05 / HOW WE ARE GOVERNED 01 02 03 04 06 07 08 09 89 SENIOR MANAGEMENT PROFILES Date of Appointment 1 July 2015 Qualification(s) • Bachelor of Commerce (Economics) (1991), Flinders University, South Australia Directorship(s) In Public Company(ies) • Nil Relevant Experiences • RHB Investment Bank Berhad - Vice President, Corporate and Investment Banking Services (2011) • AmInvestment Bank Berhad - Associate Director, Debt Capital Market (2007 - 2010) • OCBC Bank (M) Berhad - Assistant Vice President and Head, Investment Banking (2000 - 2007) • Oversea-Chinese Banking Corp. LTD - Assistant Manager (1997 - 2000) • BSN Merchant Bank Berhad - Senior Officer, Corporate Banking/ Capital Markets (1996 - 1997) • Malaysian Industrial Development Finance Berhad - Project Officer (1994 - 1995) • Diethelm Malaysia Sdn Bhd - Marketing Executive (1992 - 1993) Present Appointment(s) • Nil Date of Appointment 17 January 2011 Qualification(s) • Bachelor of Commerce (Accounting) with Merit, University of New South Wales, Australia • Certified Internal Auditor, The Institute of Internal Auditors, USA • Fellow Certified Practising Accountant (CPA Australia) • Chartered Accountant, Malaysian Institute of Accountants • Chartered Banker, Asian Institute of Chartered Bankers and the Chartered Banker Institute, United Kingdom Directorship(s) In Public Company(ies) • Nil Relevant Experiences • MCIS Zurich Insurance Berhad - Chief Internal Auditor (2009 - 2010) • DIGI Telecommunications Sdn Bhd - Head, Financial and Operational Assurance (2006 - 2009) • Astro All Asia Network PLC - Senior Manager, Financial and Operational Assurance (2004 - 2006) • Bank Simpanan Nasional - Head of Compliance (2003 - 2004) • Citibank Berhad - Assistant Vice President, Compliance and Control (1995 - 2003) Present Appointment(s) • Nil WOO KING HUAT Chief Credit Officer TERENCE TAN KIAN MENG Group Chief Internal Auditor 57 55
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