Investment Panel

According to Tabung Haji Act 1995 (Act 535) Section 11 (1), the Board of Directors has the authority to set up an investment advisory committee known as Investment Panel who is responsible to advise the Board and TH Management on the effectiveness of the organisation’s investment activities and the manner these are being implemented.

Chairman

   Datuk Azizan bin Abdul Rahman
   Eastern & Oriental Berhad Chairman

Members

   Dato’ Sri Abdul Wahid Omar
   Malayan Banking Berhad President & CEO

   Tan Sri Sheikh Ghazali Abdul Rahman
   Attorney General Chambers Syariah Legal Advisor

   Nor Shamsiah Mohd Yunus
   (Bank Negara Malaysia Representative)

   Bank Negara Malaysia Deputy Governor

   Datin Paduka Zahridah Ismail
   Yayasan Budi Penyayang Malaysia Trustee

   Dato' Mohzani Abdul Wahab
   Shell Malaysia Trading Sdn Bhd Managing Director

   Mr Abdul Kadir Md Kassim
   Kadir Andri & Partners Associate