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AMMB Holdings Bhd (AMMB.KL)

AMMB.KL on Kuala Lumpur Stock Exchange

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Summary

Name Age Since Current Position

Azman Hashim

76 2004 Non-Independent Non-Executive Chairman of the Board

Sulaiman Bin Mohd Tahir

52 2015 Group Chief Executive Officer

Mohamed Azmi bin Mahmood

61 2015 Deputy Group Chief Executive Officer

Mohamad Salihuddin Ahmad

2015 Chief Executive Officer of AmMetLife Takaful Berhad

Tuck Cheong Kok

60 Managing Director, Chief Executive Officer - Wholesale Banking Products of AmInvestment Bank Berhad

Eqhwan Mokhzanee Muhammad

2015 Chief Executive Officer of AmBank Islamic Berhad

Derek Roberts

2014 Chief Executive Officer of AmGeneral Insurance Berhad

Ramzi Toubassy

2014 Chief Executive Officer for AmMetLife Insurance Berhad

Goh Khir Peng

2014 Senior Vice President - Investor Relations

Ahmad Johan bin Mohammad Raslan

55 2014 Executive Director

Uji Sherina Binti Abdullah

2015 Chief Human Resource Officer of AmBank Group

Min Khong Chin

2015 Acting Head - Retail Banking AmBank (M) Berhad

Nigel Denby

Chief Risk Officer of AmBank Group

Cheng Poh Lim

67 Managing Director - Group Managing Director’s Office of AmBank (M) Berhad

Pushpa Rajadurai

56 Managing Director - Wholesale Banking Coverage of AmBank Group

Mandy Simpson

45 2012 Chief Financial Officer of AmBank Group

Keng Lock Tan

Chief Information Officer of AmBank Group

Kim Mon Thein

2010 Chief Internal Auditor of AmBank Group

Phaik Gunn Koid

2010 Group Company Secretary

Mohammed Hanif bin Omar

76 2011 Non-Independent Non-Executive Director

Suzette Corr

54 2015 Non-Independent Non-Executive Director

Graham Hodges

61 2016 Non-Independent Non-Executive Director

Kim Wai Soo

55 2002 Non-Independent Non-Executive Director

Shireen Zaharah binti Muhiudeen

52 2016 Non-Executive Independent Director

Wasim Saifi

58 2016 Non-Executive Independent Director

Yoo Lin Seow

60 2016 Non-Executive Independent Director

Rohana Tan Sri Mahmood

61 2015 Senior Independent Non-Executive Director

Seng Chuan Voon

57 2015 Non-Executive Independent Director

Ganesh Nadarajah

2015 Executive Vice President, Group Finance - Business Performance and Investor Relations

Biographies

Name Description

Azman Hashim

Y. Bhg. Tan Sri Azman Hashim serves as Non-Independent Non-Executive Chairman of the Board of AMMB Holdings Bhd. He was appointed to the Board of AMMB Holdings Berhad on 15 August 1991 and has been the Chairman of the Company since 1991. He is the Non-Independent Non-Executive Chairman of the Company. Tan Sri Azman is also the Chairman of the board of several subsidiaries of the Company, namely AmBank (M) Berhad, AmInvestment Bank Berhad, AmBank Islamic Berhad (formerly known as AmIslamic Bank Berhad), AmGeneral Insurance Berhad, AmMetLife Insurance Berhad (formerly known as AmLife Insurance Berhad), AmMetLife Takaful Berhad (formerly known as AmFamily Takaful Berhad), AmGeneral Holdings Berhad, AmInvestment Group Berhad and AMFB Holdings Berhad. Tan Sri Azman, a Chartered Accountant (FCPA), a Fellow of the Institute of Chartered Accountants and a Fellow of the Institute of Chartered Secretaries and Administrators, has been in the banking industry since 1960 when he joined Bank Negara Malaysia and served there until 1964. He practised as a Chartered Accountant in Azman Wong Salleh and Co. from 1964 to 1971. He then joined the board of Malayan Banking Berhad from 1966 until 1980 and was its Executive Director from 1971 until 1980. He was the Executive Chairman of Kwong Yik Bank Berhad, a subsidiary of Malayan Banking Berhad, from 1980 until April 1982 when he acquired AmInvestment Bank Berhad. Tan Sri Azman is the Executive Chairman of Amcorp Group Berhad and Chairman of Malaysian South-South Corporation Berhad. He serves as a member on the board of Pembangunan MasMelayu Berhad and the Asian Institute of Finance Berhad. Tan Sri Azman is also involved in several charitable organisations as Chairman and Trustee of AmGroup Foundation and Perdana Leadership Foundation and Trustee for Yayasan Azman Hashim, Yayasan Perpaduan Nasional, Malaysian Liver Foundation, Yayasan Tuanku Najihah and Yayasan Canselor Open University Malaysia.

Sulaiman Bin Mohd Tahir

Dato' Sulaiman Bin Mohd Tahir has been Group Chief Executive Officer of the Company since November 23, 2015. He holds a Bachelor of Business in Accountancy - RMIT University, Melbourne, Australia. He worked at Price Waterhouse Kuala Lumpur as Audit Assistant (1986 to 1987), then moved to Bank of Commerce Berhad as: Corporate Banking Officer (01/12/1987 to 31/12/1989), Group Head - Japanese Business Unit (1/1/1989 to 14/1/1995), Branch Manager (15/1/1995 to 31/12/1996) and Area Business Manager (1/1/1997 to 30/9/1999). He worked at Bank Bumiputera Commerce Berhad as: Regional Business Manager - Central Region (1/10/1999 to 1/7/2001), Head-Credit Card Centre (2/7/2001 to 31/1/2003), Head of Retail Sales (1/2/2003 to 30/6/2005) and Head of Retail Sales and Distribution (1/7/2005 to 31/12/2005). He was with CIMB Bank Berhad as: Deputy Head Consumer Banking and Head of Consumer Sales and Distribution (1/1/2006 to 28/2/2015), Regional Head Consumer Sales and Distribution (1/3/2015 to 21/11/2015), Head Consumer Banking (1/3/2015 to 21/11/2015) and Chief Executive Officer (1/5/2015 to 21/11/2015).

Mohamed Azmi bin Mahmood

Datuk Mohamed Azmi bin Mahmood has been Deputy Group Chief Executive Officer of AMMB Holdings Berhad since November 23, 2015, after being its Chief Executive Officer and Acting Group Managing Director since April 2, 2015. He is a Chartered Accountant (completed final Part I) of the Institute of Chartered Accountants in England and Wales. He served as Managing Director of Arab-Malaysian Finance Berhad (now AMFB Holdings Berhad) from 1994 to 2002. He also served as Managing Director (2002-2004) and Managing Director of Retail Banking (2004-2012) at AmFinance Berhad (now AmBank (M) Berhad). He has served on the board of AmGeneral Holdings Berhad, AmGeneral Insurance Berhad, AmMetLife Takaful Berhad, AmInvestment Group Berhad, AmCard Services Berhad and AmMortgage One Berhad.

Mohamad Salihuddin Ahmad

Mr. Mohamad Salihuddin Ahmad is Chief Executive Officer of AmMetLife Takaful Berhad of the Company. As Chief Executive Officer for AmMetLife Takaful Berhad, Mohamad Salihuddin is responsible for executing a transformation strategy to achieve profitable growth for the Takaful business, accelerate shareholder return, as well as ensuring the operational effectiveness of the AmMetLife Takaful business in Malaysia. Prior to joining AmMetLife Takaful, Mohamad Salihuddin held an advisory role since 2013 at Finance Accreditation Agency, an independent quality assurance and accreditation body supported by Bank Negara Malaysia and Securities Commission Malaysia. He was also previously the Executive Director and CEO of Great Eastern Takaful from 2009 to 2013. Prior to that, he was the CEO of Prudential BSN Takaful Berhad and Malaysia National Insurance Berhad in 2006 and 2005 respectively. Having started his career in the insurance industry in 1988, Mohamad Salihuddin has held several key management roles in his 27 years of experience in the industry. He has a Bachelor of Science from Indiana State University as well as a Master in Business Administration from Stephen F. Austin University, Texas.

Tuck Cheong Kok

Eqhwan Mokhzanee Muhammad

Mr. Eqhwan Mokhzanee Muhammad is Chief Executive Officer of AmBank Islamic Berhad of the Company. Prior to joining AmBank Islamic Berhad, Eqhwan has worked with local and foreign banks where he was responsible for inter alia Islamic debt capital markets, financial advisory, real estate investment and international business. He has developed innovative Islamic financial structures which have received accolades from International Financing Review (IFR), Islamic Finance News (IFN), The Asset and International Data Corporation (IDC). Eqhwan commenced his career with PricewaterhouseCoopers (PwC) London, and joined the corporate finance practice of PwC Kuala Lumpur upon his return to Malaysia. Other than in banking, his experience includes corporate management, mergers and acquisitions (M&A), strategy development and operational start-ups both within and outside Malaysia. Eqhwan has been invited as a speaker at conferences in Malaysia and overseas on Islamic banking. He has also authored Islamic finance research papers. Eqhwan has Bachelor’s and Master’s Degrees in Economics from the University of Cambridge. He is an associate of the Institute of Chartered Accountants in England & Wales (ICAEW) and a member of the Malaysian Institute of Accounts (MIA).

Derek Roberts

Mr. Derek Llewellyn Roberts is Chief Executive Officer of AmGeneral Insurance Berhad, of the Company. He is responsible for driving the strategic direction and business performance of the general insurance business of AmBank Group. Derek has over 14 years of professional experience in the insurance industry and financial institution-related organisations in South Africa, US, UK, Australia and Malaysia, covering a wide range of operational, financial and strategic roles. Upon joining Insurance Australia Group (IAG), Derek was based in Australia and has held several senior roles such as Chief Operating Officer for Direct Insurance, Chief Financial Officer for a joint venture within IAG and Head of Short Tail Claims for Direct Insurance. In this role, he led a large transformational change programme within the claims operation. Derek holds a Bachelor’s Degree in Business Science from the University of Cape Town, South Africa and is a qualified Chartered Accountant. He is also a member of the South African Institute of Chartered Accountants (SAICA).

Ramzi Toubassy

Mr. Ramzi Albert Toubassy is Chief Executive Officer for AmMetLife Insurance Berhad, of the Company. He is responsible for executing a transformation strategy to achieve profitable growth, accelerate shareholder return, as well as ensuring the operational effectiveness of the AmMetLife business in Malaysia. Ramzi joined MetLife Inc since 2012, and previously served as its Head of Face-to-Face Distribution for the Europe, Middle East and Africa (EMEA) region. Prior to joining MetLife, he was with AIA, where over a period of eight years, he held several key management roles including Deputy Chief Agency Officer for Southeast Asia based in Hong Kong, Chief Distribution Officer in Malaysia, Korea and Vietnam. Having started his career in AIG in 1996, Ramzi has accumulated over 18 years of experience in the insurance industry. Ramzi holds a Bachelor of Arts in Political Science from Georgia State University, USA as well as a Master of Arts in International Relations. Chief Executive Officer for AmMetLife Insurance Berhad

Goh Khir Peng

Ahmad Johan bin Mohammad Raslan

Dato' Seri Ahmad Johan bin Mohammad Raslan has been Executive Director of AMMB Holdings Berhad since December 9, 2014. He is a Member of the Company’s Group Information Technology Committee. Dato’ Seri Johan’s role as Senior Adviser is to advise the Chairman and Board of AmBank Group on a variety of issues internal and external to the Group. Dato’ Seri Johan is a member of the board of Eco World International Berhad and is a former Executive Chairman of PricewaterhouseCoopers Malaysia (PwC). He spent 10 years of his career in London, United Kingdom and 20 years in Malaysia, working in the fields of assurance and advisory. His clients in Malaysia included some of the most prominent companies in Malaysia, including Government-Linked Companies. He retired from PwC in June 2012. In addition to his assurance and advisory work, Dato’ Seri Johan has frequently been consulted in matters concerning corporate governance. He has worked with the main Malaysian regulators in Malaysia including Bank Negara Malaysia (BNM), the Securities Commission Malaysia (SC) and Bursa Malaysia. Until he retired in 2012, Dato’ Seri Johan was a member of BNM’s Financial Stability Executive Committee and the SC’s Corporate Governance Consultative Committee. Dato’ Seri Johan’s past work for the Government of Malaysia included memberships of the boards of Perbadanan Putrajaya (Putrajaya Corporation) and The Retirement Fund Incorporated (KWA P), and the Chairmanship of the Financial Reporting Foundation. He is currently a member of the Financial Services Professional Board, an appointment under BNM. Dato’ Seri Johan has a Bachelor of Science (Honours) degree in Economics and Accountancy from the University of Hull in the United Kingdom. He is a Fellow of the Institute of Chartered Accountants in England & Wales and a Member of the Malaysian Institute of Certificate Public Accountants and Malaysian Institute of Accountants.

Uji Sherina Binti Abdullah

Ms. Uji Sherina binti Abdullah Chief Human Resource Officer of AmBank Group of the Company. Uji Sherina has over 30 years of working experience, which includes 20 years in the Human Resource field. She is a seasoned business professional with an excellent track record in developing and leading Human Capital initiatives to complement corporate strategies for local and multi-national organisations. Uji Sherina has vast experience in organisational development and talent management, leadership and succession planning, culture and team development, as well as performance and rewards management. Prior to joining AmBank Group, Uji Sherina was the Country Human Resource Director of HSBC Berhad. She has also served as the Country Human Resource Director of Citibank Berhad from 2004 to 2009. Apart from the financial industry, Uji Sherina has also spent numerous years in the telecommunication field where she has held several positions in Programming, Systems Engineering, Sales & Marketing and Training & Development before she found her vocation in Human Resource Management. Uji Sherina holds an Associate in Occupational Studies Degree in Business Management from the City Center Business Institute in Syracuse, New York.

Min Khong Chin

Mr. Chin Min Khong us Acting Head - Retail Banking AmBank (M) Berhad of the Company. He is also the Head of Retail Strategy & Transformation and Programme Director of AmHorizon. Anthony is a career AmBanker with over 18 years of banking experience, spanning across sales, marketing, credit, operations, collections & recovery, project management, change management, human capital development, strategy, technology and innovation. He recently led Retail Bank to launch the TRUE suite of products, which targets the Young Professionals segment, including TRUE Lab, the first digitally-enabled crowdsourcing community platform in Malaysia. In his previous roles, Anthony has been instrumental in successfully transforming operating models and consolidating functions, which have resulted in significant productivity improvements. Anthony has led numerous projects and has successfully implemented key transformational programs, including AmHorizon – a strategic Group initiative to simultaneously replace its core banking system, next generation teller front-end system and a new enterprise data warehouse. This program was case studied by an international journal IBS, UK. His leadership in these initiatives has led AmBank to receive regional awards for the core banking implementation, Retail Bank website and social media marketing campaign. He has spoken at local and international conferences on innovation, digital and technology. Anthony is lean six sigma trained and a 7-habits practitioner with keen interest in human capital & talent development and execution. He holds a Bachelor of Business (Credit) in Finance & Marketing from University of Technology, Sydney and a Master in Business Administration from Heriot-Watt University, Edinburgh. He is a Certified Credit Professional (CCP) - Corporate, being the first in AmBank’s Retail Bank to have been certified.

Nigel Denby

Cheng Poh Lim

Pushpa Rajadurai

Mandy Simpson

Ms. Mandy Jean Simpson has been Chief Financial Officer of AmBank Group of AMMB Holdings Bhd. She was appointed on May 16, 2012. She was a Recognised Mentor of Institute of Chartered Accountants New Zealand (1999); Chartered Accountant of the Institute of Chartered Accountants New Zealand (1997); and has Bachelor of Commerce (Accounting and Business Administration), University of Canterbury (1990 to 1992).

Keng Lock Tan

Mr. Charles Tan Keng Lock is the Chief Information Officer of AmBank Group. He is responsible to establish effective partnerships with the business units within the Group through active collaboration and alignment of IT services to achieve the Group’s strategic objectives. He also oversees the Group’s IT Operations support, IT risk and security enforcement, IT governance and administration. Charles has over 25 years of experience working primarily with financial institutions across the different countries in ASEAN. He has also served as a consultant for several financial institutions in Europe and the USA. Prior to joining AmBank Group, Charles spent several years with a global consultancy firm working on large scale technology and business optimisation projects. Charles holds a Bachelor of Science in Mathematics and Computer Science and a Master of Management Science from the University of Manchester, United Kingdom.

Kim Mon Thein

Mr. Thein Kim Mon is Chief Internal Auditor (CIA) of AmBank Group of the Company since 1 July 2010. He is responsible to provide quality and value added assurance and consulting services to assist the Group in realising its strategic objectives. Kim Mon has over 40 years of experience in audit and risk management. Prior to joining AmBank Group, Kim Mon spent 21 years in Australian and New Zealand Banking Group (ANZ) where he held several key roles such as Chief Auditor of ANZ in New Zealand and the Regional Head of Audit, UK/Europe & Americas in London. Kim Mon began his career with Coopers & Lybrand (now PricewaterhouseCoopers) where he spent 5 years in London and 5 years in Kuala Lumpur. Kim Mon is a Fellow of the Institute of Chartered Accountants, England and Wales (ICAEW), Fellow of the Institute of Chartered Accountants of Australia and Chartered Member of The Institute of Internal Auditors Malaysia (CMIIA). He was the Chairman of the Chief Internal Auditors Networking Group (CIANG), a networking group comprising the Financial Institutions’ Chief Internal Auditors administered by Asian Institute of Chartered Bankers (AICB), formerly known as Institute Bank-Bank Malaysia (IBBM) from 2013 to 2014.

Phaik Gunn Koid

Ms. Koid Phaik Gunn has been Group Company Secretary of AMMB Holdings Bhd since March 9, 2010. She is a Chartered Secretary of Institute of Chartered Secretaries and Administrators (ICSA) and a Fellow of the Malaysian Institute of Chartered Secretaries and Administrators. She holds a Bachelor of Laws.

Mohammed Hanif bin Omar

Y.A. Bhg. Tun Mohammed Hanif bin Omar serves as Non-Independent Non-Executive Director of AMMB Holdings Bhd since June 7, 2011. He is a Member of the Company’s Group Nomination and Remuneration Committee. Tun Mohammed Hanif is also a board member of the Company’s subsidiary, namely AMFB Holdings Berhad. He is currently the Deputy Executive Chairman of Genting Berhad and Genting Malaysia Berhad and a board member of Genting Overseas Holdings Ltd. He was the Inspector-General of the Royal Malaysia Police for 20 years until his retirement in January 1994. He has received honorary awards from Malaysia, Indonesia, Thailand, Singapore, Brunei and the Philippines for his invaluable contribution towards the region’s security. He has been the President of the Malaysian Institute of Management since 2001. He is also the President of the Malaysian Branch of the Royal Asiatic Society. He is a member of the Malaysian Equine Council and a Council Member of the Malaysian Crime Prevention Foundation. In addition, he is the Chairman of the Lembaga Pemegang Amanah Yayasan Tun Razak, a member of the Board of Trustees of the Malaysian Liver Foundation, Yayasan DayaDiri, Yayasan Gagasan Melayu Perak, The MCKK Foundation and The Community Chest, Malaysia. Tun Mohammed Hanif received his Bachelor of Arts from the then University of Malaya, Singapore in 1959, Bachelor of Laws (Honours) from Buckingham University, United Kingdom in 1986 and Certificate of Legal Practice (Honours) from the Legal Qualifying Board in 1987.

Suzette Corr

Ms. Suzette Margaret Corr has been Non-Independent Non-Executive Director of AMMB Holdings Berhad since January 23, 2015. She is a Member of the Company’s Group Nomination and Remuneration Committee. Ms Corr is the General Manager Human Resources Australia and Group General Manager Talent & Culture for Australia and New Zealand Banking Group Limited (ANZ). She brings to the dual role skills in leadership, business transformation, operations and all aspects of Human Resource (HR) and workforce issues. Suzette is an experienced human resources executive with demonstrated strengths in strategy and execution developed across a range of sectors, including Consulting and Financial Services. She leads the enterprise-wide HR portfolios including Talent and Succession, Performance, Resourcing, Remuneration, Learning and Development, Culture, Diversity, Engagement, Employee Relations and Health and Safety; overseeing initiatives across 34 countries for 55,000 staff. She is a member of the Australian Government’s New Colombo Plan Steering Group and ANZ’s Social Media Steering Committee. Previously, Ms Corr was the General Manager HR for the National Australia Bank Limited, and has held consulting roles with Ernst & Young and Arthur Andersen. Ms Corr’s service with both government and nonprofit organisations included directorship of VicHealth; Interim CEO for Very Special Kids; Deputy Chairman of International School Fiji Board of Governors; and Advisory Board membership of Melbourne Youth Music and Personal Emergency Services Victoria. Ms Corr holds a Bachelor of Commerce from the University of Western Australia and a Master of Business Administration from the University of Queensland, Australia. She has studied business strategy, human resources strategy and organisation transformation at INSEAD and the London Business School. She has also undertaken company director training in Australia and Malaysia and is a member of the Australian Institute of Company Directors.

Graham Hodges

Mr. Graham Kennedy Hodges has been Non-Independent Non-Executive Director at AMMB Holdings Berhad since June 30, 2016. He graduated from Monash University, Australia with a Bachelor of Economics (Hons). Mr Hodges is the Deputy Chief Executive Officer of Australia and New Zealand Banking Group Limited (ANZ). Prior to that, Mr Hodges was the Chief Executive Officer and a director of ANZ National Bank Limited responsible for the running of ANZ Group's New Zealand business. He was also acting Chief Executive Officer for Australia in 2009. Mr Hodges has held the positions of Group Managing Director, Corporate, Managing Director, Small to Medium Business and Head of Corporate Banking for ANZ in Australia and New Zealand. Other prior roles with ANZ include State Manager, Business Banking for Victoria and Tasmania; and Regional Executive, Business Banking Melbourne. Mr Hodges joined ANZ in 1991 and was appointed Chief Economist in 1992, a post he held for three years. Before ANZ, Mr Hodges spent several years with the International Monetary Fund in Washington DC and nine years in Commonwealth Treasury in Canberra.

Kim Wai Soo

Mr. Soo Kim Wai, CPA, serves as Non-Independent Non-Executive Director of AMMB Holdings Bhd. He is currently the Group Managing Director of Amcorp Group Berhad. Mr. Soo joined Amcorp Group Berhad in 1989 as Senior Manager, Finance, and has since held various positions before he was promoted to his current appointment. Prior to that, he was with Plantation Agencies Sdn Bhd from 1985 to 1989, and in the accounting profession for five years with Deloitte KassimChan from 1980 to 1985. He sits on the Board of RCE Capital Berhad, MCM Technologies Berhad, Amcorp Properties Berhad and other private limited companies. Mr. Soo is a Chartered Accountant (Malaysian Institute of Accountants), a Certified Public Accountant (Malaysian Institute of Certified Public Accountants) and Fellow of the Certified Practising Accountant (CPA), Australia and Association of Chartered Certified Accountants (ACCA), United Kingdom. He is also a board member of the British Malaysian Chamber of Commerce.

Shireen Zaharah binti Muhiudeen

Datuk Shireen Zaharah (Ann) binti Muhiudeen has been Non-Executive Independent Director at AMMB Holdings Berhad since June 30, 2016. She graduated from University of Southern California, USA with a Bachelor of Science (Business Administration) and Loyola Marymount University, California, USA with a Master of Business Administration. She is the founder, and managing director of Corston-Smith Asset Management. She set up Corston-Smith after 12 years with the Malaysian arm of global insurance giant AIG Investment Corporation. In all, she has more than 28 years of focused fund management expertise, including her extensive current ASEAN portfolio. Datuk Shireen was a member of IFCs working group for the establishment of the Philippine Stock Exchanges Maharlika Board, a distinct trading board for companies with world-class corporate governance practices. She is currently a member of the International Advisory Panel for Labuan International Business and Financial Centre. She was an Independent Director and chaired the Governance Committee of public listed company from 2011 to 2015. She was a director of a foreign bank from December 2013 to February 2016.

Wasim Saifi

Mr. Wasim Akhtar Saifi has been Non-Executive Independent Director at AMMB HOLDINGS BERHAD since February 23, 2016. He graduated from Mumbai University, India - Bachelor of Commerce, 1978 and Rutgers University, USA - Master of Business Administration, 1981. His experience includes: WSG Consultants, Dubai: Managing Director (June 2015 - Present); Standard Chartered Saadiq Berhad, Malaysia: Chief Executive Officer & Global Head of Islamic Banking, Consumer Banking (2012 - 2014); Standard Chartered Bank, Singapore: Global Head of Islamic Banking, Consumer Banking (2011 - 2012); Tamweel PJSC, Dubai: Chief Executive Officer (2008 - 2010); Dubai Islamic Bank, Dubai: Head of Consumer Banking (2003-2008); Standard Chartered Bank. Sri Lanka: Chief Executive Officer (2001 - 2003); Standard Chartered Bank. Dubai: Regional Head, Transaction Banking, Middle East & South Asia (1998 - 2001), Regional Head, Investment Institutions, Middle East & South Asia (1997 - 1998), Regional Manager, Loan Syndications, Middle East & South Asia (1993-1995); Standard Chartered Bank. Mumbai: Senior Manager, Corporate Banking (1995 - 1997), Manager, Performance Management Group (1991 - 1993), Area Director, Personal Banking (1990 - 1991), Area Credit Manager, Western India (1986 - 1990); American Express Bank, Mumbai: Relationship Manager, Corporate Banking (1984 - 1986); and Mashreq Bank, Mumbai: Advances Officer (1981-1984). He is Director at AmBank Islamic Berhad.

Yoo Lin Seow

Mr. Seow Yoo Lin has been Non-Executive Independent Director at AMMB Holdings Berhad since June 30, 2016. He graduated from International Management Centre, Buckingham, United Kingdom with a Master of Business Administration. He is Member of Malaysian Institute of Accountants, Malaysia and Malaysian Institute of Certified Public Accountants, Malaysia. He joined KPMG Malaysia in 1977 and qualified as a Certified Public Accountant in 1980. In 1983, he was seconded to KPMG United States to gain overseas experience, specialising in banking assignments. He returned in 1985 and was admitted as Partner in 1990. He has been the audit partner on a wide range of companies including public listed companies and multinationals in banking and finance, manufacturing, trading and services. In addition, he held various leadership roles including those of Human Resource Partner, Partner in charge of Financial Services and a member of the KPMG Asia Pacific Board. He was a member of Executive Committee of the Malaysian Institute of Certified Public Accountants from 2009 to 2011 and a Council member of the Malaysian Institute of Accountants from 2007 to 2011. He was the Managing Partner of KPMG Malaysia from 2007 to 2010. He retired from the firm in 2011. He is Director at Southern Steel Berhad, Hume Industries Berhad and Dolomite Corporation Berhad.

Rohana Tan Sri Mahmood

Y. Bhg. Dato' Rohana Tan Sri Mahmood has been Senior Independent Non-Executive Director of AMMB Holdings Bhd since August 20, 2015. She was appointed to the Board of the Company on 8 July 2011. She is Chairman of the Group Information Technology Committee. Dato’ Rohana is also a board member of the Company’s subsidiary, AmInvestment Bank Berhad. Dato’ Rohana is the Chairman/ Partner/Director and Founder of RM Capital Partners, a Malaysian private equity fund. She was the Chairman and co-founder of Ethos Capital, a Malaysian private equity fund since 2007. The fund successfully ended in November 2012. Dato’ Rohana is a member of Global Council of the Asia Society, New York, member of Advisory Board of ACE Limited International, New York, member of APEC Business Advisory Council (ABAC) of Malaysia and a board member of Pacific Basin Economic Council (PBEC). Dato’ Rohana is a director of other listed companies, namely Sime Darby Berhad and Paramount Corporation Berhad. She is also the Chairman/Director and Founder of RMCP One Sdn Bhd. She sits on the board of various private companies including Sime Darby Energy & Utilities Sdn Bhd, Sime Darby Industrial Sdn Bhd, KDU University College Sdn Bhd, YIM Technology Resources Sdn Bhd and RM Capital Partners & Associates Sdn Bhd. Dato’ Rohana is the Chairman of Advisory Council and founding member of the Kuala Lumpur Business Club, an exclusive (by invitation only) networking, and business development organisation limited to 100 members of Malaysia’s leading corporate and business leaders. She is a Distinguished Fellow and board member of the Institute of Strategic and International Studies (ISIS) Malaysia. Prior to ISIS, Dato’ Rohana was attached to the Ministry of Foreign Affairs Malaysia. Dato’ Rohana holds a Bachelor of Arts (Honours) in Politics, Essex University and Master’s degree in International Relations from Sussex University, United Kingdom.

Seng Chuan Voon

Mr. Voon Seng Chuan has been Non-Executive Independent Director at AMMB Holdings Berhad since June 18, 2015. He is a Member of the Company’s Group Information and Technology Committee. Mr Voon also sits on the board of AmBank (M) Berhad, a subsidiary of the Company and is currently a director of Mesiniaga Berhad (an IT company listed on the Main Market of Bursa Malaysia Securities Berhad), Silverlake International Pte Ltd and Corporate Learning Consortium Sdn Bhd. Mr Voon has been part of the Information Technology (“IT”) industry for about three decades. In April 2008, he joined the IBM Quarter Century Club reflecting his 25 years of service in IBM. He has retired from IBM effective March 2010. In his 27 years of service with IBM, he held a number of roles delivering all aspects of IT products and services for clients in all industry segments, in Malaysia and the Asia Pacific region. His last role in IBM prior to his retirement was the Director for Mid-Market Segment in Asia Pacific. He was responsible for the overall business performance (about US$ 2 billion) and client satisfaction for all Mid-Market clients. In this role, he led teams from ibm.com, business partners operations, marketing, product and services divisions to provide solutions to the Mid-Market segment. In 2007, he was assigned to the Asia Pacific headquarters to handle two special projects of IBM headquarters’ organisation restructuring. First, he led the successful split of the existing ASEAN/South Asia regional headquarter into two independent regions of ASEAN and India/South Asia. Then, he was a member of the core team that split Japan out of the Asia Pacific region. From 2000 to 2006, Mr Voon was the Managing Director for IBM Malaysia and Brunei.

Ganesh Nadarajah