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CORPORATE
INFORMATION
DIRECTORS
Datuk Mohd Hashim bin Hassan (Chairman)
Dato’ Adissadikin bin Ali
(President/Chief Executive Officer)
Zakaria bin Ismail
Dato’ Rosli bin Mohamed Nor
Dato’ Dr. Mohd Isa Hussain
Nik Najib bin Husain
Dato’ Agil Natt
Ismail bin Mahbob
Wong Seng Foo
PRESIDENT/CHIEF EXECUTIVE OFFICER
Dato’ Adissadikin bin Ali
COMPANY SECRETARY
Julina binti Mohd Salleh (LS 0008055)
AUDITORS
Ernst & Young
Level 23A, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara
50490 Kuala Lumpur, MALAYSIA
REGISTERED OFFICE
Level 16, EXIM Bank, Jalan Sultan Ismail, 50250 Kuala Lumpur, MALAYSIA
SHARIAH COMMITTEE
Dato’ Dr. Mohd Ali bin Haji Baharum (Chairman)
Hj. Abd. Rasid bin Abd. Kadir
Dr. Suhaimi bin Ab. Rahman
Dr. Zulkifli bin Hasan
Dr. Zaharuddin bin Abd. Rahman
Assoc. Prof. Dr. Mek Wok binti Mahmud
Dr. Sharifah Faigah binti Syed Alwi
REPRESENTATIVE OFFICE
PULAU PINANG
No. 2, Ground Floor, Lebuh Tenggiri Dua,
Pusat Bandar Seberang Jaya, 13700 Seberang Jaya,
Perai Penang, MALAYSIA
JOHOR DARUL TAKZIM
No. 95, Ground Floor, Jalan Damai, Taman Seri Setia
Off Jalan Stulang Darat, 80300 Johor Bahru
MALAYSIA
SARAWAK
No. 67, Ground Floor, 1 Avenue Business Centre
Jalan Tun Jugah, 93350 Kuching
Sarawak, MALAYSIA
004
EXIM Bank Annual Report 2013