Board Committees

CIMB GROUP HOLDINGS BERHAD

Audit Committee Members;

• Dato’ Mohamed Ross Mohd Din – Chairperson / Independent Director
• Ho Yuet Mee – Member / Independent Director
• Datin Azlina Mahmad – 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;
 

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

Group Sustainability and Governance Committee Members;
 

• Ms. Ho Yuet Mee – Chairperson / Independent Director
• Datuk Mohd Nasir Ahmad – Member/Independent Director
• Encik Didi Syafruddin Yahya – Member/Independent Director  
• Dr. Nurmazilah Dato' Mahzan - Member/Independent Director
• Ms. Tan Ting Min - Member/Independent Director

CIMB ISLAMIC BANK BERHAD

Board Investment Committee Members;

• Mr. Ahmed Baqar Rehman (Chairperson/Independent Director)
• Mr. Manu Bhaskaran – Member / Independent Director
• Dr. Azura Othman – Member / Independent Director

Board Shariah Committee Members;

• Associate Professor Dr Mohamed Fairooz Abdul Khir - Chairman
• Professor Dr. Aishath Muneeza - Member
• Dr. Ahmad Sufian Bin Che Abdullah - Member
• Jalalullail Othman – Member
• Dr. Mohammad Mahbubi Ali - Member

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

Audit Committee Members;

• Dr. Nurmazilah Dato’ Mahzan - Chairperson / Independent Director
• Ms. Ho Yuet Mee – Member/Independent Director
• Dr. Azura Othman – Member/Independent Director
• Mr Ahmed Baqar Rehman – Member/Independent Director
• Ms. Kee E-Lene – Member/Independent Director
• Ms. Tan Ting Min – 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
• Encik Jalalullail Othman – Member / Independent Director
• Mr. Manu Bhaskaran – Member / Independent Director
• Ms. Christina Ong Soo Chan – Member / Independent Director
• Puan Zuhaida Zulkifli - Member / Independent Director