Relevant Experience

Dato' Mohamed Ross Mohd Din was re-designated as Chairperson of Audit Committee of CIMB Group Holdings Berhad on 20 October 2018. He joined HSBC Bank Malaysia Berhad (HSBC) in early 1972 and served in various capacities ranging from Corporate and Retail Banking 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, Dato' 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 Berhad, where he sat as Chairman of the Risk Committee and was a member of the Audit Committee and Nomination Committee.

 

Dato' Mohamed Ross currently 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.

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Quick Details

Nationality:

Malaysian

 

Age/Gender:

66/Male

 

Date of Appointment:

19 April 2016

 

Length of Tenure as Director:

2 Years

Membership of Board Committees:

  • Chairperson of the Audit Committee
  • Member of the Board Risk and Compliance Committee and Group Nomination and Remuneration Committee

 

Qualifications:

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

 

Areas of Expertise:

  • Finance and Banking

 

Directorship in Listed Entities:

  • Independent Director of Kumpulan Perangsang Selangor Berhad Group

 

Directorship in Public Companies:

  • Chairperson/Independent Director of CIMB Islamic Bank Berhad
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