MASDAYANA MD SETAMAM Chief Executive Officer/ Principal Officer BANK ISLAM TRUST COMPANY (LABUAN) LTD. 41, Female, Malaysian Date of Appointment: 13 October 2017 KAMARUZAMAN ABDULLAH Chief Executive Officer/ Executive Director BIMB SECURITIES SDN BHD 57, Male, Malaysian Date of Appointment: 12 November 2020 AZDINI BINTI NOR AZMAN Acting Chief Executive Officer BIMB INVESTMENT MANAGEMENT BERHAD 48, Female, Malaysian Date of Appointment: 1 March 2023 Qualifications • Master’s in Business Administration (Strategic Management), University Technology Malaysia • Bachelor of Business Administration (International Business), University Malaysia Sabah • Certified Trust Officer, Labuan Financial Services Authority • Certified Anti-Money Laundering & Counter Financing of Terrorism Compliance Officer, Asian Institute of Chartered Bankers Concurrent Roles • CEO, Bank Islam Trust Company (Labuan) Ltd. • Head, Labuan Offshore Business, Bank Islam Malaysia Berhad • Senior Manager, BIMB Offshore Company Management Services Experience • Over 17 years of experience in the Labuan Offshore Trust and financial industry spearheading strategic operations, business expansion, business turnaround towards sustainable profitable growth and more. Well-versed in strategic planning, sales, marketing, cash flow management, regulatory compliance, product development, risk management and relationship management coupled with a vast network of high-net-worth clients. Declaration • Does not have and conflict of interest or any family relationship with any other Director and/or major shareholders of the Bank • Has not been convicted of any offence within the past five years nor has she been imposed any public sanction or penalty by any relevant regulatory bodies during the financial year ended 2022 Qualifications • Association of Chartered Certified Accountants (ACCA) Emile Woolf College, London, UK Concurrent Roles • Chief Executive Officer/Executive Director, BIMB Securities Sdn Bhd Experience • Head of Dealing, BIMB Securities Sdn Bhd • Head of Equity Market Dealing, MIDF Amanah Investment Bank Berhad • Head of Dealing, Maybank Investment Berhad • Manager, Mayban Securities Sdn Bhd • Fund Manager, Abrar Unit Trust Management Berhad • Research Analyst, UMBC Securities (later known as Sime Securities) • Assistant Accountant, Wayss & Freytag • Corporate Banking Executive, Bank of Commerce (M) Berhad (now known as CIMB Bank) • Internal Auditor, Mayban Finance Bhd. Directorship in Other Public Companies • Nil Declaration • Does not have and conflict of interest or any family relationship with any other Director and/or major shareholders of the Bank • Has not been convicted of any offence within the past five (5) years nor has he been imposed any public sanction or penalty by any relevant regulatory bodies during the financial year ended 2022 Qualifications • Bachelor of Commerce (Finance), University of Otago, New Zealand • Chartered Professional in Islamic Finance (CPIF) • CMSRL (Module 9 & 10), Securities Commission • Investor Protection Professional Certification (IPPC) • PPKM Dealers’ License, Financial Market Association Malaysia. Concurrent Roles • Executive Director, BIMB Investment Management Berhad since 2015 Experience • Appointed as the Acting Chief Executive Officer of BIMB Investment Management Berhad on 1 March 2023 • Has an extensive experience of 26 years in the financial industry. • Prior to joining BIMB Investment, Azdini was the Head of Wholesale Banking at Hong Leong Islamic Bank Berhad • Azdini has worked with various organisations including Asian Islamic Investment Management Sdn Bhd, Bank Muamalat Malaysia Berhad, CFC Seymour Limited, Bank Islam Malaysia Berhad, MIDF Amanah Investment Bank Bhd and Amanah Short Deposits Berhad Directorship in Other Public Companies • Nil Declaration • Does not have any conflict of interest or any family relationship with any other Director and/or major shareholders of the Bank • Has not been convicted of any offence within the past five (5) years nor has she been imposed any public sanction or penalty by any relevant regulatory bodies during the financial year ended 2022 Integrated Report 2022 176 Heads of Subsidiaries’ Profile
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