56, Female, Malaysian

Board Meeting Attendance: 12/13

DATE OF APPOINTMENT
1 October 2020

BOARD COMMITTEE MEMBERSHIP
• NRC (Chairperson), ESOSC (Chairperson) and AC (Member)

ACADEMIC/QUALIFICATIONS/MEMBERSHIP(S)
• Bachelor of Arts in Law (University of Cambridge, United Kingdom)
• Master of Arts in Law (University of Cambridge, United Kingdom)
• Advocate and Solicitor of the High Court of Malaya
• Member of the Malaysian Bar

RELEVANT WORKING EXPERIENCE
A lawyer by profession with over 28 years of experience specialising in corporate and securities laws, mergers and acquisitions and capital markets.
• Consultant, Messrs Christopher & Lee Ong
• Consultant, Messrs Sanjay Mohan
• Consultant, Messrs Chua Associates
• Partner, Messrs Chua Associates
• Partner, Kadir Andri & Partner
• Partner, Messrs Zaid Ibrahim & Co
• Partner, Messrs Raslan Loong

PRESENT DIRECTORSHIP(S) IN OTHER PUBLIC OR LISTED COMPANIES:
• Independent Non-Executive Director of Orkim Berhad

OTHER APPOINTMENTS
• Independent Non-Executive Director of TNB Power Generation Sdn Bhd
• Trustee of Amanah Warisan Negara (AWAN)

She has no family relationship with any of the other Directors and/or major shareholders of the Company. She has no conflict of interest including any potential conflict of interest may arise with the Group and interest in any business that is in competition with the group other than as disclosed to the Board of Directors (if any). She has not been convicted of any offences (other than traffic offences) within the past 5 years, and no public sanctions or penalty have been imposed on her by any relevant regulatory bodies during the financial year.

59, Female, Malaysian

Board Meeting Attendance: 13/13

DATE OF APPOINTMENT
1 April 2021

BOARD COMMITTEE MEMBERSHIP
• AC (Chairperson), RCC (Member) , NRC (Member) and ESOSC (Member)

ACADEMIC/QUALIFICATIONS/MEMBERSHIP(S)
• Bachelor of Economics (Hons) (University Malaya, Malaysia)
• MBA (International Islamic University Malaysia, Malaysia)
• Member of Malaysian Institute of Accountants (“MIA”)
• Chartered Global Management Accountant, UK
• Fellow of Chartered Institute of Management Accountants, UK

RELEVANT WORKING EXPERIENCE
Over 35 years of experience specialising in banking and finance, risk management and advisory work.
• Senior Independent Director, Evergreen Fibreboard Bhd, Chairman of Risk & Sustainability Committee, Chairman of Nomination Committee, Member of Audit Committee and Remuneration Committee
• Director of Ecobuilt Holdings Bhd (Ecobuilt), Chairman of Nomination Committee and Member of Audit Committee, Ecobuilt
• Director of Credience Malaysia Sdn Bhd
• Head of Risk Management, Credit Guarantee Corporation Malaysia Berhad
• Various positions in Affin Bank Bhd, Alliance Bank, Malaysia Bhd and MBF Finance Bhd

PRESENT DIRECTORSHIP(S) IN OTHER PUBLIC OR LISTED COMPANIES:
• Independent Non-Executive Director of Petronas Dagangan Berhad
• Independent Non-Executive Director of Aeon Bank (M) Bhd

OTHER APPOINTMENTS
• Member of Auditing and Assurance Standards Board, Malaysia Institute of Accountants

She has no family relationship with any of the other Directors and/or major shareholders of the Company. She has no conflict of interest including any potential conflict of interest may arise with the Group and interest in any business that is in competition with the group other than as disclosed to the Board of Directors (if any). She has not been convicted of any offences (other than traffic offences) within the past 5 years, and no public sanctions or penalty have been imposed on her by any relevant regulatory bodies during the financial year.

56, Female, Malaysian

Board Meeting Attendance: 13/13

DATE OF APPOINTMENT
27 May 2021

BOARD COMMITTEE MEMBERSHIP
• BIC (Chairman), RCC (Chairman), and AC (Member)

ACADEMIC/QUALIFICATIONS/MEMBERSHIP(S)
• First class honours in Bachelor of Laws (International Islamic University, Malaysia)
• MBA (University of Cambridge, United Kingdom)
• Advocate and Solicitor of the High Court of Malaya
• Member of the Institute of Corporate Directors Malaysia (ICDM)
• Member of the Malaysian Bar

RELEVANT WORKING EXPERIENCE
Over 30 years in the legal profession with experience in compliance, data privacy, cybersecurity and technology disputes.

• Counsel, Messrs Christopher & Lee Ong
• Head of Legal, Maxis Berhad group
• Counsel, Messrs Skrine

PRESENT DIRECTORSHIP(S) IN OTHER PUBLIC OR LISTED COMPANIES:
• Nil

OTHER APPOINTMENTS
• Nil

She has no family relationship with any of the other Directors and/or major shareholders of the Company. She has no conflict of interest including any potential conflict of interest may arise with the Group and interest in any business that is in competition with the group other than as disclosed to the Board of Directors (if any). She has not been convicted of any offences (other than traffic offences) within the past 5 years, and no public sanctions or penalty have been imposed on her by any relevant regulatory bodies during the financial year.

33, Male, Malaysian

Board Meeting Attendance: N/A

DATE OF APPOINTMENT
31 March 2026

BOARD COMMITTEE MEMBERSHIP
• BIC (Member), RCC (Member), NRC (Member) and ESOSC (Member)

ACADEMIC/QUALIFICATIONS/MEMBERSHIP(S)
• First class honours in Bachelor of Commerce - Accounting & Finance (University of Melbourne)

RELEVANT WORKING EXPERIENCE
Over 10 years working experience in equity capital markets, mergers and acquisitions and general investment across Southeast Asia

• Director of Creador Sdn Bhd
• Assistant Vice President of Khazanah Nasional Berhad
• Assistant Manager at Maybank Investment Bank

PRESENT DIRECTORSHIP(S) IN OTHER PUBLIC OR LISTED COMPANIES:
• Nil

OTHER APPOINTMENTS
• Nil

He has no family relationship with any of the other Directors and/or major shareholders of the Company. Save for the Recurrent Related Party Transactions disclosed to the Board of Directors and as set out under the Statement Accompanying Notice of Annual General Meeting, he has no conflict of interest including any potential conflict of interest may arise with the Group and interest in any business that is in competition with the Group. He has not been convicted of any offences (other than traffic offences) within the past 5 years, and no public sanctions or penalty have been imposed on him by any relevant regulatory bodies during the financial year.

43, Male, Indian

Board Meeting Attendance 2025: N/A

DATE OF APPOINTMENT
31 March 2026

BOARD COMMITTEE MEMBERSHIP
• ESOSC (Member)

ACADEMIC/QUALIFICATIONS/MEMBERSHIP(S)
• Bachelor of Technology in Mettallurgical and Materials Engineering (Indian Institute of Technology (IIT) Roorkee, India

RELEVANT WORKING EXPERIENCE
20 years of leadership experience in digital banking, product and strategy, retail credit, risk management, data and analytics. His career spans across Singapore, Malaysia, Philippines, Vietnam, Cambodia, and the United States, with a strong record of building digital businesses, scaling fast-growing financial institutions, establishing risk management frameworks and strengthening the credit ecosystems across the region.

Prior to CIMB, Ankur held senior leadership roles at AmBank Group Malaysia, OCBC Bank Singapore, United Overseas Bank Singapore and JP Morgan Chase. Across these roles, he led large teams across risk management, credit, collections, fraud operations, data and analytics, IFRS9, credit scorecards and portfolio management, including delivering one of Malaysia’s largest retail debt-sale transactions, implementing credit infrastructure and enhancing risk-based strategies and frameworks that delivered strong risk adjusted returns across the region.

• Senior Managing Director, Digital Business at CIMB Bank Malaysia
• Board of Director of CIMB Bank Cambodia
• Chief Business & Strategy Officer at CIMB Bank Philippines
• Group Head of Retail Credit Management & Operations at Ambank Group in Malaysia

PRESENT DIRECTORSHIP(S) IN OTHER PUBLIC OR LISTED COMPANIES:
• Nil

OTHER APPOINTMENTS
• Nil

He has no family relationship with any of the other Directors and/or major shareholders of the Company. He has no conflict of interest including any potential conflict of interest may arise with the Group and interest in any business that is in competition with the Group, other than as disclosed to the Board of Directors (if any). He has not been convicted of any offences (other than traffic offences) within the past 5 years, and no public sanctions or penalty have been imposed on him by any relevant regulatory bodies during the financial year.