Aged 45, Malaysian
Chief People Officer, People Operations Division

Appointment to current position
27 February 2018

Committee memberships

• Management Committee (MANCO)

Qualification(s)

• Bachelor of Economics with Minor in Business Administration(Hons), International Islamic University Malaysia
• HR Leadership Program, IMD Business School

Skills and experience

Mohd Azri is a Human Resources practitioner with over 20 years’ experience across a spectrum of industries, specialisations, coverage and geographies. He joined MBSB on 28 August 2017 as the Vice President of People Operations Division. Prior to joining MBSB, his experience in Colgate-Palmolive, Royal Dutch Shell, General Electric and CIMB included a broad coverage in the areas of compensation and benefits, talent and performance management, learning and development, industrial & employee relations, organisational design and HR Business Partnering. At MBSB, Mohd Azri drives the overall strategic people agenda of the Company, whilst advocating the adoption of industry HR best practices.

Disclaimer

• No family relationship with any director and major shareholders of MBSB.
• No conflict of interest with MBSB.
• Other than traffic offences, 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 2017.

Aged 60, Malaysian
Chief Executive Officer

Appointment to current position
26 February 2009

Academic/Professional Qualification(s)

• Higher National Diploma (HND) in Accounting, Manchester, England
• BSc in Finance, University of Southern Illinois, USA
• MBA (Finance), University of St. Louis, USA
• Member, Chartered Institute of Islamic Finance Professionals (CIIF)
• Accreditation Panel Member, Asian Institute of Finance for the year (2011)
• Faculty member (Industry expert), International Centre for Education in Islamic Finance (INCEIF)
• Member, CEO Faculty Program, emplaced by Ministry of Higher Education (2016)

Working Experience and Occupation: Present Directorship(s)

Listed entity:

• Nil

Other Public Companies:

• Nil

Present Appointment(s)

• Adjunct Professor, School of Economics, Finance and Banking, UUM College of Business,Universiti Utara Malaysia

PPast Appointment(s)

• AHead of Corporate Banking, Syndications and Project Finance, Bumiputra Merchant Bankers (1984)
• Head of Corporate Finance, Intradagang Merchant Bankers (1988)
• Corporate Director/Senior Group General Manager, Banking &amp Finance, Perwaja Steel (1993)
• Head/Senior General Manager, Corporate Banking for Ambank (1995)
• CEO of AmIslamic Bank (2004)

Achievement

• Asia Pacific Outstanding Entrepreneurship Award 2014 from the Enterprise Asia

Declaration

• No family relationship with any director and major shareholders of MBSB
• No conflict of interest with MBSB
• 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 2017

Details of interest in the securities of the Company or its subsidiaries

• Direct shareholding of 497,248 ordinary shares
• By virtue of his interest in MBSB, he is deemed to be interested in the subsidiaries of MBSB

Aged 51, Malaysian
Chief Business Officer, Business Division

Appointment to current position
7 February 2018

Committee memberships

• Management Committee (MANCO)
• Asset and Liability Committee (ALCO)
• IT Steering Committee (ITSC)
• Initial Alert Report Committee (IAR)
• Project Steering Committee RRS (Regulatory Reporting System)

Permanent Invitees

• Credit and Rehabilitation Assessment Committee/Management Investment & Credit Committee (CARAC/MICC)

Qualifications

• Master of Business Administration, Charles Stuart University, Australia
• Bachelor of Science in Accounting, University of Wyoming, USA
• American Associate Degree, Indiana University, Bloomington, USA
• Certified Qualification in Islamic Finance, Islamic Banking and Finance Institute Malaysia (IBFIM)
• Intermediate Qualification in Islamic Finance, Islamic Banking and Finance Institute Malaysia (IBFIM)
• Associate Qualification in Islamic Finance, Islamic Banking and Finance Institute Malaysia (IBFIM)

Skills and experience

Datuk Nor Azam has more than 25 years of experience in banking and finance sector in the areas of auditing, structured lending, business banking and corporate business. Before Malaysia Building Society Berhad, he was Head of Business Banking in Bank Islam (M) Berhad. Datuk Nor Azam joined Malaysia Building Society Berhad on 8 November 2010 as General Manager, heading the Corporate Business Division which main function was to provide a comprehensive financial solution to corporate and institutional clients

In 2018, Datuk Nor Azam was appointed as Chief Business Officer (CBO) of MBSB Bank. His role as CBO is to enhance business strategies of the Bank, develop, guide, motivate and direct the implementation of specific plans and programs for the different types of banking and overall performance. He leads the team in overall management of sales strategies; maintain effective relationship with regulatory, governmental, industry, financial and community groups so as to enhance financial performance and business effectiveness.

Disclaimer

• No family relationship with any director and major shareholders of MBSB.
• No conflict of interest with MBSB.
• Other than traffic offences, 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 2017.

Aged 41, Malaysian
Chief Operations Officer, Operations Division

Appointment to current position
7 February 2018

Committee memberships

• Credit and Rehabilitation Assessment committee/Management Investment & Credit Committee (CARAC/MICC)
• Management Committee (MANCO)
• Asset and Liability Committee (ALCO)
• Initial Alert Report Committee (IAR)
• IT Steering Committee (ITSC)
• Project Steering Committee RRS (Regulatory Reporting System)

Qualifications

• Bachelor of Business Administration (Hons) Finance, University of Technology MARA (UiTM)
• American Degree Program (ADP) Centre of Preparatory Education, University of Technology MARA (UiTM)
• Persatuan Kewangan Malaysia Certificate (PKMC), ACIFinancial Markets Association of Malaysia (ACI-FMAM) and Asian Institute of Chartered Bankers (AICB)
• Intermediate Qualification in Islamic Finance, Islamic Banking and Finance Institute Malaysia (IQIF)
• Associate Qualification in Islamic Finance, Islamic Banking and Finance Institute Malaysia (AQIF)

Skills and experience

Hj Asrul Hazli joined Malaysia Building Society Berhad on 1 October 2010 as the Assistant General Manager of Treasury Division bringing with him years of experience and knowledge on treasury and capital markets, specializing in liquidity, asset and liability and balance sheet management from several financial institutions. Prior to joining Malaysia Building Society Berhad, Hj Asrul Hazli was the Senior Dealer and Head of ALM & Funding Desk of Treasury and Capital Markets Department at Bank Muamalat Malaysia Berhad.

Hj Asrul Hazli was appointed as Chief Operations Officer of MBSB Bank in 2018. He is responsible in providing strategic direction for the Bank’s overall operational matters and execution of the day-to-day activities for all the departments under his purview. He also oversees the Global Markets Department’s affairs involving the Bank’s liquidity, balance sheet management and FX portfolios.

As Chief Operations Officer, Hj Asrul Hazli is responsible in formulating the development of operational strategies of MBSB Bank and manages the efficiency and effectiveness of the related activities in ensuring for smooth and seamless operational alignment to the business goals and objectives of the Bank.

Hj Asrul Hazli is also a member of ACI-Financial Markets Association of Malaysia (ACI-FMAM) since 2001.

Disclaimer

• No family relationship with any director and major shareholders of MBSB.
• No conflict of interest with MBSB.
• Other than traffic offences, 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 2018.

Aged 55, Malaysian
Chief Financial Officer, Finance Division

Appointment to current position
1 October 2010

Committee memberships

• Credit and Rehabilitation Assessment Committee/Management Investment & Credit Committee (CARAC/MICC)
• Management Committee (MANCO)
• Assets and Liabilities Committee (ALCO)
• Information Technology Steering Committee (ITSC)
• Initial Alert Report Committee (IAR)
• Project Steering Committee RRS (Regulatory Reporting System)
• Sigmaprise Consultative Committee

Qualifications

• Certified Public Accountant from Malaysian Institute of Certified Public Accountants (MICPA)
• Intermediate Qualification in Islamic Finance, Islamic Banking and Finance Institute Malaysia (IQIF)
• Associate Qualification in Islamic Finance, Islamic Banking and Finance Institute Malaysia (AQIF)

Skills and experience

Tang Yow Sai was appointed as Malaysia Building Society Berhad’s Chief Financial Officer (CFO) on 1 October 2010. As CFO, he oversees all financial functions for Malaysia Building Society Berhad, MBSB Bank and Malaysia Building Society Berhad’s subsidiaries which includes reviewing and managing financial policies and annual budget, ensuring efficient use of the Bank’s financial resources. Before appointment as the CFO, he was the Group Financial Controller, heading the Finance Division and Information Technology Department.

Tang Yow Sai joined Malaysia Building Society Berhad on 20 December 2004. He has more than 33 years of working experience, where he has held various positions in auditing, corporate finance, finance, business management, strategic planning and consulting services. He is a member of the Malaysian Institute of Certified Public Accountants (MICPA). Before joining MBSB, Tang Yow Sai was the Financial Controller at Tebrau Teguh Berhad, and prior to that, he was the General Manager, Corporate Finance at Ekran Berhad.

Disclaimer

• No family relationship with any director and major shareholdersof MBSB.
• No conflict of interest with MBSB.
• Other than traffic offences, 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 2018.

Aged 46, Malaysian
Chief Corporate Officer, Corporate Services Division

Appointment to current position
7 February 2018

Committee memberships

• Credit and Rehabilitation Assessment Committee/Management Investment & Credit Committee (CARAC/MICC)
• Management Committee (MANCO)
• Asset and Liability Committee (ALCO)
• IT Steering Committee (ITSC)
• Project Steering Committee RRS (Regulatory Reporting System)

Qualifications

• Bachelor in Accountancy (Hons), University of Northumbria, Newcastle, England
• Diploma in Accountancy, University of Technology MARA (UiTM)
• Certified Qualification in Islamic Finance, Islamic Banking and Finance Institute Malaysia (IBFIM)
• Intermediate Qualification in Islamic Finance, Islamic Banking and Finance Institute Malaysia (IQIF)
• Associate Qualification in Islamic Finance, Islamic Banking and Finance Institute Malaysia (AQIF)

Skills and experience

Azlina joined Malaysia Building Society Berhad on 6 April 2009 as a Senior Manager, Transformation Management Office, CEO’s Office. Amongst her major responsibilities were to assist the CEO in planning and ensuring the successful implementation of all strategic business and operational initiatives being undertaken by the business and support divisions. She has a wealth of experience in the financial sector, spanning over 21 years, with previous employment at AmIslamic Bank, undertaking the Business Management function. Azlina also plays a primary role in establishing Malaysia Building Society Berhad’s and MBSB Bank’s brand names as key players in the financial industry. In 2018, she was appointed as the Chief Corporate Officer of MBSB Bank. In assuming this position, she oversees the Corporate Services Division and is tasked to direct Strategic Planning, Strategic Communication, Human Resource, Shariah Secretariat and Advisory, Legal and Customer Experience Management.

Disclaimer

• No family relationship with any director and major shareholders of MBSB.
• No conflict of interest with MBSB and its subsidiaries.
• Other than traffic offences, 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 during the financial year ended 31 December 2018.

Aged 57, Malaysian
Chief Risk Officer, Risk Management Division

Appointment to current position
20 May 2013

Committee memberships

• Asset and Liability Committee (ALCO)
• Initial Alert Report Committee (IAR)
• IT Steering Committee (ITSC)
• Project Steering Committee RRS (Regulatory Reporting System)

Permanent Invitees

• Credit and Rehabilitation Assessment Committee/Management Investment & Credit Committee (CARAC/MICC)
• Management Committee (MANCO)

Qualifications

• Master of Business Administration (Finance), University of Kansas, USA
• Bachelor of Business Administration (Finance), University of Oklahoma, USA
• Associate Qualification in Islamic Finance, Islamic Banking and Finance Institute Malaysia (AQIF)

Skills and experience

Lim Seong Soon joined Malaysia Building Society Berhad on 20 May 2013 as Chief Risk Officer (CRO). As CRO, he leads the development and drive the execution of a comprehensive risk policy framework and strategy to mitigate risks for MBSB Bank at an organization-wide level. He has 31 years of extensive experience in the banking industry and was previously attached with major financial institutions in Malaysia. Lim Seong Soon was the General Manager/Head of Risk Management at Bank of China (Malaysia) Berhad before joining Malaysia Building Society Berhad where he held various positions within the bank including Chairman for the Credit & Loans Committee (C&LC), Vice Chairman of the Risk Management and Internal Control Committee (RMICC) and Secretary of the Board Risk Committee.

Disclaimer

• No family relationship with any director and major shareholders of MBSB.
• No conflict of interest with MBSB and its subsidiaries.
• Other than traffic offences, 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 2018.

Aged 44, Malaysian
Chief Compliance Officer, Compliance Division

Appointment to current position
7 February 2018

Committee memberships

• Project Steering Committee RRS (Regulatory Reporting System)

Permanent Invitees

• Management Committee (MANCO)
• Asset and Liability Committee (ALCO)

Qualifications

• Bachelor of Science in Business Administration (Finance), Northern Arizona University, USA
• 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

Skills and experience

Tengku Khalizul joined Malaysia Building Society Berhad as Senior Manager on 5 May 2014. Heading the Compliance Division, he is responsible in coordinating the identification and management of compliance risk in the organisation. In 2018, Tengku Khalizul was appointed as Chief Compliance Officer of MBSB Bank where he leads and manages the Bank’s Compliance function and act as the focal point for all compliance related initiatives including compliance risk, Anti Money Laundering and CTF (Counter Terrorism Financing). Tengku Khalizul’s statutory responsibilities in the Bank include AML/CFT Compliance Officer, FATCA Officer and PDPA Officer. Previously he was Manager in the Internal Audit Department at Kuwait Finance House (Malaysia) Berhad.

Disclaimer

• No family relationship with any director and major shareholders of MBSB.
• No conflict of interest with MBSB and its subsidiaries.
• Other than traffic offences, 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 2018.

Aged 45, Malaysian
Chief Internal Auditor, Internal Audit Division

Appointment to current position
1 January 2017

Committee memberships

• Secretary for Audit Committee
• Project Steering Committee RRS (Regulatory Reporting System)

Permanent Invitees

• IT Steering Committee

Qualifications

• Bachelor in Science in Finance & Management, University of Oregon, USA
• Professional Certificate in Islamic Banking, INCEIF – The Global University of Islamic Finance
• Shariah Audit Certificate – Universiti Sains Islam Malaysia (USIM)
• Certificate in Internal Auditing for Financial Institutions – Asian Institute of Chartered Bankers
• Certification for Bank Auditors – Asian Institute of Chartered Bankers

Skills and experience

Aniza began her employment at Malaysia Building Society Berhad on 13 August 2014 as Assistant Vice President, Internal Audit Division, after acquiring over 20 years of industry experience from several banking institutions in Malaysia. On 1 January 2017, she was then appointed as Chief Internal Auditor for Malaysia Building Society Berhad. Her major responsibilities are to formulate strategies and execution of an independent, cost effective and efficient audit and examination function for MBSB Bank’s operations, and provide independent and objective assessments of control and risk levels in the bank entities. Prior to joining Malaysia Building Society Berhad, Aniza was a Senior Manager of Internal Audit Division at Kuwait Finance House Malaysia Berhad. Aniza is also an Associate Member of The Institute of Internal Auditors Malaysia (IIAM) and Senior Associate Member of Chartered Institute of Islamic Finance Professionals and Associate of Asian Institute of Chartered Bankers

Disclaimer

• No family relationship with any director and major shareholders of MBSB.
• No conflict of interest with MBSB and its subsidiaries.
• Other than traffic offences, 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 during the financial year ended 31 December 2018.

Aged 46, Malaysian
Chief Technology Officer, Technology Division

Appointment to current position
8 January 2018

Committee memberships

• Credit and Rehabilitation Assessment Committee/Management Investment & Credit Committee (CARAC/MICC)
• Management Committee (MANCO)
• Asset and Liability Committee (ALCO)
• IT Steering Committee (ITSC)
• Project Steering Committee RRS (Regulatory Reporting System)

Qualifications

• Bachelor in Electrical and Electronics Engineering, California State University-Chico, USA
• American Degree Program, University of Technology MARA (UiTM), Kuantan

Skills and experience

Risham Akashah joined Malaysia Building Society Berhad on 8 January 2018 as Chief Digital Officer, Digital Initiatives Division. A trained Electrical/Electronics engineer, Risham Akashah’s over 20 years of working experience ranges from software development to managing IT teams across industries, including oil & gas, broadcasting, telecommunications and banking. On 1 November 2018, Risham Akashah was appointed as Chief Technology Officer (CTO) of MBSB Bank. As CTO, he oversees all information technology functions for the Bank, as well as lead and drive the Digital Banking strategy, including development of end-to-end product launches across the online customer journey that enhances customer experience.

Disclaimer

• No family relationship with any director and major shareholders of MBSB.
• No conflict of interest with MBSB and its subsidiaries.
• Other than traffic offences, 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 2018.