Home

corporate information

// CIMB Berhad Corporate Information

  

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

 

   

 

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

 

 

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

 

 

 

 

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