Encik Aminuddin Bin Mohd Arif (“Encik Amin”) was appointed as an Independent Non-Executive Director of PRIVASIA on 1 July 2024. He also serves as a member of the Audit and Risk Management Committee and the Chairman of the Nomination and Remuneration Committee.
Encik Amin began his career at Sime Securities Sdn Bhd as an Economist, in the Research Department. A Sime Darby scholar, he then gained exposure in marketing while serving Sime AXA Assurance Sdn Bhd from 1998 to 1999. From 2000 to 2001 he was attached to Consolidated Plantations Bhd as Senior Executive, Corporate Planning.
From 2001 to 2014, he was attached to various government agencies having served as the Special Officer to the Minister of Youth and Sports, Private Secretary to the Minister of Education and Minister of Home Affairs and Principal Private Secretary to the Minister of Transport. With over 25 years of working experience in both private and public sectors, Encik Amin, has developed a strong interest in areas such as corporate planning, public policy, research, strategy and communications.
He currently serves as the Chief Corporate Officer at Jasa Baiduri Sdn Bhd, a company involved in trading and maintenance, Encik Amin also sits on the board of Sentral Reit Management Sdn Bhd; the managers of listed Sentral Reit Bhd as an Independent Non-Executive Director.
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None of the Directors has any family relationship with, and is not related to, any Director or major shareholders of PRIVASIA. None of the Directors has any conflict of interest or potential conflict of interest including interest in any competing business with PRIVASIA or its subsidiaries. None of the Directors has any conviction for offences within the past five years other than traffic offences, if any, and has not been imposed with any public sanctions or penalty by the relevant regulatory bodies during the financial year ended 31 December 2025.
NATIONALITY, AGE & GENDER
Malaysian. 51 Years. Male
ACADEMIC / PROFESSIONAL QUALIFICATIONS / MEMBERSHIPS
APPOINTED ON
BOARD MEETING ATTENDANCE
Financial Year Ended 31 December 2025 - 6/6
Leadership At PRIVASIA
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Annual Reports
PRIVASIA’s Annual Reports comprise key financial and non-financial information for the year ended 31 December, in accordance with applicable regulatory and reporting standards.
The reports present the Group’s financial results, governance practices, and sustainability initiatives, enabling stakeholders to assess performance, risk management, and value creation.
Financial Reports
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Sustainability
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