1 Full name : DR. ZULKIFLI BIN HASAN Postal Address : Faculty of ...

PROFESSIONAL BACKGROUNDDr. Zulkifli Hasan is a senior lecturer at Faculty of Shari’ah and Law, Islamic ScienceUniversity of Malaysia (USIM). He holds various academic positions such as legislationeditor for the Malaysian Journal of Shari’ah and Law, Shari’ah panel for the Institute ofFatwa Management and Research, USIM, journal reviewer for the International Journal ofBusiness and Finance Research, Journal of Corporate Governance: International Review,International Journal of Business and Management Science, International Research Journal ofManagement and Business Studies, International Journal of Islamic and Middle EasternFinance and Management as well as a member of the Advisory Editorial Board of theShari’ah Law Reports and the Global Islamic Finance Magazine.In term of industrial experiences, he has worked extensively in Islamic finance industry as anadvocate and solicitor, in-house counsel for Bank Muamalat Malaysia Berhad, member ofRules and Regulations Working Committee for Association of Islamic Banking InstitutionsMalaysia and member of corporate governance working committee for Awqaf South Africa.He also underwent internship at Hawkamah, the Institute for Corporate Governance, DubaiInternational Financial Centre in 2009 whereby he assisted the Task Force on CorporateGovernance in Islamic financial institutions (IFIs) to develop corporate governance guidelinesfor IFIs in Middle East and North Africa (MENA) as well as the Task Force onEnvironmental, Social and Governance (ESG) to specifically introduce the S&P/HawkamahPan Arab ESG Index for listed companies in 11 MENA markets.As an academic, he has published numerous articles in various academic journals such asMalayan Law Journal, Shari’ah Law Reports, International Review of Business Research,Journal of International Banking Law and Regulation, International Journal of Islamic andMiddle Eastern Finance and Management, Kyoto Bulletin of Islamic Area Studies andReview of Islamic Economics and presented many papers in various conferences both localand abroad. His research interest include corporate and Shari’ah governance and regulationin Islamic finance.PROFESSIONAL MEMBERSHIPThe Malaysian Bar Council (Non-Practicing)The Malaysian Syarie Lawyers SocietyThe Society of Legal ScholarsThe International Institute of Islamic Business and FinanceThe International Society of Islamic EconomicThe Hawkamah, Institute for Corporate GovernanceThe Association of Muslim Social ScientistRESEARCHShari’ah Governance in Islamic Financial Institutions in Malaysia, GCC Countries and theUnited Kingdom, Durham University, United Kingdom (2011)Concept of Oath and Its Implementation in the Shari’ah Court of Selangor and FederalTerritories, Islamic Science University of Malaysia (2005)A Study on the Factors of Conversion I, Malaysia Department of Islamic Development(JAKIM), (2006)A Study on the Factors of Conversion II, Malaysia Islamic Da’wah Foundation (YADIM),(2007)2

ACADEMIC WRITING(a)Journal Articles1. Forthcoming: Hasan, Z. and Asutay, M. (2011). An Analysis of the Courts Decisionson Islamic Finance Disputes, the ISRA International Journal of Islamic Finance.2. Hasan, Z. (2011). A Survey of Shari’ah Governance practices in Malaysia, GCCCountries and the UK: Critical Appraisal, International Journal of Islamic and MiddleEastern Finance and Management, 4 (1): 30-51.3. Hasan, Z. (2010). Review of the Book An Islamic Perspective on Governance. Reviewof Islamic Economics, 14 (1), 207-209.4. Hasan, Z. (2010). Shari’ah Governance in Islamic Financial Institutions and the Effectof the Central Bank of Malaysia Act 2009, Journal of International Banking Law andRegulation, Issue 3, 105-108.5. Hasan, Z. (2010). Regulatory Framework of Shari’ah Governance System in Malaysia,GCC Countries and the UK, Kyoto Bulletin of Islamic Area Studies, 3 (2), 82-115.6. Hasan, Z. (2009). Corporate Governance from Western and Islamic Perspective,International Review of Business Research, Volume 5 (1), 277-293.7. Hasan, Z. and Hisham, S. A. (2009). Shari’ah Perspective on the Letter of Offer asPracticed by the Islamic Financial Institutions: A Comparative Study with theMalaysian Law of Contract, Malaysian Journal of Shari’ah and Law, 1 (1): 56-69.8. Hasan, Z. (2008). Ethical Principles of Lawyers in Islam, Shari’ah Law Reports, 4.9. Hasan, Z. (2007). The Effectiveness of the Administration of Waqf Land in Malaysia,Shari’ah Law Reports, 4.10. Hasan, Z. (2007). The Weaknesses of the Hague Rules and To What Extent theReforms Made by the Hague-Visby Rules, Malayan Law Journal.11. Hasan, Z. (2007). Conversion Issue in Malaysia: A Legal Perspective, Shari’ah LawReports, 1.12. Hasan, Z. (2007). The Impact of Globalisation to the Islamic Financial Institutions inMalaysia: Shari’ah and Legal Framework, Shariah Law Reports, 2.13. Hasan, Z. (2006). The Roles and Responsibilities of the Shari’ah Advisory Council inthe Islamic Financial Institutions, Journal Shari’ah, 77-92.14. Hasan, Z. (2006). The Legal Thought of Madhhab Syafi’i in the Implementation ofIslamic Banking in Malaysia, Jurnal Undang-undang IKIM. 2006.15. Hasan, Z. and Abd Murad, A. H. (2007). Explanatory Note on the Anti MoneyLaundering (Amendment) Act 2003, Malaysian Journal of Shari’ah and Law.16. Hasan, Z. (2006). Shari’ah Governance in Islamic Financial Institutions in Malaysia,Journal of Management and Muamalah.3

17. Hasan, Z. (2005). The Rights of Muslims Women in the Case of Breach of Promise ofMarriage in Malaysia: A Comparative Study between Syariah and Common Law”.Journal Hukum [2005] Volume 1.(b)Book1. Forthcoming: Hasan, Z. (2012). Shari’ah Governance in Islamic Banks. Edinburgh:Edinburgh University Press.2. Fatah, W.A. and Hasan, Z. (2007). Oath and Its Implementation in the Shari’ahCourts, Negeri Sembilan, Islamic Science University of Malaysia.(c)Book Edited1. Hasan, Z. and Abd Rahman, (2005). Shari’ah and Law Discourse 2005, NegeriSembilan: Islamic Science University Of Malaysia.2. Hasan, Z. Abd Murad, A.H. and Yusuf, A. F. (2006). Islamic Judicial and AdvocatoryPractice. Negeri Sembilan: Islamic Science University of Malaysia.(d)Chapter in book1. Forthcoming: Hasan, Z. (2011). Corporate Governance in Islamic FinancialInstitutions, in Text Book on Islamic Finance, Kuala Lumpur: ISRA.2. Forthcoming: Hasan, Z. and Asutay, M. (2011). Maslahah-Based Approach inStakeholders Management, UK: Edward Elgar Publishing Limited.3. Forthcoming: Hasan, Z. (2011). Roles of Islamic Financial Institution in CombatingMoney Laundering, in Rahman, A. R. A. and Asutay, M. (Ed.), Innovation,Regulation and Legal Perspectives on Islamic Finance. UK: Edward Elgar PublishingLimited.4. Forthcoming: Hasan, Z. (2011). Regulatory Framework of Shari’ah GovernanceSystem in Asutay, M. and Kosugi, Y. (Ed.), Islamic Banking and Finance in theGlobal Era, UK: Edward Elgar Publishing Limited.5. Hasan, Z. and Sabri, H. (2006). Uqud In Financial Services For Enterpreneurship, inReading in Islamic Financial Services, Negeri Sembilan: Islamic Science Universityof Malaysia.6. Hasan, Z. (2007). The Implementation of Islamic Banking System in Malaysia: ALegal Perspective, in the Development of Economics and Muamalat Practices, NegeriSembilan: Islamic Science University of Malaysia.7. Hasan, Z. and Ali, S. N. M. (2005). Arbitration in the Shari’ah Court in Shari’ah andLaw Discourse 2005, Negeri Sembilan: Islamic Science University of Malaysia.8. Hasan, Z. (2007). Islamic Perspective on Competition Law and Policy. Issues onShariah and Laws, Negeri Sembilan: Islamic Science University of Malaysia.9. Hasan, Z. (2007). Shari’ah Civil and Criminal Law: To What Extent theirImplementation, in General Studies, Negeri Sembilan: Islamic Science University ofMalaysia.4

10. Hasan, Z. (2007). Shari’ah Court Jurisdiction in Malaysia, in Special ArticleCollection in Conjunction of the 50 th Independence of Malaysia, Negeri Sembilan:Islamic Science University of Malaysia.(e)Conference Paper1. Hasan, Z. (2011). Dinar and Dirham: Strength and Practicality, Seminar on IslamicSystem, University of Manchester, Manchester, 19 th March 2010.2. Hasan, Z. (2010). Corporate Governance in Islamic Financial Institutions: An EthicalPerspective, Conference on the Future of Faith in the Era of Globalization, Universityof Sarajevo, Bosnia and Herzegovina, 19-20 th September 2010.3. Hasan, Z. (2010). Corporate Governance Structure in Islamic Financial Institutions,Durham Islamic Finance Summer School, Durham University, 5-9 th July 2010.4. Hasan, Z. (2010). A Survey of Shari’ah Governance in Islamic Financial Institutionsin Malaysia, GCC Countries and the UK, Durham Islamic Finance Conference,Durham University, 14-15 th July 2010.5. Hasan, Z. (2010). New Insights For Agency Theory In Islamic Financial Institutions:A Reappraisal, Finance, Business and Economic Discussion Group of School ofGovernment and International Affairs, Durham University, 14 th April 2010.6. Hasan, Z. (2010). Shari’ah Governance Framework and the Effect of the Central Bankof Malaysia Act 2009”, Malaysia Glasgow Doctoral Colloquium, University ofGlasgow, 20-21 st January 2010.7. Hasan, Z. (2010). Tenth Malaysia Plan from Regulatory Perspective, Special Talkorganized by Malaysian Postgraduate Association, Sheffield University, UK, 18 thDecember 2010.8. Hasan, Z. (2010). The Effect of Regulatory Frameworks to Shari’ah GovernanceDisclosure Practice, Kuala Lumpur Islamic Finance Forum Essay Competition,Centre for Research and Training, Kuala Lumpur, 3 rd August 2010.9. Hasan, Z. (2010). Shari’ah Governance in Islamic Financial Institutions, DurhamIslamic Finance Conference Poster Competition, Durham University, 14-15 th July2010.10. Hasan, Z. (2009). Regulatory Framework of Shari’ah Governance System inMalaysia, GCC Countries and the UK, International Workshop on Islamic Economic,“Evaluating the Current Practice of Islamic Finance and New Horizon in IslamicEconomic Studies”, Kyoto, Japan, 23-24 th July 2009.11. Hasan, Z. (2009). Foundational Dimension of Corporate Governance in IslamicFinancial Institutions: A Literature Survey, International Conference of IslamicEconomic and Economic of the OIC Countries, International Islamic UniversityMalaysia, Kuala Lumpur, 28-28 th April 2009.12. Hasan, Z. (2009). Instrumental Function of Shari’ah Governance: Issues andChallenges, International Conference on Islamic Perspective on Management andFinance, University of Leicester, United Kingdom, 2-3 rd July 2009.5

13. Hasan, Z. (2009). Shari’ah And Legal Issues In Al-Bay’ Bithaman Ajil Facility In TheCase Of Arab-Malaysian Finance Bhd v Taman Ihsan Jaya Sdn Bhd & Ors [2008] 5MLJ, Islamic Economics System Conference, Kuala Lumpur, Malaysia.14. Hasan, Z. (2009). Risk Management and Corporate Governance in Islamic FinancialInstitutions, Workshop on Islamic Risk Management, 26 th March 2009, Dubai, UAE.15. Hasan, Z. (2008). Shariah Corporate Governance: A Literature Survey, LondonSchool of Economic, London, 8th July 2008 (Invitation from Postgraduate Society ofthe LSE to discuss the abstract of research on Islamic finance).16. Hasan, Z. (2008). Corporate Governance From Western and Islamic Perspective,Annual London Conference on Money, Economy and Management, Imperial College,London, 3 rd -4 th July 2008.17. Hasan, Z. (2008). Corporate Governance of Islamic Financial Institutions,International Conference on Malaysian Study of Islam, University of Wales,Lampeter, United Kingdom, 28 th -29 th June 2008.18. Hasan, Z. (2008). A Deconstruction Paper on Stakeholder’s Model of CorporateGovernance in Islamic Economic System, Discussion Group of School of Governmentand International Affairs on Finance, Business and Economic, University of Durham,12 th June 2008.19. Hasan, Z. (2008). Foundational Dimension of Corporate Governance in Islam,International Workshop in Islamic Economic, Banking and Finance, DurhamUniversity, 7th-8th July 2008.20. Hasan, Z. (2008). The Investment of Waqf Land as an Instrument of the Muslims’Economic Development in Malaysia, Dubai International Conference forEndowments Investments, the Dubai Awaqf and Minors Affairs Foundation, 4-6thFebruary 2008.21. Hasan, Z. (2007). The Effectiveness Of The Administration Of Waqf Land In Malaysia,International Waqf Conference Southern Africa, Cape Town, South Africa, IslamicResearch Training Institute, Kuwait Waqf Public Foundation and Awqaf, SouthAfrica, 17 th -19 th August 2007.22. Hasan, Z. (2007). Ahmad Ibrahim: His Thought and Contribution on Islamic Financein Malaysia. Seminar on Ahmad Ibrahim: Thought and Contribution, IKIM, Malaysia,21 st -22 nd August 2007.23. Hasan, Z. (2007). Laws on Halal Product: Issues on Enforcement and Prosecution.Law Convention: Issues on Enforcement and Prosecution, Islamic Science Universityof Malaysia, 11 th -12 th August 2007.24. Hasan, Z. (2007). Roles of Islamic Financial Institution in Combating MoneyLaundering: Legal and Shari’ah Perspective, International Conference on IslamicBanking and Finance, International Islamic University Malaysia, Durham University,UK, Markfield Institute of Higher Education, UK and Dar Al-Istithmar, Saudi Arabia,23-25th April 2007.6

25. Hasan, Z. (2007). Shariah Governance of the Islamic Financial Institutions inMalaysia, Global Conference on Business and Finance, The Institute of Business andFinance Research, Texas, United States of America, 3 rd -6 th January 2007.26. Hasan, Z. (2007). Optimising Uqud In Financial Services: A Case Study of The SMEBank. Seminar on Islamic Economics, Islamic Science University of Malaysia, 17 th -19 th July 2007.27. Hasan, Z and Ali, N. M. (2007). Issues on Conversion in Malaysia: Legal Perspective.Shari’ah and Law Discourse, Islamic Science University of Malaysia, 10th January2007.28. Hasan, Z. (2007). The Prophet's Tradition on the Ethical Principles of Lawyers,Seminar on the Prophetic Tradition, Islamic Science University of Malaysia, 11 th -12 thJuly 2007.29. Hasan, Z. (2007). Ethics in Court. Introductory Course for National Anti-DrugAgency Malaysia, Islamic Science University of Malaysia, 1 st September 2007.30. Hasan, Z. (2006). Impact of Globalisation to the Islamic Financial Institutions inMalaysia: Syariah and Legal Framework. The Fourth International Conference: BluePrint of The Ummah for the 21 st Century, Trisakti University, Jakarta, Indonesia, 15 th -17 th December 2006.31. Hasan, Z. (2006). Harmonisation of Shariah and Common Law in the ImplementationOf Islamic Banking In Malaysia, International Seminar on Shari’ah and CommonLaw, Islamic Science University Of Malaysia, 20-21 st September 2006.32. Hasan, Z. (2006). The Legal Thought Of Madhhab Syafi’i in Facing The Challenge ofGlobalisation in the Context of Islamic Banking and Finance: Malaysia Experience,International Seminar on Legal Thought of Madhhab Syafi’i, University of BruneiDarussalam, 18 th -19 th January 2006.33. Hasan, Z. (2005). Islamic Perspective on Competition Law and Policy, InternationalConference on Law and Commerce, International Islamic University Malaysia andVictoria University, Australia, 28-29 th September 2005.34. Hasan, Z. (2006). Legal and Shari’ah Frameworks of the Islamic Financial Institutionin Malaysia, International Centre for Education in Islamic Banking and Finance(INCEIF) Educational Colloquium, 3-5th April 2006.35. Hasan, Z. (2006). The Effectiveness of the Legal Framework of the Islamic BankingSystem in Malaysia, National Seminar In Islamic Banking and Finance, IslamicScience University of Malaysia, 29-30 th August 2006.36. Hasan, Z. (2006). Islam Hadhari and Its Approach in Islamic Finance: LegalPerspective, Seminar on Islam Hadhari, Technology University of Tun Hussein Onn,Johor, 2 nd -13 th April 2006.37. Hasan, Z. and Ab Rahman, A. (2005). The Position of Al-Quran as a Source of Lawunder the Malaysian Legal System. International Seminar on Al-Quran, IslamicScience University of Malaysia, 19 th -20 th September 2005.7

38. Ab Rahman, A and Hasan, Z. (2005). Method of Ibnu Al-Arabi in “Ahkam Al-Quran”and its Relevancy with the Contemporary Methods of Tafsir. InternationalSeminar on Al-Quran, Islamic Science University of Malaysia, 19 th -20 th September2005.39. Hasan, Z. (2005). The Roles and Responsibilities of Shari’ah Advisory Council inIslamic Financial Institution, Seminar on Islamic Economic and Islamic Finance,Northern University of Malaysia, Kuala Lumpur, 29 th -30 th August 2005.40. Hasan, Z. (2005). Shari’ah Perspective on the Letter of Offer as Practiced by theIslamic Financial Institutions: A Comparative Study with the Malaysian Law ofContract, Shari’ah and Law Discourse, Islamic Science University of Malaysia, 26 thFebruary 2005.41. Hasan, Z. (2005). The Tawheedic Concept and Entrepreneur’s Ethics from Shari’ahPerspective, Seminar on Muslim Entrepreneur, Malaya University, Kuala Lumpur,21 st – 22 nd August 2005.42. Hasan, Z. (2004). The Implementation of Islamic banking in Malaysia: TowardsHarmonisation of Shariah and Civil Law, Seminar on Islamic EconomicReconstruction, University of Islam Sharif Hidayatullah Jakarta, Indonesia andIslamic University College of Malaysia, Kuala Lumpur, 9 th February 2004.(f)Article in Magazine1. Hasan, Z. (2011, August). Between JAIS Investigation and the Weaknesses of ZakatInstitution, Risalah ABIM, Kuala Lumpur.2. Hasan, Z. (2011, July). Guest Article in Malaysian Postgraduate Association Bulletin,London.3. Hasan, Z. (2011, June). The Inherent Issues on Islamic Finance Disputes, GlobalIslamic Finance Magazine, London, 60-62.4. Hasan, Z. (2011, April), Islamic Finance as a Medium of Da’wah, Risalah ABIM,Kuala Lumpur.5. Hasan, Z. (2011, January). Islamic Finance Progress in 2010. Islamic Finance andBanking Report 2010, Global Islamic Finance Magazine, London, 18.6. Hasan, Z. (2010, July). Demystifying the Myth of Shortage of Shari’ah Scholars,Global Islamic Finance Magazine, London, 66-67.7. Hasan, Z. (2009, December). Does adherence to Islamic Finance Prevent the FutureGlobal Financial Crisis? Global Islamic Finance Magazine, London, 36.8. Hasan, Z. (2009, 2 nd April). Bringing Together Shari’ah and Common Law, BusinessIslamica Magazine, Dubai.9. Hasan, Z. (2009). Islamic Finance and Corporate Governance, Hawkamah, theInstitute for Corporate Governance Newsletter, Dubai, Issue 10, Volume 1, 4.8

10. Hasan, Z. (2005). The Roles and Responsibilities of the Syariah Advisory Council asFatwa Institution, Special Publication of INFAD Bulletin, Islamic University Collegeof Malaysia.11. Hasan, Z. (2005). The Management of Corpse from Islamic Perspective in the contextof Necessity: A Case Study on Tsunami Victim, March 2005, Majalah-I Karangkraf.12. Hasan, Z. (2005). The Rights of Muslims Women in the Case of Breach of Promise ofMarriage in Malaysia: A Comparative Study between Shari’ah and Common Law,May 2005, Majalah Dewan Agama dan Falsafah, Karangkraf.(g)Article in Newspaper1. Hasan, Z. (2010). Anti-Islamic Finance Movement, Utusan Malaysia, 29 th December2010.2. Hasan, Z. (2009). Would Islamic Finance Prevent another Financial Crisis, UtusanMalaysia, 24 th November 2009.3. Hasan, Z. (2009). Islamic Finance in the World University, Utusan Malaysia, 19 thNovember 2009.4. Hasan, Z. (2007). Issues on Shari’ah Court Jurisdiction, Utusan Malaysia, 13 thSeptember 2007.5. Hasan, Z. (2005). Mega Islamic Bank Should Be Established, Utusan Malaysia, 21 stNovember 2005.6. Hasan, Z. (2005). SME Banks should Implement Islamic Finance, Utusan Malaysia,14 th February 2005.7. Hasan, Z. (2005). Immigrant Issues in Malaysia, Utusan Malaysia, 17 th February2005.JOURNAL REVIEWERCorporate Governance: An International ReviewInternational Journal of Business and Finance ResearchInternational Journal of Islamic and Middle Eastern Finance and ManagementInternational Research Journal of Management and Business StudiesInternational Journal of Business and Management ScienceMalaysian Journal of Shari’ah and LawShari’ah Law Reports9