64 | Male | Malaysian
Date of Appointment:
1 January 2019
Board Committee Membership:
- Chairman of the Board Sustainability Committee
Academic/ Professional Qualification:
- Bachelor of Business Administration from Eastern Michigan University, United States
Present Appointment:
- Committee Member of Pusat Perubatan Universiti Malaya Care Fund and Advisor of UMCares, a Community and Sustainability Centre under the auspices of the University of Malaya
Past Appointments:
- Senior Adviser to the President and member of the advisory board of Lotuss Stores (Malaysia) Sdn. Bhd. (formerly known as Tesco Stores (Malaysia) Sdn. Bhd.) ["Tesco"]
- Key member of Senior Leadership Board and Regional Property Director of Tesco
- Industry Advocacy Representative of Malaysian International Chambers of Commerce and Industry and Malaysian Retailers Association
- Regional Real Estate Outsourcing Manager of ExxonMobil Asia Pacific Private Limited
- Various roles in retail development of Esso Malaysia Berhad
- Retail Development Representative of Mobil Oil Malaysia Sdn. Bhd.
Present Directorship:
- K-One Technology Berhad, Independent Non-Executive Director
54 | Male | Malaysian
Date of Appointment:
11 February 2019
Board Committee Membership:
- Member of the Board Sustainability Committee
Academic/Professional Qualifications:
- Member of the Institute of Chartered Accountants in England and Wales
- Member of the Malaysian Institute of Accountants
- Master in Business Administration ("MBA") from the Judge Business School, University of Cambridge, United Kingdom
Current Roles:
He is responsible for the day-to-day operations with specific responsibilities in the Group's corporate management and affairs as well as financial oversight.
Past Appointments:
- Managing Director of Creador Sdn. Bhd and Representative of Creador Funds in Retail Sector Companies
- Various senior positions including Senior Managing Director of Investment Banking of CIMB Group
- Director and Head of Fund of CIMB-Standard Strategic Asset Advisors Sdn. Bhd. (now known as Capital Advisors Asia Pte Ltd)
- Audit Supervisor of KPMG, Malaysia
- Auditor of Kingston Smith, London
Present Directorship:
- Maxis Berhad, Independent Non-Executive Director
68 | Female | Malaysian
Date of Appointment:
1 January 2019
Board Committees Memberships:
- Chairman of the Audit and Risk Management Committee
- Member of the Nomination and Remuneration Committee
- Member of the Board Sustainability Committee
Academic/Professional Qualifications:
- Bachelor of Accounting from University of Malaya
- Member of the Institute of Chartered Accountants in England and Wales
- Member of the Malaysian Institute of Accountants
Past Appointments/Directorships:
- Executive Director and Group Chief Financial Officer of Petra Energy Berhad
- Head of Group Finance of CIMB Investment Bank Berhad
- Head of Operations of PB Securities Sdn. Bhd.
- Financial Controller of RSH (Malaysia) Sdn. Bhd and Reebok (M) Sdn. Bhd.
- Manager of KPMG Management Consulting division
- Senior Auditor of Ernst & Whinney (now known as Ernst & Young)
- Audit Executive of Thornton Baker Chartered Accountants, London
- Financial Accountant of Penang Development Corporation
Present Directorships:
- HSBC Amanah Malaysia Berhad, Independent Non-Executive Director
- Petra Energy Berhad, Independent Non-Executive Director
- Red Sena Berhad, Independent Non-Executive Director (under Members' voluntary liquidation)
53 | Female | Malaysian
Date of Appointment:
1 January 2019
Board Committees Memberships:
- Member of the Nomination and Remuneration Committee
- Member of the Audit and Risk Management Committee
Academic/Professional Qualifications:
- Bachelor of Arts Degree (Hons) from University of Toronto, Canada
- Chartered Financial Planning, Trust and Estate Planning, and Investment-linked Life Insurance
Present Appointment:
- Managing Director and Group Head, Private Clients of CGS International Securities Singapore Pte Ltd.
Past Appointments:
- Managing Director of Bordier & Cie
- Head, Private Wealth Malaysia, Group Wealth Management, Community Financial Services, Malaysia of Malayan Banking Berhad
- Head of Private Banking and Regional Head of Sales of CIMB
- Regional Sales Manager of Commerce Trust Berhad (now forms part of Principal Asset Management Berhad)
- Regional Sales Manager of Templeton Management Limited, Canada
Present Directorship:
- NIL
61 | Female | Malaysian
Date of Appointment:
21 December 2021
Board Committees Memberships:
- Chairman of the Nomination and Remuneration Committee
- Member of the Audit and Risk Management Committee
Academic/Professional Qualifications:
- Bachelor of Laws from University of Wolverhampton, United Kingdom.
- Certificate in Personnel Management from Malaysian Institute of Human Resource Management (previously known as the Malaysian Institute of Personnel Management)
Past Appointments:
- Group Chief People Officer of CIMB Group
- Chief Executive Officer of CIMB Foundation
- Member of both the Board of Commissioners and Nomination and Remuneration Committee of PT Bank Niaga Tbk, Indonesia
- Head of Group Corporate Resources of CIMB Group
- Personnel Officer with CIMB Securities Sdn. Bhd.
- Personnel Officer with Pacific Bank Berhad
Present Appointments and Directorships:
- Board of Majlis Sukan Negara Malaysia
- Member of the Razak School of Government's Leadership Development Committee
- Maxis Berhad, Independent Non-Executive Director
- Nestle (Malaysia) Berhad, Independent Non-Executive Director
- Sime Darby Property Berhad, Independent Non-Executive Director
42 | Male | Malaysian
Date of Appointment:
17 April 2025
Board Committees Membership:
- NIL
Academic/Professional Qualifications:
- Chartered Financial Analyst from CFA Institute
- Masters in Professional Accounting from University of New South Wales
- Bachelor of Commerce (Finance & Business Strategy) from University of New South Wales
Present Appointment:
- Chief Executive Officer, MDIH Singapore Pte. Ltd.
Past Appointments:
- Executive Director of Zak Investments
- Head of Corporate Affairs of CIMB London
- Director of Strategy and Operations of Teach for Malaysia
- Associate Director of CIMB Group
Present Directorships:
- NIL