Dr. Hasnita Binti Hashim

Independent, Non-Executive Director

Date of Appointment
to the Board

1 June 2025

63

F

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Other Directorship in Public Companies and Listed Issuers:

None

Board Committees Membership(s):

  • Member, Audit Committee
  • Member, Halal and Sustainability Committee

Family Relationship with Any Director and/or Major Shareholder:

None

Details of Any Interest in the Securities of the Company or Its Subsidiaries:

None

Conflict of Interest or Potential Conflict of Interest, Including Interest in Any Competing Business with the Company or Its Subsidiaries:

None

List of Convictions for Offences within the Past 5 Years and Particulars of Any Public Sanction or Penalty Imposed by the Relevant Regulatory Bodies during the Financial Year:

None

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Other Directorship in Public Companies and Listed Issuers:

  • Senior Independent Non-Executive Director, Malayan Banking Berhad 
  • Chairman, Maybank Investment Bank Berhad
  • Chairman, Maybank Asset Management Group Berhad

Academic/Professional Qualification/Membership(s):

  • PhD in Nuclear Physics, Oxford University, UK 
  • Bachelor of Science in Physic, Surrey University, UK 
  • Associate of the Institute of Actuaries, Staple Inn, London

Past Appointments/Experiences:

  • Chairman, Maybank IBG Holdings Limited from 2 November 2020 to 31 January 2024
  • Chairman, Maybank Asset Management Group Berhad from 1 January 2017 to 1 November 2020
  • Chairman, Maybank Asset Management Sdn Bhd from 15 January 2017 to 1 November 2020
  • Chairman, Maybank Asset Management Singapore Pte Ltd from 3 April 2020 to 1 April 2020 
  • Chairman, Maybank Islamic Asset Management Sdn Bhd from 2 May 2018 to 1 January 2020 
  • Chairman, Majlis Amanah Rakyat (MARA) from October 2018 to March 2020 
  • Member, National Economic Action Council from February 2019 to March 2020 
  • Director, Guidance SEARE Advisors GP Limited from April 2014 to May 2018 
  • Director and Chief Executive Officer, Guidance Investments Sdn Bhd from May 2012 to December 2016 
  • Head, Institutional Business, Guidance Financial Group from 2002 to 2011
  • Chief Executive Office, IslamiQ from 1998 to 2001
  • Chief Executive Officer, Commerce MGI Sdn Bhd from 1994 to 1998
  • Fund Manager, Rashid Hussain Asset Management from 1992 to 1994 
  • Actuary, Coopers and Lybrand Deloitte, London, UK from 1988 to 1992

Other Present Appointment(s):

  • Chairman, Maybank Asset Management Sdn Bhd
  • Chairman, Maybank International Holdings Sdn Bhd
  • Director, Redachem Malaysia Sdn Bhd
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