ANNUAL REPORT 2025 OUR LEADERSHIP 25 Key Senior Management’s Profile (Cont’d) PUAN TALYA ZHOLEIKHA BINTI ABU HANIFAH Executive Vice President - Human Capital and Administration Puan Talya Zholeikha binti Abu Hanifah graduated from Open University of Malaysia (“OUM”) with an honours degree in Human Resource Management. She also holds a Certificate in Accouting from the Association of Chartered Certified Accountants. She began her career in 2000 with a firm of chartered accountant. In 2003, she joined HNA Sdn Bhd, a management and business consultancy company as Manager of Finance and Human Resource. She joined Dibena Enterprise Sdn Bhd in 2008 as Director of Human Resources and Administration and was subsequently promoted to Executive Director of Datasonic Technologies Sdn Bhd (formerly known as NexG Technologies Sdn Bhd) and Dibena Enterprise Sdn Bhd in 2009 and 2010 respectively. Between February 2014 to August 2019, she was an Executive Director of Datasonic Group Berhad (now known as NexG Berhad). Currently, she is our Executive Vice President of Human Capital and Administration. She does not hold any directorship in other public companies and listed companies. Date of Appointment 1 March 2008 Length of Service 17 years Female Malaysian Age 43 ENCIK ABDUL RAZAK BIN MOHD NORDIN Senior Vice President - Commercial Cards Encik Abdul Razak graduated in Masters in Business Administration (“MBA”) Islamic International University (“IIUM”). He was appointed as Director, Business Development and was appointed to his current position on 1 October 2023. Encik Abdul Razak brings with him 33 years of working experience in the Banking Sector and 20 years of Senior banking experience. His last role was as a Senior Executive Vice President of Malayan Banking Berhad (Maybank) in various roles: Head of Consumer Banking, Business IT & Operational Excellence, Head-Cards Maybank BII, Head-Virtual Banking and CEO - Uzbek Leasing International. He does not hold any directorship in other public companies and listed companies. Date of Appointment 1 April 2022 Length of Service 3 years Male Malaysian Age 62
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