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Manulife Malaysia Equity Fund - Manulife Insurance Berhad

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Datuk Ismail Bin Haji Ahmad (Independent Director) was appointed to<br />

the Board on 26 May 2008. He graduated from University Malaya with a<br />

Bachelor of Arts Degree (Honours) and later obtained his Masters Degree in<br />

Public Policy and Administration from the University of Wisconsin, United<br />

States of America. He had also attended the Senior Management Program<br />

conducted by the Harvard Business School.<br />

Prior to joining the private sector, he had served as an officer in the<br />

Administrative and Diplomatic Service <strong>Malaysia</strong> in the Prime Minister’s<br />

Department, Ministry of Home Affairs and the Ministry of Primary Industries.<br />

While in the Government service, he had served in senior positions as the<br />

Deputy Secretary General of the Ministry of Primary Industries and the Chief<br />

Executive Officer of the Commodities Trading Commission.<br />

After his retirement from the Civil Service, he had served as Chairman<br />

of Bank Muamalat <strong>Malaysia</strong> <strong>Berhad</strong> and Board member of Advanced<br />

Packaging Technology (M) <strong>Berhad</strong> and Tracoma Holdings <strong>Berhad</strong> and<br />

IPP Venture <strong>Berhad</strong>. Datuk also sits on the Boards of <strong>Manulife</strong> Holdings<br />

<strong>Berhad</strong> (formerly known as <strong>Manulife</strong> <strong>Insurance</strong> (<strong>Malaysia</strong>) <strong>Berhad</strong>), <strong>Manulife</strong><br />

<strong>Insurance</strong> <strong>Berhad</strong> and the Manager.<br />

Jillian Avis Kathryn Smith was appointed to the Board of the Investment<br />

Manager on 26 May 2008.<br />

She holds a BA (Honours) Sociology and Post Graduate Certificate of<br />

Education, both from University of Durham, United Kingdom. She joined<br />

MFC Global Investment Management (Asia) in Hong Kong as Vice President<br />

and Head of the ASEAN Territories in August 2007. As of 1 July 2009, Jill<br />

has relocated to Singapore to take up the position of Managing Director of<br />

<strong>Manulife</strong> Asset Management (Singapore) Pte Ltd and currently retains her<br />

duties as Head of ASEAN Territories.<br />

Jill has over thirty years experience in the investment management industry.<br />

She worked in London for fifteen years before moving to Asia in 1993.<br />

During her career, Jill has managed Asian and Japanese <strong>Equity</strong> unit trusts,<br />

pension funds and other institutional portfolios, has been Head of Marketing<br />

and Sales of Lazard Investors (London) and Managing Director of Lazard<br />

Investors (Singapore) and, Rothschild Asset Management (Singapore).<br />

Most recently she was Head of Operations for Western Asset Management<br />

(Singapore).<br />

Michael Chan Yui Lung (non-independent director) was appointed to the<br />

Board on 25 February 2009. He is a Fellow Member of the British Royal<br />

55

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