BOARD OF DIRECTORS PROFILE

  • Robert Neil Coombe

    RELEVANT EXPERIENCE

    Robert Neil Coombe has over 35 years of corporate experience in Australia and Asia including over 10 years in a Chief Executive Officer (CEO) capacity. He is currently the CEO of QSRH Ltd which owns and operates three iconic brands in the Quick Service Restaurant Sector with 12,000 people employed throughout 570 restaurants in Australia and New Zealand.

    Prior to joining GSRH Ltd, Robert spent two years running Westpac’s Retail, Business and Agri banking operations throughout Australia. For the six years before that, he was the CEO of BT Financial Group, responsible for all of Westpac’s funds management, financial planning, insurance, private banking, broking, platform and superannuation business in Australia.

    Robert holds directorships in various private companies and is also a founding Director and Deputy Chairman of the Australia Indigenous Education Foundation, Deputy Chairman of Surfing Australia and a member of the Advisory Board of the UTS Faculty of Law.

    Independent Diector

    Nationality: 
    Australian

    Age/ Gender: 
    53 / Male

    Date of Appointment: 
    16 April 2014

    Length of Tenure as Director: 
    3 Years 

    MEMBERSHIP OF BOARD COMMITTEES
    Member of the Board Risk Committee (BRC)

    QUALIFICATION
    Bachelor of Laws (Hons), University of Technology, Sydney, Australia

    AREAS OF EXPERTISE
    Corporate, Leadership, Management Operations, Finance and Banking

    DIRECTORSHIP

    Listed Entities
    Nil

    Public Companies
    Nil

  • Datuk Joseph Dominic Silva

    RELEVANT EXPERIENCE

    Datuk Joseph Dominic Silva joined Khazanah Nasional Berhad in August 2008 and is currently Executive Director and Head of Investments at Khazanah Nasional Berhad.

    Prior to joining Khazanah Nasional Berhad, he spent 18 years in the banking sector in regional and international roles across the areas of relationship management, structured finance, capital markets, risk and portfolio management and strategic business development.

    Datuk Joseph also serves as a Director on various other private companies.

    Non- Independent Non-Executive Director

    Nationality: 
    Malaysian

    Age/ Gender: 
    52 / Male

    Date of Appointment: 
    30 June 2014

    Length of Tenure as Director: 
    2 Years 

    MEMBERSHIP OF BOARD COMMITTEES
    Member of the Board Risk Committee (BRC) and Group Nomination and Remuneration Committee (GNRC)

    QUALIFICATION
    Senior Management Programme, Henley Management College, United Kingdom
    Bachelor of Finance, University of Wales, United Kingdom

    AREAS OF EXPERTISE
    Finance and Banking (Investment, Relationship  management, structured finance, capital markets, risk)

    DIRECTORSHIP

    Listed Entities
    Nil

    Public Companies
    Nil

  • Teoh Su Yin

    RELEVANT EXPERIENCE

    Teoh Su Yin has almost 20 years’ experience in equity research and investments.

    Su Yin began her career with JP Morgan Malaysia as a Junior Analyst in 1994. In 2000, she became Head of Research with sector coverage experience in infrastructure, plantations, power, gaming, real estate and conglomerates.

    In 2002, she left JP Morgan to join Deutsche Bank Malaysia Berhad, initially as a Senior Analyst and later as Managing Director, Head of Malaysia and ASEAN Equity Research. As individual analyst, Su Yin was ranked Top 3 by Asiamoney in 2008 and 2009.

    She currently serves on the Board of Albizia ASEAN Opportunities Fund in Singapore and holds directorships in various other private companies.

    Independent Director

    Nationality: 
    Malaysian

    Age/ Gender: 
    46/ Female

    Date of Appointment: 
    8 October 2014

    Length of Tenure as Director: 
    2 Years 

    MEMBERSHIP OF BOARD COMMITTEES
    Chairperson of Group Nomination and Remuneration Committee (GNRC)
    Member of the Board Risk Committee (BRC) and Group Board Oversight Committee (GBOC)

    QUALIFICATION
    Diploma, Chartered Institute of Marketing, United Kingdom
    Licensed Investment Adviser by Securities Commission of Malaysia
    Bachelor of Arts (Hons) Business Studies, Sheffield Hallam University, United Kingdom

    AREAS OF EXPERTISE
    Finance and Banking (Equity research and Investment), Management

    DIRECTORSHIP

    Listed Entities
    Nil

    Public Companies
    Nil

  • Mohamed Ross Mohd Din

    RELEVANT EXPERIENCE

    Mohamed Ross Mohd Din joined HSBC Bank Malaysia Berhad (HSBC) in early 1972 and served in various capacities ranging from Corporate and Retail Banking to Area and Branch Management. He also served as Head of Treasury Malaysia and Head of Group Audit Malaysia between 1987 and 1996. During this period he also worked for a year in Hong Kong, London and New York in areas of Foreign Exchange and Treasury. As the Managing Director (2003), he was responsible for HSBC’s Islamic onshore business franchise in Malaysia until he retired on 31 December 2007.

    Upon retirement, Mohamed Ross was appointed as an Executive Director and Senior Advisor of HSBC Amanah Takaful Malaysia Sdn Bhd until December 2008. At the same time and until April 2016, he was also an Independent Director of HSBC Amanah Malaysia Bhd, where he sat as Chairman of the Risk Committee and was a member of the Audit Committee and Nomination Committee.

    Mohamed Ross is currently a council member of the Outward Bound Trust of Malaysia and sits on an Advisory Board overseering a Private Equity Fund (Ekuinas OFM Programme) as an Independent Member. Additionally be also sits as a Trustee on the Board of Lembaga Zakat Selangor and also serves as an Independent Director on the Board of an Asset Management company.

    Independent Diector

    Nationality: 
    Malaysian

    Age/ Gender: 
    64 / Male

    Date of Appointment: 
    19 April 2016

    Length of Tenure as Director: 
    1 Year

    MEMBERSHIP OF BOARD COMMITTEES
    Member of the Audit Committee (AC), Board Risk Committee (BRC) and Group Nomination and Remuneration Committee (GNRC)

    QUALIFICATION
    Banking Diploma (Part 1), Institute of Bankers, United Kingdom

    AREAS OF EXPERTISE
    Finance and Banking

    DIRECTORSHIP

    Listed Entities
    Independent Director of Kumpulan Perangsang Selangor Bhd

    Public Companies
    Independent Director of CIMB Islamic Bank Berhad
    Board Member of Cash Band (M) Berhad