• Dato' Sri Nazir Razak

    Chairman, Non-Independent Non-Executive Director

    RELEVANT EXPERIENCE

    Dato’ Sri  Nazir  Razak  joined  the  corporate  advisory  department  of Commerce International Merchant Bankers Berhad (now known as CIMB Investment Bank Berhad) in 1989 and managed various fund  raising, privatisation, listing and corporate restructuring exercises. In  1993,  he transferred to the bank’s  stockbroking arm, where he rose to the position of Executive Director. He moved back to CIMB Investment Bank Berhad as Deputy Chief Executive on
    1 June 1996 and became CIMB Group  Chief Executive on 1 June  1999.  He  assumed  the  position  of  Group  Chief Executive of an enlarged CIMB Group on 7 November 2006 pursuant to a merger  with  Bumiputra-Commerce Bank.

    During his tenure as Group  Managing  Director/Chief  Executive  Officer  of CIMB, Dato’ Sri Nazir was recognised as Malaysia’s top executive/CEO on several occasions. He was the youngest recipient of FinanceAsia’s ‘Lifetime Achievement Award’ in 2009 and  was also  awarded  Euromoney’s ‘Outstanding Achievement Award’ in 201 in recognition of his outstanding contribution to the Asian financial markets. In 2015, he was conferred the prestigious Asia House’s ‘Asian Business Leaders Award’ for his overall contribution to economic success, professional excellence, moral leadership and  service  to society.

    Dato’ Sri Nazir is Chairman of the World Economic Forum’s ASEAN Regional Strategy Group and ASEAN Regional Business Council. He is a Member of the International Advisory Board of the Blavatnik School of Government at the University of Oxford and the Advisory Board of the Centre for Asian Philanthropy and  Society. He is also a Trustee of CIMB Foundation, Rahah Foundation and Pride Foundation. 
     

    Declaration

    •  He does not have any conflict of interest or any family relationship with any other Director and/or major shareholders of the Company, except being a Director of Khazanah Nasional  Berhad  and  the  brother  of  Dato’  Sri  Mohd Najib Tun Hj Abdul Razak, the Chairman of Khazanah Nasional Berhad


    •  He has not been convicted for any offences within the past five (5) years nor  has he been imposed of any public sanction or penalty by any relevant regulatory bodies in 2016

     


    Nationality:
    Malaysian

    Age/Gender:
    50/Male

    Date of appointment: 
    27 January 2006

    Length of Tenure as Director:
    11 years

    MEMBERSHIP OF BOARD COMMITTEES
    •  Chairman of the Group Board Oversight Committee (GBOC) and Group Compensation Review Committee   (GCRC)
    •  Member of the Board Risk Committee    (BRC)

    QUALIFICATION
    •  Bachelor of Science (Hons) in Economics and Politics, University of Bristol, United   Kingdom.
    •  Master of Philosophy (MPhil), University of Cambridge, United Kingdom.

    AREAS OF EXPERTISE
    •  Management,  Finance  and Banking

    DIRECTORSHIP

    Listed Entities

    •  President Commissioner of PT Bank CIMB Niaga Tbk.

    Public Companies
    •  Director of Khazanah Nasional Bhd
    •  Deputy Chairman/Non-Independent Non-Executive Director of CIMB Bank Berhad

     

     

     

     

     

     

  • Tengku Dato’ Sri Zafrul Tengku Abdul Aziz

    Group Chief Executive Officer/ Executive Director

    RELEVANT EXPERIENCE

    Tengku Dato’ Sri Zafrul Tengku Abdul Aziz is the Group Chief Executive Officer/ Executive Director of CIMB Group Holdings Berhad, a leading ASEAN universal bank and a world leader in Islamic finance with presence in 16 countries worldwide. He is also the Chief Executive Officer/Executive Director of CIMB Bank Berhad.

    With over 20 years of experience in the financial services sector, specialising in Investment Banking, Zafrul’s last position was with Maybank Investment Bank Berhad and Maybank Kim Eng Holdings as Chief Executive Officer. He also held senior positions in Citigroup Malaysia, Kenanga Holdings Berhad and Avenue Securities (now known as ECM Libra). He also experienced being an entrepreneur by setting up Tune Money Sdn Bhd, Asia’s first “no-frills” online financial service provider.

    Outside of CIMB, Zafrul is an advocate of Malaysia’s socioeconomic development and currently heads the Kuala Lumpur Business Club. He is on the boards of the Malaysian Investment Development Authority (MIDA) and Perbadanan PR1MA Malaysia. Zafrul is also actively involved in developing the youth of the nation – he is on the Advisory Board of the Young Corporate Malaysians and was also appointed by the Ministry of Education Malaysia as an Adjunct Professor at University Sains Islam Malaysia under the CEO Faculty Programme. He is also the Chairman of Enactus Malaysia Foundation, an international non-profit organisation aimed at grooming university students into future leaders. Zafrul is also an Honorary Commander of the Navy Volunteer Reserve under the Royal Malaysian Navy.

    Zafrul graduated from the University of Bristol, United Kingdom with a Bachelor of Science (Hons) Economics and Accounting and obtained a Master of Arts (MA) in Finance and Management from the University of Exeter, United Kingdom. He also holds a fellowship with the Asian Institute of Chartered Bankers.

    Declaration

    •  He does not have any conflict of interest or any family relationship with any other Director and/or major shareholders of the Company, except being an employee of CIMB

    •  He has not been convicted for any offences within the past five (5) years nor has he been imposed of any public  sanction or penalty  by  any  relevant regulatory  bodies in 2016


    Nationality:
    Malaysian

    Age/Gender:
    43/Male

    Date of appointment: 
    27 February 2015

    Length of Tenure as Director:
    2 years

    MEMBERSHIP OF BOARD COMMITTEES
    •  Member of the Group Compensation Review Committee (GCRC) and Group Board Oversight Committee (GBOC)

    QUALIFICATION
    •  Fellow, Asian Institute of Chartered Bankers.
    •  Master of Arts in Finance and Management, University of Exeter,  United Kingdom.
    •  Investment Management Certificate, Institute of Investment Management and Research, United   Kingdom.
    •  Bachelor of Science (Hons) in Economics and Accounting, University of Bristol, United   Kingdom

    AREAS OF EXPERTISE
    •  Finance  and Banking, Leadership, Corporate

    DIRECTORSHIP
    Listed Entities
    Nil

    Public Companies

    •  Chief Executive Officer/Executive Director of CIMB Bank Berhad

     

  • Datuk Mohd Nasir Ahmad

    Senior Independent Director

    RELEVANT EXPERIENCE

    Datuk Mohd Nasir Ahmad was the President of MIA from August 2011 to July 2013. He was elected as a Council Member of  the ACCA UK  in September 2013 and was re-elected in September 2016.

    He brings with him vast experience in the areas of finance, accounting and management which spans 37 years, having started his career as a Trainee Accountant with Tenaga Nasional Berhad (TNB) in 1979 and moving on to hold various positions in the Finance Division.

    In January 1993, Datuk Mohd Nasir was seconded to TNB’s subsidiary company, Malaysia Transformer Manufacturing Sdn Bhd as the Financial Controller before being appointed as Chief Executive Officer (CEO) in June 1994.

    In January 2000, he joined Sharikat Permodalan Kebangsaan Berhad as its CEO.

    On 1 June 2011, he was  appointed  CEO  of  Perbadanan  Usahawan Nasional Berhad, a position he held until his retirement on 1 June 2011.

    Declaration

    •  He does not have any conflict of interest or any family relationship with any other Director and/or major shareholders of the Company

    •  He has not been convicted for any offences within the past five (5) years nor has he been imposed of any public sanction or penalty by any relevant regulatory  bodies  in 2016

    Nationality:
    Malaysian

    Age/Gender:
    62/Male

    Date of appointment: 
    20 July 2015

    Length of Tenure as Director:
    2 years

    MEMBERSHIP OF BOARD COMMITTEES
    •  Chairman of Audit Committee (AC)
    •  Member of the Board Risk Committee (BRC)

    QUALIFICATION
    •  Masters in Business Administration (Finance), Universiti Kebangsaan Malaysia
    •  Fellow of the Associate of Chartered Certified Accountants (ACCA)  United Kingdom
    •  Chartered Accountant, Malaysian Institute of Accountants (MIA)

    AREAS OF EXPERTISE
    •  Finance, Accounting, Management

    DIRECTORSHIP

    Listed Entities
    •  Senior Independent Director of Media Prima Berhad

    Public Companies
    •  Independent Director of MIMOS Berhad
    •  Independent Director of SIRIM Berhad
    •  Independent Director of Sistem Television Malaysia Berhad

  • Glenn Muhammad Surya Yusuf

    Independent Director

    RELEVANT EXPERIENCE

    Glenn Muhammad Surya Yusuf has served on CIMB’s International Advisory Panel since 2006 and was Deputy Chairman of the Bank Niaga – Bank Lippo Integration Steering Committee in 2008.

    He has been a Commissioner of PT Bank CIMB Niaga Tbk since April 2010 and assumed his current position as Vice President Comissioner in June 2012.

    Glenn is a prominent figure in the Indonesian corporate scene, having over 30 years of experience in the corporate and financial sectors, including a tenure at the then PT Bank Niaga Tbk (1985-1994) where he rose to the position of Finance Director, Director General Financial Institutions, Ministry of Finance in 1998 and served as the third Chairman of the Indonesian Bank Restructuring Agency (IBRA) from 1998 to 2000.

    He has served as President Director/CEO PT PP London Sumatera Indonesia, Tbk from June 2003 to May 2007, President Director/CEO PT Danareksa (Persero) from 1995 to 2001, Director at PT Bahana Pembinaan Usaha Indonesia from 1994 to 1995 and Finance Director at PT Bank Niaga, Tbk from 1991 to 1994.

    In government service, Glenn was the Head of the Minister of Finance Assistance Team for Financial Sector Restructuring, Department of Finance, Republic of Indonesia from October 2001 to October 2002.

    He was the Head of Investment Banking of PT Bank Niaga from 1989 to 1991. General Manager Los Angeles Agency of PT Bank Niaga Tbk from 1985 to 1989. Manager of Citicorp Capital Market Group in Indonesia from 1983 to 1985.

    He was Senior Partner of PT Nusantara Capital from June 2007 to 2010 and assumed the position of President Commissioner at PT Polyprima Karyareksa from June 2004 to 2010.

    Declaration
    •  He does not have any conflict of interest or any family relationship with any other Director and/or major shareholders of the Company

    •  He has not been convicted for any offences within the past five (5) years nor has he been imposed of any public  sanction or penalty by any  relevant regulatory bodies  in 2016

    Nationality:
    Indonesian

    Age/Gender:
    61/Male

    Date of appointment: 
    25 January 2010

    Length of Tenure as Director:
    7 years

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

    QUALIFICATION
    •  Bachelor of Economics, University of the Philippines
    •  Masters in Business Management, Asian Institute of Management,  Manila, Philippines

    AREAS OF EXPERTISE
    •  Finance and Banking, Investment Banking, Leadership

    DIRECTORSHIP

    Listed Entities
    •  Vice President Commissioner of PT Bank CIMB Niaga TBK

    Public Companies
    •  Nil

  • Watanan Petersik

    Independent Director

    RELEVANT EXPERIENCE

    Watanan Petersik joined the Board of CIMB Thai Bank PCL which was previously known as Bank Thai Public  Company Limited in 2007 as  a nominee of TPG Capital. She is currently the  Chairperson of the Nomination, Remuneration and Corporate Governance Committee of CIMB Thai Bank PCL. She also holds directorships in various  other private companies.

    Watanan has been in the financial services industry for over 30 years with her last full-time position at Goldman Sachs.

    Declaration

    •  She does not have any conflict of interest or any family relationship with any other Director and/or major shareholders of the Company

    •  She has not been convicted for any offences within the past five (5) years nor has she been imposed of any public sanction or penalty by any relevant regulatory bodies in 2016

    Nationality:
    Thai

    Age/Gender:
    56/Female

    Date of appointment: 
    25 January 2010

    Length of Tenure as Director:
    7 years

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

    QUALIFICATION
    •  Bachelor of Arts (Magna Cum Laude), Bryn Mawr College, Pennsylvania, USA

    AREAS OF EXPERTISE
    •  Finance and Banking

    DIRECTORSHIP

    Listed Entities
    •  Independent Director of CIMB Thai Bank PCL

    Public Companies
    •  Nil

  • Robert Neil Coombe

    Independent Director

    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.

    Declaration

    •  He does not have any conflict of interest or any family relationship with any other Director and/or major shareholders of the Company

    •  He has not been convicted for any offences within the past five (5) years nor    has he been imposed of any public  sanction  or  penalty  by  any  relevant regulatory  bodies  in 2016

    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

  • Joseph Dominic Silva

    Non-Independent Non Executive Director

    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.

    Declaration

    •  He does not have any conflict of interest or any family relationship with any    other Director and/or major shareholders of the Company, except by virtue of being a representative of Khazanah Nasional Berhad

    • He has not been convicted for any offences within the past five (5) years nor has he been imposed of any public  sanction or penalty by any  relevant regulatory bodies  in 2016

    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

    Independent Director

    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.

    Declaration

    •  She does not have any conflict of interest or any family relationship with any other Director and/or major shareholders of the Company

    •  She has not been convicted for any offences within the past five (5) years nor has she been imposed of any public sanction or penalty by any relevant regulatory  bodies  in 2016

    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

  • Dato' Lee Kok Kwan

    Non-Independent Non-Executive Director

    RELEVANT EXPERIENCE

    Dato’ Lee Kok Kwan was the  Deputy Chief Executive  Officer (CEO)
    of CIMB Group prior to his Board appointments. His areas of responsibilities included Corporate Banking, Transaction Banking and Sales and Trading businesses in interest rates, credit, foreign exchange, bonds,  equity, commodities and their derivatives, treasury and funding for the Group, fixed income investments and debt capital markets which he  developed since joining CIMB in 1996, and has since grown the businesses to be one of the largest global markets operations in ASEAN.

    Prior to joining CIMB in 1996, Dato’ Lee had more than  seven years of markets and treasury experience in the Canadian banking industry. He was the Treasury Portfolio Manager responsible for interest rates and optionality risk and return for a leading Canadian bank and a member
    of its Senior Asset-Liability  Management Committee.

    Dato’ Lee is also the President of the Financial Markets Association and Adviser to the Securities Commission Malaysia.

    Declaration

    • He does not have any conflict of interest or any family relationship with any other Director and/or major shareholders of the Company

    • He has not been convicted for any offences within the past five (5) years nor has he been imposed of any public sanction or penalty by any relevant regulatory bodies in 2016

    Nationality:
    Malaysian

    Age/Gender:
    51/Male

    Date of appointment: 
    20 July 2015

    Length of Tenure as Director:
    2 years

    MEMBERSHIP OF BOARD COMMITTEES
    •  Member of the Board Risk Committee (BRC) and Group Board  Oversight  Committee (GBOC)

    QUALIFICATION
    •  BBA Joint Honours (First Class), Simon Fraser University, Canada
    •  Masters in Business Administration, Simon Fraser University, Canada

    AREAS OF EXPERTISE
    •  Finance and Banking (Treasury, Risk)

    DIRECTORSHIP

    Listed Entities
    •  Non-Independent Non-Executive Director of CIMB Thai Bank PCL.

    Public Companies
    •  Non-Independent Non-Executive Director of CIMB Bank Berhad
    •  Non-Executive Director of Cagamas Holdings Berhad

  • Hiroaki Demizu

    Non-Independent Non-Executive Director

    RELEVANT EXPERIENCE

    Hiroaki Demizu is the Chief Risk Officer for Asia and General Manager of Bank of Tokyo-Mitsubishi UFJ, Ltd and Mitsubishi UFJ Financial Group, Inc., heading Asian Risk Management and Compliance Division.

    He is responsible for planning, promotion, guidance, support, and overall control of comprehensive management/operation of various risks including Credit risk, Market risk, Funding Liquidity risk and Operational risk in the Asian regions.

    He also provides Risk Management guidance to BTMU Asia & Oceania and East Asia, Mitsubishi UFJ Trust & Banking in Asia, Mitsubishi UFJ Securities Holdings  in Asia.

    As a member of the key risk management committees, he contributes to the short to long term business planning within the region and globally.

    Declaration

    •  He does not have any conflict of interest or any family relationship with any other Director and/or major shareholders of the     Company

    •  He has not been convicted for any offences within the past five (5) years nor has he been imposed of any public  sanction or penalty by  any  relevant regulatory bodies  in 2016

    Nationality:
    Japanese

    Age/Gender:
    50/Male

    Date of appointment: 
    8 March 2016

    Length of Tenure as Director:
    1 Year

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

    QUALIFICATION
    •  Bachelor of Engineering Science, Osaka University, Japan

    AREAS OF EXPERTISE
    •  Finance and Banking (Compliance & Risk), Risk Management

    DIRECTORSHIP

    Listed Entities
    •  Nil

    Public Companies
    •  Nil

  • Mohamed Ross Mohd Din

    Independent Director

    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 overseeing a  Private Equity Fund (Ekuinas OFM Programme) as an  Independent Member.  Additionally he 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.

    Declaration

    • He does not have any conflict of interest or any family relationship with any other Director and/or major shareholders of the Company

    •  He has not been convicted for any offences within the past five (5) years nor has he been imposed of any public  sanction or penalty by any  relevant regulatory bodies  in 2016

    Nationality:
    Malaysia

    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

  • Datin Rossaya Mohd Nashir

    Group Company Secretary

    RELEVANT EXPERIENCE

    Datin Rossaya Mohd Nashir works with the Chairman  and the Board, advising the on their duties and responsibilities, governance  matters, including ensuring CIMB’s compliance to laws and regulatory requirements. She ensures that a corporate  governance framework  is  deployed in a manner that  supports the Group’s vision  and aspirations. She plays  a liaison role between the Board and its key stakeholders, both in Malaysia and in the Group’s  regional operations.

    She has more than 20 years of experience in corporate secretarial practice and has been with CIMB since 2002, when she joined the Corporate Legal Services Unit and was instrumental in setting up the Company Secretarial Department in 2004. Prior to working in CIMB, Datin Rossaya was with Permodalan Nasional Berhad, where she assumed the position of Joint Company  Secretary for several  of  its  subsidiaries.  She  began  her  career with  Time  Engineering Group.

    She is also an affiliate of the Malaysian Institute of Chartered Secretaries and Administrators (MAICSA) and serves as a member of the Companies Commission of Malaysia’s Corporate Practice  Consultative  Forum, representing the interests of  Government-Linked  Companies under Khazanah Nasional Berhad. She is a Director of several subsidiaries in the CIMB group and actively advocates greater participation of women in the boardroom.

    Declaration

    •  She does not have any conflict of interest or any family relationship with any other Director and/or major shareholders of the     Company

    •  She has not been convicted for any offences within the past five (5) years nor has she been imposed of any public sanction or penalty by any relevant regulatory bodies  in 2016

    Nationality:
    Malaysia

    Age/Gender:
    48/Female

    Date of appointment: 
    2002

    Length of Tenure as Director:
    15 Years

    QUALIFICATION
    •  Bachelor of Laws (majoring in Business Law), Coventry University, United Kingdom
    •  Licensed Secretary,  Companies Commission of   Malaysia

    AREAS OF EXPERTISE
    •  Corporate Secretarial Practice, Corporate Governance

    DIRECTORSHIP

    Listed Entities
    •  Nil

    Public Companies
    •  Nil

CIMB Group
Corporate Snapshot
Total Assets:
RM 506.2 billion
Total Funds Under Management:
RM 75.9 billion
Global Markets:
15

Total Shareholders' Funds:
RM 46.8 billion
Staff Strength:
Around39,000