Leadership


Tan Sri Haji Ambrin Buang
Chairman/
Independent
Non-Executive Director

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Tan Sri Ambrin Buang
Chairman/Independent
Non-Executive Director
(Male)

 

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.


Noraini Che Dan
Senior Independent Non-Executive
Director

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Noraini Che Dan
Senior Independent Non-Executive
Director
(Female)

 

Noraini Che Dan

Senior Independent Non-Executive Director
 

Date of Appointment:
1 April 2016 - Independent Non-Executive Director
3 January 2020 - Senior Independent Non-Executive Director

Qualifications:
• Member, Malaysian Institute of Accountants (“MIA”)
• Member, Malaysian Institute of Certified Public Accountants (“MICPA”)
• Bachelor of Econs (Hons), University of Manchester, United Kingdom

Areas of Expertise:
Accounting and Finance

Working Experience:
(Present)
Company Director

(Previous)
• Vice President, Finance of MISC Berhad
• Served 15 years with Perbadanan Nasional Berhad (“PERNAS”) in various senior positions including that of Group General Manager, Finance
• Audit Senior at Hanafiah, Raslan & Mohamed

Directorship of Public Companies:
• SP Setia Berhad
• Tenaga Nasional Berhad
• Bank Islam Malaysia Berhad

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

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

Declaration of Interest:
She has no conviction for offences within the past 5 years other than traffic offences. She 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
Independent Non-Executive
Director

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Mohd Tarmidzi Ahmad Nordin
Independent Non-Executive
Director
(Male)

 

Mohd Tarmidzi Ahmad Nordin

Independent/Non-Executive Director
 

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
Non-Independent Executive Director

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Datuk Nik Mohd Hasyudeen Yusoff
Non-Independent Executive Director
(Male)

 

Datuk Nik Mohd Hasyudeen Yusoff

Non-Independent Executive Director
 

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
Non-Independent Non-Executive Director

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Zahari @ Mohd Zin Idris
Non-Independent Non-Executive Director
(Male)

 

Zahari @ Mohd Zin Idris

Non-Independent Non-Executive Director
 

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.

(Previous)
• Executive Director/Chief Executive Officer, Inter-City MPC (M) Sdn. Bhd.
• General Manager, Commercial Banking, Malayan Banking Berhad
• Assistant General Manager, Malayan Banking Berhad
• Deputy Zone Head, Head Office, Malayan Banking Berhad
• Area Manager, Malayan Banking Berhad
• Branch Manager, Malayan Banking Berhad
• Assistant Branch Manager, Malayan Banking Berhad
• Trainee Officer, Malayan Banking Berhad

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.


Tan Sri Ismail Adam
Senior Independent
Non-Executive Director

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Tan Sri Ismail Adam
Senior Independent
Non-Executive Director
(Male)

 

Tan Sri Ismail Adam

Senior Independent/Non-Executive Director

Date of Retirement:
3 January 2020

Qualifications:
• Master of Arts (Economics), Vanderbilt University (USA) 
• Bachelor of Arts (Hons), University of Malaya 
• Diploma in Public Administration (Post-Baccalaureate Diploma), University of Malaya 
• Advanced Management Program, Harvard Business School

Areas of Expertise:
• Public Administration & Management, Human Resources Management
• Organisational Transformation

Working Experience:
(Present)
Company Director

(​Previous)
• Group Chairman, Prasarana Malaysia Berhad
• Director General, Public Service, Malaysia
• Secretary General, National Productivity Corporation
• Chief Administration Officer, Department of Statistics
• Senior Project Officer, National Institute of Public Administration ("INTAN")
• Assistant Director of Trade, Ministry of Trade and Industry

Directorship of Other Public Companies:
Westports Holdings berhad

Membership of Board Committees in BIMB Holdings Berhad:
Westports Holdings berhad
• Chairman, Board Nomination and Rumuneration Committee
• Member, Board Audit and Examination Committee
• Member, Board Risk Committee

Meeting Attendance:
11 of 11 Board of Meetings held in the Financial 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 directors and/or major shareholders of BHB, and has no conflict of interest in BHB.


Mohd Muazzam Mohamed
Chief Executive Officer

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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 Certified 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.


Mohamad Azlan Mohamad Alam
Chief Operations Officer

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Mohamad Azlan Mohamad Alam

Chief Operations Officer

Date of Appointment:
27 April 2015

Qualifications:
• Member, Chartered Associations of Certified Accountants (“ACCA”)
• Chartered Accountants of Malaysian Institute of Accountants (“MIA”)
• Member, Institute of Chartered Secretaries and Administration (“ICSA”)
• Advanced Diploma in Accountancy, MARA Institute of Technology (“ITM”)

Working Experience:
(Present)
Chief Operations Officer, BIMB Holdings Berhad

(Previous)
• Chief Financial Offcer, BIMB Holdings Berhad
• Chief Risk Officer, RHB Islamic Bank Berhad
• Chief Financial Officer, RHB Islamic Bank Berhad
• Vice President, Finance & Administration Islamic Banking Division, RHB Bank Berhad
• Financial Controller cum Company Secretary, Malaysian Issuing House Sdn. Bhd.
• Assistant Manager, Business Assurance, Coopers & Lybrand Malaysia

Directorship in 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/or major shareholders of BHB, and has no conflict of interest in BHB.


Azizan Abd Aziz
Group Chief Financial Officer

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Azizan Abd Aziz

Group Chief Financial Officer

Date of Appointment:
27 May 2019

Qualifications:
• Bachelor of Accounting and Finance, University of Plymouth
• Fellow, Association of Chartered Certified Accountants (“ACCA”)
• Member, Malaysian Institute of Accountants (Chartered Accountant)

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

(Previous)
• Equity Partner in Deloitte Southeast Asia and heading the M&A Transaction Services practice for Deloitte Malaysia
• Executive Director, Financial Advisory Services, with KPMG Malaysia
• Senior Manager, Financial Services Division, KPMG United Kingdom and Channel Islands

Directorship in 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.

 


Maria Mat Said
Group Company Secretary &
Regulatory Compliance

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Maria Mat Said

Group Company Secretary & Regulatory Compliance

Date of Appointment: 
31 December 2009

Qualifications:
• Bachelor of Law, University of Malaya
• Licensed Company Secretary, Companies Commission of Malaysia

Working Experience:
(Present)
• Group Company Secretary & Regulatory Compliance, BIMB Holdings Berhad
• Head, Legal and Secretarial Division, Bank Islam Malaysia Berhad

(Previous)
• Senior Vice President, Tahan Insurance Malaysia Berhad
• Senior Manager LOFSA
• Company Secretary/Legal Manager, Danamodal Nasional Berhad
• Legal Officer, Legal Department, Bank Negara Malaysia

Directorship of Public Companies:
Nil

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

 


Iskandar Shah Zulkarnain
Head, Group Human Capital

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Iskandar Shah Zulkarnain

Head, Group Human Capital

Date of Appointment:
14 October 2019

Qualifcations:
• Masters in Business Administration, Universiti Utara Malaysia
• Bachelor of IT, Multimedia University, Malaysia

Working Experience:
(Present)
• Head, Group Human Capital, BIMB Holdings Berhad
• Chief Human Resources Officer, Bank Islam Malaysia Berhad

(Previous)
• Director of HR, Al Rajhi Bank Malaysia (Sept 2015 – Oct 2019)
• Head of HR, HSBC Amanah Malaysia (Mar 2014 – Aug 2015)
• Senior HR Relationship Manager, Maybank Malaysia (Feb 2011 – Feb 2014)
• HR Business Partner, Shell Malaysia (Oct 2006 – Jan 2011)
• Executive, International Ops, Telekom Malaysia (Sept 2004 – Sept 2006)

Directorship in 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/or major shareholders of BHB, and has no conflict of interest in BHB.


Wan Norkhairi Wan Samad
Head, Group Corporate Communications

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Wan Norkhairi Wan Samad

Head, Group Corporate Communications

Date of Appointment:
11 May 2015

Qualifcations:
Degree in Mass Communications (Public Relations), Universiti Teknologi MARA

Working Experience:
(Present)
• Head, Group Corporate Communications, BIMB Holdings Berhad
• Head, Corporate Communications, Bank Islam Malaysia Berhad

(Previous)
Senior Manager at Corporate Communications, Maybank Group

Directorship in Public Companies:
Nil

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

 


Mohd Muazzam Mohamed
Chief Executive Officer
Bank Islam Malaysia Berhad

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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.

 


Dato’ Sri Mohamed Hassan Md. Kamil
Group Chief Executive Officer
Syarikat Takaful Malaysia Keluarga Berhad

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Dato’ Sri Mohamed Hassan Md. Kamil

Group Chief Executive Officer
Syarikat Takaful Malaysia Keluarga Berhad

Date of Appointment:
• 1 April 2007 as the Group Managing Director
• 25 April 2017 re-designated as the Group Chief Executive Officer

Qualifications:
• Fellow, Society of Actuaries, USA
• Fellow, Actuarial Society of Malaysia Malaysian
• Chartered Life Underwriter, American College, United States
• Master in Business Administration, University of Iowa, United States
• Bachelor of Science in Actuarial Science, University of Iowa, United States

Areas of Expertise
Actuarial and Insurance/Takaful

Working Experience:
(Present)
• Group Chief Executive Officer, Syarikat Takaful Malaysia Keluarga Berhad
• Chairman of the Board of Commissioners, PT Asuransi Takaful Keluarga and PT Syarikat Takaful Indonesia

(Previous)
• Deputy General Manager, PT AIA Indonesia
• Senior Vice President and Chief Actuary, ING Insurance Berhad
• Deputy General Manager, Malaysian National Insurance

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.


Kamaruzaman Abdullah
Executive Director/Acting Chief Executive Officer
BIMB Securities Sdn Bhd

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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.