The Board of Directors has been bestowed the power under Section 4(1) Tabung Haji Act 1995 (Act 535) to administer the fund and all matters concerning the pilgrims’ welfare. The Board of Directors also formulates policies and implements all matters related to the said and any other matters as provided by this Act.
The appointment of the Board members is in line with stipulations listed in the Membership of the Board in Part II Section 6 of Act 535.
- CHAIRMANDatuk Seri Panglima Abdul Azeez Abdul Rahim
- GROUP MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICERDatuk Seri Johan Abdullah
- PRIME MINISTER’S
DEPARTMENT REPRESENTATIVEDatuk Mohd Zuki bin Ali
- TREASURY REPRESENTATIVETan Sri Dr. Mohd Irwan Serigar Abdullah
- MEMBERProf. Emeritus Tan Sri Dato’ Dr. Abdul Shukor Husin
- MEMBERTan Sri Dato’ Paduka Badruddin Amiruldin
- MEMBERTan Sri Dato’ Sri Haji Mohamed Apandi bin Ali
- MEMBERTan Sri Datuk Mohamad Aziz
- MEMBERTan Sri Shukry Mohd Salleh
- MEMBERDatuk Rosni Sohar
Datuk Seri Panglima Abdul Azeez Abdul Rahim
PJN, SSAP, SPDK, DCSM, SJMK, DIMP, JP, DHMS
Datuk Seri Panglima Abdul Azeez Abdul Rahim is from Petaling Jaya, Selangor. He is a Member of Parliament for Baling and a Member of UMNO Supreme Council since 2008, as well as the Executive Chairman of Yayasan Pembangunan Rakyat Baling, Kedah.
He also acts as President of Kelab Putera 1 Malaysia which he formed in 2010. He is actively involved in various charitable and community activities and has been directly involved in a series of humanitarian aid to countries that have experienced natural disasters.
He has vast experience in both business and corporate sectors and appointed as Chairman in TH Hotel & Residence Sdn Bhd and Chairman of Putrajaya Perdana Berhad. He also serves as Board Member in Brahim’s Holdings Berhad and Glomac Berhad.
Since 2003, he has been the Executive Chairman of Azeera Management Consultants (M) Sdn Bhd.
Datuk Seri Panglima Abdul Azeez Abdul Rahim was appointed as TH Chairman on 1 July 2013.
Datuk Seri Johan Abdullah
- Sarjana Pengurusan Perniagaan (Kewangan) Universiti Morehead State, Kentucky Amerika Syarikat (AS)
- Sarjana Muda Pengurusan Perniagaan (Kewangan) Universiti Eastern Michigan, Michigan AS
- Diploma Perbankan, Universiti Teknologi MARA
Datuk Seri Johan Abdullah is from Kota Bharu, Kelantan. He has vast experience in the fields of corporate finance, capital market, Islamic banking and regulatory compliance.
Prior to joining TH, he was the Group Managing Director/Chief Executive Officer of BIMB Holdings Berhad since May 2008. He is a Board member in various subsidiary companies within TH Group. He held various senior positions while he was with Bursa Malaysia Berhad.
He was appointed as TH Group Managing Director and Chief Executive Officer on 1 July 2016.
Tan Sri Dr. Mohd Irwan Serigar Abdullah
PSM, SSAP, SPSK, DCSM, DIMP, DPSK, SAP
- AMP Harvard, Amerika Syarikat
- PhD. Ekonomi, Universiti Islam Antarabangsa Malaysia
- Sarjana Sains Pengurusan Tenaga dan Dasar, University of Pennsylvania, Amerika Syarikat
- Sarjana Muda Sastera (Kepujian) Demografi, Universiti Malaya
Tan Sri Dr. Mohd Irwan Serigar Abdullah hails from Kota Bharu, Kelantan. He joined the Malaysian Administrative and Diplomatic Service in 1974 and was assigned to the Economic Planning Unit. His career at the Ministry of Finance began in 2003 and he is currently the Secretary-General of Treasury, the Ministry of Finance. He is also the Chairman of Kumpulan Wang Persaraan (Diperbadankan) (KWAP), Lembaga Hasil Dalam Negeri (LHDN) and Cyberview Sdn Bhd.
Apart from his extensive experience in government administration, he also serves as a Board Member in several agencies and government bodies such as Malaysia Airline System (MAS), Petroliam National Berhad (PETRONAS), Perbadanan Insurans Deposit Malaysia (PIDM) and Bank Negara Malaysia (BNM).
Tan Sri Dr. Mohd Irwan Serigar Abdullah was appointed as a Member of TH’s Board of Directors on 1 March 2011.
Prof. Emeritus Tan Sri Dato’ Dr. Abdul Shukor Husin
PSM, DIMP, DSNS, JSM
- PhD. Akidah dan Falsafah Islam, Universiti Al-Azhar, Mesir
- Sarjana Akidah dan Falsafah, Universiti Al-Azhar, Mesir
- Sarjana Muda (Kepujian) Usuluddin, Universiti Al-Azhar, Mesir
- Diploma Pendidikan, Universiti Ain Shams, Mesir
Prof. Emeritus Tan Sri Dato’ Dr. Abdul Shukor Husin was born in Jerantut, Pahang. He is currently the Chairman of the Fatwa Committee of the National Council for Islamic Affairs Malaysia, member of Special Cabinet Committee for Malaysian Syariah Index Governance and Distinguished Fellow at Islamic Science University of Malaysia (USIM). He also serves as Deputy Chairman of World Fiqh Academy (RABITAH) and is a member of several national and international committees i.e. National Council For Islamic Affair Malaysia, Institute of Islamic Understanding Malaysia (IKIM), Pahang State Fatwa Committee, Islamic Religious Council and Pahang Malay Customs as well as the Consultative Council of Islamic Da’wah (MPI).
He was once the Vice Chancellor of USIM from 1999 to 2009 and as Dean for the Faculty of Islamic Studies in Universiti Kebangsaan Malaysia (UKM) for six years. He received an Honorary Doctorate from the UKM in 2010. In 2010, he was honoured Professor Emeritus by USIM. He was also awarded the national-level Tokoh Ma’al Hijrah award for the year 2011.
He was appointed as a Board Member of TH Properties Sdn Bhd and Bank Islam Malaysia Berhad in 2013 and 2014, respectively.
Prof. Emeritus Tan Sri Dato’ Dr. Abdul Shukor Husin was appointed as a Member of TH’s Board of Directors on 15 October 2004.
Tan Sri Dato’ Paduka Badruddin Amiruldin
PSM, DHMS, DSDK, BKM, PJK, JP
Tan Sri Dato’ Paduka Badruddin bin Amiruldin was born in Yan, Kedah on 20th May 1950.
He was the Chairman at the United Transport Company (UTC), a MARA Holdings subsidiary company in 1986, and also at the Pembangunan Rumah Budi Yan, Kedah (orphanage) in 1992. In addition, he was also a Board Member of KTM Berhad in 1992 and was chosen to become an Executive Council Member in the Malay Chamber of Commerce in the same year, and the same post in the Tourism Development Corporation in 1994.
His inaugural appointment as the Chairman of the Federal Agricultural Marketing Authority (FAMA) was from 1 March 1994 to 2000. He was also on the Board of Directors for Kedah Cement Berhad in 1996, Pernas International Holdings Berhad and MARA in 1997, a Council Member for Insaniah College University in 1997 and Larut Consolidated Berhad in 1999. In 2006, he was appointed into the Board of Directors for Kedah State Development Corporation (PKNK).
In June 2008, he was re-appointed as FAMA’s Chairman to-date, and also as FAMA Corporation Sdn Bhd’s Chairman from 2010 to 2014.
In the arena of politics, he is the UMNO Head for the Pekan Yan division from 1978 to-date, the UMNO Youth Head and UMNO Head for Jerai division, he was also the UMNO State Communications Chief and UMNO Treasurer for Kedah. He was the Parliament Member for Yan/Jerai from 1992 to 1999, and the State Assembly Speaker for Kedah Darul Aman from 1999 to 2004. From 2004 to 2008, he was again re-appointed as the Parliament Member for Jerai. He is also the Permanent Chairman for UMNO Malaysia from 2008 to-date.
He was appointed into the Board of Directors for TH Travel & Services Sdn Bhd on 19 September 2012, and the Board of Directors for TH Hotel & Residence Sdn Bhd on 14 August 2013. On 12 March 2015, he was appointed into the Board of Directors for TH Global Services Sdn Bhd.
Tan Sri Dato’ Paduka Badruddin bin Amiruldin was appointed as a Member of TH’s Board of Directors since 1 January 2005.
Tan Sri Datuk Mohamad Aziz
PSM, PJN, SMJ, KMN, PIS, BSI, AMN, PPN
Tan Sri Datuk Mohamad Aziz is from Parit Raja, Batu Pahat, Johor. He is currently the Permanent Deputy Chairman for UMNO Malaysia since 2008. Besides that, he is a RISDA Member of Authority. He was once the Personal Representative for YAB Tun Hussein Onn, the third Prime Minister of Malaysia. He served as the Seranta Officer of Ministry of Rural and Regional Development from 1982 to 1986.
He was a Member of Johor State Assembly for Parit Yaani, Johor from 1986 to 1999, an Exco Member from 1990 to 1995 and Johor State Government Information Chief from 1995 to 1999 as well as a Member of Parliament of Malaysia for Seri Gading Constituency in the State of Johor from 1999 until 2013.
He has also served as a Chairman of Tenaga Switchgear Sdn Bhd (Subsidiary of TNB), as a Board Member for TH Indopalms Sdn Bhd and Sabaco Sdn Bhd.
He was appointed as a Board Member of the TH Hotel & Residence Sdn Bhd on 24 August 2015.
Tan Sri Datuk Mohamad Aziz was appointed as a Member of TH’s Board of Directors on 1 January 2011.
Datuk Rosni Sohar
Datuk Rosni Sohar was born on 1 February, 1958 and hails from Hulu Selangor, Selangor.
She is a Selangor State Assembly woman for Hulu Bernam and a Member of UMNO Supreme Council Malaysia. Apart from that, she serves Wanita UMNO as the Assistant Secretary since 2009. She was an entrepreneur and a teacher before actively involved in politics. She is also the Vice President of The Malaysia Athletics Federation (MAF) as well as the Chairman of Women Affairs and Welfare subcommittee of MAF.
She has a passion for community-based activities and socio-economic development of the global commodity especially in Selangor. She plays a vital role in promoting women’s participation in both the economic and educational sectors. She is an Assistant Chief Commissioner of the National ‘Skuad Sayang’, a body that runs charitable activities and volunteer services towards providing assistance to grassroot communities nationwide. As the only female member of TH’s Board of Directors, she focuses on reaching out and exploring issues pertaining to the needs of female pilgrims in Malaysia.
She was appointed as a Board Member of the TH Hotel & Residence Sdn Bhd on 24 August 2015.
Datuk Rosni Sohar was appointed as a Member of TH’s Board of Directors on 1 February 2014.
Datuk Mohd Zuki Bin Ali
P.S.D, D.I.M.P, J.S.D, A.M.T, P.P.T
- Bachelor of Economics with Honours (Development and Planning), Universiti Kebangsaan Malaysia
- Master of Business Administration (Finance), Nanyang Technological University, Singapore/Massachusett Institute of Technology, Boston, USA
- Diploma in Public Management (INTAN)
Datuk Mohd Zuki Bin Ali from Kuala Terengganu, Terengganu. He has served in the Prime Minister’s Department (PMD) since 2011 and is currently the Senior Deputy Secretary General of PMD
He has also served as the Director General of Legal Affairs Division and Federal Secretary of Sarawak, Sarawak Federal Secretary Office, PMD.
Yang Berbahagia Datuk Mohd Zuki Bin Ali was appointed as a member of TH Board of Directors on August 1, 2017..×
TTan Sri Dato’ Sri Haji Mohamed Apandi bin Ali
PMN, PSM, SSAP, SPSK, SIMP, DGSM, DPMK, DSAP, DIMP
- Certificate of Legal Drafting, Institute of Advance Legal Studies, London
- Bar-At-Law, Inner Temple London
- LLB (Hons), University of London
Tan Sri Dato’ Sri Haji Mohamed Apandi bin Ali was born on 11 February 1950 in Kelantan. Before his appointment as the Attorney General of Malaysia on 27 July 2015, Tan Sri was a Judge of the Federal Court, Malaysia.
He served as a Magistrate at the Kuala Terengganu Magistrate Court from 1973 to 1975, before he was appointed as the Director of Legal Aid Bureau in Kelantan from 1975 to 1977. Tan Sri also served as a Deputy Public Prosecutor in Terengganu and Kelantan from 1977 to 1980. Subsequently, he was appointed as the Legal Advisor at the Ministry of Trade and Industry Malaysia until 1982.
Tan Sri Dato’ Sri Haji Mohamed Apandi bin Ali was a practicing advocate and solicitor at his own law firm, Tetuan Apandi Ali & Co from 1982 to 2003. On 1st May 2003, he was appointed as the Judicial Commissioner of the High Court of Malaya, Kuantan for a year until his next appointment as the Judge of the High Court of Malaya, Kuantan, the post he held for two years from 21st December 2004 to 14th February 2007. He continued his service as a High Court Judge at the High Court of Malaya, Kuala Lumpur from 15th February 2007 to 13th April 2010, after which he served as a Judge of the Court of Appeal from 14th April 2010 to 29th September 2013. He was later appointed as a Federal Court Judge from 30th September 2013 until 26th July 2015.
Tan Sri Dato’ Sri Haji Mohamed Apandi bin Ali was appointed as a Member of TH’s Board of Directors on 15 January 2016.
Tan Sri Shukry Mohd Salleh
PSM, PJN, SMW, DPSK, PGBK, ASDK, PMP, PSK, AMN
- MA in Social Policy Studies, University of Hull, United Kingdom
- Bachelor of Social Science (Hons), Universiti Sains Malaysia
Tan Sri Shukry Mohd Salleh was born in Kelantan. He has served as Principal Private Secretary to the YAB Prime Minister of Malaysia.
He has extensive experience in government administration and has held several key positions, including Director General of Implementation and Coordination Unit in Prime Minister’s Department, Assistant Secretary in Ministry of Defense and Ministry of Home Affairs, Chief Assistant Secretary and Secretary of State Security Committee in Sarawak, Sabah and Selangor. He was once the Director of National Registration Department in Sabah, Negeri Sembilan, Perak and Director of the Births, Deaths and Adoption Division at the Headquarter, National Registration Department. He also served as the General Manager of Development Authority of South Kelantan (KESEDAR) and Kelantan Federal Development Department.He was appointed as a Board Member of Perbadanan Perumahan Rakyat 1Malaysia (PR1MA) in April 2015 and a Board Member of Brandworth Corporation in March 2016.
*Tan Sri Shukry Mohd Salleh was appointed as a Member of TH’s Board of Directors on 1 September 2015.