Leadership


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

image
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 Experiences & Occupations:
(Present)
• Chairman, Alliance IFA (M) Sdn Bhd
• 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 Public Companies:
• Lingkaran Trans Kota Holdings Berhad

Membership of Board Committees in BIMB Holdings Berhad:
None

Meeting Attendance:
None

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


Mohd Tarmidzi Ahmad Nordin
Independent Non-Executive
Director

image
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”)
• Associate, Malaysian Insurance Institute (“AMII”)
• MBA in Islamic Finance, International Islamic University Malaysia (“IIUM”)

Areas of Expertise:
Insurance & Takaful

Working Experiences & Occupations:
(Present)
• None
 

(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
• Business Manager, Jerneh Insurance Sdn Bhd
• Branch Manager, Progressive Insurance Sdn Bhd
• Account Executive, Lowndes Lambert Sdn Bhd

Directorship of Public Companies:
Syarikat Takaful Malaysia Berhad

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

Meeting Attendance:
11 of 11 Board Meetings held in the Financial Year Ended 31 December 2016

Declaration of Interest:
He has no family relationship with any director and/or major shareholder of BHB nor does he have any conflict of interest with BHB. He has not been convicted of any offence within the past 10 years.


Noraini Che Dan
Independent Non-Executive
Director

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

 

Noraini Che Dan

Independent Non-Executive Director
 

Date of Appointment:
1 April 2016

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

Areas of Expertise:
Accounting and Finance

Working Experiences & Occupations:
(Present)
None

(Previous)
• Vice President, Finance, MISC Berhad
• Served 15 years with Perbadanan Nasional Berhad (“PERNAS”) in various senior positions including that of Group General Manager, Finance
• Audit Senior, 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:
6 of 8 Boards Meeting held in the Financial Year Ended 31 December 2016

Declaration of Interest:
She does not have any family relationship with any director and/or major shareholder of BHB nor does she have any conflict of interest with BHB. She has not been convicted of any offence within the past 10 years.


Datuk Nik Mohd Hasyudeen Yusoff
Non-Independent Executive Director

image
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

Qualifications:

• Bachelor Of Business, Curtin University Of Technology, Australia

• Advanced Business Management Program, Imd International, Switzerland

• Fellow, CPA Australia

• Member, Malaysian Institute Of Accountants ("MIA")

Areas of Expertise:
• Accounting

Working Experiences & Occupations:
(Present)
• Group Managing Director and Chief Executive Officer of Lembaga Tabung Haji 

(Previous)

• Executive Director, Market And Corporate Supervision, Securities Commission Malaysia

• Executive Chairman, Audit Oversight Board, Securities Commission Malaysia

• Chief Executive Officer, Inovastra Sdn Bhd

• Chairman, Khairuddin, Hasyudeen & Razi, Chartered Accountants

Directorship of Public Companies:

• Bank Islam Malaysia Berhad

• BIMB Investment Management Berhad

• Cagamas Holdings Berhad

• Malaysia Professional Accountancy Center ("MyPAC")

• Federation Of Investment Managers Malaysia ("FIMM")

• Al Hijrah Media Corporation

• TH Plantations Berhad

Membership of Board Committees in BIMB Holdings Berhad:
None

Meeting Attendance:
5 of 6 Board Meetings held in Finacial Year Ended 31 December 2018

Declaration of Interest:
He does not have any family relationship with any director and/or major shareholder of BHB nor does he have any conflict of interest with BHB except by virtue of being a Group Managing Director and Chief Executive Officer of Lembaga Tabung Haji. He has not been convicted of any offence within the past 5 years.


Zahari @ Mohd Zin Idris
Non-Independent Non-Executive Director

image
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:

•SeniorCambridge Certificate

Areas of Expertise:
• Banking & Finance

Working Experiences & Occupations:
(Present)
• Non-Independent Non-Executive Director, Bank Islam Malaysia Berhad
• 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 Bid

(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, Audit & Examination Committee
​• Member, Nomination & Remuneration Committee
​• Member, Board Risk Committee

Declaration of Interest:
He does not have any family relationship with any director and/or major shareholder of BHB nor does he have any conflict of interest with BHB except by virtue of being a Group Managing Director and Chief Executive Officer of Lembaga Tabung Haji. He has not been convicted of any offence within the past 10 years.


Maria Mat Said
Group Company Secretary &
Regulatory Compliance

image Maria Mat Said
Group Company Secretary &
Regulatory Compliance
(Female)

 

Maria Mat Said

Group Company Secretary & Regulatory Compliance
 

Date of Appointment: 
31 December 2009

Qualifications:
Bachelor of Law, University of Malaya

Working Experiences & Occupations:
(Present)
• Group Company Secretary & Regulatory Compliance, BIMB Holdings Berhad
• Senior General Manager, Legal & Secretarial Division, Bank Islam Malaysia Berhad

(Previous)
• Senior Vice President, Compliance & Service Standards Division, Tahan Insurance Malaysia Berhad
• Secretary to the Board of Directors, LOFSA
• Manager, Development & Promotions, LOFSA
• Manager, Legal, Danamodal Nasional Berhad
• Company Secretary, Danamodal Nasional Berhad
• Senior Legal Officer, Legal Department, Bank Negara Malaysia

Directorship of Public Companies:
Not Applicable

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

Meeting Attendance:
None

Declaration of Interest:
She does not have any family relationship with any director and/or major shareholder of BHB nor does he have any conflict of interest with BHB. She has not been convicted of any offence within the past 10 years.


Mohd Muazzam Mohamed
Chief Executive Officer

image

 

Mohd Muazzam Mohamed

Chief Executive Officer

Professional Membership & Academic Qualification:
• Member, Chartered Accountant [Malaysian Institute of Accountants]
• Member, Certified Public Accountant [Malaysian Institute of Certified Public Accountants]
• Member, Certified Information Systems Auditor [ISACA] • Member, Chartered Public Finance Accountant [Chartered Institute of Public Finance and Accountancy]
• Bachelor of Accounting, International Islamic University Malaysia

 

Area of Expertise:
• Finance, audit & consulting

Work Experience:
Present:
• Chief Executive Officer, BIMB Holdings Berhad
• Chief Executive Officer, Bank Islam Malaysia Berhad Previous
• Chief Financial Officer, Bank Islam Malaysia Berhad
• Partner, KPMG Malaysia
• Executive Director, KPMG Management Consulting

Directorship:
• Director, BIMB Securities Sdn Bhd
• Director, BIMB Securities (Holdings) Sdn Bhd
• Director, Raeed Holdings Sdn Bhd • Director, IAP Integrated Sdn Bhd


Mohamad Azlan Mohamad Alam
Chief Operations Officer

image

 

Mohamad Azlan Mohamad Alam

Chief Operations Officer
Mohamad Azlan bin Mohamad Alam joined BIMB Holdings Berhad on 11 August 2008 as its Chief Financial Officer. He was appointed to his current position of Chief Operations Officer on 27 April 2015.

He has over 17 years of working experience in finance, mainly within the financial services industry. He began his career with Coopers & Lybrand Malaysia (now known as PwC) where he served for six years in Audit and Business Assurance services.

He holds a Bachelor in Accounting from Universiti Teknologi MARA. A chartered accountant by training, he is a Chartered Accountant of the Malaysian Institute of Accountants (MIA) as well as a member of the Chartered Association of Certified Accountants (ACCA) and a member of the Institute of Chartered Secretaries and Administrators (ICSA).


Azizan Abd Aziz
Group Chief Financial Officer

image

 

Azizan Abd Aziz

Group Chief Financial Officer
Encik Azizan graduated from the University of Plymouth with a Bachelor of Accounting and Finance. He is also the Fellow, Association of Chartered Certified Accountants (ACCA) and a Member of Malaysian Institute of Accountants (Chartered Accountant). Prior to accepting this position, Encik Azizan was an Equity Partner in Deloitte Southeast Asia and leading the M&A Transaction Services practice for Deloitte Malaysia. Prior to working in Malaysia, he was attached with KPMG United Kingdom and Channel Islands holding a position of Senior Manager in KPMG’s Financial Services Division. His experience in the UK includes statutory audit of banks, namely HSBC Holdings Plc, Dresdner Bank UK Plc, Islamic Bank of Britain, Prudential and ING Holdings.

Encik Azizan’s diversified professional experience in financial advisory, IFRS implementation, financial and commercial due diligence and valuation exercises would be valuable for the Bank in realise its transformation agenda.


Maria Mat Said
Group Company Secretary &
Regulatory Compliance

image

 

Maria Mat Said

Group Company Secretary & Regulatory Compliance
Puan Maria Mat Said joined Bank Islam Malaysia Berhad in August 2005 and is the current Head of its Legal & Secretarial division, responsible for the provision of legal and corporate secretarial services. She was appointed as Bank Islam's Company Secretary on 29 January 2009, and has since taken the role of ensuring proper governance within Bank Islam and BIMB Holdings Berhad. Puan Maria Mat Said has over 24 years of experience in performing legal functions within the banking industry.

Puan Maria holds a Bachelor of Law from University of Malaya.


Ustaz Mohd Nazri Chik
Group Chief Shariah Officer

image

 

Ustaz Mohd Nazri Chik

Group Chief Shariah Officer
Ustaz Mohd Nazri Chik is the Chief Shariah Officer for BIMB Holdings Berhad and Bank Islam Malaysia Berhad. He was appointed as the Secretary of the Shariah Supervisory Council of Bank Islam in 2011.

Ustaz Mohd Nazri has over 11 years of experience in Shariah management within the Islamic banking industry. He first joined Bank Islam Malaysia Berhad in June 2004 before taking up the position of Shariah Audit Manager at Noor Investment Group at Dubai, UAE, in June 2004. During this period, he was appointed as a member of Bank Islam's Shariah Supervisory Council. Ustaz Mohd Nazri re-joined Bank Islam in January 2011 in his current position, and is instrumental in strengthening its Shariah governance framework and facilitating efforts to promote Shariahcompliant products and services. Starting his career as a tutor at University of Malaya where he was also a graduate student, Ustaz Mohd Nazri continues to serve his alma mater as an academician.

Ustaz Mohd Nazri is also the Deputy Chairman of the Shariah Supervisory Council of Amana Bank Limited in Sri Lanka; Accredited Panel of the Finance Accreditation Agency; Member of Professional Practices Bureau Association of Shariah Advisors; Accredited Trainer for Islamic Banking and Finance Institute of Malaysia; and External Shariah Advisor of Ghazanfar Bank in Afghanistan. In May 2014, Ustaz Mohd Nazri was selected as the recipient of the Promising Young Banker Award 2014 by the Asian Banker publication.

Ustaz Mohd Nazri holds a Master's degree and a Bachelor’s degree in Shariah (Islamic Jurisprudence) from University of Malaya where he currently serves on as an academician.


Mohd Muazzam Mohamed
Chief Executive Officer
Bank Islam Malaysia Berhad

image

 

Mohd Muazzam Mohamed

Chief Executive Officer

Professional Membership & Academic Qualification:
• Member, Chartered Accountant [Malaysian Institute of Accountants]
• Member, Certified Public Accountant [Malaysian Institute of Certified Public Accountants]
• Member, Certified Information Systems Auditor [ISACA] • Member, Chartered Public Finance Accountant [Chartered Institute of Public Finance and Accountancy]
• Bachelor of Accounting, International Islamic University Malaysia

 

Area of Expertise:
• Finance, audit & consulting

Work Experience:
Present:
• Chief Executive Officer, BIMB Holdings Berhad
• Chief Executive Officer, Bank Islam Malaysia Berhad Previous
• Chief Financial Officer, Bank Islam Malaysia Berhad
• Partner, KPMG Malaysia
• Executive Director, KPMG Management Consulting

Directorship:
• Director, BIMB Securities Sdn Bhd
• Director, BIMB Securities (Holdings) Sdn Bhd
• Director, Raeed Holdings Sdn Bhd • Director, IAP Integrated Sdn Bhd

 


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

image

 

Dato' Sri Mohamed Hassan Md. Kamil

Group Chief Executive Officer, Syarikat Takaful Malaysia Berhad

Dato' Sri Mohamed Hassan Md Kamil has been at the helm of Syarikat Takaful Malaysia Berhad as its Group Managing Director since 1 April 2007. As of 25 April 2017, he holds the position of Group Chief Executive Officer of the company. He was appointed to the Board on 1 September 2006 as a Non-Independent Non-Executive Director of Takaful Malaysia He is also the Chairman of the Board of Commissioners of P.T. Syarikat Takaful Indonesia and P.T. Asuransi Takaful Keluarga.

 

He has had quite an extensive working experience in the United States, having worked there as an Actuary from 1987-1994 prior to returning to Malaysia as Deputy General Manager at Malaysia National Insurance. Dato' Sri Mohamed Hassan joined ING Insurance Berhad in 1996, holding the posts of Senior Vice President and Chief Actuary. He became Deputy General Manager for P.T. AIA Indonesia in 2004.

He holds a Bachelor of Science in Actuarial Science and a Master in Business Administration (Finance) from University of Iowa, USA. He is also a Fellow of the Society of Actuaries.


Kamaruzaman Abdullah
Acting Chief Executive Officer
BIMB Securities Sdn Bhd

image

 

Kamaruzaman Abdullah

Acting Chief Executive Officer, BIMB Securities Sdn Bhd

 

Date of Appointment

January 2020

Academic / Professional Qualification

·       ACCA from Emile Woolf College, London

Experience

·       Executive Director / Acting Chief Executive Officer, BIMB Securities Sdn Bhd

·       Head of Dealing, BIMB Securities Sdn Bhd

·       Head of Dealing, MIDF Amanah Investment Bank Berhad

·       Head of Dealing, Maybank Investment Bank

·       Manager, Institutional Dealing, Mayban Securities Sdn. Bhd.

·       Senior Executive, Institutional Dealing, Mayban Securities Sdn. Bhd.

·       Fund Manager, Abrar Unit Trust Management Berhad

·       Research Analyst, UMBC Securities Sdn. Bhd. (Sime Securities)

·       Assistant Accountant, Ways & Freytag (M) Sdn. Bhd.

·       Corporate Banking Executive, Bank of Commerce (M) Bhd.