AGE / GENDER/ NATIONALITY:

69 / Male / Malaysian

DATE OF APPOINTMENT:

• 3 June 2020 - Independent Non-Executive Director
• 31 May 2022 - Senior Independent Non-Executive Director

BOARD COMMITTEE MEMBERSHIPS:

• Chairman, Board Audit Committee 
• Member, Board Risk and Sustainability Committee

DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS:

• MSIG Insurance (Malaysia) Berhad 
• HSBC Amanah Malaysia Berhad

EXPERIENCE/ACHIEVEMENT AND OCCUPATION:

• Retired as the Group Chief Internal Auditor of CIMB Group, after serving 27 years in CIMB (1991-2018). 
• Member of CIMB’s top management team, and a member of all its major risk committees (2006 - 2018). 
• Chairman of the Audit Committee and member of Compliance & Risk Management Committee of MSIG Insurance (Malaysia) Berhad (2019 – present). 
• Chairman of Risk Committee and member of Audit Committee of HSBC Amanah Malaysia Berhad (2023-present). 
• An examiner for the Malaysian Institute of Certified Public Accountants professional examinations in respect of a particular subject before being appointed as a reviewer for the same subject (1990-present).
• Has more than 40 years of experience covering internal and external auditing, accounting, corporate finance and advisory, corporate governance and compliance, including roles from Head, Corporate Finance, Group Chief Financial Officer, and Group Chief Internal Auditor (all at CIMB Group Holdings Berhad) from January 1991 to April 2018; Assistant General Manager of Finance & Corporate Planning at The Sungei Besi Mines Malaysia Berhad from March 1989 to December 1990, Assistant Manager of Corporate Finance at Bumiputra Merchant Bankers Berhad from June 1987 to September 1988 and Group Head of Audit Services at Hanafiah Raslan & Mohamad (now part of Ernst & Young) from April 1976 to December 1986.

ACADEMIC/ PROFESSIONAL QUALIFICATIONS:

• Member, Malaysian Institute of Certified Public Accountants  
• Chartered Accountant, Malaysian Institute of Accountants