AGE / GENDER/ NATIONALITY:

61 / Male / Malaysian

DATE OF APPOINTMENT:

23 September 2016

BOARD COMMITTEE MEMBERSHIPS:

• Member, Board Nomination and Remuneration Committee

DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS:

• Nil

EXPERIENCE/ACHIEVEMENT AND OCCUPATION:

• Was a Director of NCB Holdings Berhad (2015-2016).
• Served as the Group Chief Operating Officer of MNRB Holdings Berhad (“MNRB”) (2011-2014).
• Joined MNRB Retakaful as Deputy Chief Executive Officer/Executive Vice President (2010-2011).
• Sat on the Board of the Malaysian Insurance Institute and Malaysian Life Reinsurance Group Berhad (2006-2007).
• Held the position of the Chief Executive Officer/Executive Director of Malaysian Assurance Alliance Berhad (“MAA”) (now known as Zurich Insurance Malaysia) (2002-2007).
• Held various key positions in MAA (1985-2002).

ACADEMIC/ PROFESSIONAL QUALIFICATIONS:

• Master of Arts in Actuarial Science, Ball State University, Indiana, United States of America.
• Bachelor of Science (Honours) in Mathematics, Universiti Sains Malaysia.
• Qualified Risk Director Program, Institute of Enterprise Risk Practitioners (IERP).
• Global Leadership Development Program, International Centre for Leadership in Finance (IClif).