• Dato' Sri Nazir Razak

    Chairperson/Non-Independent 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 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 Finance Asia’s ‘Lifetime Achievement Award’ in 2009 and was also awarded Euromoney’s ‘Outstanding Achievement Award’ in 2012 in recognition of his outstanding contribution to the Asian financial markets. In 2015, he was the recipient of Asia House’s ‘Asian Business  Leaders Award’.

    Dato’ Sri Nazir sits on the boards of various CIMB Group subsidiaries and Khazanah Nasional Berhad. He is also Chairman of the World Economic Forum’s ASEAN Regional Strategy Group, and a Member of the International Advisory Board of the University of Oxford’s  Blavatnik School of Government. He is a Trustee of CIMB Foundation and Asia Business Council.

    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  2017

     


    Nationality:
    Malaysian

    Age/Gender:
    51/Male

    Date of appointment: 
    27 January 2006

    Length of Tenure as Director:
    12 years

    MEMBERSHIP OF BOARD COMMITTEES

    • Chairperson of Group Board Oversight Committee

    • Chairperson of Group Compensation Review Committee

    • Member of Board Risk Committee

    QUALIFICATION

    • Master of Philosophy (MPhil), University of Cambridge, United Kingdom

    • Bachelor of Science (Hons) in Economics and Politics, University of Bristol, United Kingdom

    AREA OF EXPERTISE

    • Management, Finance and Banking, Leadership

    DIRECTORSHIP
    Listed Entities

    • President Commissioner of P.T. Bank CIMB Niaga Tbk

    Public Companies

    • Director of Khazanah Nasional Berhad

    • Deputy Chairperson/Non-Independent Director of CIMB Bank Berhad

    SHAREHOLDINGS IN RELATED COMPANIES

    • 43,625,712 Ordinary Shares of CIMB Group Holdings Berhad

    • 7,490,371 (Direct and Indirect) Ordinary Shares of P.T. Bank CIMB Niaga Tbk

     

  • 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 15 countries worldwide. He is also the Chief Executive Officer/Executive Director of CIMB Bank Berhad and Commissioner of P.T. Bank CIMB Niaga Tbk.

    With over 21 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  a  Panel Member of the Industry Talent  Advisory Panel, which provides independent views and advice to the Government of Malaysia on issues and developments of the future of the workforce. He is also a member of the APEC Business Advisory Council (ABAC), representing  Malaysia  in  promoting  intra-trade  and collaboration within APEC. Further, 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 currently 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.

    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 2017

     


    Nationality:
    Malaysian

    Age/Gender:
    44/Male

    Date of appointment: 
    27 February 2015

    Length of Tenure as Director:
    3 years

    MEMBERSHIP OF BOARD COMMITTEES

    • Member of Group Board Oversight Committee

    • Member of Group Compensation Review Committee

     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 and Research, United Kingdom

    • Bachelor of Science (Hons) in Economics and Accounting from University of  Bristol, United Kingdom

    AREA OF EXPERTISE

    • Finance and Banking, Leadership and Management

    DIRECTORSHIP
    Listed Entities

    • Commissioner of P.T. Bank CIMB Niaga Tbk

    Public Companies

    • Chief Executive Officer/Executive Director of CIMB Bank Berhad

    SHAREHOLDINGS IN RELATED COMPANIES

    • 766,632 Ordinary Shares of CIMB Group Holdings Berhad

    • 60,031 Ordinary Shares of P.T. Bank CIMB Niaga Tbk

  • 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 38 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 2001, he was appointed CEO of Perbadanan Usahawan Nasional Berhad, a position he held until his retirement on 1 June 2011.

    Datuk Mohd Nasir also holds directorships in private companies such as Prokhas Sdn Bhd, SIRIM Tech  Venture Sdn Bhd, CIMB EOP Management Sdn Bhd and Synchrosound Studio Sdn Bhd.

    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  2017

     

    Nationality:
    Malaysian

    Age/Gender:
    63/Male

    Date of appointment: 
    20 July 2015

    Length of Tenure as Director:
    3 years

    MEMBERSHIP OF BOARD COMMITTEES

    • Chairperson of Audit Committee

    • Member of Board Risk Committee

    • Member of Group Nomination and Remuneration Committee

    QUALIFICATION

    • Fellow of the Association of Chartered Certified Accountants (ACCA), United Kingdom

    • Chartered Accountant, Malaysian Institute of Accountants (MIA)

    • Master of Business Administration (Finance), Universiti Kebangsaan Malaysia, Malaysia

    AREA OF EXPERTISE

    • Finance, Accounting and Audit, Management

    DIRECTORSHIP
    Listed Entities

    • Senior Independent Director of Media Prima Berhad

    Public Companies

    • Independent Director of CIMB Bank Berhad

    • Independent Director of MIMOS Berhad

    • Independent Director of SIRIM Berhad

    • Independent Director and Chairman of Sistem Televisyen Malaysia Berhad

    SHAREHOLDINGS IN RELATED COMPANIES

    • Nil

     

  • 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 Commissioner 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.

    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 served as the third Chairman of the Indonesian Bank Restructuring Agency (IBRA) from 1998 to 2000 and Director General of Financial Institutions, Department of Finance from April to June 1998.

    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.

    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 and 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 2017

    Nationality:
    Indonesian

    Age/Gender:
    62/Male

    Date of appointment: 
    25 January 2010

    Length of Tenure as Director:
    8 years

    MEMBERSHIP OF BOARD COMMITTEES

    • Chairperson of Board Risk Committee

    • Member of Audit Committee

    • Member of Group Nomination and Remuneration Committee

    QUALIFICATION

    • Master in Business Management, Asian Institute of Management, Manila, Philippines

    • Bachelor of Arts in Economics, University of Phillipines, Phillippines

    AREA  OF EXPERTISE

    • Finance and Banking, Investment Banking, Leadership

    DIRECTORSHIP
    Listed Enties

    • Vice President Commissioner of P.T. Bank CIMB Niaga TBK

    Public Companies

    • Nil

    SHAREHOLDINGS IN RELATED 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     2017

    Nationality:
    Thai

    Age/Gender:
    57/Female

    Date of appointment: 
    25 January 2010

    Length of Tenure as Director:
    8 years

    MEMBERSHIP OF BOARD COMMITTEES

    • Member of Board Risk Committee

    • Member of Group Nomination and Remuneration Committee

    QUALIFICATION

    • Bachelor of Arts from Bryn Mawr College, USA

    AREA OF EXPERTISE

    • Finance and Banking

    DIRECTORSHIP
    Listed Entities

    • Independent Director of CIMB Thai Bank PCL

    • Independent Director of PTT Global Chemical PCL

    Public Companies

    • Nil

    SHAREHOLDINGS IN RELATED COMPANIES

    • Nil

  • Robert Neil Coombe

    Independent Director

    RELEVANT EXPERIENCE

    Robert Neil Coombe is currently the Executive Chairman of the ASX listed Austock Group, a financial services business focused on generational financial   solutions. He is also Chairman of Craveable Brands, the largest Australian owned Quick Service Restaurant business. He was the CEO of Craveable Brands between 2013 and April 2017.

    Before joining Craveable Brands, Robert was responsible for all of Westpac’s  Retail, Business and Agri banking operations throughout Australia. Prior to this     role, Rob spent six years as the CEO of BT Financial Group, responsible for  all  of  Westpac’s  funds  management,  financial  planning,  insurance,  private banking, broking, platform and superannuation businesses in Australia.

    In total, he has over 35 years’ corporate experience in both Australia and Asia.

    In addition to the above, Robert is a member of the Advisory Boards of both the UTS Faculty of Law and 5V Capital Investors.

    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 

     

    Nationality:
    Australian

    Age/Gender:
    54/Male

    Date of appointment: 
    16 April 2014

    Length of Tenure as Director:
    3 years

    MEMBERSHIP OF BOARD COMMITTEES

    • Member of Board Risk Committee

    QUALIFICATION

    • Bachelor of Laws (LLB), University of Technology, Sydney, Australia

    AREA OF EXPERTISE

    • Corporate, Leadership, Management Operations, Finance and Banking

    DIRECTORSHIP
    Listed Entities

    • Austock Group Ltd

    Public Companies

    • Craveable Brands Pty Ltd

    SHAREHOLDINGS IN RELATED 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 such as  Dragon Bay Sdn Bhd and, Toorak Pty Ltd.

    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     2017

    Nationality:
    Malaysian

    Age/Gender:
    47/Female

    Date of appointment: 
    8 October 2014

    Length of Tenure as Director:
    4 years

    MEMBERSHIP OF BOARD COMMITTEES

    • Chairperson of Group Nomination and Remuneration Committee

    • Member of Board Risk Committee

    • Member of Group Board Oversight Committee

    QUALIFICATION

    • Licensed Investment Adviser by Securities Commission of Malaysia

    • Bachelor of Arts (Hons) in Business Studies, Sheffield Hallam University, United Kingdom

    • Business and Technology Education (BTEC) Higher National Diploma (HND)  Business Studies, Sheffield Hallam University, United Kingdom

    • Diploma in Professional Marketing, Chartered Institute of Marketing, United Kingdom

    AREA OF EXPERTISE

    • Finance and Banking (Equity research and investment), Management

    DIRECTORSHIP
    Listed Entities

    • Nil

    Public Companies

    • Nil

    SHAREHOLDINGS IN RELATED COMPANIES

    • Nil

     

  • Dato' Lee Kok Kwan

    Non-Independent 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.

    Dato’ Lee was recently appointed as First Director and Chairman of the Bond and Sukuk Information Platform Sdn Bhd with effect from 3 November 2017 and 22 November 2017, respectively. He also holds directorships in 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

    • 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 2017

     

    Nationality:
    Malaysian

    Age/Gender:
    52/Male

    Date of appointment: 
    20 July 2015

    Length of Tenure as Director:
    3 years

    MEMBERSHIP OF BOARD COMMITTEES

    • Member of Board Risk Committee

    • Member of Group Board Oversight Committee

    QUALIFICATION

    • Masters in Business Administration, Simon Fraser University, Canada

    • Bachelor of Business Administration (First Class), Simon Fraser University, Canada

    AREA OF EXPERTISE

    • Finance and Banking

    DIRECTORSHIP
    Listed Entities

    • Non-Independent Director of CIMB Thai Bank PCL

    Public Companies

    • Non-Independent Director of CIMB Bank Berhad

    • Director of Cagamas Holdings Berhad

    SHAREHOLDINGS IN RELATED COMPANIES

    • 1,213,630 Ordinary Shares of CIMB Group Holdings Berhad

    • 427,305 (Direct and Indirect) Ordinary Shares of P.T. Bank CIMB Niaga Tbk

     

  • Dato' Mohamed Ross Mohd Din

    Independent Director

    RELEVANT EXPERIENCE

    Dato’ Ross joined HSBC Bank Malaysia Berhad in 1972 and served in various capacities ranging from Corporate and Retail Banking, Branch Banking, Area Management, Head of Treasury  & Foreign Exchange and was also Head of Group Audit Malaysia. In his last appointment before retiring in December 2007, he was Managing Director of the HSBC Amanah onshore business franchise in Malaysia.

    On retirement, he was appointed as Senior Advisor and Executive Director of HSBC Amanah Takaful (Malaysia) Sendirian Berhad until 31 December 2008. Concurrently he was also appointed an Independent Non-Executive Director of HSBC Amanah Malaysia Berhad (as a Founding Director) where he chaired the Risk Committee and also sat on the Audit and Nomination Committee. He retired in April 2016.

    Thereafter he joined the Boards of CIMB Group Holdings Berhad and CIMB Islamic Bank Berhad in April 2016 as an Independent Non-Executive Director.  In April 2017 he was made Chairman of CIMB Islamic Bank Berhad.

    Besides the Directorships that he holds as detailed below, he also sits on an Advisory Board overseeing a Private Equity Fund (Ekuinas OFM Programme) as an Independent Member.  He is also a member of the Board of Trustees of Lembaga Zakat Selangor (MAIS), an Independent Non-Executive Director on        the Board of an Asset Management Company and a Council Member of the Outward Bound Trust  of Malaysia (Outward Bound School Lumut). He is also an Independent Member of MBI Inc, Selangor.

    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  2017

     

    Nationality:
    Malaysia

    Age/Gender:
    65/Male

    Date of appointment: 
    19 April 2016

    Length of Tenure as Director:
    2 Year

    MEMBERSHIP OF BOARD COMMITTEES

    • Member of Audit Committee

    • Member of Board Risk Committee

    • Member of Group Nomination and Remuneration

    QUALIFICATION

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

    AREA OF EXPERTISE

    • Finance and Banking, Islamic Banking

    DIRECTORSHIP
    Listed Entities

    • Independent Director of Kumpulan Perangsang Selangor Berhad Group

    Public Companies

    • Chairperson/Independent Director of CIMB Islamic Bank Berhad

    • Director of Cash Band (M) Berhad

    SHAREHOLDINGS IN RELATED COMPANIES

    • Nil

  • Ahmad Zulqarnain Che On

    Non-Independent Director

    RELEVANT EXPERIENCE

    Ahmad Zulqarnain Che On is Deputy Managing Director of Khazanah Nasional Berhad. He joined Khazanah in May 2014 as an Executive Director, Investments and subsequently appointed as Head, Strategic Business Unit of Khazanah.

    Prior to Khazanah, he was appointed as the first Managing Director/Chief Executive Officer of Danajamin Nasional Berhad in 2009. He has over 22 years’ experience in both banking and corporates, including tenures with UBS Warburg, Pengurusan Danaharta Berhad, CIMB Group and Symphony Group.

    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 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 2017

    Nationality:
    Malaysia

    Age/Gender:
    45/Male

    Date of appointment: 
    3 November 2017

    Length of Tenure as Director:
    Less than 1 year

    MEMBERSHIP OF BOARD COMMITTEES

    • Member of Group Nomination and Remuneration Committee

    • Member of Board Risk Committee

    QUALIFICATION

    • Bachelor of Arts in Economics, Harvard and Radcliffe College, Harvard University, USA

    AREA OF EXPERTISE

    • Finance and Banking, Leadership

    DIRECTORSHIP
    Listed Entities

    • Nil

    Public Companies

    • Nil

    SHAREHOLDINGS IN RELATED COMPANIES

    • Nil

     

  • Datin Rossaya Mohd Nashir

    Group Company Secretary

    RELEVANT EXPERIENCE

    Datin Rossaya Mohd Nashir works with the Chairman and the Board, advising them on their duties and responsibilities, governance matters, 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 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 and is a Director of several subsidiaries in the CIMB group. She 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:
    49/Female

    Date of appointment: 
    2002

    Length of Tenure:
    16 Years

    QUALIFICATIONS

    • Bachelor of Laws (majoring in Business Law), Coventry University, United Kingdom

    • Licensed Secretary, Companies Commission of Malaysia

    • Affiliate, Malaysian Institute of Chartered Secretaries and Administrators

    AREAS OF EXPERTISE

    • Corporate Secretarial Practice, Corporate Governance

    DIRECTORSHIP
    Listed Entities

    • Nil

    Public Companies

    • Nil

CIMB Group
Corporate Snapshot
Total Assets:
RM 506.5 billion
Total Funds Under Management:
RM 78.3 billion
Global Markets:
15

Total Shareholders' Funds:
RM 48.2 billion
Staff Strength:
Around38,000