AGE / GENDER/ NATIONALITY:

67 / Male / Malaysian

DATE OF APPOINTMENT:

• 3 June 2020 - Independent Non-Executive Director
• 31 May 2022 - Senior Independent Non-Executive Director

BOARD COMMITTEE MEMBERSHIPS:

• Chairman, Board Audit Committee 
• Member, Board Risk Management Committee 

DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS:

• MSIG Insurance (Malaysia) Berhad 
• HSBC Amanah Malaysia Berhad

EXPERIENCE/ACHIEVEMENT AND OCCUPATION:

• Retired as the Group Chief Internal Auditor of CIMB Group, after serving 27 years in CIMB (1991-2018). 
• Member of CIMB’s top management team, and a member of all its major risk committees (2006 - 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 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. 

ACADEMIC/ PROFESSIONAL QUALIFICATIONS:

• Member, Malaysian Institute of Certified Public Accountants  
• Chartered Accountant, Malaysian Institute of Accountants