Kepimpinan
Rafe Haneef
Ketua Pegawai Eksekutif
Rafe Haneef
Ketua Pegawai Eksekutif
Pelantikan jawatan semasa 19 Ogos 2024
Academic/Professional Qualification
- Chartered Islamic Finance Professional (ACIFP), Chartered Institute of Islamic Finance Professionals
- Securities Representative License, Securities and Futures Authority (SFA), United Kingdom
- New York Bar, Qualified, New York Bar, United States of America
- Malaysian Bar, Admitted, Bar Council, Malaysia
- Master of Laws (LL.M), Harvard Law School, United States of America
- Bachelor of Laws (Hons) LL.B., International Islamic University, Malaysia
Working Experience and Occupation
Present Directorship Other listed entities
- Nil
Other Public Companies
- Halal Development Corporation Berhad
Present Appointment:
- Chief Executive Officer (CEO), MBSB Bank Berhad (19 August 2024 – Present)
Past Directorship and/or Appointment
- Non-Independent Executive Director, MIDF Amanah Investment Bank Berhad (February 2024-August 2024)
- Chief Executive Officer, CIMB Group Transaction Banking (2019-2023)
- Chief Executive Officer, CIMB Foundation (2019-2023)
- Group Chief Sustainability Officer, CIMB Group (2019-2021)
- Chief Executive Officer & Executive Director, CIMB Islamic Bank Berhad (2016-2019)
- Chief Executive Officer & Executive Director/ Managing Director, Global Market, Asia Pacific, HSBC Amanah Bank Berhad (2010-2015)
- Managing Director, Investments, Fajr Capital Ltd (2008-2010)
- Regional Head, Asia-Pacific, CitiBank Berhad (2006-2007)
- Global Head, Global Islamic Finance, ABNAMRO Bank Ltd (2004-2006)
- Associate Director, Global Markets, HSBC Financial Service ME Ltd (2001-2004)
- Head of Shariah Department and Transaction Management, Structured Finance, HSBC Investment Bank plc (1999-2001)
- Associate & Solicitor, Messrs. Mohd Ismail & Co (1994-1999)
Declaration
- No family relationship with any director and major shareholders of MBSB.
- No conflict of interest or potential conflict of interest, including any interest in any competing business with MBSB Group.
- He has not been convicted for any offences within the past 5 years and has not been imposed of any public sanction or penalty by the relevant regulatory bodies as at the date of his appointment.
Shahnaz Jammal
Ketua Pegawai Kewangan
Shahnaz Jammal
Ketua Pegawai Kewangan
Pelantikan jawatan semasa 01 Jun 2024
Academic/Professional Qualification
- Master in Philosophy in Economic, University of Oxford
- Master of Arts and Bachelor of Arts in Economics (Double First Class), University of Cambridge
- United World College of Southeast Asia (UWCSEA), Singapore
Working Experience and Occupation
Present Directorship and/or Appointment
- Nil
Past Directorship and/or Appointment
- Group CFO, TIME dotCom Berhad (October 2021 - May 2024)
- Chief Executive Officer, Group Wholesale Banking, CIMB Group (January 2019 - September 2020)
- Group Chief Financial Officer, CIMB Group (April 2015 - December 2018)
- Deputy Group Chief Financial Officer, CIMB Group (July 2012 - March 2015)
- Various Roles, CIMB Group (March 2009 - June 2012)
- EMEA (Europe, Middle East & Africa) Head of Market Risk, Goldman Sachs, London (April 2004 - February 2009)
- Market Risk Manager, Dresdner Kleinwort Wasserstein, London (July 2002 - March 2004)
- Trader, ABN AMRO Bank, Malaysia (April 1999 - August 2000)
- Bankers Trust, London (September 1996 - January 1999)
Declaration
- No family relationship with any director and major shareholders of MBSB.
- No conflict of interest or potential conflict of interest, including any interest in any competing business with MBSB Group.
- He has not been convicted for any offences within the past 5 years and has not been imposed of any public sanction or penalty by the relevant regulatory bodies as at the date of his appointment.
Usman Ghouse
Ketua Pegawai Perbankan Pengguna
Usman Ghouse
Ketua Pegawai Perbankan Pengguna
Pelantikan jawatan semasa 01 September 2024
Academic/Professional Qualification
- Chartered Islamic Finance Professional (ACIFP), Chartered Institute of Islamic Finance Professionals
- Completion of the Omega Credit certification
- Bachelor of Business Commerce (double Major in Management and Marketing), Monash University
Working Experience and Occupation
Present Directorship and/or Appointment
- Nil
Past Directorship and/or Appointment
- Board Director: CIMB Islamic Trustee Bhd (2022-2023)
- Country Head of Cash Management, CIMB Malaysia (2022-2023)
- Regional Head of Transaction Banking, CIMB Islamic Bank (2020-2023)
- Director, Commercial and Transaction Banking, CIMB Islamic Bank (2019-2020)
- Head, Business Management, Commercial Banking, HSBC Amanah Malaysia (2018-2019)
- Head of Product, Retail and Wealth Management, HSBC Amanah Malaysia (2014-2018)
- Product Manager, Retail and Wealth Management, HSBC Amanah Malaysia (2012-2014)
- Analyst, Retail and Wealth Management, HSBC Amanah Malaysia (2011-2012)
Declaration
- No family relationship with any director and major shareholders of MBSB.
- No conflict of interest or potential conflict of interest, including any interest in any competing business with MBSB Group.
- He has not been convicted for any offences within the past 5 years and has not been imposed of any public sanction or penalty by the relevant regulatory bodies as at the date of his appointment.
Kuldeep Singh
Ketua Pegawai Perbankan Wholesale
Kuldeep Singh
Ketua Pegawai Perbankan Wholesale
Pelantikan jawatan semasa 01 Ogos 2024
Academic/Professional Qualification
- Master of Business Administration, Imperial College, London, UK
- Bachelor of Science, Medical Electronics, The University of Hertfordshire, Hertfordshire, UK
Working Experience and Occupation
Present Directorship and/or Appointment
- Nil
Past Directorship and/or Appointment
- Head of Markets & Securities Services (ASEAN+), CITI Singapore (April 2015 - December 2022)
- Head of Strategic Growth & Investments APAC, CITI Singapore (January 2018 - December 2022)
- Global Head of Supervision FXLM (foreign exchange and local markets) CITI Singapore/London, UK/New York, USA (April 2014 – April 2015)
- Country Treasurer & Markets Head, CITI Hong Kong (March 2010- March 2014)
- Country Markets Head & Managing Director, Citi (2008-2009)
- Head of Money Markets & Treasurer, Citi (2005-2008)
- Trader roles in Money Markets & FX Options (Malaysia, Indonesia, Singapore), Citi, (2000-2005)
- Management Associate, Citi, (1998-2000)
Declaration
- No family relationship with any director and major shareholders of MBSB.
- No conflict of interest or potential conflict of interest, including any interest in any competing business with MBSB Group.
- He has not been convicted for any offences within the past 5 years and has not been imposed of any public sanction or penalty by the relevant regulatory bodies as at the date of his appointment.
Noor Mohamed Amin Mohamed
Ketua Pegawai Perbankan Komersial
Noor Mohamed Amin Mohamed
Ketua Pegawai Perbankan Komersial
Pelantikan jawatan semasa 15 Julai 2025
Academic/Professional Qualification
- Bachelor of Commerce (Accounting & Finance), La Trobe University, Australia
- Accredited by the Institute of Chartered Accountants in Australia (ICAA) and the Australian Society of Certified Practising Accountants (ASCPA)
- Leadership Professional Development Program, La Trobe University
Working Experience and Occupation
Present Directorship and/or Appointment
- Nil
Past Directorship and/or Appointment
- Head, Islamic Business & Market Coverage, Alliance Islamic Bank (Sept 2022 – July 2025)
- Head, Business Development – Commercial Banking, CIMB Islamic Bank (Sept 2018 - Jun 2022)
- Head, Amanah Business Banking – Commercial Banking, HSBC Amanah Malaysia Berhad (Jan 2013 -Aug 2017)
- Business/Relationship Manager – Commercial Banking, HSBC Amanah (Mar 2009 - Dec 2012)
- Team Leader, Direct Sales Team – Commercial Banking, HSBC Bank Malaysia (Feb 2008 - Mar 2009)
- Relationship Executive – Commercial Banking, HSBC Bank Malaysia (Aug 2005 - Feb 2008)
- Corporate & Personal Sales Executive, MBF Cards Malaysia (2002 - 2005)
- Assistant Marketing Manager, Layar Terbang Confectioneries Sdn. Bhd. (1999 - 2002)
Declaration
- No family relationship with any director and major shareholders of MBSB.
- No conflict of interest or potential conflict of interest, including any interest in any competing business with MBSB Group.
- He has not been convicted for any offences within the past 5 years and has not been imposed of any public sanction or penalty by the relevant regulatory bodies as at the date of his appointment.
Jesleigh Johari
Ketua Pegawai Operasi
Jesleigh Johari
Ketua Pegawai Operasi
Pelantikan jawatan semasa 01 Januari 2022
Academic/Professional Qualification
- Bachelor of Economics majoring in Economic Policy, University of Tasmania Australia
Working Experience and Occupation
Present Directorship and/or Appointment
- Director, MBSB Tower Sdn. Bhd.
Past Directorship and/or Appointment
- Director, Head of Client Delivery, Corporate Commercial and Institution Banking, Standard Chartered Bank Malaysia Berhad (2018-2021)
- Director, Head of Process Governance, Commercial Banking, Standard Chartered Bank Malaysia Berhad (2014-2018)
- Associate Director, Head of SME Operations, Standard Chartered Bank Malaysia Berhad (2012-2014)
- Business Planning Manager/ Team Manager, Financial Market Operations and Wholesale Banking Operations, Standard Chartered Global Business Services (2009-2012)
- Unit Manager, Trade Operations, Standard Chartered Global Business Services (2009)
- International Graduate Program (Group Technology and Operations), Standard Chartered Singapore and Standard Chartered Global Business Services Kuala Lumpur (2006-2009)
Declaration
- No family relationship with any director and major shareholders of MBSB.
- No conflict of interest or potential conflict of interest, including any interest in any competing business with MBSB Group.
- He has not been convicted for any offences within the past 5 years and has not been imposed of any public sanction or penalty by the relevant regulatory bodies as at the date of his appointment.
Dato’ Azlan Shahrim
Ketua Pegawai Strategi
Dato’ Azlan Shahrim
Ketua Pegawai Strategi
Pelantikan jawatan semasa 01 Mei 2021
Academic/Professional Qualification
- Advanced Management Program, Wharton School, University of Pennsylvania, United States of America
- Master of Laws, LL.M, International Business Law, University of Exeter, United Kingdom
- Called to the Bar of England & Wales, Gray’s Inn, United Kingdom
- Bachelor of Laws, LLB. (Hons), University of Kent, United Kingdom
Working Experience and Occupation
Present Directorship and/or Appointment
- Nil
Past Directorship and/or Appointment
- Group Director, Group Managing Director’s Office, DRB-HICOM Berhad (2019-2020)
- Group Chief Operating Officer, POS Malaysia Berhad (2015-2019)
- Group Director, Corporate Strategy & Transformation, DRB-HICOM Berhad (2014-2015)
- Deputy Chief Executive Officer, Pelabuhan Tanjung Pelepas Sdn. Bhd. (2009-2014)
Declaration
- No family relationship with any director and major shareholders of MBSB.
- No conflict of interest or potential conflict of interest, including any interest in any competing business with MBSB Group.
- He has not been convicted for any offences within the past 5 years and has not been imposed of any public sanction or penalty by the relevant regulatory bodies as at the date of his appointment.
Iskandar Shah Zulkarnain
Ketua Pegawai Modal Insan
Iskandar Shah Zulkarnain
Ketua Pegawai Modal Insan
Pelantikan jawatan semasa 15 Januari 2026
Academic/Professional Qualification
- Chartered Islamic Finance Professional (CIFP), CIIF 2023
- MBA, University Utara Malaysia 2008
- Bachelor of Information Technology, Multimedia University 2004
Working Experience and Occupation
Present Directorship and/or Appointment
- Nil
Past Directorship and/or Appointment
- Group Chief Human Resources Officer, Bank Islam Malaysia Berhad (Oct 2019 - 14 January 2026)
- Director of Human Resources, Al Rajhi Bank (Malaysia) (Sep 2015 - Oct 2019)
- Head of Human Resources, HSBC Amanah (Mar 2014 - Aug 2015)
- Senior Business Relationship Manager, Maybank (Jan 2011 - Feb 2014)
- HR Business Partner, Shell Malaysia (Oct 2006 - Jan 2011)
- Executive, International Operations, Telekom Malaysia (Sep 2004 - Sep 2006)
Declaration
- No family relationship with any director and major shareholders of MBSB.
- No conflict of interest or potential conflict of interest, including any interest in any competing business with MBSB Group.
- He has not been convicted for any offences within the past 5 years and has not been imposed of any public sanction or penalty by the relevant regulatory bodies as at the date of his appointment.
Laurence Ong Wooi Keat
Ketua Pegawai Risiko
Laurence Ong Wooi Keat
Ketua Pegawai Risiko
Pelantikan jawatan semasa 15 Mac 2022
Academic/Professional Qualification
- Chartered Accountant, Malaysia
- Chartered Banker, United Kingdom
- Professional Member of Institute of Operational Risk, United Kingdom
- Bachelor of Accounting, University of Malaya
Working Experience and Occupation
Present Directorship and/or Appointment
- Member of AICB Industry Curriculum and Examination Committee (ICEC)
- Member of AICB Chief Risk Officers’ Forum
- Member of the BNM-SC Joint Committee on Climate Change (JC3) Sub-Committee 1 (SC1) : Risk Management
Past Directorship and/or Appointment
- Member Of Risk Committee, Malaysian Investment Bank Association (MIBA)
- Member Of Fraud Risk Committee, Association Of Banks In Malaysia (ABM)
- Country Risk Officer/Head, Risk Management, RHB Bank Singapore (2019-2022)
- Senior Vice President, Head, IGNITE Risk Initiative Lead / Head, Group Operational And Technology Risk, RHB Bank Berhad (2014-2019)
- General Manager / Head, Group Operational Risk, Ambank (M) Berhad (2003-2014)
- Vice President, Affin Merchant Bank (2002-2003)
- Manager, Financial Review & Surveillance Division (FRS), Bursa Malaysia Berhad (1999-2002)
- Senior Executive, Bank Regulation Department, Bank Negara Malaysia (1995-1999)
Declaration
- No family relationship with any director and major shareholders of MBSB.
- No conflict of interest or potential conflict of interest, including any interest in any competing business with MBSB Group.
- He has not been convicted for any offences within the past 5 years and has not been imposed of any public sanction or penalty by the relevant regulatory bodies as at the date of his appointment.
Tengku Khalizul Tengku Khalid
Ketua Pegawai Pematuhan
Tengku Khalizul Tengku Khalid
Ketua Pegawai Pematuhan
Pelantikan jawatan semasa 07 Februari 2018
Academic/Professional Qualification
- Bachelor of Science in Business Administration (Finance), Northern Arizona University, United States of America
- Certificate in Internal Auditing for Financial Institutions (CIAFIN), Asian Institute of Chartered Bankers (AICB)
- Certificate in Regulatory Compliance, Asian Institute of Chartered Bankers (AICB)
- Associate Qualification in Islamic Finance (AQIF), Islamic Banking and Finance Institute Malaysia (AQIF)
- Certificate in Shariah Audit, University Sains Islam Malaysia
- Chartered Professional in Islamic Finance, Chartered Institute of Islamic Finance Professionals (CPIF)
Working Experience and Occupation
Present Directorship and/or Appointment
- Nil
Past Directorship and/or Appointment
- Head of Compliance, MBSB (2017)
- Deputy Head of Compliance, MBSB (2014-2016)
- Internal Audit Manager, Kuwait Finance House Malaysia Berhad (2011-2013)
- Control Assurance Manager, Kuwait Finance House Malaysia Berhad (2008-2010)
- Assistant Manager, Internal Audit Division, Public Bank Berhad (2006-2007)
- Team Lead, Internal Audit Division, Public Bank Berhad (2000-2005)
- Senior Officer, Internal Audit Division, Public Finance Berhad (1997-1999)
Declaration
- No family relationship with any director and major shareholders of MBSB.
- No conflict of interest or potential conflict of interest, including any interest in any competing business with MBSB Group.
- He has not been convicted for any offences within the past 5 years and has not been imposed of any public sanction or penalty by the relevant regulatory bodies as at the date of his appointment.
Aniza Zakaria
Ketua Juruaudit Dalaman
Aniza Zakaria
Ketua Juruaudit Dalaman
Pelantikan jawatan semasa 01 Januari 2017
Academic/Professional Qualification
- Chartered Banker, Asian Institute of Chartered Banker
- Masters in Islamic Finance Practice, INCEIF - The Global University of Islamic Finance
- Certification for Bank Auditors - Asian Institute of Chartered Bankers
- Professional Certificate in Islamic Banking, INCEIF - The Global University of Islamic Finance
- Certificate in Internal Auditing for Financial Institutions - Asian Institute of Chartered Bankers
- Shariah Audit Certificate - Universiti Sains Islam Malaysia (USIM)
- Bachelor in Science in Finance & Management, University of Oregon, USA
Working Experience and Occupation
Present Directorship and/or Appointment
- Nil
Past Directorship and/or Appointment
- Head, Internal Audit Division, MBSB (2017-2018)
- Acting Head, Internal Audit Division, MBSB (2016-2017)
- Assistant Vice President, Internal Audit Division, MBSB (2014-2016)
- Senior Manager Internal Audit, Kuwait Finance House (M) Berhad (2010-2014)
- Head, Credit Risk Management, Risk Management Department, Maybank Investment Bank Berhad (2004-2010)
- Senior Executive, Corporate Banking Department, Maybank Investment Bank Berhad (2002-2004)
- Assistant Manager, Credit Department, KL Main Branch, EON Bank Berhad (1998-2001)
- Senior Officer, Internal Audit, EON Bank Berhad (1997-1998)
- Management Trainee, EON Bank Berhad (1997-1997)
Declaration
- No family relationship with any director and major shareholders of MBSB.
- No conflict of interest or potential conflict of interest, including any interest in any competing business with MBSB Group.
- She has not been convicted for any offences within the past 5 years and has not been imposed of any public sanction or penalty by the relevant regulatory bodies as at the date of his appointment.
Ashraf Gomma Ali
Ketua Pegawai Syariah dan Kelestarian
Ashraf Gomma Ali
Ketua Pegawai Syariah dan Kelestarian
Pelantikan jawatan semasa 01 Ogos 2024
Academic/Professional Qualification
- Master's in Islamic Finance Practice (MIFP), International Centre for Education in Islamic Finance (INCEIF), Kuala Lumpur, Malaysia (2014)
- Bachelor of Laws (LLB) in Shariah, Umm Al Qura University, Mecca, Saudi Arabia (2015)
- Bachelor of Science in Finance, University of Maryland, College Park, Maryland, USA (2005)
- AAOIFI Certified Shariah Auditor and Advisor
- Cambridge Institute of Sustainability Leadership Certificate, Cambridge University (2024)
Working Experience and Occupation
Present Directorship and/or Appointment
- AAOIFI Governance Standards Working Group - Shariah Decision Making Standard
Past Directorship and/or Appointment
- Co-Founder/CFO, Sharia Compliant Blockchain Fintech Startup, Europe (August 2022-July 2024)
- Consultant - Islamic Banking Expert, World Bank/IFC, Washington, DC (February 2022-July 2024)
- Managing Director, Ihsan Advisory Sdn Bhd, Kuala Lumpur, Malaysia (April 2021-July 2024)
- Research Associate and Standards Working Group Member, AAOIFI (Accounting and Auditing Organization for Islamic Financial Institutions) (2019-July 2024)
- Director and Regional Head, Shariah Advisory and Governance Department, CIMB Islamic Bank, Kuala Lumpur, Malaysia (April 2017-2021)
- Shariah Supervisory Board Member, University Bank, Ann Arbor, MI (2015-2018)
- Vice President, Shariah Assurance Manager, National Commercial Bank (NCB), Jeddah, Saudi Arabia (2011-April 2017)
Declaration
- No family relationship with any director and major shareholders of MBSB.
- No conflict of interest or potential conflict of interest, including any interest in any competing business with MBSB Group.
- He has not been convicted for any offences within the past 5 years and has not been imposed of any public sanction or penalty by the relevant regulatory bodies as at the date of his appointment.
Azhar Syarawi Mohamed Mokhtar
Ketua Pegawai Kredit
Azhar Syarawi Mohamed Mokhtar
Ketua Pegawai Kredit
Pelantikan jawatan semasa 15 Januari 2026
Academic/Professional Qualification
- Chartered Islamic Finance Professional (CPIF) 2024
- Moody’s Credit Skills Assessment 2013 (Certified Credit Professional -formerly known as Omega)
- Certified Credit Professional - Completion of Credit Skills Assessment
- Certified Trade Professional - Completion of Trade Skills Assessment
- Core Credit Curriculum - Core Credit Professional 2009
- LLB (Hons), University of Wales, Aberystwyth 1997
Working Experience and Occupation
Present Directorship and/or Appointment
- Nil
Past Directorship and/or Appointment
- Group Chief Credit Officer, Bank Islam Malaysia (May 2022 to 14 January 2026)
- Regional Head, Credit Portfolio Management, Group Corporate Banking, CIMB Bank Berhad (March 2020 - April 2022)
- Advisor, Credit PT Bank QNBI Indonesia (Senior Manager Regional Credit, QNB Qatar seconded to QNB Indonesia), Qatar National Bank, Indonesia (June 2019 - December 2019)
- General Manager, Corporate & Institutional Banking (Senior Relationship Manager, International Corporate Banking QNB Qatar seconded to QNB Indonesia), Qatar National Bank, Indonesia (February 2019 - June 2019)
- Head of Special Assets Management, QNBI (Senior Relationship Manager, International Corporate Banking QNB Qatar seconded to QNB Indonesia), Qatar National Bank, Indonesia (February 2018 - February 2019)
- Wholesale Banking Advisor, QNBI (Senior Relationship Manager, International Corporate Banking QNB Qatar seconded to QNB Indonesia), Qatar National Bank, Indonesia (October 2016 - January 2018)
- Senior Relationship Manager, Asia & Europe, International Banking, Qatar National Bank, Indonesia (December 2012 - October 2016)
- Director, Large Local Corporates, Origination & Client Coverage, Standard Chartered Bank Dubai (Conventional Lending) (January 2010 - December 2012)
- Director, Head of Islamic Corporate Banking, Standard Chartered Saadiq, Origination & Client Coverage, Standard Chartered Bank Dubai (Conventional Lending) (January 2008 - December 2009)
- Associate Director, Islamic Origination, Standard Chartered Saadiq (Islamic Banking), Standard Chartered Dubai (September 2006 - December 2007)
- Vice President / Global Account Manager, Financial Institutions (Senior Relationship Management), Standard Chartered Bank Malaysia Berhad (January 2005-August 2006)
- Assistant Vice President, Financial Institutions (Relationship Management), Standard Chartered Bank Malaysia Berhad (Jan 2004-Dec 2004)
- Relationship Manager, Financial Institutions (Relationship Management), Standard Chartered Bank Malaysia Berhad (Jan 2002-Dec 2003)
- Relationship Manager, Multinational Corporates, Standard Chartered Bank Malaysia Berhad (Jan 2001-Dec 2001)
- Credit Analyst, Sales and Credit Services - MNC, Local Corps/Middle Market, Large Corps, Standard Chartered Bank Malaysia Berhad (Jan 1999-Dec 2000)
- Account Manager, Multinational Corporates - Northern Region, Standard Chartered Bank Malaysia Berhad (Aug 1998-Dec 1998)
- Assistant Relationship Manager, Multinational Corporates, Standard Chartered Bank Malaysia Berhad (December 1997-July 1998)
Declaration
- No family relationship with any director and major shareholders of MBSB.
- No conflict of interest or potential conflict of interest, including any interest in any competing business with MBSB Group.
- He has not been convicted for any offences within the past 5 years and has not been imposed of any public sanction or penalty by the relevant regulatory bodies as at the date of his appointment.
Noor Azman Bin Abdul Karim
Ketua Pegawai Teknologi
Noor Azman Bin Abdul Karim
Ketua Pegawai Teknologi
Pelantikan jawatan semasa 15 Februari 2026
Kelayakan Akademik/Profesional
- BSc. Information Technology, Edith Cowan University, Western Australia (1996-1998)
- Diploma Computer Management, State College, Malaysia (1994-1995)
Pengalaman Kerja dan Pekerjaan
Pengarah dan/atau Pelantikan Semasa
- Nil
Pengarah dan/atau Pelantikan Terdahulu
- Deputy Group Chief Technology Officer, MBSB Berhad (1 July 2024-14 February 2026)
- Senior Vice President, Group Technology Division, MBSB Bak Berhad (2023-June 2024)
- Vice President, Digital & Technology Division, MBSB Bak Berhad (2018-2023)
- Assistant Vice President, Maybank/Group Technology - Etiqa + Global Banking (2014-2018)
- Assistant Vice President, Maybank/Group Technology - IT Transformation Program (2011-2014)
- IT Manager, ERICSSON+LHS System Asia Pacific/Frankfurt, Germany + Malaysia (2005-2011)
- C4 Engineer/ Application Consultant, Delta Masis /Doncaster, United Kingdom + Malaysia (2002 -2005)
Perakuan
- Tiada hubungan keluarga dengan mana-mana pengarah dan pemegang saham utama MBSB.
- Tiada konflik kepentingan atau potensi konflik kepentingan, termasuk sebarang kepentingan dalam mana-mana perniagaan yang bersaing dengan Kumpulan MBSB.
- Beliau tidak pernah disabitkan dengan sebarang kesalahan dalam tempoh 5 tahun yang lepas dan tidak pernah dikenakan sebarang tindakan awam atau penalti oleh badan pengawalselia yang berkaitan sehingga tarikh pelantikannya.
Koh Ai Hoon
Legal and Company Secretarial
Koh Ai Hoon
Legal and Company Secretarial
Pelantikan jawatan semasa 02 Mei 2008
Academic/Professional Qualification
- Institute of Chartered Secretaries & Administrators
- Bachelor of Laws (Hons) LL.B., University of London
- Associate Qualification in Islamic Finance from Islamic Banking and Finance Institute Malaysia (AQIF)
Working Experience and Occupation
Present Directorship and/or Appointment
- Nil
Past Directorship and/or Appointment
- Head, Legal & Secretarial, Dataprep Holdings Berhad (2003-2008)
- Company Secretary, The KAB Group Berhad (2000-2003)
- Assistant Company Secretary, Sungei Way Management Sdn. Bhd. (nka Sunway Management Sdn. Bhd.) (1996-1999)
- Assistant Company Secretary, Prima Prai Sdn. Bhd. (1995-1996)
- Hew & Tan, Public Accountants (nka Mazars PLT) (1991-1995)
Declaration
- No family relationship with any director and major shareholders of MBSB.
- No conflict of interest or potential conflict of interest, including any interest in any competing business with MBSB Group.
- She has not been convicted for any offences within the past 5 years and has not been imposed of any public sanction or penalty by the relevant regulatory bodies as at the date of her appointment.