 10 June 2002. A Member of Australian Institute of Bankers with more than 39 years of experience in the banking industry. Joined Standard Chartered Bank Malaysia Berhad in 1964 and served in various capacities including secondments to the Bank’s branches in London, Europe, Hong Kong and Singapore.

In 1994, was appointed as Executive Director / Deputy Chief Executive of Standard Chartered Bank Malaysia Berhad until his retirement in June 1999. In the same month in 1999, was appointed as Chairman of MBf Finance Berhad by Bank Negara Malaysia as its nominee until January 2002 when the finance company was sold to ArabMalaysian Group.

Tai Keat Chai

Non-Independent Director
Member, Audit Committee
Chairman, Risk Management Committee

Tai Keat Chai was appointed to the Board of M&G as Independent Non-Executive Director on 18 August 2008. He is a member of the Institute of Chartered Accountants in England & Wales and the Malaysian Institute of Accountants.

He began his career with KPMG in London in 1977 and a year later joined Price Waterhouse (now known as PwC) in Kuala Lumpur. In 1981, he joined Amanah Merchant Bank Berhad (now known as Alliance Investment Bank Berhad) where he worked for seven years. In 1990, he ventured into the stockbroking industry and has worked in SJ Securities Sdn Bhd, JB Securities Sdn Bhd (now known as A.A.Anthony Securities Sdn Bhd) and BBMB Securities Sdn Bhd (now known as ECM Libra Investment Bank Berhad) as General Manager, Director and dealer’s representative respectively. Currently he is a Director of Fiscal Corporate Services Sdn Bhd.

Dato’ Harun bin Md Idris

Independent Non-Executive Director
Member, Nomination and Remuneration Committee

Dato’ Harun bin Md Idris was appointed to the Board of M&G as Independent NonExecutive Director on 12 August 2009. Graduate of the University Kebangsaan Malaysia with Diploma of Police Science, Dato' Harun joined the Royal Malaysian Police (RMP) on 1 June 1970 as a Probationary Inspector. He served the RMP for 39 years and retired on 9 April 2009 with the rank of Deputy Commissioner of Police (DCP). His last post was as the Deputy Director 1, Special Branch.

In his long and distinguished career with the RMP, Dato’ Harun had served in various capacity including as the head of Special Branch of Perak, Kedah and Sarawak.

Nik Abdul Malik bin Nik Mohd Amin

Non-Independent Non-Executive Director
Member, Risk Management Committee

Nik Abdul Malik bin Nik Mohd Amin was appointed to the Board of M&G as Independent Non-Executive Director on 24 February 2009. He graduated from the University of Leeds, United Kingdom with Bachelor of Science (Honours) in Civil Engineering. He is a graduate member of The Institute of Engineers Malaysia and Board of Engineers Malaysia. He started his career as Project Engineer with FAO/United Nations Development Programme in 1981 in pilot project collaboration with the Drainage and Irrigation Department of Terengganu Darul Iman (“DID Terengganu”). He subsequently joined DID Terengganu in 1983 as District Engineer, and was subsequently promoted to Planning and Design Engineer in 1984. Between 1986 and 1989, he served as Project Engineer and Executive Director in two private construction companies, before assuming his current position as Managing Director of ND Group of companies, an established property developer and Class A contractor.

Shariffuddin bin Khalid

Independent Non-Executive Director
Member, Audit Committee
Member, Nomination and Remuneration Committee

Encik Shariffuddin bin Khalid, has over 30 years’ experience in the banking and corporate sector, including experiences with Bank Negara Malaysia and Pengurusan Danaharta Nasional Berhad. He is a trained and qualified chartered management accountant and has served in key positions in the corporate services, business development, corporate communication and human resource functions. En Shariffuddin was part of the pioneer management team tasked with establishing Pengurusan Danaharta Nasional Berhad (the national asset management company) that helped avert the collapse of Malaysia’s banking system during the 1998 Asian financial crisis. He served as Danaharta’s General Manager for Communications and Human Resource from its establishment till it ceased operations in 2005 (having completed its mission successfully). More recently, he served Bank Negara Malaysia (BNM) for nearly 10 years – firstly as the pioneer Director of the Malaysian International Islamic Financial Center department and then as the Director of Strategic Communications reporting directly to the BNM Governor.

Datin Shelina Razaly Wahi

Independent Non-Executive Director
Chairman, Audit Commitee

Datin Shelina was appointed to the Board of Directors of Marine & General Berhad on 1st August 2019. Datin Shelina is a graduate from the University of Bristol. She completed her Bar Vocational course at Lincoln’s Inn, London in 1996 and was called to the Malaysian Bar in 1998.

Datin Shelina Razaly Wahi began her legal career as a litigation lawyer, then moved in-house as corporate counsel with a large multinational O&G company, followed by stints at a leading media, content & consumer service provider, a start-up airline and and F&B start up, before returning to corporate legal practice.In addition to being a corporate lawyer specializing in the aviation and aerospace sectors, Datin Shelina is currently the founding Secretary of the Malaysia Aerospace Industry Association and assists member companies in their engagements with Government agencies, banks and other industry shareholders.