Leadership

Tan Sri Ambrin Buang

Chairman
Independent/Non-Executive Director

Date of Appointment:
2 February 2018

Qualifications:
• Master in International Business, University of South Carolina (USA)
• Degree in Economics, University of Malaya

Areas of Expertise:
Audit, Public Sector

Working Experience:
(Present)
• Chairman, Lingkaran Trans Kota Holdings Berhad

(Previous)
• Auditor General of Malaysia
• Secretary General, Ministry of Education
• State Secretary, Selangor State Government
• Senior General Manager, KL International Airport Berhad
• Minister of Economic Affairs, Malaysian Embassy in Tokyo, Japan
• Deputy Director, National Institute of Public Administration
• Deputy Director, Malaysian Timber Industry Board
• Deputy Director, Small Scale Industry, Ministry of International Trade and Industry
• Deputy Director, Industries Division, Ministry of International Trade and Industry
• Private Secretary, Ministry of International Trade and Industry

Directorship of Other Public Companies:
• Lingkaran Trans Kota Holdings Berhad
• Gamuda Berhad

Membership of Board Committees in BIMB Holdings Berhad:
None

Meeting Attendance:
11 of 11 Board Meetings held in the Financial Year Ended 31 December 2019

Declaration of Interest:
He has no conviction for offences within the past 5 years other than traffic offences. He has no family relationship with any directors and/or major shareholders of BHB, and has no conflict of interest in BHB.

Mohd Tarmidzi Ahmad Nordin

Date of Appointment:
29 June 2015

Qualifications:
• Associate, Chartered Insurance Institute (UK) (“ACII”)
• Fellow, Malaysian Insurance Institute (“FMII”)
• MBA in Islamic Finance, International Islamic University Malaysia (“IIUM”)

Areas of Expertise:
Insurance & Takaful and Islamic Finance

Working Experience:
(Present)
• Company Director

(Previous)
• Chief Executive Officer, Etiqa Takaful Berhad
• Associate Lecture, Malaysia Insurance Institute
• Director, Graham Miller (M) Sdn Bhd
• Head, General Takaful Division, Syarikat Takaful Malaysia Berhad

Directorship of Other Public Companies:
None

Membership of Board Committees in BIMB Holdings Berhad:
• Chairman, Board Risk Committee
• Member, Board Audit & Examination Committee
• Member, Board Nomination & Remuneration Committee

Meeting Attendance:
11 of 11 Board Meetings held in the Financial Year Ended 31 December 2019

Declaration of Interest: 
He has no conviction for offences within the past 5 years other than traffic offences. He has no family relationship with any directors and/or major shareholders of BHB, and has no conflict of interest in BHB.

Datuk Nik Mohd Hasyudeen Yusoff

Date of Appointment:
1 June 2018 - Independent Non-Executive Director
1 September 2019 - Non-Independent Executive Director

Qualifications:
​• Member, Malaysian Institute Of Accountants ("MIA")
• Fellow, CPA Australia
• Advanced Business Management Program, IMD International, Switzerland
• Bachelor Of Business, Curtin University Of Technology, Australia

Areas of Expertise:
Accounting

Working Experience:
(Present)
Group Managing Director and Chief Executive Officer, Lembaga Tabung Haji 

(Previous)
• Executive Director, Market And Corporate Supervision, Securities Commission Malaysia
• Executive Chairman, Audit Oversight Board, Securities Commission Malaysia
• Chairman, Khairuddin, Hasyudeen & Razi, Chartered Accountants

Directorship of Public Companies:
• Bank Islam Malaysia Berhad
• Al Hijrah Media Corporation
• TH Plantations Berhad
• Yayasan Tabung Haji

Membership of Board Committees in BIMB Holdings Berhad:
None

Meeting Attendance:
11 of 11 Board Meetings held in Finacial Year Ended 31 December 2019

Declaration of Interest:
He has no conviction for offences within the past 5 years. He has no family relationship with any director and/or major shareholder of BHB, and has no conflict of interest in BHB.

Zahari @ Mohd Zin Idris

Date of Appointment:
3 February 2020

Qualifications:
Senior Cambridge Certificate

Areas of Expertise:
Banking & Finance

Working Experience:
(Present)
• Chairman, Bank Islam Trust Company (Labuan) Ltd
• Chairman, BIMB Offshore Company Management Services Sdn. Bhd.
• Chairman, BIMB Securities (Holdings) Sdn. Bhd.
• Chairman, BIMB Securities Sdn. Bhd.

Directorship of Public Companies:
None

Membership of Board Committees in BIMB Holdings Berhad:​
• Member, Board Audit and Examination Committee
​• Member, Board Risk Committee
​• Member, Board Nomination and Remuneration Committee

Meeting Attendance:​
None

Declaration of Interest:
He has no conviction for offences within the past 5 years. He has no family relationship with any director and/or shareholder of BHB. As at 5 May 2020, he holds 25,000 ordinary shares in BHB.

Mohd Muazzam Mohamed

Chief Executive Officer
• BIMB Holdings Berhad
• Bank Islam Malaysia Berhad

Date of Appointment:
5 December 2018

Qualifications:
• Member of the Chartered Institute of Islamic Finance Professionals (“CIIF”)
• Member of the Malaysian Institute of Accountants (“MIA”)
• Member of the Malaysian Institute of Certi ed Public Accountants (“MICPA”)
• Member of the Chartered Institute of Public Finance and Accountancy (“CIPFA”)
• Bachelor of Accounting, International Islamic University Malaysia

Area of Expertise:
Finance, Audit and Consulting

Working Experience:
(Present)
• Chief Executive Officer, BIMB Holdings Berhad
• Chief Executive Officer, Bank Islam Malaysia Berhad

(Previous)
• Chief Financial Officer, Bank Islam Malaysia Berhad
• Director, BIMB Securities Sdn. Bhd.
• Director, BIMB Securities (Holdings) Sdn. Bhd.
• Alternate Director, Amana Bank PLC (Sri Lanka)
• Director, Al-Wakalah Nominees (Tempatan) Sdn. Bhd.
• Partner, KPMG Malaysia
• Executive Director, KPMG Management Consulting

Directorship of Other Public Companies:
• Nil

Declaration of Interest :
He has no conviction for offences within the past 5 years. He has no family relationship with any director and/or shareholder of BHB, and has no conflict of interest in BHB.

Kamaruzaman Abdullah

Executive Director/Acting Chief Executive Officer​
BIMB Securities Sdn Bhd

Date of Appointment:
16 January 2020

Qualifications:
ACCA from Emile Woolf College, London

Areas of Expertise:
• Banking
• Audit & Accounting
• Research
• Fund Management
• Dealing in Equities

Working Experience:
(Present)
• Executive Director/Acting Chief Executive Officer, BIMB Securities Sdn. Bhd.

(Previous)
• Head of Dealing, MIDF Amanah Investment Bank Berhad
• Head of Dealing, Maybank Investment Berhad
• Fund Manager, Abrar Unit Trust Management Berhad
• Research Analyst, UMBC Securities (later known as Sime Securities)
• Assistant Accountant, Wayss & Freytag
• Corporate Banking, Bank of Commerce (M) Berhad (now known as CIMB Bank)
• Internal Auditor, Mayban Finance Bhd.

Directorship of Other Public Companies:
Nil

Declaration of Interest:
He has no conviction for offences within the past 5 years. He has no family relationship with any directors and major shareholders of BHB, and has no conflict of interest in BHB.