Board Of Directors

Chairman / Non-Independent Non-Executive Director

Nationality/Age/Gender Malaysian / 66 / Male

Date of Appointment 24 January 2024

Academic/Professional Qualification

Chartered Banker, Asian Institute of Chartered Banker
Bachelor of Economics (Analytical Economics), Hons, University Malaya

Working Experience and Occupation

Present Directorship and/or Appointment:

Chairman, MBSB Investment Bank Berhad (formerly known as MIDF Amanah Investment Bank Berhad)
Chairman, MBSB Berhad
Director, Malaysian Resources Corporation Berhad
Chairman, Iris Capital Partners Sdn Bhd
Director, MIF Investments Ltd
Director, Global LNG Sdn Bhd
Director, Lembaga Penduduk dan Pembangunan Keluarga Negara
Member, Investment Panel, Employees Provident Fund Board

Past Directorship and/or Appointment:

Chairman, Investment Advisory Panel, Securities Commission (2022-2025)
Director, Bermaz Auto Berhad (2021-2025)
Commission Member, Malaysian Aviation Commission (2022-2025)
Chairman, Bank of America Malaysia Berhad (2022-2024)
Director, Damansara REIT Managers Sdn Bhd (2020-2024)
Director, Bond/Sukuk Information Platform Sdn Bhd (BIX Malaysia) (2017-2023)
Board Member, Minority Shareholder Watch Group (2016-2022)
Director, Malaysia Convention & Exhibition Bureau (2020 -2022)
Director, RHL Ventures Advisory Sdn Bhd (2019-2020)
Director, Nomura Islamic Asset Management Sdn Bhd (2019-2020)
Director,Pacific Trustee Sdn Bhd (2019 - 2020)
Advisory Committee Member, Financial Times Stock Exchange (FTSE) Russel, London (2015-2019)
Chairman, Institutional Investors Council Malaysia (2015-2018)
Chief Executive Officer, Kumpulan Wang Persaraan (Diperbadankan) (“KWAP”) (2013-2018)
Director, Malakoff Corporation Berhad (2013-2018)
Director, Prima Ekuiti (UK) Limited (2013-2018)
Director, UMW Corporation Berhad (2011-2013)
General Manager, Treasury Department, Employees Provident Fund (2007-2013)
Finance Director, Izoma Sdn Bhd (2006-2007)
Director, Permodalan BSN (2006-2007)
Finance Director, Kemuncak Facilities Management Sdn Bhd (2005-2006)
Chief Executive Officer and Director with several companies within the Affin Group (1994 – 2005)
Various roles in Treasury Department at Malayan Banking Berhad (1981 – 1994)

Current Membership of Board Committee in MBSB

Nil

Declaration

Nominee of Employees Provident Fund Board (EPF)
No family relationship with any director and major shareholders of MBSB.
No conflict of interest or potential conflict of interest, including 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 during the financial year ended 31 December 2024.

Senior Independent
Non-Executive Director

Nationality/Age/Gender Malaysian / 56 / Male

Date of Appointment 01 March 2017

Academic/Professional Qualification

Chartered Professional in Islamic Finance
Executive Education - Driving Digital Strategy, Harvard Business School, USA
Leadership Programme, Oxford University, UK
MBA, International Business, University of Hartford, Connecticut, USA
BBA Marketing, Wichita State University, USA
Diploma in Business Studies, UiTM Malaysia

Working Experience and Occupation

Present Directorship and/or Appointment:

Independent Director, Malaysian Industrial Development Finance Berhad.
Chairman, Perbadanan PR1MA Malaysia
Independent Director, Thriven Global Berhad
Independent Director, AmMetlife Takaful Berhad
Executive Director, CR FinaCapital Sdn Bhd
Director, Petrowangsa Sdn Bhd
Director, Fuze Development Sdn Bhd
Member, CEO@Faculty Programme

Past Directorship and/or Appointment:

Chairman, Pelaburan MARA Berhad (2020-2021)
Director, Dagong PMB Holdings Berhad (2018-2019)
Group Strategic Financial Advisor, Syarikat Perumahan Negara Berhad (SPNB) (2018-2019)
Director, Bintai KA Development Sdn Bhd (2017-2019)
Executive Director, OCR Group Berhad (2016-2018)
Chief Executive Officer, Al Rajhi Banking & Investment Corporation Malaysia Berhad (2012-2014)
Chief Executive Officer, Standard Chartered Sa’adiq Berhad (2008–2011)
Director & Head of Islamic Banking Division, Standard Chartered Bank Malaysia Berhad (2005-2008)
Vice President, Citibank Malaysia Berhad (1996-2005)

Current Membership of Board Committee in MBSB Bank

Chairman, Board Investment and Credit Committee
Member, Board Audit Committee
Member, Group Board Information Technology Oversight Committee

Declaration

No family relationship with any director and major shareholders of MBSB.
No conflict of interest or potential conflict of interest, including 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 during the financial year ended 31 December 2024.

Independent
Non-Executive Director

Nationality/Age/Gender Malaysian / 51 / Male

Date of Appointment 01 October 2019

Academic/Professional Qualification

British A-Levels, New College Cardiff, United Kingdom
BEng (Hons) Electrical and Electronics Engineering, Imperial College of Science & Technology, London, United Kingdom

Working Experience and Occupation

Present Directorship and/or Appointment:

Head of Sarawak & Sabah, Gentari Renewables Sdn Bhd (100% owned subsidiary of PETRONAS)
Director, Gentari Suria Resi Sdn Bhd
Managing Director, LCTAsia Sdn Bhd
Director, Billplz Qapital Berhad

Past Directorship and/or Appointment:

Head of Corporate Ventures, Tenaga Nasional Berhad (2020 - 2022)
Head, Strategy, AirAsia Digital (2018 - 2020)
Managing Director of a Military Cybersecurity Company (2014 – 2017)
Managing Director, Endeavor Malaysia (2013 – 2014)
CEO, CaterhamJet Malaysia (2013)
Director, Asian Aviation Centre of Excellence (2011 – 2013)
Regional Head of Customer Experience, AirAsia (2011 – 2013)
Regional Head of Strategy and Planning, AirAsia (2010 – 2011)
Various senior positions in PETRONAS Group (2006 – 2010)
Formula 1 Electronics Engineer (2000 - 2005)

Current Membership of Board Committee in MBSB Bank

Chairman, Group Board Information Technology Oversight Committee
Member, Board Risk Management and Compliance Committee
Member, Board Investment and Credit Committee

Declaration

No family relationship with any director and major shareholders of MBSB.
No conflict of interest or potential conflict of interest, including 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 during the financial year ended 31 December 2024.

Independent
Non-Executive Director

Nationality/Age/Gender Malaysian / 70 / Male

Date of Appointment 05 May 2020

Academic/Professional Qualification

Fellow, Association of Chartered Certified Accountants, UK (ACCA)
Fellow, Certified Public Accountants, Australia (CPA)
Member, Malaysian Institute of Accountants (MIA)
Certified Financial Planner

Working Experience and Occupation

Present Directorship and/or Appointment:

Director, Takaful Ikhlas General Berhad
Director, Agensi Pekerjaan Hays (Malaysia) Sdn Bhd
Director, APJV Holdings Sdn Bhd
Principal, Myles Advisory

Past Directorship and/or Appointment:

Director, Hays Specialist Recruitment Sdn Bhd (2012-2020)
Director, MNRB Holdings Berhad (2017 – 2019)
Director, Malaysia National Reinsurance Berhad (2016-2019)
Group Chief Operating Officer, PNB Commercial Sdn Bhd (2009 - 2011)
General Manager/ CFO, Syarikat Perumahan Pegawai Kerajaan Sdn Bhd (1995 – 2009)
Senior Manager – Audit, Ernst & Young Kuala Lumpur (1987 – 1994)
Accountant, North American Travel, London, UK (1986 – 1987)
Simmons Cohen Fine & Partners, Chartered Accountants, London, UK (1978 – 1985)

Current Membership of Board Committee in MBSB Bank

Chairman, Board Audit Committee
Member, Board Risk Management and Compliance Committee

Declaration

No family relationship with any director and major shareholders of MBSB.
No conflict of interest or potential conflict of interest, including 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 during the financial year ended 31 December 2024.

Independent
Non-Executive Director

Nationality/Age/Gender Malaysian / 68 / Male

Date of Appointment 01 July 2021

Academic/Professional Qualification

Chartered Banker of Asian Institute of Chartered Bankers (AICB)
Malaysia Futures and Options Registered Representative Certificate, Malaysia Monetary Exchange Bhd
MBA (Finance) with Distinction, The University of Hull
B. Sc (Hons) Actuarial Science, The City University

Working Experience and Occupation

Present Directorship and/or Appointment:

Director, MBSB Berhad
Director, RHB Excel Sdn Bhd (Under Voluntary Winding Up)

Past Directorship and/or Appointment:

Non-Independent Non-Executive Director, RHB Bank (Labuan) LTD (2016 - 2020)
Independent Non-Executive Director & Chairman of Audit Committee, Financial Park (Labuan) Sdn Bhd (2016 - 2020)
Group Chief Risk Officer, RHB Banking Group (2010 - 2020)
Head, Central Operations, Senior Vice President, RHB Banking Group (2007 - 2009)
Chief Operating Officer, RHB Investment Bank Berhad (July 2007 – October 2007)
Head, Group Risk Management, RHB Sakura Merchant Bankers Berhad (1998 – June 2007)
General Manager, Treasury Department, RHB Sakura Merchant Bankers Berhad (1984 - 1998)
Officer, United Asian Bank Berhad (1983 - 1984)

Current Membership of Board Committee in MBSB Bank

Chairman, Board Risk Management and Compliance Committee

Declaration

No family relationship with any director and major shareholders of MBSB.
No conflict of interest or potential conflict of interest, including 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 during the financial year ended 31 December 2024.

Independent
Non-Executive Director

Nationality/Age/Gender Malaysian / 55 / Male

Date of Appointment 01 September 2024

Academic/Professional Qualification

Certified Public Accountant (CPA) Member, Malaysian Institute of Certified Public Accountants
Certified, Omega Credit Skills Assessment Programme

Working Experience and Occupation

Present Directorship and/or Appointment:

Nil

Past Directorship and/or Appointment:

Director, RHB Bank Cambodia Plc. (2023 - 2024)
Director, RHB Bank Laos Co. Ltd. (2023 - 2024)
Group Chief Credit Officer, RHB Bank Berhad (2019 – 2024)
Deputy Group Chief Credit Officer, RHB Bank Berhad (2014 - 2019)
Senior Credit Manager/ Head of Credit Evaluation, RHB Bank Berhad (2008 - 2014)
Head of Compliance Competencies & Knowledge Engineering Department, RHB Bank Berhad (2008)
Acting Head of Credit Compliance Department, RHB Bank Berhad (2007)
Various roles held in Credit Compliance Department, RHB Bank Berhad (2003 - 2007)
Head, Supervision of Market Institutions, Securities Commission (2003)
Assistant Manager, Intermediary Supervision Department of the Market Supervision Division, Securities Commission (2001 - 2002)
Senior Executive Officer, Intermediary Supervision Department of the Market Supervision Division, Securities Commission (1999 - 2000)
Assistant Manager, KPMG Peat Marwick (1991 - 1999)

Current Membership of Board Committee in MBSB Bank

Member, Board Audit Committee
Member, Board Investment and Credit Committee

Declaration

No family relationship with any director and major shareholders of MBSB.
No conflict of interest or potential conflict of interest, including 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.

Independent
Non-Executive Director

Nationality/Age/Gender Malaysian / 59 / Female

Date of Appointment 15 July 2025

Academic/Professional Qualification

Executive Education Programme on Sustainability, IMD Business School
ICLIF Executive Leadership Program, ICLIF
Certified Credit Professional, Bank Negara Malaysia
Capital Markets Service Representatives License, Securities Commission
BA Honours In Accounting & Finance, Liverpool John Moores University

Working Experience and Occupation

Present Directorship and/or Appointment:

Nil

Past Directorship and/or Appointment:

Advisor / Group Institutional Banking, Bank Islam (2023 - 2024)
Director, Client Coverage (Domestic, Regional & MENA), Maybank Investment Bank Berhad (2011 - 2023)
Associate Director, Debt Capital Markets, Maybank Investment Bank Berhad (2009 - 2011)
Team Lead, Transformation Office, Maybank Investment Bank Berhad (2008 – 2009)
Vice President, Corporate Investment Banking, Maybank Investment Bank Berhad (2006 - 2008)
Associate Director, Debt Capital Markets, Maybank Investment Bank Berhad (2004 - 2006)
Vice President 5, Debt Capital Markets, Affin Investment Bank Berhad (2002 – 2004)
Vice President 4, Debt Market Department, Affin Investment Bank Berhad (2001 – 2002)
Manager, Loan Recovery, Affin Investment Bank Berhad (2000 - 2001)
Deputy Manager, CEO’s Office, Affin Investment Bank Berhad (1999 - 2000)
Senior Executive, Corporate Banking, Affin Investment Bank Berhad (1996 - 1999)
Account Manager, Corporate Banking, Bank Bumiputra Malaysia Berhad (1992 - 1996)
Auditor, KPMG Peat Marwick (1992)

Current Membership of Board Committee in MBSB Bank

Member, Board Investment and Credit Committee
Member, Board Audit Committee

Board Of Directors

Dato' Wan Kamaruzaman Bin Wan Ahmad

Datuk Azrulnizam Abdul Aziz

Encik Kamarulzaman Bin Ahmad

Encik Arul Sothy Mylvaganam

Encik Ho Kwong Hoong

Encik Shawn Conrad Campos

Puan Azizah Wan Chik

Dato' Ahmad Murad Bin Abdul Aziz