AGE / GENDER/ NATIONALITY:

66 / Male / Malaysian

DATE OF APPOINTMENT:

23 September 2016

BOARD COMMITTEE MEMBERSHIPS:

• Member, Board Nomination and Remuneration Committee 

DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS:

• Nil

EXPERIENCE/ACHIEVEMENT AND OCCUPATION:

• Director of the Malaysian Insurance Institute and Malaysian Life Reinsurance Group Berhad from 2006 to 2007.
• Director of NCB Holdings Berhad from 2015 to 2016.
• Group Chief Operating Officer of MNRB Holdings Berhad (“MNRB”) from 2011 to 2014.
• Deputy Chief Executive Officer/Executive Vice President of MNRB Retakaful Berhad from 2010 to 2011.
• Chief Executive Officer/Executive Director of Malaysian Assurance Alliance Berhad (“MAA”) (now known as Zurich Insurance Malaysia Berhad) from 2002 to 2007 and held various key positions in MAA from 1985 to 2002.

ACADEMIC/ PROFESSIONAL QUALIFICATIONS:

• Master of Arts in Actuarial Science, Ball State University, Indiana, United States of America. 
• Bachelor of Science (Honours) in Mathematics, Universiti Sains Malaysia. 
• Qualified Risk Director Program, Institute of Enterprise Risk Practitioners (IERP). 
• Global Leadership Development Program, International Centre for Leadership in Finance (IClif).