Board Of Directors
Dato' Wan Kamaruzaman Bin Wan Ahmad
Chairman / Non-Independent Non-Executive Director
Dato' Wan Kamaruzaman Bin Wan Ahmad
Chairman / Non-Independent Non-Executive Director
Nationality/Age/Gender Malaysian / 65 / Male
Date of Appointment 24 January 2024
Academic/Professional Qualification(s)
- Chartered Banker, Asian Institute of Chartered Banker
- Bachelor of Economics (Analytical Economics), Hons, University Malaya
Working Experience and Occupation
Present Directorships
Other listed entities
- Malaysian Resources Corporation Berhad
- Bermaz Auto Berhad
Other public companies
- Chairman, MBSB Bank Berhad
Present Directorship(s) and/or Appointment(s):
- Chairman, Iris Capital Partners Sdn. Bhd.
- Chairman, Investment Advisory Panel, Securities Commission.
- Member, Investment Panel, Employees Provident Fund Board
- Director, Mudarabah Innovation Fund Investments Ltd
- Director, Global LNG Sdn. Bhd.
- Director, Lembaga Penduduk dan Pembangunan Keluarga Negara
- Commission Member, Malaysian Aviation Commission
Past Directorship(s) and/or Appointment(s):
- Chairman, Bank of America Malaysia Berhad (2022-2023)
- Director, Damansara REIT Managers Sdn. Bhd. (2020-2023)
- 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(s) in MBSB
- Nil
Declaration
- Nominee of Employees Provident Fund Board (EPF)
- No family relationship with any director and major shareholders of MBSB and MBSB Bank.
- 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 or has been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year ended 31 December 2023.
Datuk Azrulnizam Abdul Aziz
Senior Independent
Non-Executive Director
Datuk Azrulnizam Abdul Aziz
Senior Independent
Non-Executive Director
Nationality/Age/Gender Malaysian / 55 / Male
Date of Appointment 01 March 2017
Academic/Professional Qualification(s)
- 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(s) and/or Appointment(s):
- 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, Goldina International Sdn. Bhd.
- Director, Fuze Development Sdn. Bhd.
Past Directorship(s) and/or Appointment(s):
- 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(s) in MBSB Bank
- Chairman, Board Nominating and Remuneration Committee
- Chairman, Board Investment and Credit Committee
- Member, Board Information Technology Oversight Committee
- Member, Board Audit Committee
Declaration
- No family relationship with any director and major shareholders of MBSB and MBSB Bank.
- 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 or has been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year ended 31 December 2023.
Encik Kamarulzaman Bin Ahmad
Independent
Non-Executive Director
Encik Kamarulzaman Bin Ahmad
Independent
Non-Executive Director
Nationality/Age/Gender Malaysian / 50 / Male
Date of Appointment 01 October 2019
Academic/Professional Qualification(s)
- 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(s) and/or Appointment(s):
- Head of Strategy, Gentari Renewables Sdn. Bhd. (100% owned subsidiary of PETRONAS)
- Managing Director, LCTAsia Sdn. Bhd.
- Director, Qapital Berhad
Past Directorship(s) and/or Appointment(s):
- 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(s) in MBSB Bank
- Chairman, Board Information Technology Oversight Committee
- Member, Board Risk Management & Compliance Committee
- Member, Board Investment and Credit Committee
Declaration
- No family relationship with any director and major shareholders of MBSB and MBSB Bank.
- No conflict of interest or potential conflict of interest, including any interest in any competing business with MBSB Bank.
- He has not been convicted for any offences within the past 5 years or has been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year ended 31 December 2023.
Encik Arul Sothy Mylvaganam
Independent
Non-Executive Director
Encik Arul Sothy Mylvaganam
Independent
Non-Executive Director
Nationality/Age/Gender Malaysian / 69 / Male
Date of Appointment 05 May 2020
Academic/Professional Qualification(s)
- 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(s) and/or Appointment(s):
- Director, Takaful Ikhlas General Berhad
- Director, Agensi Pekerjaan Hays (Malaysia) Sdn Bhd
- Director, APJV Holdings Sdn Bhd
- Principal, Myles Advisory
Past Directorship(s) and/or Appointment(s):
- 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(s) in MBSB Bank
- Chairman, Board Audit Committee
- Member, Board Risk Management & Compliance Committee
- Member, Board Nominating and Remuneration Committee
- Member, Board Investment and Credit Committee
Declaration
- No family relationship with any director and major shareholders of MBSB and MBSB Bank.
- No conflict of interest or potential conflict of interest, including any interest in any competing business with MBSB Bank.
- He has not been convicted for any offences within the past 5 years or has been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year ended 31 December 2023.
Encik Ho Kwong Hoong
Independent
Non-Executive Director
Encik Ho Kwong Hoong
Independent
Non-Executive Director
Nationality/Age/Gender Malaysian / 67 / Male
Date of Appointment 01 July 2021
Academic/Professional Qualification(s)
- 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(s) and/or Appointment(s):
- Director, RHB Excel Sdn Bhd (Under Voluntary Winding Up)
Past Directorship(s) and/or Appointment(s):
- 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(s) in MBSB Bank
- Chairman, Board Risk Management and Compliance Committee
- Member, Board Audit Committee
- Member, Board Information Technology Oversight Committee
- Member, Board Nominating & Remuneration Committee
Declaration
- No family relationship with any director and major shareholders of MBSB and MBSB Bank.
- No conflict of interest or potential conflict of interest, including any interest in any competing business with MBSB Bank.
- He has not been convicted for any offences within the past 5 years or has been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year ended 31 December 2023.
Encik Shawn Conrad Campos
Independent
Non-Executive Director
Encik Shawn Conrad Campos
Independent
Non-Executive Director
Nationality/Age/Gender Malaysian / 54 / Male
Date of Appointment 01 September 2024
Academic/Professional Qualification(s)
- Certified, Omega Credit Skills Assessment Programme
- Certified Public Accountant (CPA) Member, Malaysian Institute of Certified Public Accountants
Working Experience and Occupation
Present Directorship(s) and/or Appointment(s):
- Nil
Past Directorship(s) and/or Appointment(s):
- 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(s) in MBSB Bank
- Member, Board Investment and Credit Committee
- Member, Board Audit Committee