Board Committees

CIMB GROUP HOLDINGS BERHAD

Audit Committee Members;

• Dato’ Mohamed Ross Mohd Din – Chairperson / Independent Director
• Ms. Teoh Su Yin – Member / Senior Independent Director
• Encik Didi Syafruddin Yahya – Member / Independent Director

Board Risk & Compliance Committee Members;

• Encik Didi Syafruddin Yahya – Chairperson/Independent Director
• Datuk Mohd Nasir Ahmad – Member/Independent Director
• Dato’ Mohamed Ross Mohd Din – Member/Independent Director
• Dato’ Lee Kok Kwan – Member/Non-Independent Director

Group Nomination & Remuneration Committee Members;

• Ms. Teoh Su Yin – Chairperson/ Senior Independent Director
• Dato’ Mohamed Ross bin Mohd Din – Member/ Independent Director
• Encik Didi Syafruddin Yahya – Member/ Independent Director
• Ms. Shulamite N K Khoo – Member/ Independent Director 
• Encik Afzal Abdul Rahim – Member/ Independent Director

Group Sustainability and Governance Committee Members;

• Ms Teoh Su Yin – Chairperson/ Senior Independent Director
• Datuk Mohd Nasir Ahmad – Member/Independent Director
• Mr.Robert Neil Coombe – Member/Independent Director
• Ms.Shulamite N K Khoo – Member/Independent Director
• Encik Didi Syafruddin Yahya – Member/Independent Director

CIMB ISLAMIC BANK BERHAD

Board Investment Committee Members;

• Encik Jalalullail Othman – Chairperson/Independent Director
• Puan Nadzirah Abd Rashid – Member/Independent Director
• Mr. Manu Bhaskaran – Member / Independent Director
• Dr. Azura Othman – Member / Independent Director

Board Shariah Committee Members;

• Dr. Shafaai Bin Musa - Chairperson
• Sheikh Dr Yousef Abdullah Al Shubaily - Member
• Associate Professor Dr. Aishath Muneeza - Member
• Dr. Ahmad Sufian Bin Che Abdullah - Member
• Mr. Ahmed Baqar Rehman - Member
• Associate Professor Dr Mohamed Fairooz Abdul Khir - Member

CIMB BANK BERHAD, CIMB INVESTMENT BANK BERHAD, CIMB ISLAMIC BANK BERHAD

Audit Committee Members;

• Puan Nadzirah Abd Rashid – Chairperson / Independent Director 
• Dato’ Mohamed Ross Mohd Din – Member/Independent Director 
• Ms Ho Yuet Mee – Member/Independent Director 
• Dr. Azura Othman – Member/Independent Director 

Board Risk & Compliance Committee Members;

• Mr. Sukanta Kumar Dutt – Chairperson / Independent Director
• Dato’ Lee Kok Kwan – Member / Non-Independent Director
• Mr. Chu Hong Keong – Member / Independent Director
• Mr. Ahmed Baqar Rehman – Member / Independent Director
• Encik Jalalullail Othman – Member / Independent Director
• Mr. Manu Bhaskaran – Member / Independent Director
• Puan Surina Shukri – Member / Independent Director