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AGE / GENDER/ NATIONALITY: 70 / Male / Malaysian DATE OF APPOINTMENT: 3 June 2020 - Appointed as Independent Non-Executive Director 31 May 2022 - Redesignated as Senior Independent Non-Executive Director BOARD COMMITTEE MEMBERSHIPS:
DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS:
EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Retired as the Group Chief Internal Auditor of CIMB Group Holdings Berhad, after serving for 27 years in CIMB Group Holdings Berhad from 1991 to 2018. Member of CIMB's top management team, and a member of its major risk committees from 2006 to 2018. Chairman of the Audit Committee and member of Compliance & Risk Management Committee of MSIG Insurance (Malaysia) Berhad (2019 - present). Chairman of Risk Committee and member of Audit Committee and Nomination & Remuneration Committee of HSBC Amanah Malaysia Berhad (2023 - present). An examiner for the Malaysian Institute of Certified Public Accountants professional examinations in respect of a particular subject before being appointed as a reviewer for the same subject (1990 - present). Has more than 40 years of experience covering internal and external auditing, accounting, corporate finance and advisory, corporate governance and compliance, including roles as Head, Corporate Finance, Group Chief Financial Officer, and Group Chief Internal Auditor (all at CIMB Group Holdings Berhad) from January 1991 to April 2018; Assistant General Manager of Finance & Corporate Planning at The Sungei Besi Mines Malaysia Berhad from March 1989 to December 1990, Assistant Manager of Corporate Finance at Bumiputra Merchant Bankers Berhad from June 1987 to September 1988 and Group Head of Audit Services at Hanafiah Raslan & Mohamad (now part of Ernst & Young) from April 1976 to December 1986. ACADEMIC/ PROFESSIONAL QUALIFICATIONS:
DECLARATIONS:
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