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Board of Directors
Dr. Rozali Mohamed Ali
Non-Independent
Non-Executive Chairman
(resigned on 1 January
2006)
Dato’ Hamzah Bakar
Senior Independent
Non-Executive Director
Dato’ Halim @ Ahmad
Muhamat
Non-Independent
Non-Executive Director
(resigned on 31 January
2006)
Dato’ Nazir Razak
Non-Independent
Non-Executive Director
Robert Cheim Dau Meng
Non-Independent
Non-Executive Director
Dato’ Zainal Abidin
Putih
Independent
Non-Executive Director
Zahardin Omardin
Independent
Non-Executive Director
Cezar P. Consing
Independent
Non-Executive Director
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Board Committees
AUDIT COMMITTEE
Chairman
Dato’ Zainal Abidin
Putih
Members
Dr. Rozali Mohamed Ali
(resigned on 1 January
2006)
Dato’ Hamzah Bakar
REMUNERATION COMMITTEE
Chairman
Dato’ Hamzah Bakar
Members
Dr. Rozali Mohamed Ali
(resigned on 1 January
2006)
Dato’ Zainal Abidin
Putih
NOMINATION COMMITTEE
Chairman
Dato’ Zainal Abidin
Putih
Members
Dr. Rozali Mohamed Ali
(resigned on 1 January
2006)
Dato’ Hamzah Bakar
Zahardin Omardin
Dato’ Nazir Razak |
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Company Secretaries
Tan Ae Luh (MIA 4123)
Jamil Hajar Abdul
Muttalib (LS 000656)
Registered Office
5th Floor, Bangunan CIMB
Jalan Semantan
Damansara Heights
50490 Kuala Lumpur
Tel: 603 2084 8888
Fax: 603 2093 9688
www.cimb.com.my
Date of Incorporation
Incorporated in Kuala
Lumpur, Malaysia
on 11 June 2002 as a
public company
(Co. No. 582504-P) under
the Companies Act, 1965
Principal Banker
Bumiputra-Commerce Bank
Berhad
Cawangan Tun Perak
6, Jalan Tun Perak
P.O. Box 10753
50050 Kuala Lumpur
Auditors
PricewaterhouseCoopers
11th Floor, Wisma Sime
Darby
Jalan Raja Laut
50350 Kuala Lumpur
Registrars
Symphony Share
Registrars Sdn Bhd
Level 26, Menara
Multi-Purpose
Capital Square
No. 8, Jalan Munshi
Abdullah
50100 Kuala Lumpur
Tel: 603 2721 2222
Fax: 603 2721 2530
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CIMB Group Senior
Management
Dato’ Nazir Razak
Group Chief Executive
Charon Wardini Mokhzani
Head, Investment Banking
Robert Cheim Dau Meng
Adviser, Investment
Banking
Dr. Gan Wee Beng
Head, Group Risk
Management
Tunku Ahmad Burhanuddin
Group CEO’s Office
A. Bakar Buyong
Head, Business Banking
Badlisyah Abdul Ghani
Head, Islamic Banking
Peter England
Head, Retail Banking
Sulaiman Mohd Tahir
Head, Consumer Sales &
Distribution
Lee K. Kwan
Head, Group Treasury
Kenny Kim
Head, Group Strategy
Iswaraan Suppiah
Head, Group Information
& Operations
Hamidah Naziadin
Head, Group Corporate
Resources
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