Our Board of Directors
Y Bhg Tan Sri Abdul Rashid Bin Abdul Manaf
Group Chairman
Independent, Non-Executive Director
Chairman – Nomination & Remuneration Committee
Group Chairman
Independent, Non-Executive Director
Chairman – Nomination & Remuneration Committee
Member – Digital Transformation Committee
Y Bhg Datuk Seri Yam Kong Choy
Senior Independent, Non-Executive Director
Chairman – Group Risk Committee
Member – Nomination & Remuneration Committee
Senior Independent, Non-Executive Director
Chairman – Group Risk Committee
Member – Nomination & Remuneration Committee
Member – Digital Transformation Committee
Member – Board of Inquiry Committee
Umang Nangku Jabu
Non-Independent, Non-Executive Director
Non-Independent, Non-Executive Director
Member – Group Audit Committee
Member – Digital Transformation Committee
Y Bhg Dato Sri Mahmud Abu Bekir Taib
Deputy Group Chairman
Non-Independent, Non-Executive Director
Member – Nomination & Remuneration Committee
Deputy Group Chairman
Non-Independent, Non-Executive Director
Member – Nomination & Remuneration Committee
Chin Mui Khiong
Independent, Non-Executive Director
Independent, Non-Executive Director
Chairman – Employees’ Share Option Scheme Committee
Member – Group Risk Committee
Y Bhg Datuk Ir Kamarudin Zakaria
Independent, Non-Executive Director
Independent, Non-Executive Director
Chairman – Board of Inquiry Committee
Member – Group Audit Committee
Member – Group Risk Committee
Member – Digital Transformation Committee
Member – Group Risk Committee
Member – Digital Transformation Committee
Member – Employees’ Share Option Scheme Committee
Dr. Khor Jaw Huei
Independent, Non-Executive Director
Independent, Non-Executive Director
Member – Group Audit Committee
Member – Group Risk Committee
Member – Digital Transformation Committee
Member – Digital Transformation Committee
Member – Board of Inquiry Committee
Member – Employees’ Share Option Scheme Committee
Tan Sri Datuk Amar Dr Haji Abdul Aziz Bin Dato Haji Husain
Non-Independent, Non-Executive Director
Non-Independent, Non-Executive Director