Board of Directors Profile
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Tan Sri Azlan Bin Mohd Zainol
Chairman, Non-Independent
Non-Executive Director

Encik Aw Hong Boo
Senior Independent
Non-Executive Director

Datuk Johar Bin Che Mat
Independent
Non-Executive Director

Puan Lynette Yeow Su-Yin
Independent
Non-Executive Director

Tunku Alina Binti Raja Muhd Alias
Non-Independent
Non-Executive Director

Datuk Azrulnizam Abdul Aziz
Independent
Non-Executive Director

Dr Loh Leong Hua
Independent
Non-Executive Director

Encik Kamarulzaman Bin Ahmad
Independent
Non-Executive Director

Encik Arul Sothy S Mylvaganam
Independent
Non-Executive Director

Tan Sri Azlan Bin Mohd Zainol
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

Encik Aw Hong Boo
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

Datuk Johar Bin Che Mat
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

Puan Lynette Yeow Su-Yin
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

Tunku Alina Binti Raja Muhd Alias
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

Datuk Azrulnizam Bin Abdul Aziz
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

Dr Loh Leong Hua
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

Encik Kamarulzaman Bin Ahmad
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

Encik Arul Sothy S Mylvaganam
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