Chairman, Non-Independent 
Non-Executive Director

Nationality/Age/Gender:
Malaysian/71/Male

Date of Appointment:
1 March 2021

Academic/Professional Qualification(s):

• Fellow Chartered Banker of Asian Institute of Chartered Bankers (AICB)
• Member of Malaysian Institute of Certified Public Accountants (MICPA)
• Member of Malaysian Institute of Accountants (MIA)
• Fellow of Institute of Chartered Accountants in England & Wales (ICAEW)

Present Directorship(s) and/or Appointment(s):

• Chairman, Malaysia Building Society Berhad
• Chairman, Malaysian Resources Corporation Berhad
• Chairman, Eco World International Berhad
• Director, Kuala Lumpur Kepong Berhad
• Chairman/Trustee, Yayasan Astro Kasih
• Trustee, OSK Foundation

Past Directorship(s) and/or Appointment(s):

• Chairman, RHB Bank Berhad (2005 - 2021)
• Chairman, RHB Investment Bank Berhad (2016 - 2021)
• Director, RHB Securities Singapore Pte Ltd (2014 - 2020)
• Chairman, RHB Capital Berhad (in members voluntary liquidation dissolved on 24 March 2020) (2005 - 2020)
• President of the Board of Commissioners, PT RHB Sekuritas Indonesia (2018 - 2020)
• Chief Executive Officer, Employees Provident Fund Board, Malaysia (2001 - 2013)
• Managing Director, AmBank Berhad, Malaysia (1994 - 2001))
• Managing Director, AmFinance Berhad, Malaysia (1982 - 1994)
• Partner, BDO Binder, Malaysia (1980 - 1982)
• Operation Manager/General Manager, Mayban Finance/Kwong Yik Finance Berhad, Malaysia (1977 - 1979)
• Audit Manager, Razak & Co., Malaysia (1975 - 1977)

Current Membership of Board Committee(s) in MBSB Bank Berhad:

• Nil

Senior Independent 
Non-Executive Director

Nationality/Age/Gender:
Malaysian/71/Male

Date of Appointment:
07 February 2018

Academic/Professional Qualification(s):

• Member, Malaysian Institute of Accountants (MIA)
• Member, Malaysian Institute of Certified Public Accountant (MICPA)
• Fellow, Institute of Chartered Accountants in England & Wales (ICAEW)

Past Directorship(s) and/or Appointment(s):

• Director, Malaysia Building Society Berhad (2005-2018)
• Director, Quill Capita Management Sdn Bhd (2006–2015)
• Corporate Advisor, Quill Group of Companies (2004–2010)
• Director, KP Keningau Berhad (2000–2006)
• Director, RHB Finance Berhad (1995-1999)
• Director, RHB Leasing Sdn Bhd (1990–1999)
• Director, RHB Nominees Sdn Bhd (1983-1999)
• Senior General Manager, Branch Network/Risk Management, RHB Bank Berhad (1978–1999)
• Audit Senior/Manager, Ernst & Whinney (1974-1977)

Current Membership of Board Committee(s) in MBSB Bank Berhad:

• Chairman, Board Audit Committee
• Member, Board Nominating & Remuneration Committee

Independent 
Non-Executive Director

Nationality/Age/Gender:
Malaysian/68/Male

Date of Appointment:
19 December 2017

Academic/Professional Qualification(s):

• Bachelor of Economics, University of Malaya

Present Directorship(s) and/or Appointment(s):

• Chairman, Malaysian Re (Dubai) Ltd
• Chairman, MNRB Holdings Berhad
• Chairman, Takaful Ikhlas Family Berhad
• Chairman, Takaful Ikhlas General Berhad
• Director, Motordata Research Consortium Sdn Bhd
• Director, Rural Capital Berhad
• Director, Dagang NeXchange Berhad

Past Directorship(s) and/or Appointment(s):

• Director, Malaysia Building Society Berhad (2017-2018)
• Director, Bank Pertanian Malaysia Berhad (Agro Bank)(2010-2016)
• Director, Amanah Raya Group (2010-2016)
• Director, Aseambankers (2000-2002)
• Director, Etiqa Insurance (2004-2010)
• Director, Maybank Trustee Berhad (2007-2010)
• Director, Maybank Islamic Berhad (2006-2010)
• Various Senior positions in Maybank Group (1976–2010)

Current Membership of Board Committee(s) in MBSB Bank Berhad:

• Chairman, Board Investment & Credit Committee
• Chairman, Board Nominating & Remuneration Committee

Independent 
Non-Executive Director

Nationality/Age/Gender:
Malaysian/51/Female

Date of Appointment:
07 February 2018

Academic/Professional Qualification(s):

• Member, Malaysian Bar
• Member, Bar Council Malaysian Mediation Centre
• Master of Arts, University of Cambridge
• Bachelor of Arts (Hons), University of Cambridge

Present Directorship(s) and/or Present Appointment(s):

• Director, CTOS Digital Sdn Bhd
• Director, CTOS Data Systems Sdn Bhd
• Director, Malaysia Building Society Berhad
• Consultant, Sanjay Mohan, Advocates & Solicitors

Past Directorship(s) and/or Appointment(s):

• Director, Themed Attractions Resorts & Hotel Sdn Bhd (2015 – 2020)
• Panel of Mediators, Securities Industry Dispute Resolution Center (SIDREC) (2015-2019)
• Partner, Chua Associates, Advocates & Solicitors (2015-2018)
• Partner, Kadir Andri & Partners (2011-2015)
• Partner, Zaid Ibrahim & Co (2002-2011)
• Partner, Raslan Loong (2000-2002)

Current Membership of Board Committee(s) in MBSB Bank:

• Member, Board Investment and Credit Committee
• Member, Board Nominating & Remuneration Committee

Non-Independent Non-Executive Director

Nationality/Age/Gender:
Malaysian/57/Female

Date of Appointment:
07 February 2018

Academic/Professional Qualification(s):

• Doctorate in Islamic Finance, International Centre for Education in Islamic Finance, Malaysia
• Green Templeton College – Advanced Management Programme, Oxford University
• Masters in Law (Corporate and Commercial Law), King’s College, London
• Bachelor of Laws, University Malaya

Present Directorship(s) and/or Appointment(s):

• Director, Malaysian Pacific Industries Berhad
• Director, IJM Corporaton Berhad
• Director, Batu Kawan Berhad
• Director, Chemical Company of Malaysia Berhad
• Director, Joyous Waves Sdn Bhd
• Chairperson, JA Russell & Co Sdn Bhd
• Chairperson, Harps Holdings Sdn Bhd
• Trustee, Raja Alias Foundation

Past Directorship(s) and/or Appointment(s):

• Director, Malaysia Building Society Berhad (2017-2018)
• Director, Preci Horizon Sdn Bhd (1992-2020)
• Partner, Wong Lu Peen & Tunku Alina, Advocates & Solicitors (1992-2011)

Current Membership of Board Committee(s) in MBSB Bank:

• Member, Board Risk Management & Compliance Committee
• Member, Board Audit Committee

Independent Non-Executive Director

Nationality/Age/Gender:
Malaysian/50/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

Present Directorship(s) and/or Appointment(s):

• Chairman, Pelaburan MARA Berhad
• Director, Goldina International Sdn Bhd
• Independent Director, AmMetlife Takaful Berhad
• Executive Director, CR FinaCapital Sdn Bhd
• Director, Petrowangsa Sdn Bhd

Past Directorship(s) and/or Appointment(s):

• 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:

• Member, Board Investment & Credit Committee
• Member, Board Information Technology Oversight Committee

Independent Non-Executive Director

Nationality/Age/Gender:
Malaysian/63/Male

Date of Appointment:
01 June 2018

Academic/Professional Qualification(s):

• PhD in Management Studies, Universiti Kebangsaan Malaysia (UKM)
• Advanced Management Program (AMP) Graduate, The Wharton School of University of Pennsylvania, USA
• International Banking Summer School (IBSS) Programme, Sorrento, Italy

Present Directorship(s) and/or Appointment(s):

• Director, Pacific & Orient Insurance Co. Berhad
• Chairman, Rating Committee, Malaysian Rating Corporation Berhad

Past Directorship(s) and/or Appointment(s):

• Director, Transnational Insurance Brokers (M) Sdn Bhd (2012-2019)
• Director, Asian Finance Bank Berhad (2017-2018)
• Director, WTK Holdings Berhad (2014-2018)
• Member, Board Risk Committee, Sarawak Economic Development Corporation [SEDC] (2013-2017)
• Director, YKGI Holdings Berhad (2015-2017)
• Director, YFG Berhad (2012-2015)
• Senior Director, Kenanga Investment Bank Berhad (2006-2011)
• Senior Vice President, Affin Merchant Bank Berhad (2006)
• Head, Commercial Banking, Eon Bank Berhad, HO, KL (2002-2005)
• Head, Sarawak & Sabah Region, Eon Bank Berhad (1996-2002)

Current Membership of Board Committee(s) in MBSB Bank:

• Chairman, Board Risk Management & Compliance Committee
• Member, Board Audit Committee
• Member, Board Information Technology Oversight Committee

Independent Non-Executive Director

Nationality/Age/Gender:
Malaysian/46/Male

Date of Appointment:
1 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

Present Directorship(s) and/or Appointment(s):

• Managing Director, LCTAsia Sdn Bhd

Past Directorship(s) and/or Appointment(s):

• 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

Independent Non-Executive Director

Nationality/Age/Gender:
Malaysian/64/Male

Date of Appointment:
5 May 2020

Academic/Professional Qualification(s):

• Fellow, Association of Chartered Certified Accountants, UK
• Fellow, Certified Public Accountants, Australia
• Certified Financial Planner

Present Directorship(s) and/or Appointment(s):

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

Past Directorship(s) and/or Appointment(s):

• Director, Hays Specialist Recruitment Holding 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)
• Articled Student Accountant, Simmons Cohen Fine & Partners, London, UK (1978-1985)

Current Membership of Board Committee(s) in MBSB Bank:

• Member, Board Audit Committee
• Member, Board Risk Management & Compliance Committee