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Board of Directors

CIMB Group

Datuk Syed Zaid Albar

Chairman/Independent Director

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Novan Amirudin

Group Chief Executive Officer/Executive Director

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YM Tengku Dato’ Sri Azmil Zahruddin Raja Abdul Aziz

Senior Independent Director

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Didi Syafruddin Yahya

Non-Independent Director

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Dato' Lee Kok Kwan

Non-Independent Director

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Datin Azlina Mahmad

Independent Director

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Lyn Therese McGrath

Independent Director

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Selvendran Katheerayson

Non-Independent Director

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Yasmin Aladad Khan

Independent Director

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Datuk Nik Amlizan Mohamed

Non-Independent Director

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Datin Rossaya Mohd Nashir

Group Company Secretary

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CIMB Bank Berhad

Datuk Syed Zaid Albar

Chairman/Independent Director

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Novan Amirudin

Group Chief Executive Officer/Executive Director

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YM Tengku Dato’ Sri Azmil Zahruddin Raja Abdul Aziz

Senior Independent Director

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Dato' Lee Kok Kwan

Non-Independent Director

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Chu Hong Keong

Independent Director

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Sukanta Kumar Dutt

Independent Director

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Christina Ong Soo Chan

Independent Director

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Kee E-Lene

Independent Director

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Choo Yoo Kwan @ Choo Yee Kwan

Independent Director

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Marina Abdul Kahar

Independent Director

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CIMB Investment Bank Berhad

Raymond Yeoh Cheng Seong

Chairperson/Independent Director

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Nor Masliza Sulaiman

Chief Executive Officer / Executive Director

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Dato' Lee Kok Kwan

Non-Independent Director

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Tan Ting Min

Independent Director

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Dr. Adrian Toho Parada Panggabean

Independent Director

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Tracy Chen Wee Keng

Independent Director

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Datuk Nik Amlizan Mohamed

Non-Independent Director

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CIMB Islamic Bank Berhad

Datin Azlina Mahmad

Independent Director

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Ahmad Shahriman Mohd Shariff

Chief Executive Officer/Executive Director, CIMB Islamic Bank Berhad; Chief Executive Officer, CIMB Foundation; and Chief Executive Officer, Group Islamic Banking

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Jalalullail Othman

Independent Director

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Dr. Azura Othman

Independent Director

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Zuhaida Zulkifli

Independent Director

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Mohd Suhail Amar Suresh Abdullah

Independent Director

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CIMB Bank PLC

Leadership Team at CIMB Cambodia

Discover the leadership team guiding CIMB's vision, operations and regional ambitions.

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CIMB Thai Bank Public Company Limited

Leadership Team at CIMB Thai

Discover the leadership team guiding CIMB's vision, operations and regional ambitions.

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PT Bank CIMB Niaga Tbk

Leadership Team at CIMB Indonesia

Discover the leadership team guiding CIMB's vision, operations and regional ambitions.

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CIMB Bank (Vietnam) Limited

Leadership Team at CIMB Vietnam

Discover the leadership team guiding CIMB's vision, operations and regional ambitions.

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Board Committees

CIMB Group Holdings Berhad

Audit Committee Members: Datin Azlina Mahmad – Chairperson / Independent Director Puan Yasmin Aladad Khan – Member / Independent Director Board Risk & Compliance Committee Members: Ms. Lyn Therese McGrath – Chairperson / Independent Director Dato’ Lee Kok Kwan – Member / Non-Independent Director Tengku Dato’ Sri Azmil Zahruddin Raja Abdul Aziz - Member / Independent Director Group Nomination & Remuneration Committee Members: Tengku Dato’ Sri Azmil Zahruddin Raja Abdul Aziz – Chairperson / Independent Director Encik Didi Syafruddin Yahya – Member/Non-Independent Director Datin Azlina Mahmad - Member / Independent Director Mr. Selvendran Katheerayson – Member/Non-Independent Director Ms. Lyn Therese McGrath – Chairperson / Independent Director Board Group Sustainability Committee Members: Puan Yasmin Aladad Khan – Chairperson / Independent Director Puan Zuhaida Zulkifli – Member / Independent Director Mr. Sukanta Kumar Dutt – Member / Independent Director Dr. Adrian Toho Parada Panggabean – Member / Independent Director Datuk Nik Amlizan Mohamed – Member / Non-Independent Director

CIMB Islamic Bank Berhad

Board Investment Committee Members: Dr. Azura Othman – Chairperson / Independent Director Ms. Kee E-Lene - Member / Independent Director En. Mohd Suhail Amar Suresh – Member / Independent Director Board Shariah Committee Members: Associate Professor Dr Mohamed Fairooz Abdul Khir - Chairman Professor Dr. Aishath Muneeza - Member Dr. Ahmad Sufian Bin Che Abdullah - Member Jalalullail Othman – Member Dr. Mohammad Mahbubi Ali - Member Professor Dr. Yousef Al-Shubaily - Member

CIMB Bank Berhad, CIMB Investment Bank Berhad, CIMB Islamic Bank Berhad

Audit Committee Members: Puan Marina Abdul Kahar – Chairperson / Independent Director Dr. Azura Othman – Member / Independent Director Ms. Kee E-Lene – Member / Independent Director Ms. Tan Ting Min – Member / Independent Director Board Risk & Compliance Committee Members: Mr. Sukanta Kumar Dutt – Chairperson / Independent Director Dato’ Lee Kok Kwan – Member / Non-Independent Director Mr. Chu Hong Keong – Member / Independent Director Encik Jalalullail Othman – Member / Independent Director Ms. Christina Ong Soo Chan – Member / Independent Director Puan Zuhaida Zulkifli - Member / Independent Director Choo Yoo Kwan @ Choo Yee Kwan – Member / Independent Director Marina Abdul Kahar – Member / Independent Director Ms. Tracy Chen Wee Keng – Member / Independent Director En. Mohd Suhail Amar Suresh – Member / Independent Director

Senior Management Team

Novan Amirudin

Group Chief Executive Officer/Executive Director

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Haniz Nazlan

Chief Executive Officer, Group Consumer Banking

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Chu Kok Wei

Chief Executive Officer, Group Wholesale Banking; and Corporate Treasurer

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Ahmad Shazli Kamarulzaman

Co-Chief Executive Officers, Group Commercial Banking

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Lawrence Loh

Co-Chief Executive Officers, Group Commercial Banking

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Ahmad Shahriman Mohd Shariff

Chief Executive Officer/Executive Director, CIMB Islamic Bank Berhad; Chief Executive Officer, CIMB Foundation; and Chief Executive Officer, Group Islamic Banking

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Gurdip Singh Sidhu

Country Head, Malaysia; Chief Executive Officer, CIMB Bank Berhad; and Group Head, Digital Businesses

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Lani Darmawan

Country Head, Indonesia; and President Director & Chief Executive Officer, PT Bank CIMB Niaga Tbk.

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Mak Joon Nien

Chief Executive Officer, Singapore and Growth Markets

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Khairul Rifaie

Group Chief Financial & Strategy Officer

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Vera Handajani

Group Chief Risk Officer

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Kwan Keen Yew

Group Chief Legal & Compliance Officer; and Group Chief Integrity & Governance Officer

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Ros Aziah

Group Chief Technology Officer

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Datin Rossaya Mohd Nashir

Group Company Secretary

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Our Leaders

Meet the leaders driving CIMB’s vision across our regional network, shaping strategy, governance and the future of banking in ASEAN.